| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PETER DODD / 17/12/2020 |
| 2020-12-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN PETER DODD / 17/12/2020 |
| 2020-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN PETER DODD / 17/12/2020 |
| 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 |
| 2020-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-14 |
delete email ro..@portalfinancialmanagement.com |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents CESSATION OF ROY WATTON AS A PSC |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY WATTON |
| 2017-07-06 |
delete otherexecutives Roy Watton |
| 2017-07-06 |
delete person Roy Watton |
| 2017-02-13 |
update statutory_documents 10/02/17 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2016-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-11 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-28 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-03-07 |
update account_ref_month 3 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-12-31 => 2015-09-30 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-06 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/12/2014 |
| 2015-01-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-28 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-30 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PETER DODD / 01/10/2009 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY WATTON / 01/10/2009 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2009-02-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents CURRSHO FROM 31/07/2009 TO 31/03/2009 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |