Date | Description |
2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-23 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-15 |
update statutory_documents FIRST GAZETTE |
2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR. ALAN BATTON |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARDSON |
2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2018-08-16 |
delete source_ip 67.23.227.34 |
2018-08-16 |
insert source_ip 149.255.57.107 |
2018-08-16 |
update robots_txt_status www.theadviceroom.co.uk: 404 => 200 |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-12-28 |
delete source_ip 192.99.7.25 |
2017-12-28 |
insert source_ip 67.23.227.34 |
2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2016-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BATTON |
2016-09-08 |
delete address TAILORMADE HOUSE UNIT 7 OLYMPIC PARK OLYMPIC WAY WARRINGTON CHESHIRE UNITED KINGDOM WA2 0YL |
2016-09-08 |
insert address UNIT 7 OLYMPIC PARK OLYMPIC WAY WARRINGTON CHESHIRE UNITED KINGDOM WA2 0YL |
2016-09-08 |
update registered_address |
2016-08-07 |
delete address TAILORMADE HOUSE UNIT 1 OLYMPIC PARK OLYMPIC WAY WARINGTON CHESHIRE WA2 OYL |
2016-08-07 |
insert address TAILORMADE HOUSE UNIT 7 OLYMPIC PARK OLYMPIC WAY WARRINGTON CHESHIRE UNITED KINGDOM WA2 0YL |
2016-08-07 |
update registered_address |
2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD RICHARDSON / 16/01/2016 |
2016-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2016 FROM
TAILORMADE HOUSE UNIT 7 OLYMPIC PARK
OLYMPIC WAY
WARRINGTON
CHESHIRE
WA2 0YL
UNITED KINGDOM |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BURNS |
2016-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAW |
2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
TAILORMADE HOUSE UNIT 1 OLYMPIC PARK
OLYMPIC WAY
WARINGTON
CHESHIRE
WA2 OYL |
2016-06-07 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-03 |
update statutory_documents 27/08/15 FULL LIST |
2015-06-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-06-09 |
update accounts_last_madeup_date null => 2014-08-31 |
2015-06-09 |
update accounts_next_due_date 2015-05-27 => 2016-05-31 |
2015-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BATTON |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ALAN EDWARD RICHARDSON |
2015-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT IAN SHAW |
2015-01-13 |
update statutory_documents 27/11/14 STATEMENT OF CAPITAL GBP 102 |
2015-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEGERTON |
2014-10-07 |
delete address C/0 DPC VERNON ROAD STOKE-ON-TRENT UNITED KINGDOM ST4 2QY |
2014-10-07 |
insert address TAILORMADE HOUSE UNIT 1 OLYMPIC PARK OLYMPIC WAY WARINGTON CHESHIRE WA2 OYL |
2014-10-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date null => 2014-08-27 |
2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
C/0 DPC
VERNON ROAD
STOKE-ON-TRENT
ST4 2QY
UNITED KINGDOM |
2014-09-02 |
update statutory_documents 27/08/14 FULL LIST |
2013-12-07 |
insert company_previous_name MERCURY FINANCIAL PLANNING LIMITED |
2013-12-07 |
update name MERCURY FINANCIAL PLANNING LIMITED => THE ADVICE ROOM LIMITED |
2013-11-12 |
update statutory_documents COMPANY NAME CHANGED MERCURY FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 12/11/13 |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR RAE BURNS |
2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES LEGERTON |
2013-09-09 |
update statutory_documents 27/08/13 STATEMENT OF CAPITAL GBP 100 |
2013-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |