| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 31 |
| 2024-04-07 |
update account_ref_month 11 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2024-10-31 |
| 2023-11-15 |
update statutory_documents CURREXT FROM 30/11/2023 TO 31/01/2024 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, WITH UPDATES |
| 2022-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM HALL |
| 2022-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-07 |
delete address SUITE 3 1ST FLOOR DAVIDSON HOUSE GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2022-03-07 |
insert address SUITE 1 DAVIDSON HOUSE GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2022-03-07 |
update registered_address |
| 2022-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2022 FROM
SUITE 3 1ST FLOOR DAVIDSON HOUSE GLENAVY ROAD
MOIRA
CRAIGAVON
BT67 0LT
NORTHERN IRELAND |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-10-07 |
delete address SUITE 1, GROUND FLOOR GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2021-10-07 |
insert address SUITE 3 1ST FLOOR DAVIDSON HOUSE GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
SUITE 1, GROUND FLOOR GLENAVY ROAD
MOIRA
CRAIGAVON
BT67 0LT
NORTHERN IRELAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
delete address SUITE 3, 1ST FLOOR, DAVIDSON HOUSE, 20 GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2020-10-30 |
insert address SUITE 1, GROUND FLOOR GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
SUITE 3, 1ST FLOOR, DAVIDSON HOUSE, 20 GLENAVY ROAD
MOIRA
CRAIGAVON
BT67 0LT
NORTHERN IRELAND |
| 2020-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM HALL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-10 => 2018-10-31 |
| 2018-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-31 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/11/2017 |
| 2018-07-06 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 31/03/2018 |
| 2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-10-07 |
delete address 4 BALLYCAIRN COURT AGHALEE CRAIGAVON NORTHERN IRELAND BT67 0UA |
| 2017-10-07 |
insert address SUITE 3, 1ST FLOOR, DAVIDSON HOUSE, 20 GLENAVY ROAD MOIRA CRAIGAVON NORTHERN IRELAND BT67 0LT |
| 2017-10-07 |
update registered_address |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
4 BALLYCAIRN COURT
AGHALEE
CRAIGAVON
BT67 0UA
NORTHERN IRELAND |
| 2017-06-08 |
insert company_previous_name CORE FINANCIAL PLANNING LTD |
| 2017-06-08 |
update name CORE FINANCIAL PLANNING LTD => SPECTRUM WEALTH MANAGEMENT LTD |
| 2017-05-25 |
update statutory_documents COMPANY NAME CHANGED CORE FINANCIAL PLANNING LTD
CERTIFICATE ISSUED ON 25/05/17 |
| 2016-11-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |