| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-06 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-27 |
update person_title Gary McNeil: Financial Planner => Financial Planner; Chartered Financial Planner |
| 2022-03-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIAN MCNEIL |
| 2022-02-28 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN MCNEIL / 25/02/2022 |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR GARY BRIAN MCNEIL |
| 2022-02-07 |
delete company_previous_name POUNDSTOCK LIMITED |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES |
| 2021-04-07 |
delete address KINGFISHER BUSINESS CENTRE BURNLEY ROAD RAWTENSTALL ROSSENDALE LANCS BB4 8ES |
| 2021-04-07 |
insert address KINGFISHER BUSINESS CENTRE BURNLEY ROAD RAWTENSTALL ROSSENDALE LANCS ENGLAND BB4 8EQ |
| 2021-04-07 |
update registered_address |
| 2021-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2021 FROM
KINGFISHER BUSINESS CENTRE BURNLEY ROAD
RAWTENSTALL
ROSSENDALE
LANCS
BB4 8ES |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN MCNEIL / 25/06/2020 |
| 2020-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART NORMAN MCNEIL / 25/06/2020 |
| 2020-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART NORMAN MCNEIL / 25/06/2020 |
| 2020-10-14 |
update statutory_documents CESSATION OF GARY BRIAN MCNEIL AS A PSC |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-06-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MCNEIL |
| 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 |
| 2019-11-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 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 |
| 2018-10-17 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY BRIAN MCNEIL |
| 2018-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART NORMAN MCNEIL |
| 2018-06-08 |
insert company_previous_name MC NEIL FINANCIAL SERVICES LIMITED |
| 2018-06-08 |
update name MC NEIL FINANCIAL SERVICES LIMITED => SIMPLY PENSIONS LTD |
| 2018-05-23 |
update statutory_documents COMPANY NAME CHANGED MC NEIL FINANCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 23/05/18 |
| 2018-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN MCNEIL / 25/04/2018 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY BRIAN MCNEIL / 05/06/2017 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN MCNEIL / 05/06/2017 |
| 2017-06-17 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-09-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-08-17 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-11 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-28 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-07-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-06-23 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 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 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-09-06 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-08-07 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-22 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-12-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-10-18 |
update statutory_documents FIRST GAZETTE |
| 2011-10-17 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-12-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BRIAN MCNEIL / 11/06/2010 |
| 2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART NORMAN MCNEIL / 11/06/2010 |
| 2009-11-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2008 FROM
35-37 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PG |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2008-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-09 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2003-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-19 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-08-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
SHOE MAKERS COURT
BACK SQUARE STREET
RAMSBOTTOM
LANCASHIRE BL0 9FZ |
| 2002-07-30 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/02 FROM:
INNISFREE 73 WARRINGTON ROAD
PENKETH
WARRINGTON
CHESHIRE WA5 2DG |
| 2002-01-17 |
update statutory_documents COMPANY NAME CHANGED
POUNDSTOCK LIMITED
CERTIFICATE ISSUED ON 17/01/02 |
| 2001-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/01 FROM:
THE BRITANNIA SUITE
ST JAMESS BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FR |
| 2001-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |