Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR CIARAN HAMILTON |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR LIAM MICHAEL HODDES |
2023-08-21 |
update statutory_documents DIRECTOR APPOINTED MR RYAN HODDES |
2023-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-07-31 |
update statutory_documents ADOPT ARTICLES 22/07/2022 |
2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-04-15 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-03-02 |
insert source_ip 141.193.213.21 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, WITH UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-04-22 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-04-20 |
delete career_pages_linkeddomain ilcuk.org.uk |
2022-04-20 |
delete career_pages_linkeddomain mypfp.co.uk |
2022-04-20 |
delete index_pages_linkeddomain mypfp.co.uk |
2022-04-20 |
delete terms_pages_linkeddomain ilcuk.org.uk |
2022-04-20 |
delete terms_pages_linkeddomain mypfp.co.uk |
2022-04-20 |
insert alias Hilltop Financial Planning & Hilltop Finance Limited |
2022-04-20 |
insert career_pages_linkeddomain collusionagency.com |
2022-04-20 |
insert index_pages_linkeddomain collusionagency.com |
2022-04-20 |
insert terms_pages_linkeddomain collusionagency.com |
2022-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2021-12-03 |
insert about_pages_linkeddomain pfp.net |
2021-12-03 |
insert career_pages_linkeddomain pfp.net |
2021-12-03 |
insert contact_pages_linkeddomain pfp.net |
2021-12-03 |
insert index_pages_linkeddomain pfp.net |
2021-12-03 |
insert service_pages_linkeddomain pfp.net |
2021-12-03 |
insert terms_pages_linkeddomain pfp.net |
2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HAWKINS |
2021-09-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-09-05 |
delete address Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JN |
2021-09-05 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
2021-08-07 |
delete address JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER ENGLAND M4 6WX |
2021-08-07 |
insert address FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER ENGLAND M4 6JW |
2021-08-07 |
update registered_address |
2021-08-03 |
update website_status InternalTimeout => OK |
2021-08-03 |
delete address Express Networks 3, 6 Oldham Road
Manchester,
M4 5DB |
2021-08-03 |
delete source_ip 213.171.221.96 |
2021-08-03 |
insert address 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW |
2021-08-03 |
insert address Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW |
2021-08-03 |
insert index_pages_linkeddomain mypfp.co.uk |
2021-08-03 |
insert source_ip 31.193.2.164 |
2021-08-03 |
update primary_contact Express Networks 3, 6 Oldham Road
Manchester,
M4 5DB => Flint Glass Works, 64 Jersey Street, Ancoats Urban Village, Manchester, M4 6JW |
2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE
MANCHESTER
M4 6WX
ENGLAND |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES |
2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HODDES |
2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN HODDES |
2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
2020-09-13 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANDREW KELLY |
2020-09-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE JANE KELLY |
2020-06-07 |
delete address EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB |
2020-06-07 |
insert address JACTIN HOUSE, 24 HOOD STREET ANCOATS URBAN VILLAGE MANCHESTER ENGLAND M4 6WX |
2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-06-07 |
update registered_address |
2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
EXPRESS NETWORKS 3 6 OLDHAM ROAD
MANCHESTER
M4 5DB
ENGLAND |
2020-05-18 |
update statutory_documents SOLVENCY STATEMENT DATED 01/05/20 |
2020-05-18 |
update statutory_documents REDUCE ISSUED CAPITAL 01/05/2020 |
2020-05-18 |
update statutory_documents 18/05/20 STATEMENT OF CAPITAL GBP 44100 |
2020-05-18 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-05-01 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-04-21 |
update statutory_documents SOLVENCY STATEMENT DATED 01/04/20 |
2020-04-21 |
update statutory_documents REDUCE ISSUED CAPITAL 01/04/2020 |
2020-04-21 |
update statutory_documents 21/04/20 STATEMENT OF CAPITAL GBP 352932.23 |
2020-04-21 |
update statutory_documents STATEMENT BY DIRECTORS |
2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
2020-03-08 |
update website_status OK => InternalTimeout |
2020-02-07 |
delete address Exchange Tower
London
E14 9SR |
2020-02-07 |
delete contact_pages_linkeddomain financial-ombudsman.org.uk |
2020-02-07 |
delete contact_pages_linkeddomain prismmarketinggroup.co.uk |
2020-02-07 |
delete email co..@financial-ombudsman.org.uk |
2020-02-07 |
delete index_pages_linkeddomain financial-ombudsman.org.uk |
2020-02-07 |
delete index_pages_linkeddomain prismmarketinggroup.co.uk |
2020-02-07 |
delete phone 03001239123 |
2020-02-07 |
delete phone 08000234567 |
2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, WITH UPDATES |
2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD WADE |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-03-31 |
insert contact_pages_linkeddomain prismmarketinggroup.co.uk |
2019-03-31 |
insert index_pages_linkeddomain prismmarketinggroup.co.uk |
2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HODDES |
2019-02-25 |
update statutory_documents DIRECTOR APPOINTED MR RONALD WADE |
2019-02-17 |
delete index_pages_linkeddomain typeform.com |
2019-02-17 |
delete registration_number ZA22786 |
2019-02-17 |
insert registration_number ZA159519 |
2019-02-08 |
update statutory_documents ADOPT ARTICLES 28/01/2019 |
2019-01-31 |
update statutory_documents 28/01/19 STATEMENT OF CAPITAL GBP 652932.23 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
2019-01-07 |
delete address EXPRESS NETWORKS1 I GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL |
2019-01-07 |
insert address EXPRESS NETWORKS 3 6 OLDHAM ROAD MANCHESTER ENGLAND M4 5DB |
2019-01-07 |
update reg_address_care_of MR N COOKSON => null |
2019-01-07 |
update registered_address |
2019-01-05 |
delete address Express Networks, 1 George Leigh Street, Manchester, M4 5DL |
2019-01-05 |
delete index_pages_linkeddomain cookie-script.com |
2019-01-05 |
insert address Express Networks 3, 6 Oldham Road
Manchester,
M4 5DB |
2019-01-05 |
insert index_pages_linkeddomain typeform.com |
2019-01-05 |
insert registration_number ZA22786 |
2019-01-05 |
update primary_contact Express Networks, 1 George Leigh Street, Manchester, M4 5DL => Express Networks 3, 6 Oldham Road
Manchester,
M4 5DB |
2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
C/O MR N COOKSON
EXPRESS NETWORKS1 I GEORGE LEIGH STREET
MANCHESTER
M4 5DL
ENGLAND |
2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK COLIN HAWKINS |
2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE ANNE ELIZABETH HODDES |
2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKSON |
2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOKSON |
2018-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-01-31 |
2018-12-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-11-21 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM EADON |
2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CHARLES EADON / 09/04/2018 |
2018-03-07 |
update account_ref_month 12 => 1 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2018-10-31 |
2018-02-26 |
delete address Express Networks 1,
1 George Leigh Street,
Manchester,
M4 5DL |
2018-02-26 |
delete registration_number 763779 |
2018-02-26 |
insert registration_number 787803 |
2018-02-22 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/01/2018 |
2018-01-11 |
update statutory_documents 11/01/18 STATEMENT OF CAPITAL GBP 44100 |
2018-01-07 |
delete sic_code 82200 - Activities of call centres |
2018-01-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CIARAN HAMILTON |
2017-07-07 |
update statutory_documents CESSATION OF HUNTSMAN HAWKES WEALTH MANAGEMENT LLP AS A PSC |
2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN COOKSON |
2017-07-03 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS PAUL COOKSON |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOKSON |
2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER COOKSON |
2016-12-20 |
delete address 23 HALE LOW ROAD HALE CHESHIRE WA15 8BD |
2016-12-20 |
insert address EXPRESS NETWORKS1 I GEORGE LEIGH STREET MANCHESTER ENGLAND M4 5DL |
2016-12-20 |
update reg_address_care_of null => MR N COOKSON |
2016-12-20 |
update registered_address |
2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
2016-12-13 |
update statutory_documents 15/11/16 STATEMENT OF CAPITAL GBP 100 |
2016-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
23 HALE LOW ROAD HALE
CHESHIRE
WA15 8BD |
2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR TIM CHARLES EADON |
2016-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-09-07 |
update accounts_last_madeup_date null => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-11 => 2017-09-30 |
2016-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-01-07 |
delete address 23 HALE LOW ROAD HALE CHESHIRE ENGLAND WA15 8BD |
2016-01-07 |
insert address 23 HALE LOW ROAD HALE CHESHIRE WA15 8BD |
2016-01-07 |
insert sic_code 82200 - Activities of call centres |
2016-01-07 |
update registered_address |
2016-01-07 |
update returns_last_madeup_date null => 2015-12-11 |
2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
2015-12-30 |
update statutory_documents 11/12/15 FULL LIST |
2015-12-28 |
update statutory_documents SECRETARY APPOINTED PETER JOHN COOKSON |
2014-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |