Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-29 |
delete person Stacey French |
2023-09-29 |
insert about_pages_linkeddomain mypfp.co.uk |
2023-09-29 |
insert contact_pages_linkeddomain mypfp.co.uk |
2023-09-29 |
insert index_pages_linkeddomain mypfp.co.uk |
2023-09-29 |
insert management_pages_linkeddomain mypfp.co.uk |
2023-09-29 |
insert service_pages_linkeddomain mypfp.co.uk |
2023-09-29 |
insert terms_pages_linkeddomain mypfp.co.uk |
2023-09-21 |
update statutory_documents SECRETARY APPOINTED MR BERNARD ALEXANDER HAWKES |
2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUSBAND |
2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW KING |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-02-01 |
delete index_pages_linkeddomain silktide.com |
2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES |
2022-05-26 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 774 |
2022-05-26 |
update statutory_documents 05/04/22 STATEMENT OF CAPITAL GBP 900 |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
2021-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KING / 31/08/2021 |
2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW RICHARD KING / 31/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
2016-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HASTINGS |
2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KING / 01/04/2016 |
2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALEXANDER HAWKES / 01/04/2016 |
2016-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON HUSBAND / 01/04/2016 |
2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-10-08 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
2015-10-08 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
2015-09-11 |
update statutory_documents 31/08/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
2014-09-16 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-09-08 |
update statutory_documents 31/08/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-19 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-31 => 2013-08-31 |
2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
2013-09-03 |
update statutory_documents 31/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
insert sic_code 65110 - Life insurance |
2013-06-22 |
update returns_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-22 |
update returns_next_due_date 2012-09-28 => 2013-09-28 |
2013-01-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-09-28 |
update statutory_documents 31/08/12 FULL LIST |
2012-02-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-09-12 |
update statutory_documents 31/08/11 FULL LIST |
2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2011-03-10 |
update statutory_documents COMPANY NAME CHANGED FINANCIAL SERVICES ACTION LIMITED
CERTIFICATE ISSUED ON 10/03/11 |
2010-11-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-11-29 |
update statutory_documents CHANGE OF NAME 24/11/2010 |
2010-09-09 |
update statutory_documents 31/08/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KING / 01/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HASTINGS / 01/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALEXANDER HAWKES / 01/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SIMON HUSBAND / 01/03/2010 |
2010-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD KING / 01/03/2010 |
2010-03-09 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-10-22 |
update statutory_documents 31/08/09 FULL LIST |
2009-04-17 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-11-28 |
update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
2008-05-01 |
update statutory_documents 30/06/07 TOTAL EXEMPTION FULL |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
2007-08-03 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2007-06-01 |
update statutory_documents £ IC 1000/750
26/03/07
£ SR 250@1=250 |
2007-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-11-06 |
update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
2006-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
2005-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-09-29 |
update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
2004-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-09-24 |
update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
2001-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-09-04 |
update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
2000-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-13 |
update statutory_documents RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
1999-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-04-27 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-05 |
update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-02 |
update statutory_documents RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS |
1997-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-20 |
update statutory_documents RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
1996-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-08-30 |
update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
1995-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-09-27 |
update statutory_documents RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS |
1993-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-09-03 |
update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS |
1993-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-09-17 |
update statutory_documents RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS |
1992-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1992-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-01-22 |
update statutory_documents RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
1992-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1991-03-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-09-07 |
update statutory_documents RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS |
1989-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-06-13 |
update statutory_documents RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
1989-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/89 FROM:
ST JOHNS HOUSE
CHURCH ST
PRINCES RISBOROUGH
BUCKS HP17 9AA |
1989-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-12 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-09-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-09-01 |
update statutory_documents ALTER MEM AND ARTS 250788 |
1988-08-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/06 |
1988-08-11 |
update statutory_documents WD 23/06/88 AD 28/06/88---------
£ SI 996@1=996
£ IC 4/1000 |
1988-08-09 |
update statutory_documents £ NC 100/10000
28/06/ |
1988-07-19 |
update statutory_documents COMPANY NAME CHANGED
IFCO FOUR LIMITED
CERTIFICATE ISSUED ON 20/07/88 |
1988-05-13 |
update statutory_documents WD 08/04/88 AD 30/03/88---------
£ SI 2@1=2
£ IC 2/4 |
1988-04-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
1988-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-04-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-12-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |