NAVIGATION WEALTH MANAGEMENT - History of Changes


DateDescription
2024-08-15 delete source_ip 18.132.4.56
2024-08-15 delete source_ip 3.9.30.42
2024-08-15 insert source_ip 75.2.103.64
2024-08-15 insert source_ip 99.83.238.150
2024-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/24, NO UPDATES
2024-04-14 update founded_year null => 1991
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
2024-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 06/02/2024
2024-02-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 06/02/2024
2024-01-31 update statutory_documents 30/04/23 TOTAL EXEMPTION FULL
2023-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
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
2023-03-24 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22
2023-01-31 update statutory_documents 30/04/22 TOTAL EXEMPTION FULL
2023-01-29 update founded_year 1991 => null
2022-07-22 insert source_ip 18.132.4.56
2022-05-20 delete source_ip 18.132.4.56
2022-05-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-01-31
2022-05-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES HAMMOND / 03/05/2022
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-04-19 update robots_txt_status www.navigationwm.co.uk: 404 => 200
2022-04-04 update statutory_documents 30/04/21 TOTAL EXEMPTION FULL
2022-02-07 update accounts_next_due_date 2022-01-31 => 2022-04-30
2021-05-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2021-05-07 update accounts_last_madeup_date null => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-18 => 2022-01-31
2021-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 12/02/2021
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2021-04-27 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROBERT NORTH / 27/04/2021
2021-04-21 update robots_txt_status www.navigationwm.co.uk: 200 => 404
2021-04-16 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2021-01-19 delete address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
2021-01-19 delete index_pages_linkeddomain sjpinsights.co.uk
2021-01-19 delete index_pages_linkeddomain sjpp.co.uk
2021-01-19 delete phone 01924 229210
2021-01-19 delete source_ip 34.241.230.219
2021-01-19 delete source_ip 52.19.123.198
2021-01-19 insert source_ip 18.132.4.56
2021-01-19 insert source_ip 3.9.30.42
2021-01-19 update robots_txt_status www.navigationwm.co.uk: 404 => 200
2020-09-22 delete address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
2020-09-22 insert address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
2020-09-22 insert person Deana Lee
2020-09-22 update person_description Angeline Maclaren => Angeline Maclaren
2020-09-22 update primary_contact One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom => Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom
2020-07-07 update accounts_next_due_date 2021-01-18 => 2021-04-18
2020-06-08 insert person Edward Downey
2020-06-08 insert person Nick Beedham
2020-06-08 update person_description Angeline Maclaren => Angeline Maclaren
2020-06-08 update person_description Danny Wood => Danny Wood
2020-06-08 update person_description Matt Hammond => Matt Hammond
2020-06-08 update person_description Phil Smith => Phil Smith
2020-06-07 delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ
2020-06-07 insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH
2020-06-07 update registered_address
2020-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM
2020-05-08 delete person Nick Hey
2020-05-08 insert person Catherine Richardson
2020-05-08 insert person Kieran Bird
2020-04-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-03-09 delete person Amy Ashton
2020-03-09 update person_title Danny Wood: Paraplanner; Member of the Client Experience Team => Financial Planning Consultant
2020-02-07 delete address 11 Hamilton Place London W1J 7DA
2020-02-07 delete address One Eleven Edmund Street Birmingham United Kingdom B3 2HJ
2020-02-07 insert address 16 Navigation Court Calder Park Wakefield WF2 7BJ
2020-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN ANDREW WOOD
2020-01-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT NORTH
2020-01-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW HAMMOND / 23/05/2019
2020-01-07 delete address 16 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ
2020-01-07 delete person Richard Hardman
2020-01-07 insert address One Eleven Edmund Street Birmingham United Kingdom B3 2HJ
2020-01-07 insert person Penny Midgley
2020-01-07 update person_description Nick Hey => Nick Hey
2020-01-07 update person_title Adam Mitchell: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Andrew Burton: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Angeline Maclaren: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Craig Barraclough: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Craig Wheeler: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title David Fox: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Matthew Wright: Wealth Management Consultant => Financial Planning Consultant
2020-01-07 update person_title Nick Hey: Wealth Management Consultant; Member of the Society of Later Life Advisers => Financial Planning Consultant; Member of the Society of Later Life Advisers
2020-01-07 update person_title Phil Smith: Wealth Management Consultant => Financial Planning Consultant
2019-11-07 delete address The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL
2019-11-07 delete registration_number 04654894
2019-11-07 insert address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
2019-11-07 insert person Amy Ashton
2019-11-07 insert person Craig Wheeler
2019-11-07 insert person Georgina Snodgrass
2019-11-07 insert registration_number 11953339
2019-11-07 update primary_contact The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL => One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom
2019-11-07 insert company_previous_name NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED
2019-11-07 update name NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED => NAVIGATION WEALTH MANAGEMENT LIMITED
2019-10-07 delete person Harrison Bingham
2019-10-07 insert person Adam Connell
2019-10-07 insert person Angeline Maclaren
2019-10-07 insert person Dave Hill
2019-10-07 insert person Gareth Martin
2019-10-07 insert person Jade Georgiou
2019-10-07 insert person Sophie Childs
2019-10-07 insert person Victoria Wightman
2019-10-01 update statutory_documents COMPANY NAME CHANGED NAVIGATION WEALTH MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/10/19
2019-10-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-08-05 insert person Adam Mitchell
2019-07-05 delete managingdirector Darren Wood
2019-07-05 delete managingdirector David North
2019-07-05 update person_title Darren Wood: Managing Director => Founding Principal
2019-07-05 update person_title David North: Managing Director => Founding Principal
2019-07-01 update statutory_documents 23/05/2019
2019-06-27 update statutory_documents 23/05/19 STATEMENT OF CAPITAL GBP 121
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR DARREN ANDREW WOOD
2019-06-21 update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT NORTH
2019-05-03 delete ceo David North
2019-05-03 insert ceo Matt Hammond
2019-05-03 insert managingdirector David North
2019-05-03 insert person Craig Barraclough
2019-05-03 insert person Matt Hammond
2019-05-03 insert person Matthew Wright
2019-05-03 insert person Richard Hardman
2019-05-03 update person_title David North: Chief Executive => Managing Director
2019-04-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2019-04-03 delete person Alison Harrison
2018-08-25 delete source_ip 162.13.227.84
2018-08-25 insert source_ip 34.241.230.219
2018-08-25 insert source_ip 52.19.123.198
2018-01-28 delete address 19a Escrick Business Park Escrick York YO19 6FD
2018-01-28 delete person Jackie Robinson
2018-01-28 delete person Joanne Craven
2018-01-28 insert person Alison Harrison
2017-12-19 delete person Peter Brown
2017-08-24 update person_title Ursula Mckend: Practice Manager, York => Practice Manager, Wakefield
2017-07-26 delete contact_pages_linkeddomain google.co.uk
2017-07-26 insert address 19a Escrick Business Park Escrick York YO19 6FD
2017-06-24 insert ceo David North
2017-06-24 insert coo Ross Hume
2017-06-24 insert managingdirector Darren Wood
2017-06-24 delete phone 07814 901825
2017-06-24 insert address The Exchange, Haslucks Green Road Shirley, Solihull, West Midlands, B90 2EL
2017-06-24 insert alias Navigation Wealth Management Ltd
2017-06-24 insert person Andrew Burton
2017-06-24 insert person Chris Law
2017-06-24 insert person David Fox
2017-06-24 insert person David North
2017-06-24 insert person Harrison Bingham
2017-06-24 insert person Jackie Robinson
2017-06-24 insert person Joanne Craven
2017-06-24 insert person Nick Hey
2017-06-24 insert person Peter Brown
2017-06-24 insert person Phil Smith
2017-06-24 insert person Ross Hume
2017-06-24 insert registration_number 04654894
2017-06-24 update person_description Darren Wood => Darren Wood
2017-06-24 update person_title Darren Wood: Principal => Managing Director
2017-06-24 update person_title Ursula Mckend: Practice Manager => Practice Manager, York
2017-03-07 delete about_pages_linkeddomain sjptv.co.uk
2017-03-07 delete contact_pages_linkeddomain sjptv.co.uk
2017-03-07 delete index_pages_linkeddomain sjptv.co.uk
2017-03-07 delete management_pages_linkeddomain sjptv.co.uk
2016-12-19 delete person Annette Littlewood
2016-02-17 insert about_pages_linkeddomain sjptv.co.uk
2016-02-17 insert contact_pages_linkeddomain sjptv.co.uk
2016-02-17 insert index_pages_linkeddomain sjptv.co.uk
2016-02-17 insert management_pages_linkeddomain sjptv.co.uk
2015-04-23 delete source_ip 82.118.110.44
2015-04-23 insert source_ip 162.13.227.84
2015-03-25 delete index_pages_linkeddomain testbench.co.uk
2014-11-06 insert about_pages_linkeddomain sjpinsights.co.uk
2014-11-06 insert contact_pages_linkeddomain sjpinsights.co.uk
2014-11-06 insert index_pages_linkeddomain sjpinsights.co.uk
2014-11-06 insert management_pages_linkeddomain sjpinsights.co.uk
2014-10-09 delete source_ip 109.234.197.101
2014-10-09 insert index_pages_linkeddomain testbench.co.uk
2014-10-09 insert person Annette Littlewood
2014-10-09 insert source_ip 82.118.110.44
2014-03-27 delete source_ip 46.231.187.197
2014-03-27 insert source_ip 109.234.197.101