| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID POCOCK / 07/06/2023 |
| 2023-06-07 |
update statutory_documents CESSATION OF STEPHEN ALAN FERRETT AS A PSC |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FERRETT |
| 2023-04-21 |
delete address Exchange Tower. London E14 9SR |
| 2023-04-21 |
delete email co..@financial-ombudsman.org.uk |
| 2023-04-21 |
delete phone 0300 1239123 |
| 2023-04-21 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert career_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert contact_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2023-04-21 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert management_pages_linkeddomain cookiedatabase.org |
| 2023-04-21 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 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 |
| 2023-03-21 |
delete person Stephen Kearley |
| 2023-01-16 |
delete person Matt Miller |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-16 |
delete alias Pocock Rutherford & Co Ltd |
| 2022-12-16 |
insert person David Hendley |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-08-12 |
insert person Jal Aiyer |
| 2022-08-12 |
insert person James Vanneck |
| 2022-08-12 |
insert person Matt Miller |
| 2022-07-13 |
insert otherexecutives David Pocock |
| 2022-07-13 |
insert person David Pocock |
| 2022-07-13 |
insert person Peter Malone |
| 2022-07-13 |
insert person Stuart Farrell |
| 2022-04-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-03-12 |
delete person Nick Coard |
| 2022-03-12 |
update founded_year 1984 => null |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 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 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-04 |
insert person Gary Hicks |
| 2021-10-04 |
insert person Graham Lyne |
| 2021-10-04 |
insert person Matthew Winchester |
| 2021-10-04 |
insert person Mike Lupton |
| 2021-10-04 |
insert person Nick Coard |
| 2021-10-04 |
insert person Rikin Shah |
| 2021-10-04 |
insert person Stephen Kearley |
| 2021-05-27 |
delete address Wiltshire Court
Farnsby Street
Swindon
SN1 5AH |
| 2021-05-27 |
delete phone 0161 488 3559 |
| 2021-05-27 |
insert address 85 Queen Victoria Street
London
EC4V 4AB |
| 2021-02-15 |
insert terms_pages_linkeddomain experian.co.uk |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART FARRELL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART FARRELL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-26 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 2017-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALAN FERRETT |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID POCOCK / 06/04/2016 |
| 2017-12-09 |
update num_mort_outstanding 2 => 1 |
| 2017-12-09 |
update num_mort_satisfied 0 => 1 |
| 2017-12-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-03-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070957990002 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 2016-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES POCOCK / 21/12/2016 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2016-02-11 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS WD17 1DL |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
| 2016-02-11 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RUTHERFORD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 04/12/15 FULL LIST |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2015-09-08 |
insert address EGALE 1 80 ST ALBANS ROAD WATFORD HERTS ENGLAND WD17 1DL |
| 2015-09-08 |
update registered_address |
| 2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
IVECO HOUSE STATION ROAD
WATFORD
HERTFORDSHIRE
WD17 1DL |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALAN FERRETT |
| 2015-07-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ALAN FERRETT |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-02-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2015-01-26 |
update statutory_documents 04/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
delete address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD17 1DL |
| 2014-01-07 |
insert address IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-16 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
| 2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
| 2013-01-29 |
update statutory_documents 04/12/12 FULL LIST |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON POCOCK |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-05 |
update statutory_documents 04/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-14 |
update statutory_documents 04/12/10 FULL LIST |
| 2010-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-05-06 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-03-04 |
update statutory_documents DIRECTOR APPOINTED ALISON POCOCK |
| 2010-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-02-22 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 100.00 |
| 2010-02-17 |
update statutory_documents COMPANY NAME CHANGED POCOCK RUTHERFORD LIMITED
CERTIFICATE ISSUED ON 17/02/10 |
| 2010-02-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |