| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-27 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 5648430 |
| 2023-05-26 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 5481430 |
| 2023-05-26 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 5531430 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2022-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-01 |
update statutory_documents CESSATION OF KATHLEEN CLAIRE CODLING AS A PSC |
| 2022-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN CODLING |
| 2022-03-07 |
delete address 9 WARLEY HILL BRENTWOOD ESSEX ENGLAND CM14 5HT |
| 2022-03-07 |
insert address ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HG |
| 2022-03-07 |
update registered_address |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
9 WARLEY HILL
BRENTWOOD
ESSEX
CM14 5HT
ENGLAND |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-01-21 |
update statutory_documents 16/11/21 STATEMENT OF CAPITAL GBP 4316550 |
| 2022-01-21 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 4826550 |
| 2022-01-21 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 5316550 |
| 2022-01-21 |
update statutory_documents 29/10/21 STATEMENT OF CAPITAL GBP 3846550 |
| 2021-12-09 |
update statutory_documents 08/10/21 STATEMENT OF CAPITAL GBP 3816150 |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, WITH UPDATES |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LYMER |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN CLAIRE CODLING |
| 2021-11-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS BASI |
| 2021-11-12 |
update statutory_documents CESSATION OF BRITE ADVISORY GROUP LIMITED AS A PSC |
| 2021-10-07 |
update account_category FULL => GROUP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-26 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 3782150 |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BASI |
| 2021-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN CLAIRE CODLING |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 02/03/20 STATEMENT OF CAPITAL GBP 2284880 |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 09/10/20 STATEMENT OF CAPITAL GBP 3514680 |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 24/03/20 STATEMENT OF CAPITAL GBP 2534880 |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 24/12/20 STATEMENT OF CAPITAL GBP 3552150 |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 2682680 |
| 2021-05-19 |
update statutory_documents SECOND FILED SH01 - 31/07/20 STATEMENT OF CAPITAL GBP 2764680 |
| 2021-05-18 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 3534750 |
| 2021-05-18 |
update statutory_documents 26/02/21 STATEMENT OF CAPITAL GBP 3752150 |
| 2021-05-17 |
update statutory_documents SECOND FILED SH01 - 24/12/20 STATEMENT OF CAPITAL GBP 2034880 |
| 2021-05-13 |
update statutory_documents SECOND FILED SH01 - 12/11/19 STATEMENT OF CAPITAL GBP 784880 |
| 2021-01-28 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 4142928 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITE ADVISORY GROUP LIMITED |
| 2020-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 09/10/2020 |
| 2020-10-29 |
update statutory_documents 09/10/20 STATEMENT OF CAPITAL GBP 4125528 |
| 2020-08-07 |
update account_ref_month 10 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents 31/07/20 STATEMENT OF CAPITAL GBP 3375528 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 2020-07-02 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 419831 |
| 2020-07-02 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 2899028 |
| 2020-07-02 |
update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 1399028 |
| 2020-07-02 |
update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 3149028 |
| 2020-07-02 |
update statutory_documents 24/12/19 STATEMENT OF CAPITAL GBP 2649028 |
| 2020-07-02 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 3293528 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-02-03 |
update statutory_documents 01/07/19 STATEMENT OF CAPITAL GBP 179831 |
| 2020-02-03 |
update statutory_documents 26/04/19 STATEMENT OF CAPITAL GBP 142431 |
| 2020-02-03 |
update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 224944 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL SUDAGAR BASI / 10/12/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
| 2017-01-07 |
delete address ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HG |
| 2017-01-07 |
insert address 9 WARLEY HILL BRENTWOOD ESSEX ENGLAND CM14 5HT |
| 2017-01-07 |
update registered_address |
| 2016-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM
ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL
WARLEY
BRENTWOOD
CM14 5HG
ENGLAND |
| 2016-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BASI / 05/12/2016 |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-12 |
delete address 104 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NB |
| 2016-05-12 |
insert address ABACUS HOUSE (LOWER GROUND FLOOR) 107 WARLEY HILL WARLEY BRENTWOOD ENGLAND CM14 5HG |
| 2016-05-12 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-05-12 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2016-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/15 |
| 2016-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-17 |
update statutory_documents 21/11/15 FULL LIST |
| 2016-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
104 HUTTON ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM15 8NB |
| 2016-02-23 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-26 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2014-12-07 |
insert address 104 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8NB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-16 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-11-13 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
FIRST FLOOR AUDIT HOUSE 151 HIGH STREET
BILLERICAY
ESSEX
CM12 9AB |
| 2014-11-21 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BASI / 01/01/2014 |
| 2014-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BASI / 01/01/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AB |
| 2013-12-07 |
insert address FIRST FLOOR AUDIT HOUSE 151 HIGH STREET BILLERICAY ESSEX CM12 9AB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-12-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-11-12 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BASI / 13/05/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-23 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-16 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2012-11-13 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
CHANTRY HOUSE 8-10 HIGH STREET
BILLERICAY
ESSEX
CM12 9BQ
UNITED KINGDOM |
| 2011-11-15 |
update statutory_documents 16/10/11 FULL LIST |
| 2011-07-16 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 16/10/10 FULL LIST |
| 2010-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM
119 WARLEY HILL
BRENTWOOD
ESSEX
CM14 5HG
ENGLAND |
| 2010-08-04 |
update statutory_documents COMPANY NAME CHANGED IFA STOP ASSOCIATES LTD
CERTIFICATE ISSUED ON 04/08/10 |
| 2010-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |