| Date | Description |
|---|
| 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 |