| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
delete person May Brazier |
| 2023-10-05 |
insert person Sarah McDonnell |
| 2023-10-05 |
insert person Vig Gunasegaran |
| 2023-10-05 |
insert person William Pollard |
| 2023-09-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2AA |
| 2023-04-07 |
insert address GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6NS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2023-01-13 |
delete address Weltech Centre
Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA |
| 2023-01-13 |
insert person Luke Latters |
| 2023-01-13 |
insert person May Brazier |
| 2022-10-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2022 FROM
WELTECH CENTRE RIDGEWAY
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA
ENGLAND |
| 2022-02-11 |
delete source_ip 85.233.160.145 |
| 2022-02-11 |
insert source_ip 77.72.0.86 |
| 2022-02-11 |
update robots_txt_status beechwoodfs.co.uk: 404 => 200 |
| 2022-02-11 |
update robots_txt_status www.beechwoodfs.co.uk: 404 => 200 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-11 |
update website_status DomainNotFound => OK |
| 2020-08-01 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-20 |
delete person Geoff Cummings |
| 2019-04-22 |
delete management_pages_linkeddomain welwynbusinesshub.co.uk |
| 2019-04-22 |
delete terms_pages_linkeddomain google.com |
| 2019-04-22 |
insert address Weltech Centre
Ridgeway
Welwyn Garden City
Hertfordshire
AL7 2AA |
| 2019-04-22 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
| 2019-04-22 |
insert phone 0303 123 1113 |
| 2019-04-22 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-04-22 |
update person_description Stephen Sale => Stephen Sale |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-11 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update person_description Michelle Murphy => Michelle Murphy |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE UNITED KINGDOM HP9 1NB |
| 2016-07-07 |
insert address WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL7 2AA |
| 2016-07-07 |
update registered_address |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE GRAHAM HUME / 08/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW BOON / 08/06/2016 |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT SALE / 08/06/2016 |
| 2016-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2016 FROM
22 WYCOMBE END BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1NB
UNITED KINGDOM |
| 2016-03-07 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2016-03-07 |
update returns_last_madeup_date null => 2016-01-30 |
| 2016-03-07 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-26 |
update statutory_documents 30/01/16 FULL LIST |
| 2016-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-07 |
update account_ref_month 1 => 3 |
| 2016-02-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-10-30 => 2016-12-31 |
| 2016-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2016-01-12 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 31/03/2015 |
| 2016-01-10 |
delete source_ip 85.233.160.70 |
| 2016-01-10 |
insert source_ip 85.233.160.145 |
| 2015-10-30 |
delete management_pages_linkeddomain hertfordshirehub.com |
| 2015-10-30 |
insert alias Beechwood Financial Services Ltd |
| 2015-10-30 |
insert management_pages_linkeddomain welwynbusinesshub.co.uk |
| 2015-10-30 |
insert registration_number 09413892 |
| 2015-10-30 |
update person_title Geoff Cummings: Partner => null |
| 2015-10-30 |
update person_title Graham Hume: Partner => null |
| 2015-10-30 |
update person_title Stephen Sale: Associate; Co - Founder of the Hertfordshire Business Hub => null |
| 2015-08-16 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-16 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-16 |
insert management_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-16 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-08-16 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2015-06-07 |
insert company_previous_name BEECHWOOD F S LIMITED |
| 2015-06-07 |
update name BEECHWOOD F S LIMITED => BEECHWOOD FINANCIAL SERVICES LIMITED |
| 2015-05-28 |
update statutory_documents COMPANY NAME CHANGED BEECHWOOD F S LIMITED
CERTIFICATE ISSUED ON 28/05/15 |
| 2015-05-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-07-03 |
update website_status IndexPageFetchError => OK |
| 2013-11-04 |
update website_status OK => IndexPageFetchError |