| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/24, WITH UPDATES |
| 2024-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 03/05/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-12-19 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/13 |
| 2023-12-14 |
update statutory_documents 08/09/04 FULL LIST AMEND |
| 2023-12-14 |
update statutory_documents 08/09/05 FULL LIST AMEND |
| 2023-12-14 |
update statutory_documents 08/09/07 NO CHANGES AMEND |
| 2023-12-14 |
update statutory_documents 08/09/08 FULL LIST AMEND |
| 2023-12-14 |
update statutory_documents 08/09/09 FULL LIST AMEND |
| 2023-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/10 |
| 2023-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/11 |
| 2023-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/12 |
| 2023-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/14 |
| 2023-12-07 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/09/15 |
| 2023-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2016 |
| 2023-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017 |
| 2023-11-27 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2018 |
| 2023-11-14 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update num_mort_outstanding 1 => 0 |
| 2023-10-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-10-01 |
delete managingdirector Paul Hamilton |
| 2023-10-01 |
delete person Joe Arnold |
| 2023-10-01 |
insert person Max Page |
| 2023-10-01 |
insert person Millie Boulton |
| 2023-10-01 |
update person_title Charlotte Reynolds: Independent Financial Planner => Financial Planner |
| 2023-10-01 |
update person_title Deborah Foxton: Receptionist => Administrator; Receptionist |
| 2023-10-01 |
update person_title George Brandist: Financial Planning Analyst => Financial Planner |
| 2023-10-01 |
update person_title Michelle Ghent: Administrator => Administration Manager |
| 2023-10-01 |
update person_title Paul Hamilton: Managing Director => Managing Director & Chartered Financial Planner |
| 2023-10-01 |
update person_title Vasanthan Gnanasegaran: Assistant Paraplanner => Analyst |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2023-04-07 |
insert address C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE PRIDE PARK DERBY UNITED KINGDOM DE24 8HG |
| 2023-04-07 |
insert company_previous_name SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update name SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD => EVERLONG WEALTH LIMITED |
| 2023-04-07 |
update registered_address |
| 2022-12-02 |
update statutory_documents COMPANY NAME CHANGED SMITH COOPER INDEPENDENT FINANCIAL SOLUTIONS LTD
CERTIFICATE ISSUED ON 02/12/22 |
| 2022-11-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM, ST HELEN'S HOUSE KING STREET, DERBY, DE1 3EE |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER JOHN BAGLEY / 21/09/2022 |
| 2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM JAMES HAMILTON / 21/09/2022 |
| 2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHH 101 LLP / 21/09/2022 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SOBOROWSKI |
| 2021-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SOBOROWSKI / 12/11/2021 |
| 2021-11-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-10-28 |
update statutory_documents ADOPT ARTICLES 04/10/2021 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-03 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-04-29 |
update statutory_documents CESSATION OF ANDREW RICHARD DELVE AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHH 101 LLP |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-20 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 18/12/2017 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-16 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD DELVE / 21/10/2016 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-10 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-11-09 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-10-08 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS SUSAN JACQUELINE GROGAN |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD DELVE |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JAMES OLIVER JOHN BAGLEY |
| 2014-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM JAMES HAMILTON |
| 2014-12-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2014-11-07 |
insert address ST HELEN'S HOUSE KING STREET DERBY DE1 3EE |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-11-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-20 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-11-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-10-07 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-08-01 |
delete address BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 2TB |
| 2013-08-01 |
insert address ST HELEN'S HOUSE KING STREET DERBY ENGLAND DE1 3EE |
| 2013-08-01 |
update registered_address |
| 2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM, BERMUDA HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 2TB, UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-08 => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-12-03 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-10-26 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-21 |
update statutory_documents 08/09/11 FULL LIST |
| 2010-11-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 08/09/10 FULL LIST |
| 2009-10-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2009 FROM, UNIT H EDWARD HOUSE, GRANGE BUSINESS PARK, WHETSTONE, LEICESTER, LE8 6EP |
| 2009-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARSIDE / 08/09/2009 |
| 2009-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN GROGAN / 08/09/2009 |
| 2009-09-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-10 |
update statutory_documents RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 2007-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-22 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/05 FROM:
15 BEAUFORT CLOSE, BURBAGE, LEICESTER, LE10 2LF |
| 2005-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents COMPANY NAME CHANGED
EXETER ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 23/09/05 |
| 2005-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05 |
| 2005-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/05 FROM:
ST CROSS MAIN ROAD, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTER LE17 5AF |
| 2004-09-27 |
update statutory_documents RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/03 FROM:
WHARF LODGE, 112 MANSFIELD ROAD, DERBY, DERBYSHIRE DE1 3RA |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |