| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRICE / 18/04/2025 |
| 2025-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/25, NO UPDATES |
| 2025-03-08 |
delete address Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ |
| 2025-03-08 |
delete address Griffiths Marshall,
Beaumont House,
172 Southgate Street,
Gloucester,
Gloucestershire
GL1 2EZ |
| 2025-03-08 |
delete source_ip 151.101.194.159 |
| 2025-03-08 |
insert address 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH |
| 2025-03-08 |
insert address Griffiths Marshall
4th Floor
Llanthony Warehouse
The Docks
Gloucester
GL1 2EH |
| 2025-03-08 |
insert source_ip 141.193.213.11 |
| 2025-03-08 |
insert source_ip 141.193.213.10 |
| 2025-03-08 |
update primary_contact Beaumont House, 172 Southgate Street, Gloucester GL1 2EZ => 4th Floor, Llanthony Warehouse, The Docks, Gloucester, Gloucestershire GL1 2EH |
| 2024-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2024 FROM
BEAUMONT HOUSE 172 SOUTHGATE STREET
GLOUCESTER
GLOUCESTERSHIRE
GL1 2EZ
UNITED KINGDOM |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILLIAM LEWIS / 30/08/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN PRICE / 30/08/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DANIEL ASTON / 30/08/2024 |
| 2024-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HOLDEN / 30/08/2024 |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRIFFITHS MARSHALL LIMITED / 30/08/2024 |
| 2024-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROSSER KNOWLES ASSOCIATES LIMITED / 30/08/2024 |
| 2024-08-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-07-11 |
update statutory_documents DIRECTOR APPOINTED MR GREG WILLIAM LEWIS |
| 2024-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BARRETT |
| 2024-06-20 |
insert index_pages_linkeddomain wordpress.org |
| 2024-06-20 |
insert management_pages_linkeddomain wordpress.org |
| 2024-06-20 |
insert terms_pages_linkeddomain wordpress.org |
| 2024-06-20 |
update person_title Andrew Prosser: Mortgage & Equity Release Specialist => Equity Release & Mortgage Specialist |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/24, NO UPDATES |
| 2023-08-22 |
delete otherexecutives Kay Crooke |
| 2023-08-22 |
insert otherexecutives Kay Holden |
| 2023-08-22 |
delete person Anna Lawrence |
| 2023-08-22 |
delete person Kay Crooke |
| 2023-08-22 |
insert person Andrew Prosser |
| 2023-08-22 |
insert person Kay Holden |
| 2023-08-22 |
insert person Rachel Robb |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 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 |
| 2023-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY HOLDEN / 28/02/2023 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/23, NO UPDATES |
| 2023-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY CROOKE / 22/12/2022 |
| 2022-11-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-12 |
delete address Unit 69, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB |
| 2022-11-12 |
delete address Unit 69, Hartlebury Trading Estate, Kidderminster, DY10 4JB |
| 2022-11-12 |
delete alias Griffiths Marshall Wealth Management Limited |
| 2022-11-12 |
delete registration_number 04520041 |
| 2022-11-12 |
insert address 13 Roman Way Business Centre, Droitwich, Worcestershire, WR9 9AJ |
| 2022-11-12 |
insert phone 01452 260945 |
| 2022-11-12 |
insert phone 01905 619100 |
| 2022-11-12 |
update description |
| 2022-05-03 |
insert person Alex Bengtsson |
| 2022-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2021-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-04 => 2022-12-31 |
| 2021-07-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES |
| 2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |