| Date | Description |
|---|
| 2021-01-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-11-03 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-06-07 |
insert company_previous_name BEYOND DEBT MANAGEMENT LTD |
| 2020-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-06-07 |
update name BEYOND DEBT MANAGEMENT LTD => PENLIFE LIMITED |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-05-20 |
update statutory_documents COMPANY NAME CHANGED BEYOND DEBT MANAGEMENT LTD
CERTIFICATE ISSUED ON 20/05/20 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON RAYMOND BELL |
| 2020-05-19 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2016-09-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2016-07-26 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2015-06-07 |
delete address 2 STABLE COTTAGE THOLTHORPE YORK ENGLAND YO61 1SN |
| 2015-06-07 |
insert address 11 OLD PRIORY COURT NUNNERY LANE YORK ENGLAND YO23 1PJ |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
2 STABLE COTTAGE THOLTHORPE
YORK
YO61 1SN
ENGLAND |
| 2015-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND BELL / 01/01/2015 |
| 2014-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2014-07-07 |
delete address 2ND FLOOR 15 PARK PLACE LEEDS LS1 2SJ |
| 2014-07-07 |
insert address 2 STABLE COTTAGE THOLTHORPE YORK ENGLAND YO61 1SN |
| 2014-07-07 |
update reg_address_care_of AYSGARTH CHARTERED ACCOUNTANTS => null |
| 2014-07-07 |
update registered_address |
| 2014-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, C/O AYSGARTH CHARTERED ACCOUNTANTS, 2ND FLOOR 15 PARK PLACE, LEEDS, LS1 2SJ |
| 2014-06-07 |
delete address 2ND FLOOR 15 PARK PLACE LEEDS ENGLAND LS1 2SJ |
| 2014-06-07 |
insert address 2ND FLOOR 15 PARK PLACE LEEDS LS1 2SJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-06-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-05-23 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-04-07 |
delete address TRANQUILITY HOUSE 1 TRANQUILITY CROSSGATES LEEDS ENGLAND LS15 8QU |
| 2014-04-07 |
insert address 2ND FLOOR 15 PARK PLACE LEEDS ENGLAND LS1 2SJ |
| 2014-04-07 |
insert company_previous_name BENTLEY WEALTH MANAGEMENT LIMITED |
| 2014-04-07 |
update name BENTLEY WEALTH MANAGEMENT LIMITED => BEYOND DEBT MANAGEMENT LTD |
| 2014-04-07 |
update reg_address_care_of null => AYSGARTH CHARTERED ACCOUNTANTS |
| 2014-04-07 |
update registered_address |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM, TRANQUILITY HOUSE 1 TRANQUILITY, CROSSGATES, LEEDS, LS15 8QU, ENGLAND |
| 2014-03-24 |
update statutory_documents COMPANY NAME CHANGED BENTLEY WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 24/03/14 |
| 2014-03-13 |
update statutory_documents CHANGE OF NAME 07/03/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-10-01 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND BELL / 12/06/2013 |
| 2013-07-01 |
delete address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2013-07-01 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2013-07-01 |
insert address TRANQUILITY HOUSE 1 TRANQUILITY CROSSGATES LEEDS ENGLAND LS15 8QU |
| 2013-07-01 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-07-01 |
insert sic_code 65110 - Life insurance |
| 2013-07-01 |
insert sic_code 65300 - Pension funding |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 2013-06-25 |
delete address 37 TH FLOOR ONE CANADA SQUARE, CANARY WHARF LONDON UNITED KINGDOM E14 5AA |
| 2013-06-25 |
insert address 10TH FLOOR K & B ACCOUNTANCY GROUP ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-22 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-22 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2013 FROM, 10TH FLOOR K & B ACCOUNTANCY GROUP, ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AA, ENGLAND |
| 2013-06-14 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2013 FROM, 37 TH FLOOR, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA, UNITED KINGDOM |
| 2012-08-30 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON RAYMOND BELL / 07/06/2011 |
| 2011-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2011 FROM, 33RD FLOOR 25 CANADA SQUARE, CANARY WHARF, LONDON, E14 5LQ, UNITED KINGDOM |
| 2011-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, NORTH YORKSHIRE, YO61 3FE, UNITED KINGDOM |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD |
| 2010-05-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |