| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY CHARLES WESTON |
| 2023-09-29 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/09/2023 |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-20 |
delete about_pages_linkeddomain independent-financial-advice-sussex.co.uk |
| 2022-08-20 |
delete source_ip 34.117.168.233 |
| 2022-08-20 |
insert source_ip 199.15.163.138 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-28 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KILPATRICK / 12/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH KILPATRICK / 19/02/2019 |
| 2019-01-07 |
update account_ref_month 1 => 3 |
| 2019-01-07 |
update accounts_last_madeup_date 2018-01-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-10-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 31/03/2018 |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR TERRY CHARLES WESTON |
| 2018-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETERS |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-09-10 |
update statutory_documents SUB-DIVISION
05/06/18 |
| 2018-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents CESSATION OF GRAHAM PETERS AS A PSC |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/06/2018 |
| 2018-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PETERS / 14/11/2017 |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM PETERS / 14/11/2017 |
| 2018-07-31 |
update statutory_documents DIRECTOR APPOINTED MS SARAH KILPATRICK |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2016-10-07 |
delete address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 2016-10-07 |
insert address REGENT HOUSE MITRE WAY STATION APPROACH BATTLE EAST SUSSEX ENGLAND TN33 0BQ |
| 2016-10-07 |
update registered_address |
| 2016-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2016 FROM
ARCHER HOUSE BRITLAND ESTATE
NORTHBOURNE ROAD
EASTBOURNE
EAST SUSSEX
BN22 8PW |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-12 => 2017-10-31 |
| 2016-05-10 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX UNITED KINGDOM BN22 8PW |
| 2015-10-08 |
insert address ARCHER HOUSE BRITLAND ESTATE NORTHBOURNE ROAD EASTBOURNE EAST SUSSEX BN22 8PW |
| 2015-10-08 |
insert sic_code 70221 - Financial management |
| 2015-10-08 |
update account_ref_month 8 => 1 |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-08-12 |
| 2015-10-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-09-28 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/01/2016 |
| 2015-09-11 |
update statutory_documents 12/08/15 FULL LIST |
| 2014-08-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |