| Date | Description |
|---|
| 2025-04-28 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-12 |
update website_status FlippedRobots => FailedRobots |
| 2025-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID TOBIAS WILLIAMS |
| 2025-04-03 |
update statutory_documents CESSATION OF PAUL DAVID WILLIAMS AS A PSC |
| 2025-04-03 |
update statutory_documents CESSATION OF SHEELAGH ELAINE WILLIAMS AS A PSC |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEELAGH WILLIAMS |
| 2025-03-26 |
update statutory_documents DIRECTOR APPOINTED DAVID TOBIAS WILLIAMS |
| 2025-03-20 |
update website_status OK => FlippedRobots |
| 2025-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/25, WITH UPDATES |
| 2024-12-23 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-14 |
delete alias Kirrage Williams Limited |
| 2024-12-14 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2024-12-14 |
delete index_pages_linkeddomain mypfp.co.uk |
| 2024-12-14 |
delete management_pages_linkeddomain fsa.gov.uk |
| 2024-12-14 |
delete management_pages_linkeddomain mypfp.co.uk |
| 2024-12-14 |
delete person Jason Briggs |
| 2024-12-14 |
delete source_ip 20.68.169.46 |
| 2024-12-14 |
insert index_pages_linkeddomain brandnorth.co.uk |
| 2024-12-14 |
insert management_pages_linkeddomain brandnorth.co.uk |
| 2024-12-14 |
insert person Matt Warlow |
| 2024-12-14 |
insert registration_number 2213761 |
| 2024-12-14 |
insert source_ip 35.214.2.160 |
| 2024-12-14 |
update person_description Paul Williams => Paul Williams |
| 2024-12-14 |
update person_description Toby Williams => Toby Williams |
| 2024-12-14 |
update person_title Toby Williams: Development Manager => Financial Adviser |
| 2024-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMS / 01/07/2024 |
| 2024-06-06 |
delete person Simon Poynton |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-31 |
delete source_ip 79.170.44.147 |
| 2024-03-31 |
insert source_ip 20.68.169.46 |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2024-01-03 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEELAGH ELAINE WILLIAMS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SHEELAGH ELAINE WILLIAMS / 27/01/2023 |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID WILLIAMS / 22/03/2022 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-16 |
delete person Sheryl Wood |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-04-06 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-05-11 |
update statutory_documents 05/04/16 STATEMENT OF CAPITAL GBP 1002 |
| 2016-03-29 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-11-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-31 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-03 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-24 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-22 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-07-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-03-23 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-08 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-03-09 |
update statutory_documents 27/02/11 FULL LIST |
| 2010-10-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-03-23 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID WILLIAMS / 19/03/2010 |
| 2009-12-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/08; NO CHANGE OF MEMBERS |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99 |
| 1999-04-02 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1998-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98 |
| 1998-03-18 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1997-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1995-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-08-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-02 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1993-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92 |
| 1992-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/92 FROM:
95 SALTERGATE
CHESTERFIELD
S40 1LA |
| 1992-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-05-13 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-30 |
update statutory_documents COMPANY NAME CHANGED
MITCHELLS FINANCIAL PLANNING LIM
ITED
CERTIFICATE ISSUED ON 01/05/92 |
| 1992-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1991-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-05-01 |
update statutory_documents RETURN MADE UP TO 27/02/91; NO CHANGE OF MEMBERS |
| 1990-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-10-11 |
update statutory_documents RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-05-03 |
update statutory_documents ADOPT MEM AND ARTS 100489 |
| 1989-04-17 |
update statutory_documents WD 06/04/89 AD 28/02/89---------
£ SI 998@1=998
£ IC 2/1000 |
| 1989-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 1988-05-09 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 15/03/88 |
| 1988-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/88 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
| 1988-02-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-29 |
update statutory_documents COMPANY NAME CHANGED
FERNGLAZE FINANCIAL LIMITED
CERTIFICATE ISSUED ON 01/03/88 |
| 1988-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |