Date | Description |
2024-04-07 |
delete address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE |
2024-04-07 |
insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF |
2024-04-07 |
insert company_previous_name ASSURED FUTURES LIMITED |
2024-04-07 |
update name ASSURED FUTURES LIMITED => HOWDEN LIFE & HEALTH LIMITED |
2024-04-07 |
update registered_address |
2023-11-01 |
update statutory_documents COMPANY NAME CHANGED ASSURED FUTURES LIMITED
CERTIFICATE ISSUED ON 01/11/23 |
2023-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2023 FROM
2 DES ROCHES SQUARE
WITNEY
OXFORDSHIRE
OX28 4LE |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
2023-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PAUL CUMPSTEY / 25/09/2023 |
2023-09-16 |
insert index_pages_linkeddomain howdenlifeandhealth.co.uk |
2023-09-16 |
insert product_pages_linkeddomain howdenlifeandhealth.co.uk |
2023-07-31 |
update statutory_documents DIRECTOR APPOINTED MR GLENN THOMAS |
2023-07-11 |
update robots_txt_status insurance.assuredfutures.co.uk: 200 => 0 |
2023-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN UK&I HOLDINGS LIMITED |
2023-07-11 |
update statutory_documents CESSATION OF TRAFALGAR BIDCO LIMITED AS A PSC |
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 |
2023-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRAFALGAR BIDCO LIMITED / 19/06/2023 |
2023-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
2023-04-28 |
delete index_pages_linkeddomain prequo.co.uk |
2023-04-28 |
delete product_pages_linkeddomain prequo.co.uk |
2023-04-27 |
update statutory_documents SECRETARY APPOINTED KRYSTYNA FERGUSON |
2023-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SNOOKS |
2023-02-24 |
delete personal_emails be..@assuredfutures.co.uk |
2023-02-24 |
delete personal_emails da..@assuredfutures.co.uk |
2023-02-24 |
insert personal_emails ch..@assuredfutures.co.uk |
2023-02-24 |
insert personal_emails id..@assuredfutures.co.uk |
2023-02-24 |
insert personal_emails lo..@assuredfutures.co.uk |
2023-02-24 |
delete email be..@assuredfutures.co.uk |
2023-02-24 |
delete email da..@assuredfutures.co.uk |
2023-02-24 |
insert email ch..@assuredfutures.co.uk |
2023-02-24 |
insert email id..@assuredfutures.co.uk |
2023-02-24 |
insert email ja..@assuredfutures.co.uk |
2023-02-24 |
insert email lo..@assuredfutures.co.uk |
2023-02-24 |
insert email ol..@assuredfutures.co.uk |
2023-02-24 |
insert person Chris Burrow |
2023-02-24 |
insert person Ida Butcher |
2023-02-24 |
insert person Jack Porter-Bishop |
2023-02-24 |
insert person Lois Kalia |
2023-02-24 |
insert person Oliver Sarol |
2023-02-24 |
update person_title Linsey Sutton: Life Insurance Team Manager => Protection Team Manager |
2023-02-24 |
update person_title Martin Hedicker: Income Protection Team Manager => Protection Team Manager |
2023-02-21 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES ROSEWALL EDMANDS |
2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PAUL CUMPSTEY |
2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES MURPHY |
2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID KING |
2023-02-06 |
update statutory_documents SECRETARY APPOINTED EMMA LOUISE SNOOKS |
2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GALBRAITH |
2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL SHUKER |
2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY OGLEY |
2023-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GALBRAITH |
2022-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERS |
2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY SHUKER / 25/09/2022 |
2022-10-20 |
insert product_pages_linkeddomain mytribeinsurance.co.uk |
2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ANTHONY SHUKER / 24/09/2022 |
2022-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE BIDDLE |
2022-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN HUDSON / 21/07/2022 |
2022-07-17 |
delete address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE |
2022-07-17 |
insert address Ageas House, The Square, Gloucester Business Park, Brockworth, Gloucester, GL3 4ZP |
2022-05-16 |
delete terms_pages_linkeddomain allaboutcookies.org |
2022-05-16 |
delete terms_pages_linkeddomain google.com |
2022-05-16 |
delete terms_pages_linkeddomain luckyorange.com |
2022-05-16 |
delete terms_pages_linkeddomain microsoft.com |
2022-05-16 |
delete terms_pages_linkeddomain optimizely.com |
2022-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2021-09-30 |
2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-03-15 |
insert career_pages_linkeddomain trustpilot.com |
2022-03-15 |
insert contact_pages_linkeddomain google.com |
2022-03-15 |
insert contact_pages_linkeddomain trustpilot.com |
2022-03-15 |
insert index_pages_linkeddomain trustpilot.com |
2022-03-15 |
insert product_pages_linkeddomain trustpilot.com |
2022-03-15 |
insert terms_pages_linkeddomain trustpilot.com |
2022-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
2021-12-07 |
update account_category SMALL => FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-06-30 |
2021-12-07 |
update num_mort_charges 4 => 6 |
2021-12-07 |
update num_mort_outstanding 0 => 2 |
2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370005 |
2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370006 |
2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-07 |
update account_ref_day 28 => 30 |
2021-08-07 |
update account_ref_month 2 => 9 |
2021-07-25 |
insert index_pages_linkeddomain prequo.co.uk |
2021-07-25 |
insert terms_pages_linkeddomain howdengroupholdings.com |
2021-07-09 |
update statutory_documents CURRSHO FROM 28/02/2022 TO 30/09/2021 |
2021-05-23 |
insert product_pages_linkeddomain prequo.co.uk |
2021-05-07 |
update num_mort_outstanding 1 => 0 |
2021-05-07 |
update num_mort_satisfied 3 => 4 |
2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-04-07 |
update num_mort_outstanding 3 => 1 |
2021-04-07 |
update num_mort_satisfied 1 => 3 |
2021-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370004 |
2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370002 |
2021-03-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030407370003 |
2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARIE BIDDLE / 03/03/2021 |
2021-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
2021-02-12 |
update website_status FlippedRobots => OK |
2021-02-12 |
delete personal_emails ad..@assuredfutures.co.uk |
2021-02-12 |
delete email ad..@assuredfutures.co.uk |
2021-02-12 |
delete person Adele Peters |
2021-02-12 |
update robots_txt_status insurance.assuredfutures.co.uk: 404 => 200 |
2021-01-21 |
update website_status OK => FlippedRobots |
2020-10-12 |
insert address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE |
2020-10-12 |
insert career_pages_linkeddomain fca.org.uk |
2020-10-12 |
insert contact_pages_linkeddomain fca.org.uk |
2020-10-12 |
insert index_pages_linkeddomain fca.org.uk |
2020-10-12 |
insert product_pages_linkeddomain fca.org.uk |
2020-10-12 |
insert registration_number 3040737 |
2020-10-12 |
update website_status FlippedRobots => OK |
2020-10-06 |
update website_status OK => FlippedRobots |
2020-08-07 |
delete address Endsleigh Park, Shurdington Road Cheltenham, GL51 4UE |
2020-08-07 |
delete career_pages_linkeddomain fca.org.uk |
2020-08-07 |
delete contact_pages_linkeddomain fca.org.uk |
2020-08-07 |
delete index_pages_linkeddomain fca.org.uk |
2020-08-07 |
delete product_pages_linkeddomain fca.org.uk |
2020-08-07 |
delete registration_number 3040737 |
2020-07-08 |
update robots_txt_status insurance.assuredfutures.co.uk: 401 => 404 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-01 |
delete personal_emails lo..@assuredfutures.co.uk |
2020-06-01 |
delete personal_emails ne..@assuredfutures.co.uk |
2020-06-01 |
insert personal_emails ad..@assuredfutures.co.uk |
2020-06-01 |
insert personal_emails be..@assuredfutures.co.uk |
2020-06-01 |
insert personal_emails da..@assuredfutures.co.uk |
2020-06-01 |
insert personal_emails lu..@assuredfutures.co.uk |
2020-06-01 |
insert vpsales Lucy Gilmore |
2020-06-01 |
delete email lo..@assuredfutures.co.uk |
2020-06-01 |
delete email ne..@assuredfutures.co.uk |
2020-06-01 |
delete person Lois Kalia |
2020-06-01 |
delete person Neal Hartley |
2020-06-01 |
insert email ad..@assuredfutures.co.uk |
2020-06-01 |
insert email be..@assuredfutures.co.uk |
2020-06-01 |
insert email da..@assuredfutures.co.uk |
2020-06-01 |
insert email lu..@assuredfutures.co.uk |
2020-06-01 |
insert person Becky Wilson |
2020-06-01 |
insert person Dale Le Page |
2020-06-01 |
insert person Lucy Gilmore |
2020-06-01 |
update website_status FlippedRobots => OK |
2020-05-13 |
update website_status OK => FlippedRobots |
2020-05-11 |
update statutory_documents SECOND FILING OF AP01 FOR KELLY ANNE OGLEY |
2020-05-11 |
update statutory_documents SECOND FILING OF AP01 FOR SAMUEL JOHN HUDSON |
2020-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDGELEY |
2020-04-13 |
update website_status FlippedRobots => OK |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 22/01/2010 |
2020-03-24 |
update website_status OK => FlippedRobots |
2020-02-22 |
update robots_txt_status www.assuredfutures.co.uk: 404 => 200 |
2020-02-22 |
update website_status FlippedRobots => OK |
2020-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HUDSON / 22/10/2019 |
2020-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE MARIE BIDDLE / 02/12/2019 |
2020-02-01 |
update website_status OK => FlippedRobots |
2020-01-02 |
delete index_pages_linkeddomain familyis.co.uk |
2020-01-02 |
update website_status FlippedRobots => OK |
2019-12-13 |
update website_status OK => FlippedRobots |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
2019-11-12 |
delete personal_emails jo..@aplan.co.uk |
2019-11-12 |
insert support_emails su..@assuredfutures.co.uk |
2019-11-12 |
delete address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2019-11-12 |
delete email jo..@aplan.co.uk |
2019-11-12 |
delete phone 01993893311 |
2019-11-12 |
delete product_pages_linkeddomain familyis.co.uk |
2019-11-12 |
delete registration_number 310164 |
2019-11-12 |
insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
2019-11-12 |
insert email ca..@ico.org.uk |
2019-11-12 |
insert email dp..@assuredfutures.co.uk |
2019-11-12 |
insert email su..@assuredfutures.co.uk |
2019-11-12 |
insert phone 01242 537030 |
2019-11-12 |
insert registration_number 03040737 |
2019-11-12 |
insert terms_pages_linkeddomain aplangroup.co.uk |
2019-11-12 |
update website_status FlippedRobots => OK |
2019-10-23 |
update website_status OK => FlippedRobots |
2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SIMON EDGELEY / 22/10/2019 |
2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GALBRAITH / 22/10/2019 |
2019-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ANNE OGLEY / 22/10/2019 |
2019-09-23 |
update website_status FlippedRobots => OK |
2019-09-03 |
update website_status OK => FlippedRobots |
2019-08-04 |
update website_status FlippedRobots => OK |
2019-07-15 |
update website_status OK => FlippedRobots |
2019-06-15 |
update website_status FlippedRobots => OK |
2019-05-26 |
update website_status OK => FlippedRobots |
2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
2019-04-26 |
update website_status FlippedRobots => OK |
2019-04-06 |
update website_status OK => FlippedRobots |
2019-03-07 |
update num_mort_charges 3 => 4 |
2019-03-07 |
update num_mort_outstanding 2 => 3 |
2019-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370004 |
2019-01-25 |
delete managingdirector Ian Sawyer |
2019-01-25 |
delete personal_emails ch..@assuredfutures.co.uk |
2019-01-25 |
delete personal_emails sa..@assuredfutures.co.uk |
2019-01-25 |
insert chiefcommercialofficer Ian Sawyer |
2019-01-25 |
insert managingdirector Sam Hudson |
2019-01-25 |
insert personal_emails ne..@assuredfutures.co.uk |
2019-01-25 |
delete email ch..@assuredfutures.co.uk |
2019-01-25 |
delete email sa..@assuredfutures.co.uk |
2019-01-25 |
delete person Chloe Delgado-Chance |
2019-01-25 |
delete person Samantha Cross |
2019-01-25 |
insert email ne..@assuredfutures.co.uk |
2019-01-25 |
insert email sa..@assuredfutures.co.uk |
2019-01-25 |
insert person Neal Hartley |
2019-01-25 |
insert person Sam Hudson |
2019-01-25 |
update person_title Ian Sawyer: Managing Director => Commercial Director |
2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2019-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SAM HUDSON |
2018-12-22 |
delete personal_emails ad..@assuredfutures.co.uk |
2018-12-22 |
delete personal_emails re..@assuredfutures.co.uk |
2018-12-22 |
insert personal_emails lo..@assuredfutures.co.uk |
2018-12-22 |
insert personal_emails sa..@assuredfutures.co.uk |
2018-12-22 |
delete address Ellenborough House
Wellington Street
Cheltenham
GL50 1AP |
2018-12-22 |
delete address Wellington Street, Cheltenham, GL50 1AP |
2018-12-22 |
delete email ad..@assuredfutures.co.uk |
2018-12-22 |
delete email re..@assuredfutures.co.uk |
2018-12-22 |
insert address Endsleigh Park, Hadley House - Ground Floor, Shurdington Road, Cheltenham, GL51 4AE |
2018-12-22 |
insert address Hadley House - Ground Floor, Shurdington Road, Cheltenham, GL51 4AE |
2018-12-22 |
insert email lo..@assuredfutures.co.uk |
2018-12-22 |
insert email sa..@assuredfutures.co.uk |
2018-12-22 |
insert index_pages_linkeddomain amii.org.uk |
2018-12-22 |
insert index_pages_linkeddomain protectiondistributorsgroup.org.uk |
2018-12-22 |
insert person Lois Kalia |
2018-12-22 |
insert person Samantha Cross |
2018-12-22 |
update person_title Chloe Delgado-Chance: Medical Insurance Team Manager => PMI Team Manager |
2018-12-22 |
update person_title Linsey Sutton: Life Insurance Team Leader => Life Insurance Team Manager |
2018-12-22 |
update person_title Martin Hedicker: Income Protection Team Leader => Income Protection Team Manager |
2018-12-14 |
update statutory_documents SAIL ADDRESS CREATED |
2018-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN GREENHILL |
2018-10-31 |
insert address Endsleigh Park
Shurdington Road
Cheltenham
GL51 4AE |
2018-10-31 |
insert address Endsleigh Park, Shurdington RoadCheltenham, GL51 4UE |
2018-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MAXWELL CARRUTHERS / 05/10/2018 |
2018-09-27 |
delete personal_emails ia..@assuredfutures.co.uk |
2018-09-27 |
insert personal_emails ch..@assuredfutures.co.uk |
2018-09-27 |
delete email ia..@assuredfutures.co.uk |
2018-09-27 |
delete person Ian Pascall |
2018-09-27 |
insert address Wycliffe House
Water Lane
Wilmslow
Cheshire
SK9 5AF |
2018-09-27 |
insert email ch..@assuredfutures.co.uk |
2018-09-27 |
insert person Chloe Delgado-Chance |
2018-09-27 |
insert phone 0303 123 1113 |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERS |
2018-07-23 |
update statutory_documents DIRECTOR APPOINTED MS KELLY ANNE OGLEY |
2018-05-22 |
insert personal_emails jo..@aplan.co.uk |
2018-05-22 |
insert email jo..@aplan.co.uk |
2018-05-22 |
insert phone 01993893311 |
2018-05-22 |
insert registration_number 310164 |
2018-05-22 |
insert terms_pages_linkeddomain luckyorange.com |
2018-05-22 |
insert terms_pages_linkeddomain microsoft.com |
2018-05-22 |
insert terms_pages_linkeddomain optimizely.com |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES |
2018-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFALGAR BIDCO LIMITED |
2018-03-13 |
update statutory_documents CESSATION OF HOWARDPLACE5 LIMITED AS A PSC |
2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MISS JACQUELINE MARIE BIDDLE |
2018-01-07 |
update account_category FULL => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
2017-09-23 |
insert terms_pages_linkeddomain ec.europa.eu |
2017-05-23 |
delete phone 01242 537030 |
2017-05-23 |
delete source_ip 94.236.58.227 |
2017-05-23 |
insert phone 08081411244 |
2017-05-23 |
insert source_ip 104.45.14.249 |
2017-05-23 |
update robots_txt_status www.assuredfutures.co.uk: 200 => 404 |
2017-05-07 |
update num_mort_charges 2 => 3 |
2017-05-07 |
update num_mort_outstanding 1 => 2 |
2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370003 |
2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
2017-02-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL |
2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH PEAKE |
2016-12-12 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2016-12-12 |
insert terms_pages_linkeddomain ico.org.uk |
2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
2016-05-13 |
update website_status OK => DomainNotFound |
2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
2016-04-05 |
update statutory_documents 01/04/16 FULL LIST |
2016-03-14 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY |
2016-02-28 |
delete phone 01242 537 032 |
2016-02-28 |
insert phone 01242 537030 |
2016-01-02 |
delete phone 01242 570291 |
2016-01-02 |
insert phone 01242 537032 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/15 |
2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SELBY |
2015-07-07 |
update num_mort_outstanding 2 => 1 |
2015-07-07 |
update num_mort_satisfied 0 => 1 |
2015-06-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
2015-06-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
2015-06-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2015-05-28 |
update statutory_documents ADOPT ARTICLES 10/04/2015 |
2015-05-07 |
update num_mort_charges 1 => 2 |
2015-05-07 |
update num_mort_outstanding 1 => 2 |
2015-05-01 |
update statutory_documents 01/04/15 FULL LIST |
2015-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 030407370002 |
2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/14 |
2014-08-16 |
delete address Ellenborough House
Wellington Street
Cheltenham
GL50 1XZ |
2014-07-11 |
insert address Ellenborough House
Wellington Street
Cheltenham
GL50 1AP |
2014-07-11 |
insert address Wellington Street, Cheltenham, GL50 1AP |
2014-05-07 |
delete address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 4LE |
2014-05-07 |
insert address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX28 4LE |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
2014-04-29 |
update statutory_documents 01/04/14 FULL LIST |
2014-04-21 |
delete terms_pages_linkeddomain abi.org.uk |
2014-03-24 |
delete address 113 Promenade
Cheltenham
Gloucester
GL50 1AP |
2014-03-24 |
delete address 133 Promenade
Cheltenham
GL50 1AP |
2014-03-24 |
delete address 133 Promenade, Cheltenham, Glos, GL50 1AP |
2014-03-24 |
insert address Ellenborough House
Wellington Street
Cheltenham
GL50 1XZ |
2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MOLE |
2013-12-13 |
delete index_pages_linkeddomain fsa.gov.uk |
2013-12-13 |
delete phone 0845 606 1234 |
2013-12-13 |
delete terms_pages_linkeddomain fsa.gov.uk |
2013-12-13 |
insert index_pages_linkeddomain fca.org.uk |
2013-12-13 |
insert phone 0800 111 6768 |
2013-12-13 |
insert terms_pages_linkeddomain fca.org.uk |
2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/13 |
2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD SELBY |
2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ZACHARIAH BLADON PEAKE |
2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2013-06-22 |
delete address FOURTH FLOOR BLUE BOAR COURT ALFRED STREET OXFORD OXON OX1 4EH |
2013-06-22 |
insert address 2 DES ROCHES SQUARE WITNEY OXFORDSHIRE ENGLAND OX28 4LE |
2013-06-22 |
update registered_address |
2013-06-21 |
update website_status ServerDown => OK |
2013-05-23 |
update website_status OK => ServerDown |
2013-04-08 |
update statutory_documents 01/04/13 FULL LIST |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TYERS |
2013-01-31 |
delete address 2 Des Roches Square, Witney, OX28 4AL |
2013-01-31 |
insert address 2 Des Roches Square, Witney, OX28 4LE |
2012-12-15 |
delete address Blue Boar Court, 9 Alfred Street, Oxford OX1 4EH |
2012-12-15 |
insert address 2 Des Roches Square, Witney, OX28 4AL |
2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/12 |
2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
FOURTH FLOOR BLUE BOAR COURT
ALFRED STREET
OXFORD
OXON
OX1 4EH |
2012-06-28 |
update statutory_documents DIRECTOR APPOINTED DAVID ANTHONY TYERS |
2012-04-27 |
update statutory_documents 01/04/12 FULL LIST |
2011-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/11 |
2011-04-28 |
update statutory_documents 01/04/11 FULL LIST |
2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/10 |
2010-04-06 |
update statutory_documents 01/04/10 FULL LIST |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY SHUKER / 01/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAWYER / 01/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALBRAITH / 01/04/2010 |
2010-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MOLE / 01/04/2010 |
2010-04-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES GALBRAITH / 01/04/2010 |
2009-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/09 |
2009-09-16 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES GALBRAITH |
2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARL SHUKER |
2009-07-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JAMES GALBRAITH |
2009-04-16 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-06-05 |
update statutory_documents RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS |
2008-06-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-05-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WINN |
2008-05-29 |
update statutory_documents SENIOR FACILITIES AGREEMENT 23/05/2008 |
2008-05-19 |
update statutory_documents DIRECTOR APPOINTED BRIAN MOLE |
2008-05-16 |
update statutory_documents ADOPT MEM AND ARTS 29/04/2008 |
2008-05-15 |
update statutory_documents CURREXT FROM 31/12/2008 TO 28/02/2009 |
2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SAVILLE |
2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DONALD |
2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS DUGGAN |
2008-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2008 FROM
133 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE
GL50 1AP |
2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-25 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-04-24 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-29 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
2004-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
2002-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/02 FROM:
79 PROMENADE
CHELTENHAM
GLOUCESTERSHIRE GL50 1PJ |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-05-03 |
update statutory_documents RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
2000-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-24 |
update statutory_documents RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
1999-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-23 |
update statutory_documents RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS |
1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
34 WINCHCOMBE STREET
CHELTENHAM
GLOUSCESTERSHIRE
GL52 2LX |
1997-08-05 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-20 |
update statutory_documents RETURN MADE UP TO 01/04/97; NO CHANGE OF MEMBERS |
1997-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-05-17 |
update statutory_documents RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS |
1996-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/96 FROM:
6 LLOYDS AVENUE
LONDON
EC3N 3AX |
1996-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-05-02 |
update statutory_documents SECRETARY RESIGNED |
1995-12-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1995-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/95 FROM:
118 HIGH STREET
OXFORD
0X1 4DA |
1995-04-07 |
update statutory_documents SECRETARY RESIGNED |
1995-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |