| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES |
| 2022-08-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDMONDSON |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
insert company_previous_name DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED |
| 2021-02-07 |
update name DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED => DA FINANCIAL SERVICES (DALSTON) LIMITED |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES |
| 2020-12-08 |
update statutory_documents COMPANY NAME CHANGED DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED
CERTIFICATE ISSUED ON 08/12/20 |
| 2020-12-08 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN DAVID ALLEN |
| 2020-10-09 |
update statutory_documents CESSATION OF ALISON ALLEN AS A PSC |
| 2020-10-09 |
update statutory_documents CESSATION OF ALISON ALLEN AS A PSC |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON ALLEN |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-01 |
update statutory_documents B SHARES RIGHTS VARIED AS, FULL VOTING DIVIDEND AND CAPITAL DISTRIBUTION RIGHTS, THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. 06/01/2017 |
| 2017-08-01 |
update statutory_documents 06/01/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ALLEN |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040300200001 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BALMER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-09-07 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-08-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-05 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-07-07 |
insert company_previous_name DAVID ALLEN WEALTH MANAGEMENT LIMITED |
| 2015-07-07 |
update name DAVID ALLEN WEALTH MANAGEMENT LIMITED => DAVID ALLEN FINANCIAL SERVICES (DALSTON) LIMITED |
| 2015-06-26 |
update statutory_documents COMPANY NAME CHANGED DAVID ALLEN WEALTH MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 26/06/15 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-24 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-06-19 |
update statutory_documents SUB-DIVISION
13/05/14 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-10 |
update statutory_documents 10/03/14 STATEMENT OF CAPITAL GBP 62 |
| 2014-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BATY |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-17 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65110 - Life insurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
insert sic_code 65201 - Life reinsurance |
| 2013-06-21 |
insert sic_code 65300 - Pension funding |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-03-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 10/07/12 FULL LIST |
| 2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARDNER |
| 2012-03-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-06 |
update statutory_documents SUB-DIVISION
05/01/12 |
| 2012-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK THOMAS BATY |
| 2012-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON WELTON |
| 2011-07-22 |
update statutory_documents 10/07/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-17 |
update statutory_documents COMPANY NAME CHANGED DAVID ALLEN FINANCIAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/04/11 |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2010 FROM
DAVID ALLEN & CO CHARTERED
ACCOUNTANTS DALMAR HOUSE
BARRAS LANE ESTATE DALSTON
CARLISLE CUMBRIA
CA5 7NY |
| 2010-07-16 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON ALLEN / 01/01/2010 |
| 2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents GBP IC 75/71
27/02/08
GBP SR 4@1=4 |
| 2008-03-07 |
update statutory_documents DIV |
| 2008-02-21 |
update statutory_documents £ IC 110/75
23/01/08
£ SR 35@1=35 |
| 2007-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-14 |
update statutory_documents COMPANY NAME CHANGED
GAP FINANCIAL MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 14/12/07 |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED
23/07/04 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-02 |
update statutory_documents £ NC 100/200
23/07/04 |
| 2004-08-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 2002-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/01 FROM:
DAVID ALLEN & CO CHRT ACCTS
CARDEWLEES
CARLISLE
CUMBRIA CA5 6LF |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 2001-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-27 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |