| Date | Description |
|---|
| 2024-05-22 |
delete person Adam Waugh |
| 2024-05-22 |
update person_description Alex Kitteringham => Alex Kitteringham |
| 2024-05-22 |
update person_title Alex Kitteringham: Trainee Paraplanner => Paraplanner |
| 2024-05-22 |
update person_title Chloe Speed: Trainee Paraplanner => Operations Administrator |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-19 |
delete person Cyran Dorman |
| 2023-05-19 |
delete person David Purcell |
| 2023-05-19 |
insert person Adam Waugh |
| 2023-05-19 |
insert person Alex Clare |
| 2023-05-19 |
insert person Alex Kitteringham |
| 2023-05-19 |
update person_title Chloe Speed: Operations Administrator => Trainee Paraplanner |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
insert person Cyran Dorman |
| 2022-07-13 |
insert person Ian Collins |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
insert coo Jason Norton |
| 2022-02-07 |
delete person Charlotte Ennis |
| 2022-02-07 |
delete person Paul Green |
| 2022-02-07 |
insert person Charlotte Clarke |
| 2022-02-07 |
insert person Chloe Speed |
| 2022-02-07 |
insert person David Purcell |
| 2022-02-07 |
update person_description Andrew Lloyd => Andrew Lloyd |
| 2022-02-07 |
update person_title Jason Norton: Operations Manager => Operations Director |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
delete person Danielle Johnston |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 2020-03-07 |
delete address DEACON PARK MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7RX |
| 2020-03-07 |
insert address UNIT 5, PRIDE POINT ASHCROFT ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7TW |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-07 |
update registered_address |
| 2020-02-29 |
insert address Unit 5, Pride Point, Ashcroft Road, Kirkby L33 7TW |
| 2020-02-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
DEACON PARK MOORGATE ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
L33 7RX |
| 2019-12-16 |
insert person Paul Green |
| 2019-05-10 |
update statutory_documents SECRETARY APPOINTED MRS GAYNOR SPEED |
| 2019-04-05 |
update statutory_documents CESSATION OF MICHAEL O'BYRNE AS A PSC |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'BYRNE |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BYRNE |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-09-16 |
delete source_ip 46.37.179.209 |
| 2017-09-16 |
insert source_ip 77.72.0.86 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-05 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update website_status FlippedRobots => OK |
| 2016-10-06 |
delete source_ip 23.229.190.133 |
| 2016-10-06 |
insert index_pages_linkeddomain facebook.com |
| 2016-10-06 |
insert source_ip 46.37.179.209 |
| 2016-10-06 |
update robots_txt_status www.pandbifa.co.uk: 404 => 200 |
| 2016-09-18 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-25 => 2016-03-24 |
| 2016-05-13 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-04-08 |
update statutory_documents 24/03/16 FULL LIST |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-24 => 2017-02-28 |
| 2016-01-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-12-02 |
insert address Exchange Tower, London, E14 9SR |
| 2015-12-02 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-12-02 |
insert phone 0300 123 9 123 |
| 2015-12-02 |
insert phone 0800 023 4567 |
| 2015-05-08 |
delete address DEACON PARK MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7RX |
| 2015-05-08 |
insert address DEACON PARK MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL L33 7RX |
| 2015-05-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-08 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2015-05-08 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-04-30 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL O'BRYNE / 24/03/2014 |
| 2015-04-13 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-11-10 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 25012 |
| 2014-10-15 |
update statutory_documents 11/09/14 STATEMENT OF CAPITAL GBP 5 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL O'BYRNE / 17/07/2014 |
| 2014-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SPEED / 17/07/2014 |
| 2014-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL O'BRYNE / 17/07/2014 |
| 2014-07-07 |
delete address 11 STAMFORD STREET STALYBRIDGE CHESHIRE UNITED KINGDOM SK15 1JP |
| 2014-07-07 |
insert address DEACON PARK MOORGATE ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL ENGLAND L33 7RX |
| 2014-07-07 |
update account_ref_month 3 => 5 |
| 2014-07-07 |
update registered_address |
| 2014-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2014 FROM
11 STAMFORD STREET STALYBRIDGE
CHESHIRE
SK15 1JP
UNITED KINGDOM |
| 2014-06-04 |
update statutory_documents 27/05/14 STATEMENT OF CAPITAL GBP 25002 |
| 2014-06-03 |
update statutory_documents CURREXT FROM 31/03/2015 TO 31/05/2015 |
| 2014-05-13 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 10002 |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED BUSINESS IFA LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |