| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-09-05 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-07-27 |
delete about_pages_linkeddomain updatedfinancialnews.co.uk |
| 2023-07-27 |
delete contact_pages_linkeddomain updatedfinancialnews.co.uk |
| 2023-07-27 |
delete index_pages_linkeddomain updatedfinancialnews.co.uk |
| 2023-07-27 |
delete service_pages_linkeddomain updatedfinancialnews.co.uk |
| 2023-07-27 |
delete terms_pages_linkeddomain updatedfinancialnews.co.uk |
| 2023-07-27 |
insert address Suite A
The Karcher Centre
Windy Bank
Colne
Lancashire
BB8 9HY |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
| 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 |
| 2022-09-13 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-09-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 2021-05-22 |
delete about_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-22 |
delete contact_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-22 |
delete index_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-22 |
delete service_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-22 |
delete terms_pages_linkeddomain simplymembersites2.co.uk |
| 2021-05-22 |
insert about_pages_linkeddomain tomdsites.co.uk |
| 2021-05-22 |
insert contact_pages_linkeddomain tomdsites.co.uk |
| 2021-05-22 |
insert index_pages_linkeddomain tomdsites.co.uk |
| 2021-05-22 |
insert service_pages_linkeddomain tomdsites.co.uk |
| 2021-05-22 |
insert terms_pages_linkeddomain tomdsites.co.uk |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-14 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-09 |
delete source_ip 77.104.181.64 |
| 2020-07-09 |
insert source_ip 3.8.50.249 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES |
| 2020-04-03 |
insert about_pages_linkeddomain updatedfinancialnews.co.uk |
| 2020-04-03 |
insert contact_pages_linkeddomain updatedfinancialnews.co.uk |
| 2020-04-03 |
insert index_pages_linkeddomain updatedfinancialnews.co.uk |
| 2020-04-03 |
insert service_pages_linkeddomain updatedfinancialnews.co.uk |
| 2020-04-03 |
insert terms_pages_linkeddomain updatedfinancialnews.co.uk |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-21 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 2019-02-18 |
delete source_ip 50.62.160.231 |
| 2019-02-18 |
insert source_ip 77.104.181.64 |
| 2019-02-18 |
update robots_txt_status www.smifs.org.uk: 404 => 200 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-09 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-12 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHRISTOPHER MULLIGAN |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-14 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-08 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-23 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-01-19 |
update statutory_documents 10/06/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-09 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-24 |
update statutory_documents 09/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-11 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-07-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-06-25 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-04-22 |
delete source_ip 188.227.168.210 |
| 2014-04-22 |
insert source_ip 50.62.160.231 |
| 2014-03-25 |
delete phone 01706 876 833 |
| 2014-03-25 |
insert phone 01282 861 600 |
| 2014-02-11 |
delete general_emails in..@smifs.org.uk |
| 2014-02-11 |
delete about_pages_linkeddomain fsa.gov.uk |
| 2014-02-11 |
delete alias Stuart Mulligan Independant Financial Services |
| 2014-02-11 |
delete contact_pages_linkeddomain google.co.uk |
| 2014-02-11 |
delete email in..@smifs.org.uk |
| 2014-02-11 |
delete email ju..@smifs.org.uk |
| 2014-02-11 |
delete email ma..@smifs.org.uk |
| 2014-02-11 |
delete email si..@smifs.org.uk |
| 2014-02-11 |
delete index_pages_linkeddomain fsa.gov.uk |
| 2014-02-11 |
delete phone 07542 131805 |
| 2014-02-11 |
delete phone 07881484846 |
| 2014-02-11 |
delete phone 07928862466 |
| 2014-02-11 |
insert about_pages_linkeddomain fca.org.uk |
| 2014-02-11 |
insert address 18 Ball Grove Drive
Colne
Lancs
BB8 7HY |
| 2014-02-11 |
insert contact_pages_linkeddomain google.com |
| 2014-02-11 |
insert index_pages_linkeddomain fca.org.uk |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-04 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ANDERTON |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-08-01 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-07-10 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-07-09 |
delete source_ip 77.240.4.34 |
| 2013-07-09 |
insert source_ip 188.227.168.210 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDERTON / 19/04/2013 |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANDERTON |
| 2013-04-09 |
delete email ni..@smifs.org.uk |
| 2013-04-09 |
delete person Nicola Bradley |
| 2013-04-09 |
insert alias Stuart Mulligan Independant Financial Services |
| 2013-04-09 |
insert email ju..@smifs.org.uk |
| 2013-04-09 |
insert email ma..@smifs.org.uk |
| 2013-04-09 |
insert email si..@smifs.org.uk |
| 2013-04-09 |
insert phone 07542 131805 |
| 2013-04-09 |
insert phone 07881484846 |
| 2013-04-09 |
insert phone 07928862466 |
| 2012-10-25 |
delete email mi..@smifs.org.uk |
| 2012-10-25 |
delete person Michelle Proctor |
| 2012-10-25 |
insert email ni..@smifs.org.uk |
| 2012-10-25 |
insert person Nicola Bradley |
| 2012-10-25 |
update primary_contact |
| 2012-09-12 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-24 |
update statutory_documents 09/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-23 |
update statutory_documents 09/06/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents 09/06/10 FULL LIST |
| 2009-12-31 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 2008-12-16 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/07/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |