| Date | Description |
|---|
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 27/08/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 27/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-06 |
insert personal_emails am..@paveygroupfs.co.uk |
| 2022-12-06 |
delete source_ip 35.197.240.169 |
| 2022-12-06 |
insert email am..@paveygroupfs.co.uk |
| 2022-12-06 |
insert email le..@paveygroupfs.co.uk |
| 2022-12-06 |
insert person Amy Ferrero |
| 2022-12-06 |
insert person Lee Kendall |
| 2022-12-06 |
insert phone 01803 224890 |
| 2022-12-06 |
insert phone 01803 224891 |
| 2022-12-06 |
insert source_ip 141.193.213.11 |
| 2022-12-06 |
insert source_ip 141.193.213.10 |
| 2022-09-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-08-05 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-05 |
insert career_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-05 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-05 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-05 |
insert service_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-06-05 |
delete personal_emails an..@paveygroup.co.uk |
| 2022-06-05 |
delete personal_emails an..@paveygroupfs.co.uk |
| 2022-06-05 |
delete email an..@paveygroup.co.uk |
| 2022-06-05 |
delete email an..@paveygroupfs.co.uk |
| 2022-06-05 |
delete email en..@paveygroupfs.co.uk |
| 2022-06-05 |
delete person Andy Sweet |
| 2022-06-05 |
delete phone 01803 224884 |
| 2022-06-05 |
delete phone 01803 652 030 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2021-08-16 |
update robots_txt_status www.paveygroupfs.co.uk: 200 => 404 |
| 2021-03-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE SUSAN KING |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-26 |
delete phone 01803 652 032 |
| 2020-07-26 |
delete phone 01803 652 034 |
| 2020-07-26 |
delete phone 01803 652 035 |
| 2020-07-26 |
delete phone 01803 652 036 |
| 2020-07-26 |
delete phone 01803 652 037 |
| 2020-07-26 |
delete phone 01803 652 041 |
| 2020-07-26 |
delete phone 01803 652 070 |
| 2020-07-26 |
delete phone 01803 652 071 |
| 2020-07-26 |
delete phone 01803 652 072 |
| 2020-07-26 |
delete phone 01803 652073 |
| 2020-07-26 |
insert phone 01803 224880 |
| 2020-07-26 |
insert phone 01803 224881 |
| 2020-07-26 |
insert phone 01803 224882 |
| 2020-07-26 |
insert phone 01803 224883 |
| 2020-07-26 |
insert phone 01803 224884 |
| 2020-07-26 |
insert phone 01803 224885 |
| 2020-07-26 |
insert phone 01803 224886 |
| 2020-07-26 |
insert phone 01803 224888 |
| 2020-07-26 |
insert phone 01803 224892 |
| 2020-07-26 |
insert phone 01803 224893 |
| 2020-07-26 |
insert phone 01803 224894 |
| 2020-07-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-26 |
insert email en..@paveygroupfs.co.uk |
| 2020-02-24 |
delete phone 01803 652 000 |
| 2019-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-08-07 |
delete address 50 THE TERRACE TORQUAY DEVON TQ1 1DD |
| 2019-08-07 |
insert address CENTURY HOUSE NICHOLSON ROAD TORQUAY DEVON ENGLAND TQ2 7TD |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2019 FROM
50 THE TERRACE
TORQUAY
DEVON
TQ1 1DD |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-08 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM HOWE |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM MARK BROWN |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DAVID SANDERS |
| 2019-04-25 |
update statutory_documents CESSATION OF PAVEY GROUP HOLDINGS LIMITED AS A PSC |
| 2018-10-17 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/18 |
| 2018-10-17 |
update statutory_documents REDUCE ISSUED CAPITAL 16/10/2018 |
| 2018-10-17 |
update statutory_documents 17/10/18 STATEMENT OF CAPITAL GBP 10000 |
| 2018-10-17 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWE |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_satisfied 2 => 3 |
| 2017-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034183200004 |
| 2017-06-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM SWIFT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-13 |
update statutory_documents 12/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-13 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update num_mort_outstanding 2 => 1 |
| 2013-06-26 |
update num_mort_satisfied 1 => 2 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
delete sic_code 6602 - Pension funding |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-03-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-12-10 |
update statutory_documents ADOPT ARTICLES 27/11/2012 |
| 2012-12-10 |
update statutory_documents 27/11/12 STATEMENT OF CAPITAL GBP 271205 |
| 2012-08-13 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWIFT / 30/07/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUSAN KING / 30/07/2012 |
| 2012-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 30/07/2012 |
| 2012-06-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents SECRETARY APPOINTED GRAHAM LAWRENCE HOWE |
| 2012-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND ILLINGWORTH |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWIFT / 01/01/2012 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUSAN KING / 01/01/2012 |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE HOWE / 01/01/2012 |
| 2012-02-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BERWYN HOUSE 70 - 72 ABBEY ROAD
TORQUAY
DEVON
TQ2 5NH |
| 2012-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MARK BROWN / 01/01/2012 |
| 2011-11-28 |
update statutory_documents COMPANY NAME CHANGED MICHAEL PAVEY FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 28/11/11 |
| 2011-11-28 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-08-15 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-13 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARK BROWN / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SWIFT / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE SUSAN KING / 12/08/2010 |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LAWRENCE HOWE / 12/08/2010 |
| 2010-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAYMOND LESLIE WILLIAM ILLINGWORTH / 12/08/2010 |
| 2010-07-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-09-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-08-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM LAWRENCE HOWE |
| 2009-04-05 |
update statutory_documents DIRECTOR APPOINTED GRAHAM MARK BROWN |
| 2009-04-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PAVEY |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELE KING / 10/12/2007 |
| 2008-08-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 2003-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 2002-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2000-09-04 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 1999-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ALTER MEM AND ARTS 17/06/99 |
| 1999-07-01 |
update statutory_documents ALTER MEM AND ARTS 26/02/99 |
| 1999-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-09-16 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
| 1998-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/98 TO 28/02/98 |
| 1998-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/98 FROM:
C/0 BISHOP FLEMING 19 DENDY ROAD
PAIGNTON
DEVON TQ4 5DB |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |