INVICTA INSURANCE SERVICES - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-09-01 insert alias Invicta Insurance Services Ltd
2023-09-01 insert registration_number 02192083
2023-09-01 update person_description Sarah Barlow => Sarah Barlow
2023-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update account_ref_month 6 => 12
2023-04-07 update accounts_next_due_date 2024-03-31 => 2024-09-30
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN GAMAGE
2023-03-26 update statutory_documents DIRECTOR APPOINTED MR ADRIAN STEPHEN BEST
2023-02-25 update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023
2022-08-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2022-08-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2022-07-21 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-07-15 update statutory_documents 14/06/22 STATEMENT OF CAPITAL GBP 51940
2022-07-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-03-31
2022-06-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES
2022-04-07 update accounts_next_due_date 2022-03-31 => 2022-06-30
2021-09-13 delete person Alex Gotz
2021-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-28 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-01-21 delete source_ip 87.76.31.160
2021-01-21 insert source_ip 109.228.38.28
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-30 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES
2019-02-16 delete person Harry Roberts
2019-02-16 insert person Harry Myers
2019-02-16 update person_description Angus Campbell => Angus Campbell
2018-10-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2018-10-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2018-09-25 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / WILLIAMS ADVISORY SERVICES LIMITED / 02/05/2018
2017-12-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-08 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2017-12-08 update accounts_next_due_date 2018-03-31 => 2019-03-31
2017-11-20 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COSH
2016-12-20 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-20 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-10-06 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-05-17 => 2016-05-17
2016-06-08 update returns_next_due_date 2016-06-14 => 2017-06-14
2016-05-18 update statutory_documents 17/05/16 FULL LIST
2016-04-17 delete phone 01443 420665
2016-04-17 insert about_pages_linkeddomain facebook.com
2016-04-17 insert contact_pages_linkeddomain facebook.com
2016-04-17 insert index_pages_linkeddomain facebook.com
2016-04-17 insert management_pages_linkeddomain facebook.com
2016-04-17 insert person Harry Roberts
2016-04-17 update person_description Angus Campbell => Angus Campbell
2016-01-26 delete address Woodgate Farm Oad Street Borden Sittingbourne Kent ME9 8JX
2016-01-26 delete person Sean Tapsell
2016-01-26 insert address Woodgate Farm Oast Oad Street Borden Sittingbourne Kent ME9 8JX
2015-11-08 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-11-08 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-10-13 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-09-28 insert person Angus Campbell
2015-08-01 delete person Anna Wilkinson
2015-06-26 delete about_pages_linkeddomain facebook.com
2015-06-26 delete contact_pages_linkeddomain facebook.com
2015-06-26 delete index_pages_linkeddomain facebook.com
2015-06-26 delete management_pages_linkeddomain facebook.com
2015-06-07 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-06-07 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-05-29 insert about_pages_linkeddomain harbourinsurance.co.uk
2015-05-29 insert contact_pages_linkeddomain harbourinsurance.co.uk
2015-05-29 insert index_pages_linkeddomain harbourinsurance.co.uk
2015-05-29 insert management_pages_linkeddomain harbourinsurance.co.uk
2015-05-29 update person_description Sarah Barlow => Sarah Barlow
2015-05-19 update statutory_documents 17/05/15 FULL LIST
2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-11-24 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-10-25 delete registration_number 3044258
2014-10-25 insert phone 01443 420665
2014-10-25 update person_description Anna Wilkinson => Anna Wilkinson
2014-10-25 update person_description Sean Tapsell => Sean Tapsell
2014-10-25 update person_title Anna Wilkinson: null => Account Executive
2014-10-25 update person_title Sean Tapsell: null => Account Executive
2014-06-07 delete address INVICTA HOUSE AMHERST HILL RIVERHEAD SEVENOAKS KENT ENGLAND TN13 2EL
2014-06-07 insert address INVICTA HOUSE AMHERST HILL RIVERHEAD SEVENOAKS KENT TN13 2EL
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-17 => 2014-05-17
2014-06-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-05-19 update statutory_documents 17/05/14 FULL LIST
2014-04-11 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13
2014-03-08 update robots_txt_status www.copperwheatbarlow.co.uk: 0 => 200
2014-03-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-03-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-02-10 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-12-27 delete source_ip 64.131.66.126
2013-12-27 insert source_ip 87.76.31.160
2013-11-29 delete address 1 Westferry Circus, Canary Wharf, London E14 4HD
2013-11-29 insert address Woodgate Farm Oast, Woodgate Lane, Oad Street, Borden, Sittingbourne, Kent ME9 8JX
2013-11-29 update primary_contact 1 Westferry Circus, Canary Wharf, London E14 4HD => Woodgate Farm Oast, Woodgate Lane, Oad Street, Borden, Sittingbourne, Kent ME9 8JX
2013-11-15 insert index_pages_linkeddomain facebook.com
2013-11-15 insert index_pages_linkeddomain linkedin.com
2013-11-15 insert index_pages_linkeddomain reeflogic.co.uk
2013-11-15 insert index_pages_linkeddomain twitter.com
2013-11-15 insert phone +44 1795 842479
2013-11-15 update robots_txt_status www.copperwheatbarlow.co.uk: 404 => 0
2013-10-24 delete index_pages_linkeddomain wearemarmalade.co.uk
2013-09-12 delete phone 07538673172
2013-09-12 delete phone 07709425298
2013-09-12 insert phone 01795 842479
2013-09-03 delete phone 01795 432727
2013-09-03 delete phone 01795 432728
2013-09-03 insert index_pages_linkeddomain wearemarmalade.co.uk
2013-09-03 insert person Anna Wilkinson
2013-09-03 insert person Sean Tapsell
2013-09-03 insert phone 07538673172
2013-09-03 insert phone 07709425298
2013-06-26 delete address 1 THE SQUARE RIVERHEAD SEVENOAKS KENT UNITED KINGDOM TN13 2AA
2013-06-26 insert address INVICTA HOUSE AMHERST HILL RIVERHEAD SEVENOAKS KENT ENGLAND TN13 2EL
2013-06-26 update registered_address
2013-06-26 update returns_last_madeup_date 2012-05-17 => 2013-05-17
2013-06-26 update returns_next_due_date 2013-06-14 => 2014-06-14
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-05-22 update website_status OK => DNSError
2013-05-20 update statutory_documents 17/05/13 FULL LIST
2013-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM 1 THE SQUARE RIVERHEAD SEVENOAKS KENT TN13 2AA UNITED KINGDOM
2013-03-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-11-14 delete address 31 Muster Green Haywards Heath West Sussex RH16 4AL
2012-11-14 delete address 41 The Avenue Gravesend Kent DA11 0NA
2012-11-14 delete address Winterton House Market Square Westerham Kent TN16 1AQ
2012-11-14 delete person Philip Purdie
2012-11-14 delete phone 01444 440033
2012-11-14 delete phone 01474 358067
2012-11-14 delete phone 01959 569005
2012-11-14 delete phone 01959 569006
2012-11-14 insert address 1 Westferry Circus, Canary Wharf, London E14 4HD
2012-11-14 insert address Woodgate Farm Oad Street Borden Sittingbourne Kent ME9 8JX
2012-11-14 insert phone 01795 432727
2012-11-14 insert phone 01795 432728
2012-11-14 insert registration_number 6655412
2012-05-17 update statutory_documents 17/05/12 FULL LIST
2012-02-22 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-05-18 update statutory_documents 17/05/11 FULL LIST
2011-03-02 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-24 update statutory_documents CURRSHO FROM 28/02/2011 TO 30/06/2010
2010-06-02 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2010 FROM REGENCY HOUSE 6-7 ELWICK ROAD ASHFORD KENT TN23 1PD
2010-06-02 update statutory_documents 17/05/10 FULL LIST
2010-05-10 update statutory_documents COMPANY NAME CHANGED WILLIAMS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 10/05/10
2010-05-07 update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-04-29 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27 update statutory_documents DIRECTOR APPOINTED PAUL NIGEL COSH
2010-04-27 update statutory_documents DIRECTOR APPOINTED STEVEN GAMAGE
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA WILLIAMS
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN WILLIAMS
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN WILLIAMS
2010-04-19 update statutory_documents CHANGE OF NAME 12/04/2010
2010-03-11 update statutory_documents PREVEXT FROM 31/12/2009 TO 28/02/2010
2009-11-04 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-07-01 update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-06-29 update statutory_documents GBP NC 1000/11000 01/07/08
2009-06-29 update statutory_documents NC INC ALREADY ADJUSTED 01/07/2008
2008-11-04 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-06-05 update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-06-22 update statutory_documents RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-06-16 update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-17 update statutory_documents DIRECTOR RESIGNED
2005-11-17 update statutory_documents SECRETARY RESIGNED
2005-11-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-08-17 update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2004-11-23 update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-07-07 update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
2002-05-23 update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 15 HIGH STREET ASHFORD KENT TN24 8TH
2001-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-06-14 update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2000-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-09 update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-18 update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
1998-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-07-27 update statutory_documents RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-05 update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-05-24 update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
1995-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-19 update statutory_documents RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
1994-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-04 update statutory_documents AUDITOR'S RESIGNATION
1994-05-23 update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 53 BEAVER ROAD ASHFORD KENT TN23 1SE
1993-07-19 update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-11-05 update statutory_documents RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS
1992-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-23 update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
1991-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 2A GODINTON ROAD ASHFORD KENT TN23 1JA
1991-01-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-10-31 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/90 FROM: 67 HIGH STREET ASHFORD KENT TN24 8SG
1989-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-15 update statutory_documents RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
1989-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-08 update statutory_documents WD 11/02/88 AD 14/12/87--------- £ SI 98@1=98 £ IC 2/100
1988-03-08 update statutory_documents WD 11/02/88 PD 14/12/87--------- £ SI 2@1
1988-03-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1988-01-26 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1988-01-14 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-01-04 update statutory_documents COMPANY NAME CHANGED STABLESTAGE LIMITED CERTIFICATE ISSUED ON 24/12/87
1987-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 2 BACHES ST LONDON N1 6UB
1987-12-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-12-21 update statutory_documents ALTER MEM AND ARTS 201187
1987-12-21 update statutory_documents ALTER MEM AND ARTS 201187
1987-11-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION