| Date | Description |
|---|
| 2023-07-17 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2023:LIQ. CASE NO.1 |
| 2022-07-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2022:LIQ. CASE NO.1 |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2021-06-07 |
delete address 56 CHURCH ROAD ASTWOOD BANK REDDITCH ENGLAND B96 6DD |
| 2021-06-07 |
insert address 26/28 GOODALL STREET WALSALL WEST MIDLANDS WS1 1QL |
| 2021-06-07 |
update company_status Active => Liquidation |
| 2021-06-07 |
update registered_address |
| 2021-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2021 FROM
56 CHURCH ROAD
ASTWOOD BANK
REDDITCH
B96 6DD
ENGLAND |
| 2021-05-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-05-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-05-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-04-07 |
delete address 15 FREDERICK ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1JD |
| 2021-04-07 |
insert address 56 CHURCH ROAD ASTWOOD BANK REDDITCH ENGLAND B96 6DD |
| 2021-04-07 |
insert company_previous_name BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED |
| 2021-04-07 |
update name BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED => GLASBEY JAMES BP LTD |
| 2021-04-07 |
update registered_address |
| 2021-02-26 |
update statutory_documents COMPANY NAME CHANGED BRANNAN PHILLIPS INDEPENDENT FINANCIAL ADVISERS LIMITED
CERTIFICATE ISSUED ON 26/02/21 |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
15 FREDERICK ROAD EDGBASTON
BIRMINGHAM
B15 1JD
UNITED KINGDOM |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROGER GLASBEY |
| 2021-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PHILIP JAMES |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON REDHEAD |
| 2020-08-07 |
update account_ref_month 8 => 3 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2021-12-31 |
| 2020-07-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/03/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
delete address BRANNAN PHILLIPS HOUSE SHALLOWFORD COURT HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5FY |
| 2020-05-07 |
insert address 15 FREDERICK ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1JD |
| 2020-05-07 |
update registered_address |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLASBEY JAMES (HOLDINGS) LIMITED / 01/05/2019 |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
BRANNAN PHILLIPS HOUSE SHALLOWFORD COURT
HIGH STREET
HENLEY IN ARDEN
WARWICKSHIRE
B95 5FY |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK REDHEAD |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GLASBEY |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL JAMES |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-08 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BIRMINGHAM ROAD
WALSALL
WS1 2LZ
ENGLAND |
| 2017-03-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BIRMINGHAM ROAD
WALSALL
WS1 2LZ
ENGLAND |
| 2017-03-13 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2017-03-13 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-10 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-16 |
update statutory_documents 10/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-01-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address BRANNAN PHILLIPS HOUSE SHALLOWFORD COURT HIGH STREET HENLEY IN ARDEN WARWICKSHIRE UNITED KINGDOM B95 5FY |
| 2014-04-07 |
insert address BRANNAN PHILLIPS HOUSE SHALLOWFORD COURT HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5FY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
| 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 |
| 2014-01-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-03-11 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-01-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-03-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-14 |
update statutory_documents 10/03/11 FULL LIST |
| 2011-02-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2011 FROM
2 MANOR SQUARE
SOLIHULL
WEST MIDLANDS
B91 3PX |
| 2010-03-11 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROGER GLASBEY / 09/03/2010 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP JAMES / 09/03/2010 |
| 2010-01-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-06-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2005-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2004-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/04 FROM:
56 CHURCH ROAD, ASTWOOD BANK
REDDITCH
WORCESTERSHIRE
B96 6DD |
| 2004-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |