| Date | Description |
|---|
| 2024-04-10 |
delete source_ip 5.134.12.203 |
| 2024-04-10 |
insert source_ip 217.160.0.112 |
| 2024-03-11 |
insert industry_tag Chartered Financial Planning |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-07-14 |
delete industry_tag Chartered Financial Planning |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 20/04/2022 |
| 2022-04-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN HINGSTON |
| 2021-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HINGSTON / 01/11/2021 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-11-01 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-10-07 |
delete address 31 GLOUCESTER ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2NZ |
| 2021-10-07 |
insert address 9 WHEATSTONE COURT WATERWELLS BUSINESS PARK DAVY WAY GLOUCESTER GLOUCESTERSHIRE UNITED KINGDOM GL2 2AQ |
| 2021-10-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HINGSTON / 01/10/2021 |
| 2021-10-05 |
update statutory_documents CESSATION OF GEOFFREY SZTYPULJAK AS A PSC |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SZTYPULJAK |
| 2021-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2021 FROM
31 GLOUCESTER ROAD
STONEHOUSE
GLOUCESTERSHIRE
GL10 2NZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SZTYPULJAK / 12/08/2018 |
| 2018-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HINGSTON / 02/08/2018 |
| 2018-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HINGSTON / 02/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY SZTYPULJAK / 12/08/2018 |
| 2018-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HINGSTON / 02/08/2018 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-10 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-04 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-05 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 31 GLOUCESTER ROAD STONEHOUSE GLOUCESTERSHIRE UK GL10 2NZ |
| 2014-02-07 |
insert address 31 GLOUCESTER ROAD STONEHOUSE GLOUCESTERSHIRE GL10 2NZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-01-02 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2012-01-03 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-02-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2011-01-11 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-02-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SZTYPULJAK / 01/01/2010 |
| 2009-08-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM
BANK HOUSE
50 HIGH STREET
STONEHOUSE
GLOUCESTERSHIRE
GL10 2NA |
| 2008-12-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-31 |
update statutory_documents COMPANY NAME CHANGED
IFP MORTGAGES LIMITED
CERTIFICATE ISSUED ON 31/05/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |