| Date | Description |
|---|
| 2024-04-07 |
delete address JACINE DUCK LANE MIDHURST ENGLAND GU29 9DE |
| 2024-04-07 |
insert address 35 WATER LANE EXETER ENGLAND EX2 8BY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
JACINE DUCK LANE
MIDHURST
GU29 9DE
ENGLAND |
| 2023-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23 |
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STANDING |
| 2023-10-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/10/2023 |
| 2023-10-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-10-07 |
insert sic_code 98000 - Residents property management |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ALFRED WELLER |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WELLER |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE FRIDLINGTON |
| 2023-09-07 |
update statutory_documents CESSATION OF GRAHAM STANDING AS A PSC |
| 2023-07-07 |
delete address 35 WATER LANE EXETER ENGLAND EX2 8BY |
| 2023-07-07 |
insert address JACINE DUCK LANE MIDHURST ENGLAND GU29 9DE |
| 2023-07-07 |
update registered_address |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES |
| 2023-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STANDING |
| 2023-06-26 |
update statutory_documents CESSATION OF DAVID GORDON WRIGHT AS A PSC |
| 2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
35 WATER LANE
EXETER
EX2 8BY
ENGLAND |
| 2023-06-07 |
insert company_previous_name MARWICK GREEN & CO LTD |
| 2023-06-07 |
update name MARWICK GREEN & CO LTD => GRAHAM STANDING LTD |
| 2023-05-04 |
update statutory_documents COMPANY NAME CHANGED MARWICK GREEN & CO LTD
CERTIFICATE ISSUED ON 04/05/23 |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM STANDING |
| 2023-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WRIGHT |
| 2023-04-07 |
delete address DESFORD HALL LEICESTER LANE DESFORD LEICESTER ENGLAND LE9 9JJ |
| 2023-04-07 |
insert address 35 WATER LANE EXETER ENGLAND EX2 8BY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2023 FROM
DESFORD HALL LEICESTER LANE
DESFORD
LEICESTER
LE9 9JJ
ENGLAND |
| 2023-03-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GORDON WRIGHT |
| 2023-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GORDON WRIGHT |
| 2023-03-20 |
update statutory_documents CESSATION OF DARREN JAMES BILLS AS A PSC |
| 2023-03-20 |
update statutory_documents CESSATION OF RACHEL BILLS AS A PSC |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN BILLS |
| 2023-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL BILLS |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
| 2020-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN JAMES BILLS |
| 2020-10-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHERL BILLS |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHERL BILLS / 16/08/2019 |
| 2020-10-22 |
update statutory_documents CESSATION OF STEPHEN JULES BROWN AS A PSC |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES |
| 2019-09-07 |
delete address APARTMENT 5, BURBIDGE HOUSE SOUTHFIELD ROAD HINCKLEY ENGLAND LE10 1UF |
| 2019-09-07 |
insert address DESFORD HALL LEICESTER LANE DESFORD LEICESTER ENGLAND LE9 9JJ |
| 2019-09-07 |
insert company_previous_name STEVE BROWN ADVICE LTD |
| 2019-09-07 |
update name STEVE BROWN ADVICE LTD => MARWICK GREEN & CO LTD |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents COMPANY NAME CHANGED STEVE BROWN ADVICE LTD
CERTIFICATE ISSUED ON 16/08/19 |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
APARTMENT 5, BURBIDGE HOUSE SOUTHFIELD ROAD
HINCKLEY
LE10 1UF
ENGLAND |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR DARREN JAMES BILLS |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL BILLS |
| 2019-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROWN |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-20 => 2020-04-30 |
| 2019-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-11-07 |
delete address 35 WATER LANE HAVEN BANKS EXETER DEVON ENGLAND EX2 8BY |
| 2018-11-07 |
insert address APARTMENT 5, BURBIDGE HOUSE SOUTHFIELD ROAD HINCKLEY ENGLAND LE10 1UF |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
35 WATER LANE
HAVEN BANKS
EXETER
DEVON
EX2 8BY
ENGLAND |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JULES BROWN |
| 2017-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 2017-10-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JULES BROWN |
| 2017-10-19 |
update statutory_documents CESSATION OF FD SECRETARIAL LTD AS A PSC |
| 2017-07-20 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 1 |
| 2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE |