| Date | Description |
|---|
| 2024-03-20 |
insert otherexecutives Richard Williams |
| 2024-03-20 |
delete person Lewis Smith |
| 2024-03-20 |
delete person Michelle Truong |
| 2024-03-20 |
delete person Shaun Griffiths |
| 2024-03-20 |
insert person Lee Gould |
| 2024-03-20 |
insert person Luke Burman |
| 2024-03-20 |
insert person Michelle Roberts |
| 2024-03-20 |
insert person Richard Williams |
| 2024-03-20 |
update person_description Katie Rosser => Katie Rosser |
| 2024-03-20 |
update person_title Katie Rosser: Training and Development Manager => Compliance Manager |
| 2023-10-05 |
insert person Emma Goldsmith |
| 2023-10-05 |
insert person Joanne Lawrenson |
| 2023-10-05 |
insert person Kate Bowley |
| 2023-10-05 |
insert person Lourdes da Silva |
| 2023-10-05 |
insert person Lucy Bateman |
| 2023-10-05 |
insert person Sion Williams |
| 2023-10-05 |
update person_title Shaun Griffiths: Client Manager / Client Manager Support; Member of the Investment Analyst - Astute Investment Management Team => Client Manager; Member of the Investment Analyst - Astute Investment Management Team |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-03 |
delete person Nick Middlehurst |
| 2023-08-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-08-14 |
update statutory_documents CESSATION OF NEIL TERENCE RANSOME AS A PSC |
| 2023-08-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-08-04 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 4.131 |
| 2023-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-03 |
update statutory_documents ADOPT ARTICLES 13/07/2023 |
| 2023-08-02 |
update statutory_documents 13/07/23 STATEMENT OF CAPITAL GBP 4.5180 |
| 2023-08-01 |
insert address Moseley Hall Farm
Knutsford
Cheshire
WA16 8RB |
| 2023-08-01 |
insert alias Astute Wealth Services Ltd |
| 2023-08-01 |
update person_description Mark Ditchfield => Mark Ditchfield |
| 2023-07-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-29 |
delete person Steve Hoy |
| 2023-06-29 |
update person_title Nicola Davey: Client Manager Support => Client Manager Support / Compliance, Finance |
| 2023-05-29 |
delete person Roberta Stankeviciute |
| 2023-05-29 |
insert person Chelsea Borrow |
| 2023-05-29 |
update person_title Hope Ford: Client Manager Support / Finance & IT => Client Manager Support |
| 2023-05-29 |
update person_title Ryan Cook: Client Manager / Client Manager Support; Member of the Investment Analyst - Astute Investment Management Team => Client Manager; Member of the Investment Analyst - Astute Investment Management Team |
| 2023-05-29 |
update person_title Shaun Griffiths: Client Manager; Member of the Investment Analyst - Astute Investment Management Team => Client Manager / Client Manager Support; Member of the Investment Analyst - Astute Investment Management Team |
| 2023-05-29 |
update person_title Steve Hoy: Client Manager Support => Client Manager Support / Compliance, Finance |
| 2023-04-12 |
delete person Christian Wilkinson |
| 2023-04-12 |
delete person Rio Duhaney |
| 2023-04-12 |
update person_description Elliot Unsworth => Elliot Unsworth |
| 2023-04-12 |
update person_description Mark Ditchfield => Mark Ditchfield |
| 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 |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2023-03-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073321100003 |
| 2023-03-12 |
insert otherexecutives Chris Jewson |
| 2023-03-12 |
delete address Moffat House,
14-20 Pall Mall,
Liverpool,
Merseyside,
L3 6AL |
| 2023-03-12 |
delete person George Middlehurst |
| 2023-03-12 |
delete person Susie Rooney |
| 2023-03-12 |
insert address 5th Floor,
4 St. Paul's Square,
Liverpool,
Merseyside,
L3 9SJ |
| 2023-03-12 |
insert person Hope Ford |
| 2023-03-12 |
insert person Owen Hamilton |
| 2023-03-12 |
update person_title Chris Jewson: Operations Manager ( Ewloe ) => Head of Operations |
| 2023-03-12 |
update person_title Elliot Unsworth: Senior Client Manager => Head of Client Proposition |
| 2023-03-12 |
update person_title Mark Ditchfield: Client Manager => Independent Financial Adviser |
| 2023-03-12 |
update person_title Ryan Cook: Client Manager => Client Manager / Client Manager Support; Member of the Investment Analyst - Astute Investment Management Team |
| 2023-03-12 |
update person_title Steve Oakley: Change and Development Manager => Head of Change and Development |
| 2023-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073321100004 |
| 2023-02-08 |
delete person Adam Gazeley |
| 2023-02-08 |
update person_description Helen Ralphs => Helen Ralphs |
| 2023-02-08 |
update person_title Nicola Davey: Client Support => Client Manager Support |
| 2023-01-07 |
update person_description Katie Rosser => Katie Rosser |
| 2022-12-16 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
insert person Alex Bothwell |
| 2022-12-06 |
insert person Cathryn Jones |
| 2022-12-06 |
insert person Emily Martin |
| 2022-12-06 |
insert person Hannah Owen |
| 2022-12-06 |
insert person Lewis Smith |
| 2022-12-06 |
update person_title Mark Wignall: Business Operations Director => Acquisitions Director |
| 2022-11-05 |
delete person Claire Worthington |
| 2022-11-05 |
delete person Dominic Benson |
| 2022-11-05 |
delete person Karen Lloyd |
| 2022-11-05 |
delete person Mike McErlean |
| 2022-11-05 |
delete person Stephanie Jones |
| 2022-11-05 |
update person_title Stephen Bullock: Data Manager => IT & Data Manager |
| 2022-10-05 |
delete person Ryan Worrall |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-08-05 |
delete person Chelsea Borrow |
| 2022-08-05 |
insert person Anastasia Thomas |
| 2022-08-05 |
insert person Christian Wilkinson |
| 2022-08-05 |
insert person Joe Kelly |
| 2022-08-05 |
insert person Nathan Chan |
| 2022-08-05 |
insert person Rio Duhaney |
| 2022-08-05 |
insert person Ryan Cook |
| 2022-06-05 |
delete about_pages_linkeddomain pfp.net |
| 2022-06-05 |
delete person Alex Lennox |
| 2022-06-05 |
delete person Alex Norman-Jones |
| 2022-06-05 |
delete person Joshua Grice |
| 2022-05-06 |
delete person James Cleave |
| 2022-05-06 |
delete person Mark Houghton |
| 2022-05-06 |
insert person Shaun Griffiths |
| 2022-05-06 |
update person_description George Middlehurst => George Middlehurst |
| 2022-04-06 |
delete person Adam Webster |
| 2022-04-06 |
update person_title Ryan Worrall: Client Support => Client Manager Support |
| 2022-03-07 |
delete person Lucy Coughlan |
| 2022-03-07 |
insert person Matthew Thomas |
| 2022-03-07 |
update person_title Lynn Parker-Haworth: Office Supervisor => Client Experience Manager |
| 2022-03-07 |
update person_title Ruth Davies: Client Manager => Senior Client Manager |
| 2021-12-12 |
delete about_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
delete contact_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
delete index_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
delete management_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
delete service_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
delete terms_pages_linkeddomain mypfp.co.uk |
| 2021-12-12 |
insert about_pages_linkeddomain pfp.net |
| 2021-12-12 |
insert address 5th Floor,
4 St. Paul's Square
Liverpool
L3 9SJ |
| 2021-12-12 |
insert contact_pages_linkeddomain pfp.net |
| 2021-12-12 |
insert index_pages_linkeddomain pfp.net |
| 2021-12-12 |
insert management_pages_linkeddomain pfp.net |
| 2021-12-12 |
insert person Elliot Unsworth |
| 2021-12-12 |
insert person Matthew Galloway |
| 2021-12-12 |
insert service_pages_linkeddomain pfp.net |
| 2021-12-12 |
insert terms_pages_linkeddomain pfp.net |
| 2021-12-12 |
update person_title Chris Jewson: Operations Manager ( Liverpool ) => Operations Manager ( Ewloe ) |
| 2021-12-12 |
update person_title George Middlehurst: Mortgage Adviser; Client Manager => Independent Financial Adviser |
| 2021-12-12 |
update person_title Stephen Bullock: IT and Data Manager => Data Manager |
| 2021-12-12 |
update person_title Steve Oakley: Operations Manager ( Ewloe ) => Change and Development Manager |
| 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 |
| 2021-11-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-19 |
insert person Mick Norris |
| 2021-09-19 |
update person_title Dominic Benson: Client Manager Support => Client Manager Support / IT Support |
| 2021-08-19 |
insert person Claire Worthington |
| 2021-08-19 |
insert person James Cleave |
| 2021-08-19 |
insert person Roberta Stankeviciute |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-18 |
delete person Jagdeep Dhanda |
| 2021-07-18 |
delete person James Moore |
| 2021-07-18 |
delete person Laura Pender |
| 2021-07-18 |
delete person Rachel Murray |
| 2021-07-18 |
insert address 2nd Floor Vista Building, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3DT |
| 2021-07-18 |
insert alias Astute Investment Management Ltd |
| 2021-07-18 |
insert person Chelsea Borrow |
| 2021-07-18 |
insert registration_number 11782438 |
| 2021-07-18 |
insert registration_number 842580 |
| 2021-07-05 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 11.331 |
| 2021-06-15 |
delete person Jennifer Potter |
| 2021-06-15 |
delete person Val Watters |
| 2021-06-15 |
insert person Helen Ralphs |
| 2021-06-15 |
insert person Karen Lloyd |
| 2021-06-15 |
update person_title Paul Kelly: Acquisitions Director => Director - Astute Private Wealth & Astute Investment Management |
| 2021-06-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-15 |
update statutory_documents ADOPT ARTICLES 31/03/2021 |
| 2021-06-15 |
update statutory_documents 31/03/21 STATEMENT OF CAPITAL GBP 7.331 |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL KELLY |
| 2021-04-20 |
delete person Robert Spain |
| 2021-04-20 |
update person_title George Middlehurst: Client Manager => Mortgage Adviser; Client Manager |
| 2021-01-23 |
delete person Geoff Forster |
| 2021-01-23 |
delete person Karen Haddow |
| 2021-01-23 |
delete person Wendy Meecham |
| 2021-01-23 |
insert person Adam Webster |
| 2021-01-23 |
insert person Alex Lennox |
| 2021-01-23 |
insert person Mike McErlean |
| 2021-01-23 |
insert person Ross Davies |
| 2021-01-23 |
insert person Susie Rooney |
| 2021-01-23 |
update person_title Adam Gazeley: Technical Manager => Client Manager |
| 2021-01-23 |
update person_title Bailey Ewel Robertson: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Dominic Benson: Client Support => Client Manager Support |
| 2021-01-23 |
update person_title Elliott Potter: Paraplanner Support => Client Manager Support |
| 2021-01-23 |
update person_title George Middlehurst: Paraplanner Support => Client Manager |
| 2021-01-23 |
update person_title Jagdeep Dhanda: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title James Moore: Paraplanner Support => Client Manager Support |
| 2021-01-23 |
update person_title Jennifer Potter: Client Support => Client Manager Support |
| 2021-01-23 |
update person_title Joshua Grice: Client Support => Client Manager Support |
| 2021-01-23 |
update person_title Laura Pender: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Lucy Coughlan: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Mark Ditchfield: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Michelle Barlow: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Michelle Truong: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Paul Thomas: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Ruth Davies: Paraplanner => Client Manager |
| 2021-01-23 |
update person_title Stephanie Jones: Client Support => Client Manager Support |
| 2021-01-23 |
update person_title Steve Hoy: Paraplanner Support => Client Manager Support |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COLEMAN |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD FRANCIS BROCKLEHURST |
| 2020-10-02 |
insert person Laura Pender |
| 2020-10-02 |
update person_title Alex Norman-Jones: Paraplanner => Independent Financial Adviser; Chartered Member of the Chartered Institute for the Securities |
| 2020-10-02 |
update person_title Matthew Annetts: Client Support => Finance Assistant |
| 2020-10-02 |
update person_title Stephen Bullock: IT and MI Reporting Officer => IT and Data Manager |
| 2020-09-03 |
update statutory_documents SUB-DIVISION
05/04/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents 26/06/20 STATEMENT OF CAPITAL GBP 7.00 |
| 2020-07-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-10 |
update statutory_documents ADOPT ARTICLES 05/04/2020 |
| 2020-07-07 |
insert company_previous_name WTK FINANCIAL SERVICES LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update name WTK FINANCIAL SERVICES LIMITED => ASTUTE PRIVATE WEALTH LIMITED |
| 2020-06-26 |
update statutory_documents COMPANY NAME CHANGED WTK FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 26/06/20 |
| 2020-02-07 |
delete address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER CH4 0DF |
| 2020-02-07 |
insert address 2ND FLOOR VISTA BUILDING ST DAVID'S PARK EWLOE FLINTSHIRE UNITED KINGDOM CH5 3DT |
| 2020-02-07 |
update registered_address |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
5 BRETTON HALL OFFICES CHESTER ROAD
BRETTON
CHESTER
CH4 0DF |
| 2020-01-07 |
update num_mort_outstanding 2 => 1 |
| 2020-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-12-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073321100002 |
| 2019-12-07 |
update num_mort_charges 2 => 3 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-20 |
update statutory_documents ALTER ARTICLES 11/11/2019 |
| 2019-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073321100003 |
| 2019-11-19 |
update statutory_documents SUB-DIVISION
11/11/19 |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 2019-03-07 |
update num_mort_outstanding 2 => 1 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073321100001 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-20 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN NEALE / 03/07/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NEALE / 02/07/2018 |
| 2018-07-10 |
update statutory_documents CESSATION OF ANDREW JOHN NEALE AS A PSC |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TERRENCE RANSOME |
| 2017-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GARY LEE / 01/12/2017 |
| 2017-12-13 |
update statutory_documents CESSATION OF JOHN GARY LEE AS A PSC |
| 2017-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY LEE / 12/12/2017 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update num_mort_charges 1 => 2 |
| 2017-11-08 |
update num_mort_outstanding 1 => 2 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073321100002 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN NEALE |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GARY LEE |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL TERRENCE RANSOME |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN NEALE / 09/05/2016 |
| 2016-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARY LEE / 09/05/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
delete address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER UNITED KINGDOM CH4 0DF |
| 2015-09-09 |
insert address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER CH4 0DF |
| 2015-09-09 |
update registered_address |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-09 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-10 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-01-07 |
delete address 5 CHESTER ROAD BRETTON CHESTER CH4 0DF |
| 2015-01-07 |
insert address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER UNITED KINGDOM CH4 0DF |
| 2015-01-07 |
update registered_address |
| 2014-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2014 FROM
5 CHESTER ROAD
BRETTON
CHESTER
CH4 0DF |
| 2014-09-07 |
delete address 5 CHESTER ROAD BRETTON CHESTER UNITED KINGDOM CH4 0DF |
| 2014-09-07 |
insert address 5 CHESTER ROAD BRETTON CHESTER CH4 0DF |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-06 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073321100001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-12 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-08-01 |
delete address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER ENGLAND CH4 0DF |
| 2013-08-01 |
insert address 5 CHESTER ROAD BRETTON CHESTER UNITED KINGDOM CH4 0DF |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update registered_address |
| 2013-07-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2013 FROM
5 BRETTON HALL OFFICES
CHESTER ROAD BRETTON
CHESTER
CH4 0DF
ENGLAND |
| 2013-06-26 |
delete address 6 ST JOHN'S COURT VICARS LANE CHESTER CHESHIRE ENGLAND CH1 1QE |
| 2013-06-26 |
insert address 5 BRETTON HALL OFFICES CHESTER ROAD BRETTON CHESTER ENGLAND CH4 0DF |
| 2013-06-26 |
update reg_address_care_of MEACHER-JONES & CO LTD => null |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
5 5 BRETTON HALL OFFICE
CHESTER ROAD
CHESTER
CH4 0DF
WALES |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
C/O MEACHER-JONES & CO LTD
6 ST JOHN'S COURT
VICARS LANE
CHESTER
CHESHIRE
CH1 1QE
ENGLAND |
| 2012-08-16 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-06-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-04-07 |
update statutory_documents PREVSHO FROM 31/08/2011 TO 31/03/2011 |
| 2010-12-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL TERENCE RANSOME |
| 2010-12-08 |
update statutory_documents 08/12/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2010 FROM
BOWMAN HOUSE 33 BOLD SQUARE
CHESTER
CH1 3LZ
UNITED KINGDOM |
| 2010-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |