| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY PATRICK HARRIES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2023-03-03 |
delete address Suite 5, 5th Floor, West One,
Newcastle upon Tyne NE1 3PA |
| 2023-01-30 |
insert address Suite A, 5th Floor, West One, Newcastle upon Tyne NE1 3PA |
| 2022-12-29 |
delete address Unit 7-8 Delta Bank Road,
Metro Riverside Park,
Gateshead NE11 9DJ |
| 2022-12-29 |
insert address Suite 5, 5th Floor, West One,
Newcastle upon Tyne NE1 3PA |
| 2022-12-29 |
update primary_contact Unit 7-8 Delta Bank Road,
Metro Riverside Park,
Gateshead NE11 9DJ => Suite 5, 5th Floor, West One,
Newcastle upon Tyne NE1 3PA |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER MOORE |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-10-07 |
update account_category null => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHTSON |
| 2018-11-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK WORKPLACE SOLUTIONS LTD |
| 2018-11-21 |
update statutory_documents CESSATION OF KEITH ARTHUR WRIGHTSON AS A PSC |
| 2018-11-21 |
update statutory_documents 31/10/18 STATEMENT OF CAPITAL GBP 1180 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PALMER |
| 2018-10-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER BRYAN HOBBS |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 2018-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHTSON |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN BUTLER |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE CHRYSTAL |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CHRYSTAL |
| 2017-11-08 |
delete address UNIT 1 MARSTON HALL INDUSTRIAL PARK MARSTON LANE MARSTON JABBETT BEDWORTH WARWICKSHIRE ENGLAND CV12 9SD |
| 2017-11-08 |
insert address 7 ST JOHN STREET MANSFIELD ENGLAND NG18 1QH |
| 2017-11-08 |
insert company_previous_name PRISCUM DIRECT LIMITED |
| 2017-11-08 |
update name PRISCUM DIRECT LIMITED => WPS ADVISORY LTD |
| 2017-11-08 |
update registered_address |
| 2017-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LIQUORISH WRIGHTSON |
| 2017-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2017 FROM
UNIT 1 MARSTON HALL INDUSTRIAL PARK MARSTON LANE
MARSTON JABBETT
BEDWORTH
WARWICKSHIRE
CV12 9SD
ENGLAND |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN BUTLER |
| 2017-10-19 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE CHRYSTAL |
| 2017-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WRIGHTSON |
| 2017-10-09 |
update statutory_documents COMPANY NAME CHANGED PRISCUM DIRECT LIMITED
CERTIFICATE ISSUED ON 09/10/17 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2016-02-03 => 2016-05-01 |
| 2016-06-08 |
update returns_next_due_date 2017-03-03 => 2017-05-29 |
| 2016-05-12 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-03-12 |
delete address HAZELMERE LONE LANE PENALLT MONMOUTH GWENT NP25 4AJ |
| 2016-03-12 |
insert address UNIT 1 MARSTON HALL INDUSTRIAL PARK MARSTON LANE MARSTON JABBETT BEDWORTH WARWICKSHIRE ENGLAND CV12 9SD |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-03 => 2016-02-03 |
| 2016-03-12 |
update returns_next_due_date 2016-03-02 => 2017-03-03 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
HAZELMERE LONE LANE
PENALLT
MONMOUTH
GWENT
NP25 4AJ |
| 2016-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES LIQUORISH WRIGHTSON |
| 2016-02-05 |
update statutory_documents 03/02/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-03 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update account_ref_day 28 => 31 |
| 2015-10-08 |
update account_ref_month 2 => 3 |
| 2015-09-28 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address HAZELMERE LONE LANE PENALLT MONMOUTH GWENT WALES NP25 4AJ |
| 2015-03-07 |
insert address HAZELMERE LONE LANE PENALLT MONMOUTH GWENT NP25 4AJ |
| 2015-03-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-03 |
| 2015-03-07 |
update returns_next_due_date 2015-03-03 => 2016-03-02 |
| 2015-02-05 |
update statutory_documents 03/02/15 FULL LIST |
| 2014-02-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |