RICHARDSONS FINANCIAL SERVICES LIMITED - History of Changes


DateDescription
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