| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-01 |
insert founder Neil Flint |
| 2023-04-01 |
delete about_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
delete client TenetConnect Services Ltd |
| 2023-04-01 |
delete client_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
delete contact_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
delete index_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
delete management_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
delete person Mia Kirk |
| 2023-04-01 |
delete terms_pages_linkeddomain fca.org.uk |
| 2023-04-01 |
insert client Penguin Wealth Planners Ltd |
| 2023-04-01 |
update description |
| 2023-04-01 |
update person_title Neil Flint: Managing Director => Founder; Managing Director |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA'S FINANCIAL MANAGEMENT GROUP LTD |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL ASHLEY FLINT / 03/02/2021 |
| 2022-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ALEXANDRA'S FINANCIAL MANAGEMENT GROUP LTD / 03/02/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS DEBORAH FLINT |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2020-02-14 |
update statutory_documents CESSATION OF DEBORAH FLINT AS A PSC |
| 2019-06-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-09 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-09 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-23 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-11 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address FREDERICK HOUSE DEAN GROUP BUSINESS PARK BRENDA ROAD HARTLEPOOL TS25 2BW |
| 2016-09-07 |
insert address 7 BANKSIDE, THE WATERMARK GATESHEAD ENGLAND NE11 9SY |
| 2016-09-07 |
update reg_address_care_of null => FLANNAGANS ACCOUNTANTS |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
FREDERICK HOUSE DEAN GROUP BUSINESS PARK
BRENDA ROAD
HARTLEPOOL
TS25 2BW |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-03 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-03 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-13 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY FLINT / 12/02/2015 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2014-02-02 => 2014-02-03 |
| 2014-09-25 |
update statutory_documents 03/02/14 FULL LIST |
| 2014-09-11 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 2600 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-14 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH FLINT |
| 2012-10-19 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 02/02/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 02/02/11 FULL LIST |
| 2011-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH BENTON / 02/10/2009 |
| 2010-10-21 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-05 |
update statutory_documents 02/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ASHLEY FLINT / 01/02/2010 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED NEIL FLINT |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED DEBORAH BENTON |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHEAL FLANNAGAN |
| 2009-02-14 |
update statutory_documents COMPANY NAME CHANGED MD56 LTD
CERTIFICATE ISSUED ON 17/02/09 |
| 2009-02-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |