| Date | Description |
|---|
| 2024-05-25 |
delete alias Financial advice Bank |
| 2024-04-30 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-30 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-04-30 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-04-30 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-03-26 |
update statutory_documents SECRETARY APPOINTED MISS ELIZABETH CLAIRE MARTIN |
| 2024-03-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTSON |
| 2024-03-10 |
insert alias Financial advice Bank |
| 2024-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-09-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 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 |
| 2022-06-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-06-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-06-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-04-20 |
delete alias Financial advice Bank |
| 2022-03-20 |
insert alias Financial advice Bank |
| 2022-03-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-02 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-10-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2021-02-02 |
delete source_ip 104.31.68.73 |
| 2021-02-02 |
delete source_ip 104.31.69.73 |
| 2021-02-02 |
insert source_ip 104.21.22.205 |
| 2021-01-20 |
update statutory_documents 20/01/21 STATEMENT OF CAPITAL GBP 1 |
| 2020-12-18 |
update statutory_documents SOLVENCY STATEMENT DATED 18/11/20 |
| 2020-12-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2020-12-18 |
update statutory_documents ADOPT ARTICLES 18/11/2020 |
| 2020-12-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NORMAN CRITCHLOW |
| 2020-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM HARRIS |
| 2020-06-26 |
delete alias Financial advice Bank |
| 2020-06-26 |
insert source_ip 172.67.206.236 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-11 |
delete source_ip 191.235.176.12 |
| 2019-04-11 |
insert source_ip 104.31.68.73 |
| 2019-04-11 |
insert source_ip 104.31.69.73 |
| 2019-04-07 |
delete address HAW BANK HOUSE HIGH STREET CHEADLE STOCKPORT CHESHIRE ENGLAND |
| 2019-04-07 |
insert address HAW BANK HOUSE HIGH STREET CHEADLE CHESHIRE ENGLAND SK8 1AL |
| 2019-04-07 |
update registered_address |
| 2019-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2019 FROM
HAW BANK HOUSE HIGH STREET
CHEADLE
STOCKPORT
CHESHIRE
ENGLAND |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 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 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-29 |
delete alias Financial advice Bank |
| 2017-07-01 |
insert alias Financial advice Bank |
| 2017-04-12 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES ROBERTSON |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY BAKER-REES |
| 2016-09-12 |
delete alias Financial advice Bank |
| 2016-08-15 |
insert alias Financial advice Bank |
| 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 |
| 2016-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-03-04 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SHEPHERDS HOUSE STOCKPORT ROAD
CHEADLE
STOCKPORT
CHESHIRE
SK8 2AA
ENGLAND |
| 2016-03-04 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-23 |
delete source_ip 162.13.3.214 |
| 2016-01-23 |
insert source_ip 191.235.176.12 |
| 2015-12-07 |
delete address SHEPHERDS HOUSE STOCKPORT ROAD CHEADLE CHESHIRE SK8 2AA |
| 2015-12-07 |
insert address HAW BANK HOUSE HIGH STREET CHEADLE STOCKPORT CHESHIRE ENGLAND |
| 2015-12-07 |
update registered_address |
| 2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
SHEPHERDS HOUSE
STOCKPORT ROAD
CHEADLE
CHESHIRE
SK8 2AA |
| 2015-09-24 |
delete about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-09-24 |
delete contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-09-24 |
delete index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-09-24 |
delete terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 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 |
| 2015-08-27 |
delete alias Financial advice Bank |
| 2015-08-27 |
insert about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-08-27 |
insert contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-08-27 |
insert index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-08-27 |
insert terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-30 |
insert alias Financial advice Bank |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITHERINGALE |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWARD |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2015-06-24 |
delete about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-06-24 |
delete contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-06-24 |
delete index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-06-24 |
delete terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-05-27 |
delete about_pages_linkeddomain thinkmoney.co.uk |
| 2015-05-27 |
delete contact_pages_linkeddomain thinkmoney.co.uk |
| 2015-05-27 |
delete index_pages_linkeddomain thinkmoney.co.uk |
| 2015-05-27 |
delete terms_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-29 |
delete person George Osborne |
| 2015-04-29 |
insert about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-29 |
insert about_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-29 |
insert contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-29 |
insert contact_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-29 |
insert index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-29 |
insert index_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-29 |
insert terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-29 |
insert terms_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-04-01 |
delete about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-01 |
delete about_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-01 |
delete contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-01 |
delete contact_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-01 |
delete index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-01 |
delete index_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-01 |
delete terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-04-01 |
delete terms_pages_linkeddomain thinkmoney.co.uk |
| 2015-04-01 |
insert person George Osborne |
| 2015-03-03 |
insert about_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-03-03 |
insert about_pages_linkeddomain thinkmoney.co.uk |
| 2015-03-03 |
insert contact_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-03-03 |
insert contact_pages_linkeddomain thinkmoney.co.uk |
| 2015-03-03 |
insert index_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-03-03 |
insert index_pages_linkeddomain thinkmoney.co.uk |
| 2015-03-03 |
insert terms_pages_linkeddomain debtadvisorycentre.co.uk |
| 2015-03-03 |
insert terms_pages_linkeddomain thinkmoney.co.uk |
| 2015-03-03 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE O'DEA |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE HANSEN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OAKES |
| 2015-01-01 |
delete person George Osborne |
| 2015-01-01 |
insert alias Financial advice Bank |
| 2014-12-04 |
delete alias Financial advice Bank |
| 2014-11-06 |
insert alias Financial advice Bank |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERT SMITHERINGALE |
| 2014-10-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN PAUL HOWARD |
| 2014-08-07 |
update account_category SMALL => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-18 |
delete person Joanna Elson |
| 2014-07-18 |
delete person Tony Boorman |
| 2014-07-18 |
insert person George Osborne |
| 2014-06-12 |
delete person Minister Esther McVey |
| 2014-06-12 |
insert person Joanna Elson |
| 2014-05-27 |
insert person Minister Esther McVey |
| 2014-05-27 |
insert person Tony Boorman |
| 2014-04-21 |
delete address House Prices Close in on 2007 Peak |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-23 |
insert person George Osborne |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD WILLIAMS |
| 2014-03-11 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH TITCOMB |
| 2014-03-06 |
insert address House Prices Close in on 2007 Peak |
| 2014-02-07 |
insert company_previous_name SHEPHERDS NETWORK LTD |
| 2014-02-07 |
update name SHEPHERDS NETWORK LTD => FINANCIAL ADVICE NETWORK LTD |
| 2014-01-21 |
update statutory_documents COMPANY NAME CHANGED SHEPHERDS NETWORK LTD
CERTIFICATE ISSUED ON 21/01/14 |
| 2014-01-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-05 |
delete person Ed Davey |
| 2013-11-21 |
delete person Angela Ahrendts |
| 2013-11-07 |
insert person Ed Davey |
| 2013-11-07 |
update account_category FULL => SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-22 |
insert person Angela Ahrendts |
| 2013-10-18 |
update statutory_documents DIRECTOR APPOINTED MR HUGH HARRISON TITCOMB |
| 2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-14 |
delete marketing_emails ma..@financialadvice.co.uk |
| 2013-09-14 |
insert general_emails he..@shepherds.co.uk |
| 2013-09-14 |
insert marketing_emails ma..@shepherds.co.uk |
| 2013-09-14 |
delete alias Financial advice Bank |
| 2013-09-14 |
delete email ma..@financialadvice.co.uk |
| 2013-09-14 |
delete email te..@financialadvice.co.uk |
| 2013-09-14 |
insert email he..@shepherds.co.uk |
| 2013-09-14 |
insert email ma..@shepherds.co.uk |
| 2013-09-01 |
insert alias Financial advice Bank |
| 2013-08-11 |
insert person Mark Todd |
| 2013-06-25 |
delete sic_code 65110 - Life insurance |
| 2013-06-25 |
delete sic_code 65120 - Non-life insurance |
| 2013-06-25 |
delete sic_code 65201 - Life reinsurance |
| 2013-06-25 |
delete sic_code 65300 - Pension funding |
| 2013-06-25 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update account_category SMALL => FULL |
| 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 |
| 2013-06-04 |
insert about_pages_linkeddomain wikihow.com |
| 2013-06-04 |
insert contact_pages_linkeddomain wikihow.com |
| 2013-06-04 |
insert index_pages_linkeddomain wikihow.com |
| 2013-06-04 |
insert terms_pages_linkeddomain wikihow.com |
| 2013-05-28 |
delete about_pages_linkeddomain wikihow.com |
| 2013-05-28 |
delete contact_pages_linkeddomain wikihow.com |
| 2013-05-28 |
delete index_pages_linkeddomain wikihow.com |
| 2013-05-28 |
delete terms_pages_linkeddomain wikihow.com |
| 2013-05-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-14 |
delete about_pages_linkeddomain hmrc.gov.uk |
| 2013-05-14 |
delete contact_pages_linkeddomain hmrc.gov.uk |
| 2013-05-14 |
delete index_pages_linkeddomain hmrc.gov.uk |
| 2013-05-14 |
delete person David Cameron |
| 2013-05-14 |
delete terms_pages_linkeddomain hmrc.gov.uk |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete source_ip 217.174.248.82 |
| 2013-04-14 |
insert person David Cameron |
| 2013-04-14 |
insert source_ip 162.13.3.214 |
| 2013-03-27 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-06 |
insert investor The Royal Bank of Scotland |
| 2013-03-06 |
insert person Sam Laidlaw |
| 2013-02-18 |
delete person Tom Harrow |
| 2013-02-18 |
update founded_year |
| 2013-01-24 |
insert person Tom Harrow |
| 2013-01-24 |
update founded_year 1999 |
| 2013-01-24 |
update statutory_documents SECRETARY APPOINTED MR ALAN JONES |
| 2013-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY ROBERTSON |
| 2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ANTHONY OAKES / 01/01/2013 |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ROGER ANTHONY OAKES |
| 2013-01-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANN-MARIE O'DEA |
| 2013-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HINDLE |
| 2013-01-09 |
delete alias Financial advice Bank |
| 2012-12-31 |
insert alias Financial advice Bank |
| 2012-12-23 |
delete alias Shepherds Friendly Group |
| 2012-12-23 |
insert email ma..@financialadvice.co.uk |
| 2012-12-23 |
insert email te..@financialadvice.co.uk |
| 2012-10-24 |
update primary_contact |
| 2012-10-24 |
insert phone 0800 092 1245 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROSS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPENCER |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2012-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER OAKES |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS. JULIE HANSEN |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS. WENDY ELLEN BAKER-REES |
| 2011-08-02 |
update statutory_documents SECRETARY APPOINTED MR. TIMOTHY CHARLES ROBERTSON |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN JONES |
| 2011-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE PAYNE |
| 2011-03-04 |
update statutory_documents 01/03/11 FULL LIST |
| 2011-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPENCER / 21/02/2011 |
| 2010-11-05 |
update statutory_documents SECTION 519 |
| 2010-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-11 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANNE MARGARET PAYNE / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SPENCER / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HINDLE / 01/10/2009 |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIM HARRIS / 01/10/2009 |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOWARD WILLIAMS |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY MICHAEL ROSS |
| 2010-01-20 |
update statutory_documents SECRETARY APPOINTED ALAN JONES |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SOMERS |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY BECKETT |
| 2009-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED JOANNE HINDLE |
| 2008-10-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE EDWARDS |
| 2008-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
17/04/07 |
| 2007-05-09 |
update statutory_documents £ NC 1000/500000
17/04 |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-14 |
update statutory_documents COMPANY NAME CHANGED
SPECTRUM PROTECTION LTD
CERTIFICATE ISSUED ON 14/09/06 |
| 2006-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents S80A AUTH TO ALLOT SEC 06/08/05 |
| 2005-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 2005-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |