| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update robots_txt_status www.a1-financial.com: 200 => 404 |
| 2022-08-12 |
update robots_txt_status www.a1-financial.com: 404 => 200 |
| 2022-07-13 |
update robots_txt_status www.a1-financial.com: 200 => 404 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-12 |
update robots_txt_status www.a1-financial.com: 404 => 200 |
| 2021-08-30 |
update robots_txt_status www.a1-financial.com: 200 => 404 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update robots_txt_status www.a1-financial.com: 404 => 200 |
| 2021-01-27 |
update robots_txt_status www.a1-financial.com: 200 => 404 |
| 2020-10-01 |
update robots_txt_status www.a1-financial.com: 404 => 200 |
| 2020-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2020 |
| 2020-07-24 |
delete source_ip 212.38.189.27 |
| 2020-07-24 |
insert source_ip 62.233.124.244 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-09-21 |
insert index_pages_linkeddomain simplymortgageuk.co.uk |
| 2019-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-12-27 |
delete index_pages_linkeddomain silktide.com |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-27 |
update website_status MaintenancePage => OK |
| 2018-02-27 |
insert general_emails in..@a1-financial.com |
| 2018-02-27 |
delete index_pages_linkeddomain bacouintersafe.com |
| 2018-02-27 |
delete index_pages_linkeddomain familyitrips.com |
| 2018-02-27 |
delete index_pages_linkeddomain williamsburgtech.com |
| 2018-02-27 |
delete source_ip 70.33.246.160 |
| 2018-02-27 |
insert address 103 Rose Street, North Lane
Edinburgh EH2 3DX |
| 2018-02-27 |
insert alias A1 Financial Solutions |
| 2018-02-27 |
insert alias A1 Financial Solutions Ltd |
| 2018-02-27 |
insert email in..@a1-financial.com |
| 2018-02-27 |
insert index_pages_linkeddomain finplanportal.com |
| 2018-02-27 |
insert index_pages_linkeddomain silktide.com |
| 2018-02-27 |
insert phone 0131 347 8855 |
| 2018-02-27 |
insert registration_number 647921 |
| 2018-02-27 |
insert source_ip 212.38.189.27 |
| 2018-02-27 |
update founded_year null => 2001 |
| 2018-02-27 |
update primary_contact null => 103 Rose Street, North Lane
Edinburgh EH2 3DX |
| 2018-02-27 |
update robots_txt_status www.a1-financial.com: 200 => 404 |
| 2018-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-15 |
update website_status OK => MaintenancePage |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 20/11/2017 |
| 2017-08-07 |
delete address 86 HAYMARKET TERRACE EDINBURGH EH12 5LQ |
| 2017-08-07 |
insert address 103 ROSE STREET NORTH LANE EDINBURGH SCOTLAND EH2 3DX |
| 2017-08-07 |
update registered_address |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
86 HAYMARKET TERRACE
EDINBURGH
EH12 5LQ |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FERGUS MACPHERSON |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-06 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-15 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-08-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-07-17 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-28 |
delete general_emails in..@a1-financial.com |
| 2013-08-28 |
delete address 86, Haymarket Terrace,
Edinburgh - EH12 5LQ |
| 2013-08-28 |
delete email in..@a1-financial.com |
| 2013-08-28 |
delete fax 0131 347 8866 |
| 2013-08-28 |
delete phone 0131 347 8855 or 8877 |
| 2013-08-28 |
insert index_pages_linkeddomain bacouintersafe.com |
| 2013-08-28 |
insert index_pages_linkeddomain familyitrips.com |
| 2013-08-28 |
insert index_pages_linkeddomain williamsburgtech.com |
| 2013-08-28 |
update founded_year 2002 => null |
| 2013-08-28 |
update primary_contact 86, Haymarket Terrace,
Edinburgh - EH12 5LQ => null |
| 2013-08-28 |
update robots_txt_status www.a1-financial.com: 404 => 200 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-08-01 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-07-15 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-05-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-23 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANDREW ROBERTS IMRIE / 13/07/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CAMELON MACPHERSON / 13/07/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 13/07/2011 |
| 2011-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 13/07/2011 |
| 2011-06-20 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010 |
| 2010-06-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALDRON / 01/06/2007 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-14 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 2004-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/04 FROM:
C/- BOYD NAPIER
127 GEORGE STREET
EDINBURGH
EH2 4JW |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |