Date | Description |
2023-05-03 |
delete person Michael Vaughan |
2023-05-03 |
insert person Stella Creasy |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-05 |
update statutory_documents 30/03/23 STATEMENT OF CAPITAL GBP 101 |
2023-04-01 |
insert person Michael Vaughan |
2023-03-01 |
insert personal_emails ja..@whateleywm.co.uk |
2023-03-01 |
delete person Isla Bryson |
2023-03-01 |
delete person Nadhim Zahawi |
2023-03-01 |
insert email ja..@whateleywm.co.uk |
2023-03-01 |
insert email je..@whateleywm.co.uk |
2023-03-01 |
insert person Jack Smith |
2023-03-01 |
insert person Jennifer Holloway |
2023-03-01 |
update person_description Hena Parekh => Hena Parekh |
2023-03-01 |
update person_title Ellie-Jade Whalley: null => IFA Administrator |
2023-03-01 |
update person_title Hena Parekh: IFA Administrator => Independent Financial Adviser |
2023-01-28 |
insert about_pages_linkeddomain bbc.co.uk |
2023-01-28 |
insert email gu..@whateleywm.co.uk |
2023-01-28 |
insert management_pages_linkeddomain bbc.co.uk |
2023-01-28 |
insert person Gurveer Atwal |
2023-01-28 |
insert person Isla Bryson |
2023-01-28 |
insert person Nadhim Zahawi |
2023-01-28 |
insert phone 0779 159 1721 |
2022-12-27 |
delete about_pages_linkeddomain bbc.co.uk |
2022-12-27 |
delete management_pages_linkeddomain bbc.co.uk |
2022-10-25 |
delete person King Charles |
2022-10-03 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
2022-09-23 |
delete email ta..@whateleywm.co.uk |
2022-09-23 |
delete person Tara Adams |
2022-09-23 |
insert person King Charles |
2022-09-23 |
update person_description Michael Jones => Michael Jones |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
2022-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SARAH WHATELEY / 13/08/2021 |
2022-07-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLA SARAH WHATELEY / 13/08/2021 |
2022-06-20 |
delete email ch..@whateleywm.co.uk |
2022-06-20 |
delete email ma..@whateleywm.co.uk |
2022-06-20 |
delete person Cherelle Lee |
2022-06-20 |
delete person Maria Cockayne |
2022-06-20 |
delete phone 07500 534126 |
2022-06-20 |
insert email mi..@whateleywm.co.uk |
2022-06-20 |
insert person Michael Jones |
2022-06-20 |
update person_description Jack Whateley => Jack Whateley |
2022-06-20 |
update person_title Hena Parekh: Mortgage & Protection Administrator => IFA Administrator |
2022-06-20 |
update person_title Jack Whateley: Administrator => Mortgage & Protection Administrator |
2022-04-18 |
delete email to..@whateleywm.co.uk |
2022-04-18 |
delete email tr..@whateleywm.co.uk |
2022-04-18 |
delete person Tony Thursfield |
2022-04-18 |
delete person Tracy Callaghan |
2022-04-18 |
delete phone 07734 081436 |
2022-04-18 |
insert email ch..@whateleywm.co.uk |
2022-04-18 |
insert email el..@whateleywm.co.uk |
2022-04-18 |
insert email ta..@whateleywm.co.uk |
2022-04-18 |
insert person Cherelle Lee |
2022-04-18 |
insert person Ellie-Jade Whalley |
2022-04-18 |
insert person Tara Adams |
2022-04-18 |
update person_description Hena Parekh => Hena Parekh |
2022-04-18 |
update person_title Hena Parekh: Mortgage & Protection Adviser => Mortgage & Protection Administrator |
2022-04-18 |
update person_title Jack Whateley: null => Administrator |
2022-04-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NICOLA SARAH WHATELEY / 07/04/2022 |
2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-11-22 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
2021-10-01 |
insert email tr..@whateleywm.co.uk |
2021-10-01 |
insert person Tracy Callaghan |
2021-08-31 |
delete email ka..@whateleywm.co.uk |
2021-08-31 |
delete email la..@whateleywm.co.uk |
2021-08-31 |
delete person Katie Cox |
2021-08-31 |
delete person Laura Tricklebank |
2021-08-31 |
delete phone 07776 006076 |
2021-08-31 |
insert email he..@whateleywm.co.uk |
2021-08-31 |
insert email ja..@whateleywm.co.uk |
2021-08-31 |
insert email li..@whateleywm.co.uk |
2021-08-31 |
insert person Hena Parekh |
2021-08-31 |
insert person Jack Whateley |
2021-08-31 |
insert person Lisa Gilsenan |
2021-08-31 |
insert phone 07500 534126 |
2021-08-31 |
insert phone 07572 110660 |
2021-08-31 |
insert phone 0800 0234 567 |
2021-08-26 |
update statutory_documents 30/07/21 STATEMENT OF CAPITAL GBP 100 |
2021-08-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-08-14 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, NO UPDATES |
2021-04-09 |
delete email mi..@whateleywm.co.uk |
2021-04-09 |
delete person Michelle Johnson |
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 |
2021-03-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2021-01-15 |
delete office_emails ge..@whateleywm.co.uk |
2021-01-15 |
delete email ge..@whateleywm.co.uk |
2021-01-15 |
delete person Georgia Savage |
2021-01-15 |
delete person Steve Chalke |
2021-01-15 |
update person_title Daisy Whateley: Mortgage & Protection Adviser => IFA and Mortgage & Protection Adviser |
2020-09-26 |
delete email he..@whateleywm.co.uk |
2020-09-26 |
delete email ja..@whateleywm.co.uk |
2020-09-26 |
delete email va..@whateleywm.co.uk |
2020-09-26 |
delete person Hena Parekh |
2020-09-26 |
delete person Jack Whateley |
2020-09-26 |
delete person Matt Hancock |
2020-09-26 |
delete person Vanessa Ewers |
2020-09-26 |
delete phone 07572 110660 |
2020-09-26 |
insert person Steve Chalke |
2020-09-26 |
update person_description Nicola Whateley => Nicola Whateley |
2020-09-26 |
update person_title Nicola Whateley: Director, Independent Financial Adviser => Director, Chartered Financial Planner |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
2020-07-17 |
insert person Matt Hancock |
2020-06-17 |
delete person Rich List |
2020-05-17 |
delete person Dominic Raab |
2020-05-17 |
insert email ka..@whateleywm.co.uk |
2020-05-17 |
insert person Katie Cox |
2020-05-17 |
insert person Rich List |
2020-04-17 |
insert person Dominic Raab |
2020-03-18 |
delete email ma..@whateleywm.co.uk |
2020-03-18 |
delete person Matthew McVerry |
2020-02-16 |
delete phone 0121 285 8258 |
2020-02-16 |
delete registration_number 49125961 |
2020-02-16 |
insert email he..@whateleywm.co.uk |
2020-02-16 |
insert email te..@whateleywm.co.uk |
2020-02-16 |
insert person Hena Parekh |
2020-02-16 |
insert person Terri Snead |
2020-02-16 |
insert phone 07572 110660 |
2020-02-16 |
insert registration_number 09125961 |
2020-02-16 |
update person_description Georgia Savage => Georgia Savage |
2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-16 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-12-16 |
delete email le..@whateleywm.co.uk |
2019-12-16 |
delete person Jean Fergusson |
2019-12-16 |
delete person Lee Harrison |
2019-12-16 |
delete person Prince Andrew |
2019-11-15 |
delete email ki..@whateleywm.co.uk |
2019-11-15 |
delete person Kirsten Wardlaw |
2019-11-15 |
insert email va..@whateleywm.co.uk |
2019-11-15 |
insert person Jean Fergusson |
2019-11-15 |
insert person Prince Andrew |
2019-11-15 |
insert person Vanessa Ewers |
2019-10-16 |
delete source_ip 185.119.173.193 |
2019-10-16 |
insert source_ip 51.148.48.50 |
2019-10-16 |
update website_status FlippedRobots => OK |
2019-09-27 |
update website_status OK => FlippedRobots |
2019-07-20 |
delete person Laura Tricklebank |
2019-07-20 |
insert email ja..@whateleywm.co.uk |
2019-07-20 |
insert person James Reid |
2019-07-20 |
insert person Laura Trickebank |
2019-07-20 |
update person_title Maria Cockayne: Office Manager; Member of the Administration Team => Trainee Mortgage and Protection Adviser |
2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
2019-04-27 |
delete address Ground Floor Offices, 39 Rowheath Road, Cotteridge, Birmingham, B30 2EP |
2019-04-27 |
delete email to..@whateleywm.co.uk |
2019-04-27 |
delete person Tony Thursfield |
2019-04-27 |
insert address 3 Parsonage Drive, Cofton Hackett, Birmingham B45 8AS |
2019-04-27 |
insert address 3 Parsonage Drive, Cofton Hackett, Birmingham, B45 8AR |
2019-04-27 |
update person_title Elaine Mead: Financial Services Administrator & Assistant to Tony Thursfield => Financial Services Administrator |
2019-04-27 |
update primary_contact Ground Floor Offices, 39 Rowheath Road, Cotteridge, Birmingham, B30 2EP => 3 Parsonage Drive, Cofton Hackett, Birmingham B45 8AS |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-08-10 |
delete address GROUND FLOOR OFFICES 39 ROWHEATH ROAD COTTERIDGE BIRMINGHAM B30 2EP |
2018-08-10 |
insert address 3 PARSONAGE DRIVE COFTON HACKETT BIRMINGHAM ENGLAND B45 8AS |
2018-08-10 |
update num_mort_charges 1 => 2 |
2018-08-10 |
update num_mort_outstanding 1 => 2 |
2018-08-10 |
update registered_address |
2018-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091259610002 |
2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
GROUND FLOOR OFFICES 39 ROWHEATH ROAD
COTTERIDGE
BIRMINGHAM
B30 2EP |
2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
2018-06-08 |
update num_mort_charges 0 => 1 |
2018-06-08 |
update num_mort_outstanding 0 => 1 |
2018-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091259610001 |
2018-03-29 |
insert email el..@whateleywm.co.uk |
2018-03-29 |
insert email la..@whateleywm.co.uk |
2018-03-29 |
insert email ma..@whateleywm.co.uk |
2018-03-29 |
insert person Elaine Mead |
2018-03-29 |
insert person Laura Tricklebank |
2018-03-29 |
insert person Maria Cockayne |
2018-03-29 |
update person_description Georgia Savage => Georgia Savage |
2018-03-29 |
update person_description Jane Mitchell => Jane Mitchell |
2018-03-29 |
update person_title Jane Mitchell: Financial Services Administrator & Marketing Co - Ordinator => Financial Services Administrator, Assistant to Nicola Whateley & Marketing Co - Ordinator |
2018-03-29 |
update person_title Lee Harrison: Financial Services Administrator => Financial Services Administrator & Assistant to John Harrison |
2018-03-29 |
update person_title Matt McVerry: Financial Services Administrator => Financial Services Administrator & Assistant to Nasreen Akhter |
2017-11-28 |
insert finance_emails ac..@whateleywm.co.uk |
2017-11-28 |
delete email el..@whateleywm.co.uk |
2017-11-28 |
delete email je..@whateleywm.co.uk |
2017-11-28 |
delete person Ellesse Moran-Nabi |
2017-11-28 |
delete person Jennifer Brotherton |
2017-11-28 |
insert email ac..@whateleywm.co.uk |
2017-11-28 |
insert person Emma Daly |
2017-11-07 |
delete otherexecutives NICOLA SARAH WHATELEY |
2017-11-07 |
delete person NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-11-07 |
update personal_address This information is on record |
2017-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-09-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-08-10 |
insert office_emails ge..@whateleywm.co.uk |
2017-08-10 |
delete index_pages_linkeddomain mikle.com |
2017-08-10 |
insert email el..@whateleywm.co.uk |
2017-08-10 |
insert email ge..@whateleywm.co.uk |
2017-08-10 |
insert person Ellesse Moran-Nabi |
2017-08-10 |
insert person Georgia Savage |
2017-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SARAH WHATELEY / 10/07/2017 |
2017-07-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA WHATELEY / 10/07/2017 |
2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
2017-07-10 |
update person_description Tony Thursfield => Tony Thursfield |
2017-07-10 |
update person_title Tony Thursfield: Mortgage and Protection Adviser => Independent Financial Adviser |
2017-05-01 |
update person_title Daisy Whateley: Trainee Mortgage and Protection Adviser => Mortgage and Protection Adviser |
2017-02-03 |
insert email jo..@whateleywm.co.uk |
2017-02-03 |
insert email le..@whateleywm.co.uk |
2017-02-03 |
insert person John Harrison |
2017-02-03 |
insert person Lee Harrison |
2017-02-03 |
update person_description Jane Mitchell => Jane Mitchell |
2017-02-03 |
update person_description Matt McVerry => Matt McVerry |
2017-02-03 |
update person_title Daisy Whateley: Mortgage and Protection Administrator => Trainee Mortgage and Protection Adviser |
2017-02-03 |
update person_title Nicola Whateley: Independent Financial Adviser => Director / Independent Financial Adviser |
2017-01-18 |
insert person NICOLA WHATELEY |
2017-01-18 |
insert secretary NICOLA WHATELEY |
2017-01-18 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-01-18 |
update person_name NICOLA WHATELEY => NICOLA SARAH WHATELEY |
2017-01-18 |
update person_usual_residence_country NICOLA SARAH WHATELEY: UNITED KINGDOM => ENGLAND |
2016-12-06 |
insert email ba..@whateleywm.co.uk |
2016-12-06 |
insert email da..@whateleywm.co.uk |
2016-12-06 |
insert email ja..@whateleywm.co.uk |
2016-12-06 |
insert email je..@whateleywm.co.uk |
2016-12-06 |
insert email ma..@whateleywm.co.uk |
2016-12-06 |
insert email na..@whateleywm.co.uk |
2016-12-06 |
insert email to..@whateleywm.co.uk |
2016-12-06 |
update person_description Jane Mitchell => Jane Mitchell |
2016-12-06 |
update person_description Jennifer Brotherton => Jennifer Brotherton |
2016-12-06 |
update person_description Matt McVerry => Matt McVerry |
2016-12-06 |
update person_description Nasreen Akhter => Nasreen Akhter |
2016-12-06 |
update person_description Tony Thursfield => Tony Thursfield |
2016-10-25 |
delete address 67a The Green, Kings Norton, Birmingham B38 8RU |
2016-10-25 |
insert person Babita Nahal |
2016-10-25 |
insert person Daisy Whateley |
2016-10-25 |
insert person Jane Mitchell |
2016-10-25 |
insert person Matt McVerry |
2016-10-25 |
insert person Nasreen Akhter |
2016-10-25 |
insert person Tony Thursfield |
2016-10-25 |
update person_description Jennifer Brotherton => Jennifer Brotherton |
2016-09-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-09-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-08-19 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
delete address 67A THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8RU |
2016-08-07 |
insert address GROUND FLOOR OFFICES 39 ROWHEATH ROAD COTTERIDGE BIRMINGHAM B30 2EP |
2016-08-07 |
update registered_address |
2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2016 FROM
67A THE GREEN
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B38 8RU |
2015-09-08 |
delete address 30 GRAYSWOOD ROAD BIRMINGHAM B31 4QR |
2015-09-08 |
insert address 67A THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS B38 8RU |
2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-09-08 |
update accounts_last_madeup_date null => 2015-07-31 |
2015-09-08 |
update accounts_next_due_date 2016-04-11 => 2017-04-30 |
2015-09-08 |
update registered_address |
2015-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2015 FROM
30 GRAYSWOOD ROAD
BIRMINGHAM
B31 4QR |
2015-08-21 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
delete address 30 GRAYSWOOD ROAD BIRMINGHAM UNITED KINGDOM B31 4QR |
2015-08-13 |
insert address 30 GRAYSWOOD ROAD BIRMINGHAM B31 4QR |
2015-08-13 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2015-08-13 |
update registered_address |
2015-08-13 |
update returns_last_madeup_date null => 2015-07-11 |
2015-08-13 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-07-15 |
update statutory_documents SAIL ADDRESS CREATED |
2015-07-15 |
update statutory_documents 11/07/15 FULL LIST |
2014-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |