| Date | Description |
|---|
| 2024-04-15 |
delete person Selina Burger |
| 2024-04-15 |
insert person Matthew Kirkham |
| 2024-03-15 |
delete source_ip 217.147.91.105 |
| 2024-03-15 |
insert source_ip 45.8.225.218 |
| 2024-03-15 |
update person_description Adam Field => Adam Field |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update person_description Adam Field => Adam Field |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, WITH UPDATES |
| 2022-10-27 |
insert person Jed Dahlke |
| 2022-09-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-22 |
insert address A 32 Rolle Street, Exmouth, Devon, EX8 2SH |
| 2022-05-22 |
insert address A 6 Bath Mews, Bath Parade, Cheltenham, GL53 7HL |
| 2022-05-22 |
insert phone +44 (0) 1242 807840 |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR STUART LEE HUTTON |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PIETER BURGER / 31/03/2022 |
| 2022-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TANYA LOUISE BURGER / 31/03/2022 |
| 2022-04-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-25 |
update statutory_documents ADOPT ARTICLES 31/03/2022 |
| 2022-04-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-04-25 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 1000 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2022-03-20 |
insert index_pages_linkeddomain drivecreativestudio.co.uk |
| 2022-03-20 |
insert index_pages_linkeddomain facebook.com |
| 2022-03-20 |
insert index_pages_linkeddomain linkedin.com |
| 2022-03-20 |
insert index_pages_linkeddomain twitter.com |
| 2022-03-20 |
insert index_pages_linkeddomain wordpress.org |
| 2022-03-20 |
insert industry_tag financial planning and wealth management |
| 2022-03-20 |
insert registration_number 917125 |
| 2022-03-20 |
update robots_txt_status williamhighbourne.com: 404 => 200 |
| 2022-03-20 |
update robots_txt_status www.williamhighbourne.com: 404 => 200 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-09 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
insert company_previous_name PIETER BURGER & ASSOCIATES LIMITED |
| 2019-01-07 |
update name PIETER BURGER & ASSOCIATES LIMITED => WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED |
| 2018-12-18 |
update statutory_documents COMPANY NAME CHANGED PIETER BURGER & ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 18/12/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-08 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, 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 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-21 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-30 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BRIAR HOUSE CLYST HONITON EXETER DEVON UNITED KINGDOM EX5 2LZ |
| 2014-05-07 |
insert address BRIAR HOUSE CLYST HONITON EXETER DEVON EX5 2LZ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-01 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 66300 - Fund management activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-17 => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-04-02 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |