| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address THE QUORUM BOND STREET SOUTH BRISTOL UNITED KINGDOM BS1 3AE |
| 2021-04-07 |
insert address ORIGIN WORKSPACE, 40 BERKELEY SQUARE BRISTOL UNITED KINGDOM BS8 1HP |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS TANIA JOSETTE ROSS SEYMOUR / 19/03/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 19/03/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 19/03/2021 |
| 2021-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMERA PROFESSIONAL LIMITED / 19/03/2021 |
| 2021-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2021 FROM
THE QUORUM BOND STREET SOUTH
BRISTOL
BS1 3AE
UNITED KINGDOM |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-07 |
insert company_previous_name CREATE FINANCIAL CONSULTING LIMITED |
| 2019-03-07 |
update name CREATE FINANCIAL CONSULTING LIMITED => COMERA FINANCIAL CONSULTANTS LIMITED |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREATE GROUP HOLDINGS LIMITED / 05/02/2019 |
| 2019-02-06 |
update statutory_documents COMPANY NAME CHANGED CREATE FINANCIAL CONSULTING LIMITED
CERTIFICATE ISSUED ON 06/02/19 |
| 2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-04-26 |
delete address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL ENGLAND BS2 0EL |
| 2017-04-26 |
insert address THE QUORUM BOND STREET SOUTH BRISTOL UNITED KINGDOM BS1 3AE |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-26 |
update registered_address |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
THE WEST WING - 1 GLASS WHARF TEMPLE QUAY
BRISTOL
BS2 0EL
ENGLAND |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-03-31 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-07-07 |
delete address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 2015-07-07 |
insert address THE WEST WING - 1 GLASS WHARF TEMPLE QUAY BRISTOL ENGLAND BS2 0EL |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
7.03 THE DECO BUILDING
PAINTWORKS BATH ROAD
BRISTOL
BS4 3EH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-27 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-05-07 |
delete address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL UNITED KINGDOM BS4 3EH |
| 2014-05-07 |
insert address 7.03 THE DECO BUILDING PAINTWORKS BATH ROAD BRISTOL BS4 3EH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-05-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-01 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW RAY |
| 2014-03-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update statutory_documents SECTION 519 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-03-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-02-13 |
update statutory_documents 12/02/13 FULL LIST |
| 2012-12-17 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RAY / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 22/11/2012 |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA JOSETTE ROSS SEYMOUR / 22/11/2012 |
| 2012-03-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 12/02/12 FULL LIST |
| 2012-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2012 FROM
UNIT 7.04 THE DECO BUILDING PAINTWORKS
BATH ROAD
BRISTOL
BS4 3EH |
| 2011-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-02-22 |
update statutory_documents 12/02/11 FULL LIST |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EAMON MCMANUS |
| 2010-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-08 |
update statutory_documents 12/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RAY / 31/12/2009 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM NATHAN COGLEY / 01/01/2010 |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TANIA JOSETTE ROSS SEYMOUR / 31/12/2009 |
| 2010-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EAMON DAVID MCMANUS / 31/12/2009 |
| 2010-01-11 |
update statutory_documents 123 |
| 2010-01-11 |
update statutory_documents 123 |
| 2010-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/2009 |
| 2010-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-01-11 |
update statutory_documents CO BUSINESS 20/02/2009 |
| 2009-10-25 |
update statutory_documents 20/02/09 STATEMENT OF CAPITAL GBP 15 |
| 2009-10-25 |
update statutory_documents 20/02/09 STATEMENT OF CAPITAL GBP 35 |
| 2009-10-02 |
update statutory_documents DIRECTOR APPOINTED MATTHEW RAY |
| 2009-10-02 |
update statutory_documents ALLOT SHARES, APPOINT DIRECTORS 20/02/2009 |
| 2009-04-02 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY VICTORIA WHITE LOGGED FORM |
| 2009-03-31 |
update statutory_documents SECRETARY APPOINTED MR EAMON MCMANUS |
| 2009-03-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN WESTALL |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 2009-03-13 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-11-25 |
update statutory_documents DIRECTOR APPOINTED TANIA JOSETTE ROSS SEYMOUR |
| 2008-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2008 FROM
10 SAVILLE COURT SAVILLE PLACE
CLIFTON VILLAGE
BRISTOL
BS8 4EJ |
| 2008-10-16 |
update statutory_documents COMPANY NAME CHANGED PAVE FINANCIAL PLANNING LIMITED
CERTIFICATE ISSUED ON 16/10/08 |
| 2008-09-30 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/06/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 2008-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2008 FROM
10 SAVILLE COURT
SAVILLE PLACE
CLIFTON
BRISTOL
BS8 4EJ |
| 2008-08-06 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
ST MARYS HOUSE
MAGDALENE STREET
TAUNTON
SOMERSET
TA1 1SB |
| 2008-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY PATTISON |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/07 FROM:
THE TRAMSHED
WALCOT STREET
BATH
BA1 5BB |
| 2007-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/07 FROM:
GAINSFORD HOUSE, 41 OFFINGTON
LANE, WORTHING
WEST SUSSEX
BN14 9RG |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |