| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-03 |
update statutory_documents ADOPT ARTICLES 19/06/2023 |
| 2023-06-22 |
update statutory_documents 19/06/23 STATEMENT OF CAPITAL GBP 21260 |
| 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 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-12-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES |
| 2018-01-07 |
insert company_previous_name BERRY AND OAK FINANCIAL LIMITED |
| 2018-01-07 |
update name BERRY AND OAK FINANCIAL LIMITED => BERRY & OAK LIMITED |
| 2017-12-13 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 20200 |
| 2017-12-12 |
update statutory_documents COMPANY NAME CHANGED BERRY AND OAK FINANCIAL LIMITED
CERTIFICATE ISSUED ON 12/12/17 |
| 2017-12-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-12-07 |
update account_ref_month 1 => 3 |
| 2017-12-07 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2017-11-27 |
update statutory_documents CURREXT FROM 31/01/2018 TO 31/03/2018 |
| 2017-09-07 |
insert company_previous_name BEAUFORT FINANCIAL PLANNERS LIMITED |
| 2017-09-07 |
update name BEAUFORT FINANCIAL PLANNERS LIMITED => BERRY AND OAK FINANCIAL LIMITED |
| 2017-08-11 |
update statutory_documents COMPANY NAME CHANGED BEAUFORT FINANCIAL PLANNERS LIMITED
CERTIFICATE ISSUED ON 11/08/17 |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => null |
| 2017-04-26 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-07 => 2018-10-31 |
| 2017-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ELSON / 07/01/2016 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELEANOR ELSON / 07/01/2016 |
| 2016-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |