| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-07 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-14 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-09 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-07 |
update account_ref_day 7 => 31 |
| 2023-10-07 |
update account_ref_month 1 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-07 => 2023-12-14 |
| 2023-09-23 |
update statutory_documents PREVSHO FROM 07/01/2023 TO 31/12/2022 |
| 2023-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 07/01/23 |
| 2023-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-08-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 07/01/23 |
| 2023-08-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-07-10 |
delete address 2A The Quadrant, Upper High Street, Epsom, KT17 4RH |
| 2023-07-10 |
insert address Frenkel House, 15 Carolina Way, Salford, M50 2ZY |
| 2023-07-10 |
insert career_pages_linkeddomain fca.org.uk |
| 2023-07-10 |
insert contact_pages_linkeddomain fca.org.uk |
| 2023-07-10 |
insert index_pages_linkeddomain fca.org.uk |
| 2023-07-10 |
update primary_contact 2A The Quadrant, Upper High Street, Epsom, KT17 4RH => Frenkel House, 15 Carolina Way, Salford, M50 2ZY |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FRENKEL TOPPING GROUP PLC / 07/01/2022 |
| 2022-06-07 |
update account_ref_day 31 => 7 |
| 2022-06-07 |
update account_ref_month 3 => 1 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-01-07 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-10-07 |
| 2022-05-13 |
update statutory_documents 07/01/22 TOTAL EXEMPTION FULL |
| 2022-05-12 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 07/01/2022 |
| 2022-02-07 |
delete address 2A THE QUADRANT EPSOM SURREY ENGLAND KT17 4RH |
| 2022-02-07 |
insert address FRENKEL HOUSE 15 CAROLINA WAY SALFORD MANCHESTER ENGLAND M50 2ZY |
| 2022-02-07 |
update registered_address |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
2A THE QUADRANT
EPSOM
SURREY
KT17 4RH
ENGLAND |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED ELAINE NICOLA CULLEN-GRANT |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CULLEN FRASER |
| 2022-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRENKEL TOPPING GROUP PLC |
| 2022-01-12 |
update statutory_documents CESSATION OF ANDREW PHILLIP PEMBERTON AS A PSC |
| 2022-01-12 |
update statutory_documents CESSATION OF SARAH MARGARET RACHEL PEMBERTON AS A PSC |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PEMBERTON |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH PEMBERTON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-18 |
delete source_ip 35.214.84.59 |
| 2021-07-18 |
insert source_ip 35.214.119.78 |
| 2021-06-16 |
delete career_pages_linkeddomain indeedjobs.com |
| 2021-06-16 |
insert career_pages_linkeddomain indeed.com |
| 2021-05-12 |
delete about_pages_linkeddomain linkedin.com |
| 2021-05-12 |
delete about_pages_linkeddomain twitter.com |
| 2021-05-12 |
delete address Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ |
| 2021-05-12 |
delete career_pages_linkeddomain linkedin.com |
| 2021-05-12 |
delete career_pages_linkeddomain twitter.com |
| 2021-05-12 |
delete contact_pages_linkeddomain linkedin.com |
| 2021-05-12 |
delete contact_pages_linkeddomain twitter.com |
| 2021-05-12 |
delete index_pages_linkeddomain linkedin.com |
| 2021-05-12 |
delete index_pages_linkeddomain twitter.com |
| 2021-05-12 |
delete source_ip 166.62.110.90 |
| 2021-05-12 |
insert address 2A The Quadrant, Upper High Street, Epsom, KT17 4RH |
| 2021-05-12 |
insert source_ip 35.214.84.59 |
| 2021-05-12 |
update primary_contact Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, RH12 1DQ => 2A The Quadrant, Upper High Street, Epsom, KT17 4RH |
| 2021-05-12 |
update website_status FlippedRobots => OK |
| 2021-04-22 |
update website_status OK => FlippedRobots |
| 2021-04-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2021-04-07 |
insert sic_code 86900 - Other human health activities |
| 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 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-12-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP PEMBERTON / 12/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP PEMBERTON / 12/05/2020 |
| 2020-02-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 2020-02-07 |
insert address 2A THE QUADRANT EPSOM SURREY ENGLAND KT17 4RH |
| 2020-02-07 |
update registered_address |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP PEMBERTON / 06/01/2020 |
| 2020-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH MARGARET RACHEL PEMBERTON / 06/01/2020 |
| 2020-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PEMBERTON / 14/01/2020 |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP PEMBERTON / 14/01/2020 |
| 2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
BAILEY HOUSE 4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ |
| 2020-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PEMBERTON / 07/01/2020 |
| 2019-09-19 |
delete general_emails in..@cardinal-ltd.co |
| 2019-09-19 |
delete alias Cardinal Management Ltd. |
| 2019-09-19 |
delete email in..@cardinal-ltd.co |
| 2019-09-19 |
delete phone 0330 043 9879 |
| 2019-09-19 |
insert about_pages_linkeddomain fca.org.uk |
| 2019-09-19 |
insert alias Cardinal Management Limited |
| 2019-09-19 |
insert registration_number 912119 |
| 2019-09-19 |
update founded_year null => 2015 |
| 2019-08-20 |
insert general_emails in..@cardinal-ltd.co |
| 2019-08-20 |
insert email in..@cardinal-ltd.co |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-24 |
delete career_pages_linkeddomain indeed.co.uk |
| 2018-04-24 |
insert career_pages_linkeddomain indeedjobs.com |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-09 |
delete about_pages_linkeddomain facebook.com |
| 2018-01-09 |
delete about_pages_linkeddomain plus.google.com |
| 2018-01-09 |
delete career_pages_linkeddomain facebook.com |
| 2018-01-09 |
delete career_pages_linkeddomain plus.google.com |
| 2018-01-09 |
delete contact_pages_linkeddomain facebook.com |
| 2018-01-09 |
delete contact_pages_linkeddomain plus.google.com |
| 2018-01-09 |
delete index_pages_linkeddomain facebook.com |
| 2018-01-09 |
delete index_pages_linkeddomain plus.google.com |
| 2018-01-09 |
insert career_pages_linkeddomain indeed.co.uk |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-19 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2016-02-07 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX RH12 1DQ |
| 2016-02-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-21 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-12-07 |
delete address 15 VERNON WALK TADWORTH ENGLAND KT20 5QP |
| 2015-12-07 |
insert address BAILEY HOUSE 4-10 BARTTELOT ROAD HORSHAM WEST SUSSEX UNITED KINGDOM RH12 1DQ |
| 2015-12-07 |
update account_ref_month 1 => 3 |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents 19/01/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP PEMBERTON / 08/10/2015 |
| 2015-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH PEMBERTON / 03/11/2015 |
| 2015-11-03 |
update statutory_documents CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
15 VERNON WALK TADWORTH
KT20 5QP
ENGLAND |
| 2015-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |