| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 3 => 6 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2023-06-12 |
update statutory_documents CURREXT FROM 31/03/2023 TO 30/06/2023 |
| 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 |
| 2022-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FA92 GROUP LIMITED / 03/03/2022 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
insert company_previous_name ANSOFF LIMITED |
| 2021-12-07 |
update name ANSOFF LIMITED => MELLOR WEALTH LTD |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BRYCE |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
| 2021-10-20 |
update statutory_documents COMPANY NAME CHANGED ANSOFF LIMITED
CERTIFICATE ISSUED ON 20/10/21 |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 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 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES THOMAS / 09/05/2017 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-10-24 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FA92 LIMITED / 23/10/2016 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD |
| 2015-11-07 |
insert address SUITE 3 BIGNELL PARK BARNS CHESTERTON BICESTER OXFORDSHIRE OX26 1TD |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2015-07-27 => 2015-10-23 |
| 2015-11-07 |
update returns_next_due_date 2016-08-24 => 2016-11-20 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
5 BISHOPSTOKE ROAD
EASTLEIGH
HAMPSHIRE
SO50 6AD |
| 2015-10-23 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FA92 LIMITED |
| 2015-10-23 |
update statutory_documents 23/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN TREACEY |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROOKS |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-09 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6AD |
| 2014-10-07 |
insert address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE SO50 6AD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-10-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-09-25 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 82200 - Activities of call centres |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-10-07 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-09-14 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN MICHAEL TREACEY / 27/07/2013 |
| 2013-09-06 |
delete address 229 WEST STREET FAREHAM HAMPSHIRE UNITED KINGDOM PO16 0HZ |
| 2013-09-06 |
insert address 5 BISHOPSTOKE ROAD EASTLEIGH HAMPSHIRE ENGLAND SO50 6AD |
| 2013-09-06 |
update registered_address |
| 2013-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
229 WEST STREET
FAREHAM
HAMPSHIRE
PO16 0HZ
UNITED KINGDOM |
| 2013-06-22 |
update account_ref_month 7 => 3 |
| 2013-06-22 |
update accounts_next_due_date 2014-04-27 => 2013-12-31 |
| 2012-09-25 |
update statutory_documents 27/07/12 STATEMENT OF CAPITAL GBP 150 |
| 2012-09-14 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2013 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES THOMAS |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN NEIL BROOKS |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |