FIFTEEN YEARS LTD - History of Changes


DateDescription
2024-05-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-03-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-05-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-04-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES
2018-05-07 update account_category TOTAL EXEMPTION FULL => null
2018-05-07 update accounts_last_madeup_date 2016-12-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-05-27 => 2019-04-30
2018-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES
2018-03-07 update account_ref_month 12 => 7
2018-03-07 update accounts_next_due_date 2018-09-30 => 2018-05-27
2018-02-27 update statutory_documents PREVSHO FROM 31/12/2017 TO 31/07/2017
2018-01-04 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16
2017-10-07 insert company_previous_name PHOENIX WEALTH MANAGEMENT LIMITED
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update name PHOENIX WEALTH MANAGEMENT LIMITED => FIFTEEN YEARS LTD
2017-09-27 update statutory_documents COMPANY NAME CHANGED PHOENIX WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/09/17
2017-09-26 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-12-20 delete address ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE
2016-12-20 insert address DUNRAVEN HOUSE MEADOW COURT 41 HIGH STREET WITNEY ENGLAND OX28 6ER
2016-12-20 update registered_address
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE
2016-09-05 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-24 => 2016-02-24
2016-03-12 update returns_next_due_date 2016-03-23 => 2017-03-24
2016-02-24 update statutory_documents 24/02/16 FULL LIST
2015-03-07 update returns_last_madeup_date 2014-02-24 => 2015-02-24
2015-03-07 update returns_next_due_date 2015-03-24 => 2016-03-23
2015-02-24 update statutory_documents 24/02/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-01-29 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-15 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON ENGLAND EC4N 7AE
2014-03-07 insert address ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE
2014-03-07 update registered_address
2014-03-07 update returns_last_madeup_date 2013-02-24 => 2014-02-24
2014-03-07 update returns_next_due_date 2014-03-24 => 2015-03-24
2014-02-25 update statutory_documents 24/02/14 FULL LIST
2014-02-07 delete address 8 LAURENCE POUNTNEY HILL LONDON LONDON ENGLAND EC4R 0BE
2014-02-07 insert address ST. CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON ENGLAND EC4N 7AE
2014-02-07 update registered_address
2014-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2014 FROM 8 LAURENCE POUNTNEY HILL LONDON LONDON EC4R 0BE ENGLAND
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-05 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-24 => 2013-02-24
2013-06-25 update returns_next_due_date 2013-03-24 => 2014-03-24
2013-03-04 update statutory_documents 24/02/13 FULL LIST
2012-05-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-27 update statutory_documents 24/02/12 FULL LIST
2012-01-14 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents FIRST GAZETTE
2011-06-28 update statutory_documents PREVSHO FROM 28/02/2011 TO 31/12/2010
2011-03-07 update statutory_documents 24/02/11 FULL LIST
2010-12-23 update statutory_documents COMPANY NAME CHANGED FIREBIRD WEALTH MANAGEMENT LTD CERTIFICATE ISSUED ON 23/12/10
2010-12-23 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08 update statutory_documents APPROVES PURCHASE BY THE COMPANY OF ASSETS AND PROPERTY 21/06/2010
2010-02-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION