ADVISERTIME LIMITED - History of Changes


DateDescription
2025-01-18 update statutory_documents DISS40 (DISS40(SOAD))
2025-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/25, WITH UPDATES
2025-01-07 update statutory_documents FIRST GAZETTE
2024-04-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2024-04-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2024-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2023-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update account_category UNAUDITED ABRIDGED => MICRO ENTITY
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, WITH UPDATES
2022-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-01-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-27 update statutory_documents 31/01/21 UNAUDITED ABRIDGED
2021-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-29 update statutory_documents 31/01/20 UNAUDITED ABRIDGED
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES
2019-11-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-23 update statutory_documents 31/01/19 UNAUDITED ABRIDGED
2019-01-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-24 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-31 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-19 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-28 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-02-07 update returns_last_madeup_date 2015-01-08 => 2016-01-08
2016-02-07 update returns_next_due_date 2016-02-05 => 2017-02-05
2016-01-08 update statutory_documents 08/01/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-11-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-29 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-08 => 2015-01-08
2015-02-07 update returns_next_due_date 2015-02-05 => 2016-02-05
2015-01-08 update statutory_documents 08/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-30 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-02-07 delete address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DE
2014-02-07 insert address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DE
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2013-01-08 => 2014-01-08
2014-02-07 update returns_next_due_date 2014-02-05 => 2015-02-05
2014-01-08 update statutory_documents 08/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-11-07 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-10-28 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-08 => 2013-01-08
2013-06-24 update returns_next_due_date 2013-02-05 => 2014-02-05
2013-06-23 delete address PARK FARM HOUSE, DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP
2013-06-23 insert address 23 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DE
2013-06-23 insert company_previous_name ADVISER RISK MANAGEMENT LIMITED
2013-06-23 update accounts_last_madeup_date 2011-01-31 => 2012-01-31
2013-06-23 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-23 update name ADVISER RISK MANAGEMENT LIMITED => ADVISERTIME LIMITED
2013-06-23 update registered_address
2013-01-16 update statutory_documents 08/01/13 FULL LIST
2012-10-23 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2012-10-18 update statutory_documents COMPANY NAME CHANGED ADVISER RISK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/10/12
2012-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM PARK FARM HOUSE, DUCKS HILL ROAD NORTHWOOD MIDDLESEX HA6 2NP
2012-01-10 update statutory_documents 08/01/12 FULL LIST
2011-10-28 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 08/01/11 FULL LIST
2010-10-22 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-01-15 update statutory_documents 08/01/10 FULL LIST
2009-11-05 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-01-13 update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-01-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION