| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
delete address THE COACH HOUSE, BOX HOUSE BATH ROAD BOX CORSHAM ENGLAND SN13 8AA |
| 2022-05-07 |
insert address UNIT F1 AVONSIDE ENTERPRISE PARK NEW BROUGHTON ROAD MELKSHAM WILTSHIRE ENGLAND SN12 8BT |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
THE COACH HOUSE, BOX HOUSE BATH ROAD
BOX
CORSHAM
SN13 8AA
ENGLAND |
| 2022-04-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PENSION SOLUTIONS GROUP LTD / 22/04/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 14/04/2021 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-01-07 |
delete address THE GARDENERS STORE, BOX HOUSE BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
| 2019-01-07 |
insert address THE COACH HOUSE, BOX HOUSE BATH ROAD BOX CORSHAM ENGLAND SN13 8AA |
| 2019-01-07 |
update registered_address |
| 2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
THE GARDENERS STORE, BOX HOUSE BATH ROAD
BOX
CORSHAM
WILTSHIRE
SN13 8AA
ENGLAND |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 12/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 12/12/2018 |
| 2018-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SUZANNE PIKE / 12/12/2018 |
| 2018-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE SUZANNE PIKE / 12/12/2018 |
| 2018-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE PENSION SOLUTIONS GROUP LTD / 12/12/2018 |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE SUZANNE PIKE |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVE FOX |
| 2018-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE FOX |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 18/05/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 01/03/2017 |
| 2017-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE FOX / 01/03/2017 |
| 2017-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVE FOX / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BAKER / 01/03/2017 |
| 2017-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE SUZANNE PIKE / 01/03/2017 |
| 2016-12-20 |
delete address XCHANGE HOUSE 2 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 2016-12-20 |
insert address THE GARDENERS STORE, BOX HOUSE BATH ROAD BOX CORSHAM WILTSHIRE ENGLAND SN13 8AA |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-21 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2016 FROM
XCHANGE HOUSE 2 PICKWICK PARK
PARK LANE
CORSHAM
WILTSHIRE
SN13 0HN |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-02 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-08-13 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE SUZANNE PIKE |
| 2015-07-06 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address XCHANGE HOUSE 2 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE UNITED KINGDOM SN13 0HN |
| 2014-07-07 |
insert address XCHANGE HOUSE 2 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-27 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/06/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-07 |
update num_mort_charges 9 => 11 |
| 2014-01-07 |
update num_mort_outstanding 9 => 11 |
| 2014-01-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062890580011 |
| 2013-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062890580010 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-28 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PARSONS / 01/05/2013 |
| 2013-06-24 |
delete address HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP |
| 2013-06-24 |
insert address XCHANGE HOUSE 2 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE UNITED KINGDOM SN13 0HN |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 6 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2013-05-31 |
| 2013-06-22 |
update num_mort_charges 8 => 9 |
| 2013-06-22 |
update num_mort_outstanding 8 => 9 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-01-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2012 FROM
HARTHAM PARK
CORSHAM
WILTSHIRE
SN13 0RP |
| 2012-10-05 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/08/2012 |
| 2012-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 2012-06-28 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-07-01 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA GILMARTIN |
| 2011-01-06 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents SECRETARY APPOINTED MR STEVE FOX |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN PARSONS |
| 2010-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BAKER |
| 2010-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE GILMARTIN |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLANVILL |
| 2010-08-11 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2010-07-29 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GILMARTIN / 21/06/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TINA GILMARTIN / 21/06/2010 |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CM & PS LTD |
| 2010-05-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-05-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-05-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-05-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-23 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WARRAN BOLTON |
| 2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-02-06 |
update statutory_documents COMPANY NAME CHANGED THE SSAS ADMINISTRATION COMPANY LIMITED
CERTIFICATE ISSUED ON 09/02/09 |
| 2008-09-03 |
update statutory_documents ADOPT ARTICLES 04/08/2008 |
| 2008-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE GILMARTIN / 20/06/2008 |
| 2008-07-04 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED WARRAN BOLTON |
| 2008-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/07 FROM:
HARTHAM PARK, CORSHAM, WILTSHIRE, SM13 0RP |
| 2007-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/07 FROM:
VERONA HOUSE, HIGH STREET,, TILSHEAD, SALISBURY, SP3 4RZ |
| 2007-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |