| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update account_ref_month 7 => 3 |
| 2022-05-07 |
update accounts_next_due_date 2023-04-30 => 2022-12-31 |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-04 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/03/2022 |
| 2022-03-28 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA LEWIS |
| 2021-08-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY GUY LEWIS |
| 2021-08-23 |
update statutory_documents CESSATION OF INSPIRE VENTURES & INVESTMENTS LTD AS A PSC |
| 2021-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-10 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2021-04-07 |
insert address 41 COMMERCIAL ROAD POOLE ENGLAND BH14 0HU |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BROWNE |
| 2021-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2021 FROM
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR LEE PAUL VAN HOYLAND |
| 2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY GUY LEWIS |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SINGLETON |
| 2020-12-07 |
insert company_previous_name INSPIRE FINANCIAL SERVICES LTD |
| 2020-12-07 |
update name INSPIRE FINANCIAL SERVICES LTD => INGENUITY FINANCIAL SERVICES LIMITED |
| 2020-11-19 |
update statutory_documents COMPANY NAME CHANGED INSPIRE FINANCIAL SERVICES LTD
CERTIFICATE ISSUED ON 19/11/20 |
| 2020-11-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-19 |
update statutory_documents CHANGE OF NAME 09/11/2020 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 2020-07-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSPIRE VENTURES & INVESTMENTS LTD |
| 2020-07-27 |
update statutory_documents CESSATION OF INSPIRE PROFESSIONAL SERVICES LTD AS A PSC |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-08 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-23 |
update statutory_documents 31/07/18 UNAUDITED ABRIDGED |
| 2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-03 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-24 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 1ST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2015-09-07 |
insert address 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU |
| 2015-09-07 |
update registered_address |
| 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 |
| 2015-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2015 FROM
1ST FLOOR
37 COMMERCIAL ROAD
POOLE
DORSET
BH14 0HU |
| 2015-08-12 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-30 |
update statutory_documents 27/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SINGLETON |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD JOHN PEARCE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT |
| 2014-04-01 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-21 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER SUSAN BROWNE |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK LAMBERT |
| 2014-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN MUNSON |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-31 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN DAVID MUNSON / 22/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-13 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLE |
| 2011-12-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK LAMBERT |
| 2011-12-06 |
update statutory_documents SECRETARY APPOINTED MR MARK LAMBERT |
| 2011-12-06 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHALA MUNSON |
| 2011-11-22 |
update statutory_documents FIRST GAZETTE |
| 2011-05-03 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-07-27 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2009-01-04 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/07 FROM:
THE COACH HOUSE
LONGHAM BUSINESS CENTRE
LONGHAM, FERNDOWN
DORSET BH22 9BU |
| 2007-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-05 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |