| Date | Description |
|---|
| 2024-04-06 |
delete chieflegalofficer Mark Hopper |
| 2024-04-06 |
delete person Mark Hopper |
| 2024-04-06 |
delete person Rebecca Abraham |
| 2024-04-06 |
delete source_ip 199.15.163.138 |
| 2024-04-06 |
insert career_pages_linkeddomain fca.org.uk |
| 2024-04-06 |
insert career_pages_linkeddomain pfp.net |
| 2024-04-06 |
insert career_pages_linkeddomain sra.org.uk |
| 2024-04-06 |
insert contact_pages_linkeddomain fca.org.uk |
| 2024-04-06 |
insert contact_pages_linkeddomain pfp.net |
| 2024-04-06 |
insert contact_pages_linkeddomain sra.org.uk |
| 2024-04-06 |
insert index_pages_linkeddomain fca.org.uk |
| 2024-04-06 |
insert index_pages_linkeddomain pfp.net |
| 2024-04-06 |
insert index_pages_linkeddomain sra.org.uk |
| 2024-04-06 |
insert management_pages_linkeddomain fca.org.uk |
| 2024-04-06 |
insert management_pages_linkeddomain pfp.net |
| 2024-04-06 |
insert management_pages_linkeddomain sra.org.uk |
| 2024-04-06 |
insert person Hannah Lawlor |
| 2024-04-06 |
insert person Sam Harrington |
| 2024-04-06 |
insert service_pages_linkeddomain fca.org.uk |
| 2024-04-06 |
insert service_pages_linkeddomain pfp.net |
| 2024-04-06 |
insert service_pages_linkeddomain sra.org.uk |
| 2024-04-06 |
insert source_ip 34.149.87.45 |
| 2024-04-06 |
update person_title Rachel Hudson: Solicitor => Solicitor; Partner |
| 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 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESTERTON HOUSE LIMITED |
| 2023-08-07 |
update statutory_documents CESSATION OF ANDREW KEVIN JERVIS AS A PSC |
| 2023-08-07 |
update statutory_documents CESSATION OF RICHARD HENRY PAXTON URWIN AS A PSC |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 1 => 2 |
| 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 |
| 2023-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021183450003 |
| 2023-02-01 |
update statutory_documents SUB-DIVISION 24/01/2023 |
| 2023-02-01 |
update statutory_documents SUB-DIVISION
24/01/23 |
| 2023-01-31 |
update statutory_documents SOLVENCY STATEMENT DATED 18/01/23 |
| 2023-01-31 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-31 |
update statutory_documents ADOPT ARTICLES 19/01/2023 |
| 2023-01-31 |
update statutory_documents REDUCE ISSUED CAPITAL 19/01/2023 |
| 2023-01-31 |
update statutory_documents 31/01/23 STATEMENT OF CAPITAL GBP 1333 |
| 2023-01-31 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-01-30 |
update statutory_documents RE: ANY BREAVHES OF SECTION 80 OF THE COMPANY ACT 1985 AND SECTIONS 551 & 561 OF THE COMPANIES ACT 2006 FOR DATES ON OR AROUND THE 03 JUNE 2003 & 21 MAY 2012 ARE HEREBY RATTIFIED AND APPROVED 18/01/2023 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-13 |
delete source_ip 35.246.6.109 |
| 2022-08-13 |
insert person Natalie Ludlam |
| 2022-08-13 |
insert person Rachel Hudson |
| 2022-08-13 |
insert source_ip 199.15.163.138 |
| 2022-08-13 |
update person_title Callum Donoghue: Trainee Financial Planner => Financial Planner |
| 2022-08-13 |
update person_title Jordan Wong: Financial Planner => Financial Planning Manager |
| 2022-08-13 |
update person_title Lisa Leeland: Chartered Financial Planner => Senior Chartered Financial Planner |
| 2022-08-13 |
update person_title Sue Sams: Financial Planner => Senior Financial Planner |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KEVIN JERVIS / 15/06/2022 |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 15/06/2022 |
| 2022-06-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER JERVIS / 21/06/2022 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 13/04/2022 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 15/06/2022 |
| 2022-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 13/04/2022 |
| 2022-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 13/04/2022 |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY PAXTON URWIN / 11/04/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-11 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-04-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-13 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-03-07 |
delete address CHESTERTON HOUSE 2 RECTORY PLACE LOUGHBOROUGH LEICES LE11 1UW |
| 2014-03-07 |
insert address 2-3 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE LE11 1UW |
| 2014-03-07 |
update registered_address |
| 2014-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
CHESTERTON HOUSE
2 RECTORY PLACE
LOUGHBOROUGH
LEICES LE11 1UW |
| 2014-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASHA HUNT |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update num_mort_outstanding 2 => 1 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-05-16 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-09-13 |
update statutory_documents 21/05/12 STATEMENT OF CAPITAL GBP 30171.000043 |
| 2012-06-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-08-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-09-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents DIRECTOR APPOINTED MR SASHA HUNT |
| 2010-05-25 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-10-01 |
update statutory_documents COMPANY NAME CHANGED
CHESTERTON HOUSE FINANCIAL SERVI
CES LTD.
CERTIFICATE ISSUED ON 01/10/07 |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-26 |
update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-14 |
update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-16 |
update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-25 |
update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 1999-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-17 |
update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 1998-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-11-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-22 |
update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-05-17 |
update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-06-20 |
update statutory_documents RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 1992-01-13 |
update statutory_documents RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/91 FROM:
34 LEICESTER ROAD
LOUGHBOROUGH
LEICS
LE11 2AG |
| 1991-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS |
| 1991-04-03 |
update statutory_documents COMPANY NAME CHANGED
TAMADALE LIMITED
CERTIFICATE ISSUED ON 03/04/91 |
| 1990-05-16 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 1990-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-06-14 |
update statutory_documents WD 01/06/89 AD 05/06/89---------
£ SI 900@1=900
£ IC 100/1000 |
| 1989-05-22 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-05-16 |
update statutory_documents £ NC 100/1500
28/04/8 |
| 1989-05-15 |
update statutory_documents RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS |
| 1988-09-27 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-02-24 |
update statutory_documents WD 21/01/88 AD 09/07/87---------
£ SI 98@1=98
£ IC 2/100 |
| 1987-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/87 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1987-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1987-07-16 |
update statutory_documents ADOPT MEM AND ARTS 060687 |
| 1987-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |