| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STAPLES / 10/11/2023 |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES |
| 2023-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER LUIS ALVAREZ |
| 2023-11-10 |
update statutory_documents CESSATION OF JONATHAN STAPLES AS A PSC |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-17 |
update person_title Peter Alvarez: Senior Tax Adviser => Tax Director |
| 2022-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUIS ALVAREZ |
| 2022-07-03 |
insert person Abigail Busuttil |
| 2022-07-03 |
insert person Emma Brierley |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-04-01 |
delete contact_pages_linkeddomain google.com |
| 2022-04-01 |
delete person Ashley Stephenson |
| 2022-04-01 |
delete person Maxine Brown |
| 2022-04-01 |
delete source_ip 98.124.199.105 |
| 2022-04-01 |
insert about_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert career_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert casestudy_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert contact_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert index_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert management_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert person Hannah Yates |
| 2022-04-01 |
insert person Pauline Booth |
| 2022-04-01 |
insert person Thomas Mitchell |
| 2022-04-01 |
insert service_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert solution_pages_linkeddomain kreston.com |
| 2022-04-01 |
insert source_ip 64.98.135.105 |
| 2022-04-01 |
insert terms_pages_linkeddomain kreston.com |
| 2022-04-01 |
update person_title Peter Alvarez: Tax Adviser => Senior Tax Adviser |
| 2022-03-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE SUGDEN |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXINE BROWN |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-13 |
delete otherexecutives Maxine Brown |
| 2021-02-13 |
insert personal_emails ma..@horsfield-smith.co.uk |
| 2021-02-13 |
insert email ja..@horsfield-smith.co.uk |
| 2021-02-13 |
insert email le..@horsfield-smith.co.uk |
| 2021-02-13 |
insert email ma..@horsfield-smith.co.uk |
| 2021-02-13 |
insert person Lisa Peet |
| 2021-02-13 |
insert person Lisa Valins |
| 2021-02-13 |
update person_description Ryan Denner => Ryan Denner |
| 2021-02-13 |
update person_title Judi Chadwick: Manager => Audit Manager |
| 2021-02-13 |
update person_title Maxine Brown: Director => Tax Director |
| 2020-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SUGDEN / 01/11/2019 |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE NUTTALL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2019-10-22 |
delete index_pages_linkeddomain silktide.com |
| 2019-10-22 |
delete index_pages_linkeddomain virtualcabinetportal.com |
| 2019-10-22 |
insert index_pages_linkeddomain facebook.com |
| 2019-10-22 |
insert index_pages_linkeddomain linkedin.com |
| 2019-10-22 |
insert index_pages_linkeddomain twitter.com |
| 2019-10-22 |
insert registration_number 6728053 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
insert otherexecutives Lee Sugden |
| 2017-12-05 |
insert otherexecutives Maxine Brown |
| 2017-12-05 |
delete about_pages_linkeddomain silktide.com |
| 2017-12-05 |
delete contact_pages_linkeddomain silktide.com |
| 2017-12-05 |
delete management_pages_linkeddomain silktide.com |
| 2017-12-05 |
delete partner_pages_linkeddomain silktide.com |
| 2017-12-05 |
delete terms_pages_linkeddomain silktide.com |
| 2017-12-05 |
insert index_pages_linkeddomain silktide.com |
| 2017-12-05 |
update person_title Lee Sugden: Business Services Manager => Director |
| 2017-12-05 |
update person_title Maxine Brown: Senior Tax Manager; Tax Team Manager => Tax Team Manager; Director |
| 2017-12-05 |
update person_title Stephen Collier: Tax Director => Tax Consultant |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN STAPLES |
| 2017-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GORDON NICOL |
| 2017-11-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/11/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MAXINE LISA BROWN / 04/11/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE SUGDEN / 04/11/2016 |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MISS MAXINE LISA BROWN |
| 2016-11-04 |
update statutory_documents DIRECTOR APPOINTED MR LEE SUGDEN |
| 2016-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-09-12 |
update website_status DomainNotFound => OK |
| 2016-09-12 |
delete cmo Jane Hawarden |
| 2016-09-12 |
delete email da..@horsfield-smith.co.uk |
| 2016-09-12 |
delete email ja..@horsfield-smith.co.uk |
| 2016-09-12 |
delete index_pages_linkeddomain linkedin.com |
| 2016-09-12 |
delete index_pages_linkeddomain twitter.com |
| 2016-09-12 |
delete person Darren Lester |
| 2016-09-12 |
delete person Jane Hawarden |
| 2016-09-12 |
insert about_pages_linkeddomain silktide.com |
| 2016-09-12 |
insert contact_pages_linkeddomain silktide.com |
| 2016-09-12 |
insert email ma..@horsfield-smith.co.uk |
| 2016-09-12 |
insert index_pages_linkeddomain virtualcabinetportal.com |
| 2016-09-12 |
insert management_pages_linkeddomain silktide.com |
| 2016-09-12 |
insert partner_pages_linkeddomain silktide.com |
| 2016-09-12 |
insert person Maxine Brown |
| 2016-09-12 |
insert terms_pages_linkeddomain silktide.com |
| 2016-09-12 |
update person_description Jonathan Staples => Jonathan Staples |
| 2016-09-12 |
update person_description Lee Sugden => Lee Sugden |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-15 |
update website_status OK => DomainNotFound |
| 2016-01-03 |
delete source_ip 98.124.199.1 |
| 2016-01-03 |
insert source_ip 98.124.199.105 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-20 => 2015-10-20 |
| 2015-12-07 |
update returns_next_due_date 2015-11-17 => 2016-11-17 |
| 2015-11-12 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-09-27 |
delete source_ip 98.124.198.1 |
| 2015-09-27 |
insert source_ip 98.124.199.1 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
delete general_emails in..@horsfield-smith.co.uk |
| 2015-05-05 |
insert cmo Jane Hawarden |
| 2015-05-05 |
delete email in..@horsfield-smith.co.uk |
| 2015-05-05 |
delete person George Osborne |
| 2015-05-05 |
delete source_ip 98.124.199.1 |
| 2015-05-05 |
insert email da..@horsfield-smith.co.uk |
| 2015-05-05 |
insert email gl..@horsfield-smith.co.uk |
| 2015-05-05 |
insert person Darren Lester |
| 2015-05-05 |
insert person Glynn Warburton |
| 2015-05-05 |
insert source_ip 98.124.198.1 |
| 2015-05-05 |
update person_title Jane Hawarden: Marketing Co - Ordinator => Head of Marketing |
| 2014-12-05 |
delete source_ip 98.124.198.1 |
| 2014-12-05 |
insert person George Osborne |
| 2014-12-05 |
insert source_ip 98.124.199.1 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-20 => 2014-10-20 |
| 2014-11-07 |
update returns_next_due_date 2014-11-17 => 2015-11-17 |
| 2014-11-02 |
insert email ja..@horsfield-smith.co.uk |
| 2014-11-02 |
insert management_pages_linkeddomain linkedin.com |
| 2014-11-02 |
insert person Jane Hawarden |
| 2014-10-28 |
update statutory_documents 20/10/14 FULL LIST |
| 2014-08-20 |
delete source_ip 98.124.199.1 |
| 2014-08-20 |
insert source_ip 98.124.198.1 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-20 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-17 |
| 2013-10-25 |
update statutory_documents 20/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-20 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-17 => 2013-11-17 |
| 2013-04-26 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-04-03 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 20/10/10 FULL LIST |
| 2010-07-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 20/10/09 FULL LIST |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ANTHONY NUTTALL / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STAPLES / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON NICOL / 03/11/2009 |
| 2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANCIS COLLIER / 03/11/2009 |
| 2009-11-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN STAPLES / 03/11/2009 |
| 2009-04-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |