| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GEORGE METCALF |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-17 |
update robots_txt_status www.elana.co.uk: 404 => 200 |
| 2022-02-17 |
update robots_txt_status www.onefinancialadvisor.co.uk: 404 => 200 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR CHET VISHRAM VELANI |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN NIALL CAMPBELL |
| 2021-04-23 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS HOWARD-JONES |
| 2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOWARD-JONES |
| 2020-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-09-30 |
update website_status Disallowed => OK |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GERARD MCNAMARA / 14/08/2019 |
| 2019-05-07 |
delete sic_code 62012 - Business and domestic software development |
| 2019-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRIMES |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category FULL => SMALL |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-03-07 |
insert company_previous_name MONEYBEE LIMITED |
| 2018-03-07 |
update account_category SMALL => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update name MONEYBEE LIMITED => ONE FINANCIAL ADVISER LTD |
| 2018-02-14 |
update statutory_documents COMPANY NAME CHANGED MONEYBEE LIMITED
CERTIFICATE ISSUED ON 14/02/18 |
| 2018-02-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ASHOK KUMAR GUPTA |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GERARD MCNAMARA |
| 2017-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK CAPPELL |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-18 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANLEY CAPPELL |
| 2016-03-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRIMES |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUMBLES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SEATON |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2015-05-07 |
delete address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-05-07 |
insert address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE RG14 2PZ |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-17 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HOLLAND / 18/02/2015 |
| 2015-03-07 |
delete address LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE |
| 2015-03-07 |
insert address BENYON HOUSE NEWBURY BUSINESS PARK LONDON ROAD NEWBURY BERKSHIRE ENGLAND RG14 2PZ |
| 2015-03-07 |
update registered_address |
| 2015-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
LAMBOURN HOUSE NEWBURY BUSINESS PARK
NEWBURY
BERKSHIRE
RG14 2RE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC TIMBERLAKE |
| 2014-10-15 |
update statutory_documents 15/10/14 STATEMENT OF CAPITAL GBP 27000 |
| 2014-05-07 |
delete address LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE ENGLAND RG14 2RE |
| 2014-05-07 |
insert address LAMBOURN HOUSE NEWBURY BUSINESS PARK NEWBURY BERKSHIRE RG14 2RE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-22 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-02-18 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RUMBLES |
| 2014-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHOK GUPTA |
| 2014-01-07 |
update account_category FULL => SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-11-14 |
update statutory_documents 14/11/13 STATEMENT OF CAPITAL GBP 10000 |
| 2013-07-01 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-04-16 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-05-03 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-04-28 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 30/09/2011 |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL HOLLAND |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC RICHARD HUNTER TIMBERLAKE |
| 2011-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |