| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JA & OW HOLDING CO LIMITED / 01/01/2022 |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 16/09/2021 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JA & OW HOLDING CO LIMITED / 01/01/2022 |
| 2022-08-16 |
delete person Laura Ellis |
| 2022-08-16 |
delete person Simon Owen |
| 2022-08-16 |
update person_title Matthew Hignett: Director & Chartered Financial / Planner, APFS, SOLLA; Chartered Financial Planner; Director & Chartered Financial Planner, APFS, SOLLA => Director & Chartered Financial / Planner, FPFS, SOLLA; Chartered Financial Planner; Director & Chartered Financial Planner, APFS, SOLLA |
| 2022-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIGNETT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES |
| 2021-10-07 |
delete address EMSTREY HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 2021-10-07 |
insert address 21 SALOP ROAD OSWESTRY SHROPSHIRE UNITED KINGDOM SY11 2NR |
| 2021-10-07 |
update registered_address |
| 2021-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2021 FROM
EMSTREY HOUSE NORTH
SITKA DRIVE, SHREWSBURY BUSINESS PARK
SHREWSBURY
SY2 6LG |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JA & OW HOLDING CO LIMITED |
| 2021-03-11 |
update statutory_documents CESSATION OF MARK CLEMENT EVANS AS A PSC |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 01/05/2020 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CLEMENT EVANS / 01/05/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS PARMITER |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RICHARD PARMITER |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIGNETT |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CLEMENT EVANS / 06/04/2016 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 12/02/2018 |
| 2018-01-26 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-29 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-06-07 |
update account_ref_day 30 => 31 |
| 2015-06-07 |
update account_ref_month 9 => 3 |
| 2015-06-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-26 => 2015-12-31 |
| 2015-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2015-05-11 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/03/2014 |
| 2014-11-07 |
delete address EMSTREY HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY ENGLAND SY2 6LG |
| 2014-11-07 |
insert address EMSTREY HOUSE NORTH SITKA DRIVE, SHREWSBURY BUSINESS PARK SHREWSBURY SY2 6LG |
| 2014-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-06 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-01-17 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-10-31 |
update statutory_documents 21/10/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |