Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
2023-01-16 |
update website_status OK => Unavailable |
2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-03 |
delete contact_pages_linkeddomain google.com |
2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-23 |
delete source_ip 94.136.40.103 |
2019-09-23 |
insert source_ip 212.48.71.250 |
2019-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-03-07 |
delete address 11-13 THE WYND CUMBERNAULD GLASGOW G67 2ST |
2018-03-07 |
insert address 20/23 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL |
2018-03-07 |
update registered_address |
2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
2018-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2018 FROM
11-13 THE WYND
CUMBERNAULD
GLASGOW
G67 2ST |
2017-12-01 |
delete managingdirector David Jack |
2017-12-01 |
delete about_pages_linkeddomain kriesi.at |
2017-12-01 |
delete address 11 / 13 The Wynd, Village Cumbernauld, G67 2ST |
2017-12-01 |
delete address Financial Planning 11/13 The Wynd Cumbernauld G67 2ST |
2017-12-01 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
2017-12-01 |
delete contact_pages_linkeddomain kriesi.at |
2017-12-01 |
delete index_pages_linkeddomain kriesi.at |
2017-12-01 |
delete phone 01236 723007 |
2017-12-01 |
delete phone 0800 023 4 567 |
2017-12-01 |
insert about_pages_linkeddomain fca.org.uk |
2017-12-01 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
2017-12-01 |
insert about_pages_linkeddomain publicguardian-scotland.gov.uk |
2017-12-01 |
insert about_pages_linkeddomain willwriters.com |
2017-12-01 |
insert address 11 / 13 The Wynd
Cumbernauld
Glasgow
G67 2ST |
2017-12-01 |
insert address Tay House
300 Bath Street
Glasgow
G2 4JR |
2017-12-01 |
insert alias Castle Bank Financial Planning |
2017-12-01 |
insert alias Castlebank Financial Planning Ltd |
2017-12-01 |
insert contact_pages_linkeddomain fca.org.uk |
2017-12-01 |
insert contact_pages_linkeddomain publicguardian-scotland.gov.uk |
2017-12-01 |
insert contact_pages_linkeddomain willwriters.com |
2017-12-01 |
insert email pa..@castle-bank.co.uk |
2017-12-01 |
insert index_pages_linkeddomain fca.org.uk |
2017-12-01 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2017-12-01 |
insert index_pages_linkeddomain publicguardian-scotland.gov.uk |
2017-12-01 |
insert index_pages_linkeddomain willwriters.com |
2017-12-01 |
insert phone 0800 978 8672 |
2017-12-01 |
update person_description David Jack => David Jack |
2017-12-01 |
update person_description Paul Reynolds => Paul Reynolds |
2017-12-01 |
update person_title David Jack: Managing Director => Managing Director DipFA, MLIBF, MSWW |
2017-12-01 |
update person_title Paul Reynolds: Financial Protection Director => Head of Individual Protection |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
2016-10-07 |
delete address 11-13 THE WYND CUMBERNAULD GLASGOW SCOTLAND G67 2ST |
2016-10-07 |
insert address 11-13 THE WYND CUMBERNAULD GLASGOW G67 2ST |
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 |
2016-10-07 |
update registered_address |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
11-13 THE WYND
CUMBERNAULD
GLASGOW
G67 2ST
SCOTLAND |
2016-05-12 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-05-12 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-03-21 |
update statutory_documents 19/02/16 FULL LIST |
2016-03-08 |
insert company_previous_name CASTLEBANK WILLS AND ESTATE PLANNING LIMITED |
2016-03-08 |
update name CASTLEBANK WILLS AND ESTATE PLANNING LIMITED => CASTLEBANK FINANCIAL PLANNING LTD |
2016-02-12 |
update statutory_documents COMPANY NAME CHANGED CASTLEBANK WILLS AND ESTATE PLANNING LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
2015-05-07 |
delete address 6 THE WYND CUMBERNAULD VILLAGE GLASGOW G67 2SU |
2015-05-07 |
insert address 11-13 THE WYND CUMBERNAULD GLASGOW SCOTLAND G67 2ST |
2015-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-07 |
update account_ref_day 28 => 31 |
2015-05-07 |
update account_ref_month 2 => 12 |
2015-05-07 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-11-19 => 2016-09-30 |
2015-05-07 |
update registered_address |
2015-05-07 |
update returns_last_madeup_date null => 2015-02-19 |
2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
13-15 THE WYND
CUMBERNAULD
GLASGOW
G67 2ST
SCOTLAND |
2015-04-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-13 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/12/2014 |
2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
6 THE WYND
CUMBERNAULD VILLAGE
GLASGOW
G67 2SU |
2015-04-07 |
delete address 6 THE WYND CUMBERNAULD VILLAGE GLASGOW SCOTLAND G67 2SU |
2015-04-07 |
insert address 6 THE WYND CUMBERNAULD VILLAGE GLASGOW G67 2SU |
2015-04-07 |
insert sic_code 69203 - Tax consultancy |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-19 |
update statutory_documents 19/02/15 FULL LIST |
2014-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |