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 |
2024-03-31 |
delete about_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete contact_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete index_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete service_pages_linkeddomain e-simplybizgroup.com |
2024-03-31 |
delete terms_pages_linkeddomain e-simplybizgroup.com |
2023-04-07 |
delete address ELM COTTAGE MAIN STREET THORNTON LE MOOR NORTHALLERTON NORTH YORKSHIRE DL7 9DS |
2023-04-07 |
insert address 5 MANOR COURT CARR LANE SUTTON-ON-THE-FOREST YORK ENGLAND YO61 1EB |
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 |
2023-04-07 |
update registered_address |
2023-01-07 |
delete address Thornton Le Moor
Northallerton
North Yorkshire
DL7 9DS |
2023-01-07 |
insert address 5 Manor Court
Carr Lane
Sutton on the Forest
York
YO61 1EB |
2023-01-07 |
update primary_contact Thornton Le Moor
Northallerton
North Yorkshire
DL7 9DS => 5 Manor Court
Carr Lane
Sutton on the Forest
York
YO61 1EB |
2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 15/11/2022 |
2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
ELM COTTAGE MAIN STREET
THORNTON LE MOOR
NORTHALLERTON
NORTH YORKSHIRE
DL7 9DS |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 15/11/2022 |
2022-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 15/11/2022 |
2022-03-06 |
delete address 5th Floor, 30 Market Street, Huddersfield, HD1 2HG |
2022-03-06 |
delete vat 153 0427 42 |
2022-03-06 |
insert address 5th Floor, 30 Market Street, Huddersfield, West Yorkshire, HD1 2HG |
2022-03-06 |
insert registration_number 11444019 |
2022-03-06 |
insert vat 235 3237 81 |
2022-03-06 |
update description |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
2021-06-06 |
delete about_pages_linkeddomain simplymembersites2.co.uk |
2021-06-06 |
delete contact_pages_linkeddomain simplymembersites2.co.uk |
2021-06-06 |
delete index_pages_linkeddomain simplymembersites2.co.uk |
2021-06-06 |
delete service_pages_linkeddomain simplymembersites2.co.uk |
2021-06-06 |
delete terms_pages_linkeddomain simplymembersites2.co.uk |
2021-06-06 |
insert about_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert contact_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert index_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert service_pages_linkeddomain tomdsites.co.uk |
2021-06-06 |
insert terms_pages_linkeddomain tomdsites.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 |
2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
2020-07-25 |
delete about_pages_linkeddomain wealthplatform.co.uk |
2020-07-25 |
delete contact_pages_linkeddomain wealthplatform.co.uk |
2020-07-25 |
delete index_pages_linkeddomain wealthplatform.co.uk |
2020-07-25 |
delete service_pages_linkeddomain wealthplatform.co.uk |
2020-07-25 |
delete terms_pages_linkeddomain wealthplatform.co.uk |
2020-07-25 |
insert about_pages_linkeddomain wealthplatform.com |
2020-07-25 |
insert contact_pages_linkeddomain wealthplatform.com |
2020-07-25 |
insert index_pages_linkeddomain wealthplatform.com |
2020-07-25 |
insert service_pages_linkeddomain wealthplatform.com |
2020-07-25 |
insert terms_pages_linkeddomain wealthplatform.com |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-24 |
delete source_ip 77.104.181.64 |
2020-06-24 |
insert source_ip 3.8.50.249 |
2020-04-24 |
insert service_pages_linkeddomain simplymembersites.co.uk |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES |
2019-10-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
delete source_ip 158.255.225.16 |
2018-12-24 |
insert source_ip 77.104.181.64 |
2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
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 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
2017-11-03 |
insert address 5th Floor, 30 Market Street, Huddersfield, HD1 2HG |
2017-01-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 08/12/2016 |
2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RICHARDSON / 08/12/2016 |
2016-12-05 |
delete source_ip 87.27.83.187 |
2016-12-05 |
insert source_ip 158.255.225.16 |
2016-10-31 |
delete source_ip 158.255.225.16 |
2016-10-31 |
insert source_ip 87.27.83.187 |
2016-10-07 |
insert company_previous_name CONSIDERED FINANCIAL ADVICE LTD |
2016-10-07 |
update name CONSIDERED FINANCIAL ADVICE LTD => CONSIDERED ADVICE LTD |
2016-09-06 |
update statutory_documents COMPANY NAME CHANGED CONSIDERED FINANCIAL ADVICE LTD
CERTIFICATE ISSUED ON 06/09/16 |
2016-03-09 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-03-09 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-02-26 |
update statutory_documents 10/12/15 FULL LIST |
2016-02-08 |
update account_ref_month 12 => 3 |
2016-02-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
2016-01-26 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete sic_code 66220 - Activities of insurance agents and brokers |
2015-02-07 |
insert sic_code 82110 - Combined office administrative service activities |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-05 |
update statutory_documents 10/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address ELM COTTAGE MAIN STREET THORNTON LE MOOR NORTHALLERTON NORTH YORKSHIRE UNITED KINGDOM DL7 9DS |
2014-02-07 |
insert address ELM COTTAGE MAIN STREET THORNTON LE MOOR NORTHALLERTON NORTH YORKSHIRE DL7 9DS |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2014-01-20 |
update statutory_documents 10/12/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-25 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-06 |
update statutory_documents 10/12/12 FULL LIST |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 10/12/11 FULL LIST |
2011-09-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents 10/12/10 FULL LIST |
2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-08 |
update statutory_documents 10/12/09 FULL LIST |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARDSON / 10/12/2009 |
2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH RICHARDSON / 10/12/2009 |
2009-01-02 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH RICHARDSON |
2008-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2008 FROM
C/O MOLLAN & CO ACCOUNTANTS LTD 3 MAPLE HOUSE
NORTHMINSTER BUSINESS PARK
YORK
NORTH YORKSHIRE
YO26 6QU
UNITED KINGDOM |
2008-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |