MILLFIELD WEALTH MANAGEMENT LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-04-02 update founded_year null => 1991
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JAMES POWLING / 09/12/2021
2023-04-08 delete address 118 Pall Mall, London, SW1Y 5ED
2023-04-08 insert address 23 Heol y Deri, Rhiwbina, Cardiff, CF14 6YF
2023-04-08 update primary_contact 118 Pall Mall, London, SW1Y 5ED => 23 Heol y Deri, Rhiwbina, Cardiff, CF14 6YF
2023-04-07 delete address 118 PALL MALL LONDON ENGLAND SW1Y 5ED
2023-04-07 insert address 23 HEOL Y DERI RHIWBINA CARDIFF WALES CF14 6YF
2023-04-07 update registered_address
2023-04-05 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES
2023-02-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM 118 PALL MALL LONDON SW1Y 5ED ENGLAND
2023-02-04 update founded_year 1991 => null
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-28 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY POWLING
2022-05-24 update robots_txt_status www.millfieldwm.com: 404 => 200
2022-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES
2021-06-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES POWLING
2021-06-14 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2021
2021-06-13 delete source_ip 18.132.4.56
2021-06-13 delete source_ip 3.9.30.42
2021-06-13 insert source_ip 75.2.103.64
2021-06-13 insert source_ip 99.83.238.150
2021-04-20 update robots_txt_status www.millfieldwm.com: 200 => 404
2021-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-18 delete address 118 Pall Mall, London, SW1Y 5ED, England
2021-01-18 delete fax 0844 482 8835
2021-01-18 delete index_pages_linkeddomain sjpinsights.co.uk
2021-01-18 delete index_pages_linkeddomain sjpp.co.uk
2021-01-18 delete source_ip 34.241.230.219
2021-01-18 delete source_ip 52.19.123.198
2021-01-18 insert source_ip 18.132.4.56
2021-01-18 insert source_ip 3.9.30.42
2021-01-18 update robots_txt_status www.millfieldwm.com: 404 => 200
2020-12-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-07-03 update statutory_documents DIRECTOR APPOINTED MISS KELLY JAYNE POWLING
2020-06-26 delete person Lauren Carless
2020-06-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2019-10-25 insert person Michael Prentice
2019-07-26 update person_description Kelly Powling => Kelly Powling
2019-07-26 update person_title Kelly Powling: Practice Support Executive => Practice Marketing Executive
2019-07-08 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-07-08 update accounts_last_madeup_date 2017-03-31 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-26 delete address 120 Pall Mall, London, SW1Y 5EA, England
2019-06-26 insert address 118 Pall Mall, London, SW1Y 5ED, England
2019-06-26 insert person Michelle Hayes
2019-06-26 update person_title Kelly Powling: Chartered Financial Planner; Practice Support Executive => Practice Support Executive
2019-06-26 update primary_contact 120 Pall Mall, London, SW1Y 5EA, England => 118 Pall Mall, London, SW1Y 5ED, England
2019-06-24 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-16 update person_description Jodie Powling => Jodie Powling
2019-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-12 delete person Lidia Kowalska
2018-11-11 update statutory_documents SECRETARY APPOINTED MISS JODIE ELIZABETH POWLING
2018-11-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE POWLING
2018-08-17 delete source_ip 162.13.227.84
2018-08-17 insert address 118 Pall Mall London SW1Y 5ED
2018-08-17 insert person Ellie Rapson
2018-08-17 insert person Jason Marsh
2018-08-17 insert person Simon Robinson
2018-08-17 insert source_ip 34.241.230.219
2018-08-17 insert source_ip 52.19.123.198
2018-08-17 update person_description Lauren Carless => Lauren Carless
2018-08-17 update person_title Lauren Carless: Chartered Financial Planner; Partner Support Executive => Partner Support Executive
2018-07-07 delete address 120 PALL MALL LONDON ENGLAND SW1Y 5EA
2018-07-07 insert address 118 PALL MALL LONDON ENGLAND SW1Y 5ED
2018-07-07 update registered_address
2018-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 120 PALL MALL LONDON SW1Y 5EA ENGLAND
2018-03-16 insert person Stephen Perkins
2018-03-16 update person_description Jodie Powling => Jodie Powling
2018-03-16 update person_description Lidia Kowalska => Lidia Kowalska
2018-03-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-10-17 insert person Lauren Carless
2017-10-17 insert person Lidia Kowalska
2017-10-17 update person_title Trudi Tucker: Chartered Financial Planner; Partner Support Executive => Partner Support Executive
2017-09-04 delete person India Shanahan
2017-09-04 insert person Trudi Tucker
2017-07-07 update account_category NO ACCOUNTS FILED => DORMANT
2017-07-07 update accounts_last_madeup_date null => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2019-06-30
2017-06-08 update account_ref_month 6 => 9
2017-06-08 update accounts_next_due_date 2018-03-22 => 2017-12-31
2017-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-05-18 update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018
2017-05-17 update statutory_documents PREVSHO FROM 30/06/2017 TO 31/03/2017
2017-04-27 insert sic_code 64999 - Financial intermediation not elsewhere classified
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JODIE POWLING
2017-02-03 update statutory_documents DIRECTOR APPOINTED MR GARY JAMES POWLING
2016-12-20 delete address 2 THE GLADE, LISVANE ROAD LLANISHEN CARDIFF UNITED KINGDOM CF14 0PN
2016-12-20 insert address 120 PALL MALL LONDON ENGLAND SW1Y 5EA
2016-12-20 update registered_address
2016-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 2 THE GLADE, LISVANE ROAD LLANISHEN CARDIFF CF14 0PN UNITED KINGDOM
2016-06-22 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION