THE INHERITANCE EXPERTS - History of Changes


DateDescription
2025-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRITPAL DERRY
2024-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/24
2024-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/24, WITH UPDATES
2024-09-30 delete source_ip 37.220.88.183
2024-09-30 insert source_ip 45.145.103.97
2024-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAMED BIDCO LIMITED
2024-07-30 update statutory_documents CESSATION OF MMA BIDCO LIMITED AS A PSC
2024-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074247840003
2024-06-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074247840004
2024-06-13 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074247840005
2024-06-04 update statutory_documents ARTICLES OF ASSOCIATION
2024-06-04 update statutory_documents ADOPT ARTICLES 21/05/2024
2024-05-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/04/23
2024-05-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23
2024-05-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/23
2024-05-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23
2024-05-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23
2024-05-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23
2024-05-02 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/23
2024-05-02 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/04/23
2024-04-07 update accounts_next_due_date 2024-01-31 => 2024-04-30
2024-03-22 delete address Craig House 33 Ballbrook Avenue, Didsbury, Manchester, England, M20 3JG
2024-03-22 delete contact_pages_linkeddomain mmadigital.co.uk
2024-03-22 delete email da..@national-injury-claimline.co.uk
2024-03-22 delete index_pages_linkeddomain mmadigital.co.uk
2024-03-22 delete registration_number 09944369
2024-03-22 delete terms_pages_linkeddomain mmadigital.co.uk
2024-03-22 insert address 2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX
2024-03-22 insert contact_pages_linkeddomain blumegroup.co.uk
2024-03-22 insert email co..@blumegroup.co.uk
2024-03-22 insert index_pages_linkeddomain blumegroup.co.uk
2024-03-22 insert registration_number 07424784
2024-03-22 insert terms_pages_linkeddomain blumegroup.co.uk
2024-03-22 update primary_contact Craig House 33 Ballbrook Avenue, Didsbury, Manchester, England, M20 3JG => 2 Park Street, 1st Floor, London, United Kingdom, W1K 2HX
2023-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-04-07 delete address CRAIG HOUSE 33 BALLBROOK AVENUE DIDSBURY MANCHESTER ENGLAND M20 3JG
2023-04-07 insert address 2 PARK STREET 1ST FLOOR LONDON UNITED KINGDOM W1K 2HX
2023-04-07 insert company_previous_name MY MARKETING AID LTD
2023-04-07 update account_ref_day 31 => 30
2023-04-07 update account_ref_month 12 => 4
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2024-01-31
2023-04-07 update name MY MARKETING AID LTD => BLUME GROUP LTD
2023-04-07 update num_mort_charges 2 => 4
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-07 update num_mort_satisfied 1 => 2
2023-04-07 update registered_address
2023-03-08 update statutory_documents CURREXT FROM 31/12/2022 TO 30/04/2023
2023-01-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074247840002
2022-12-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2022 FROM CRAIG HOUSE 33 BALLBROOK AVENUE DIDSBURY MANCHESTER M20 3JG ENGLAND
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR ADRIAN KEVIN DENSON
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER THOMAS KENNY
2022-12-06 update statutory_documents DIRECTOR APPOINTED MR PETER DEMMERY HADEN
2022-12-06 update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA JOY LYNCH
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074247840003
2022-12-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074247840004
2022-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-10-09 insert address Craig House 33 Ballbrook Avenue, Didsbury, Manchester, England, M20 3JG
2022-09-29 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-09-15 update statutory_documents COMPANY NAME CHANGED MY MARKETING AID LTD CERTIFICATE ISSUED ON 15/09/22
2022-09-15 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-08-09 insert phone 0161 452 03 11
2022-08-09 insert registration_number 09944369
2022-08-09 insert terms_pages_linkeddomain ico.org.uk
2022-07-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MMA BIDCO LIMITED
2022-07-29 update statutory_documents CESSATION OF PRITPAL SINGH DERRY AS A PSC
2022-03-07 update num_mort_charges 1 => 2
2022-03-07 update num_mort_outstanding 0 => 1
2022-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074247840002
2022-02-16 update statutory_documents ALTER ARTICLES 10/02/2022
2021-12-07 insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF
2021-12-07 insert phone 0303 123 1113
2021-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-08-07 delete address THE OLD CHURCH ALBERT HILL STREET DIDSBURY MANCHESTER ENGLAND M20 6RF
2021-08-07 insert address CRAIG HOUSE 33 BALLBROOK AVENUE DIDSBURY MANCHESTER ENGLAND M20 3JG
2021-08-07 update registered_address
2021-07-10 delete address Albert Hill Street, Manchester M20 6RF
2021-07-10 delete address of The Old Church, Albert Hill Street, Manchester, M20 6RF
2021-07-10 insert address of Craig House 33 Ballbrook Avenue, Didsbury, Manchester, M20 3JG
2021-07-10 update primary_contact Albert Hill Street, Manchester M20 6RF => of Craig House 33 Ballbrook Avenue, Didsbury, Manchester, M20 3JG
2021-07-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM THE OLD CHURCH ALBERT HILL STREET DIDSBURY MANCHESTER M20 6RF ENGLAND
2021-06-06 delete general_emails in..@mmadigital.co.uk
2021-06-06 delete general_emails in..@nationalinjuryclaimline.com
2021-06-06 delete email in..@mmadigital.co.uk
2021-06-06 delete email in..@nationalinjuryclaimline.com
2021-06-06 insert email da..@national-injury-claimline.co.uk
2021-04-10 delete contact_pages_linkeddomain awaredigital.co.uk
2021-04-10 delete index_pages_linkeddomain awaredigital.co.uk
2021-04-10 delete terms_pages_linkeddomain awaredigital.co.uk
2021-04-07 update num_mort_outstanding 1 => 0
2021-04-07 update num_mort_satisfied 0 => 1
2021-03-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074247840001
2021-01-15 insert terms_pages_linkeddomain whatsapp.com
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-10-05 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-09-28 delete terms_pages_linkeddomain whatsapp.com
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER
2019-12-13 insert phone 0161 413 8763
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES
2019-10-01 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-13 insert support_emails cu..@the-inheritance-experts.co.uk
2019-08-13 insert email cu..@the-inheritance-experts.co.uk
2019-08-13 insert phone 0330 013 0543
2019-08-07 delete address DIDSBURY BUSINESS CENTRE 137 BARLOW MOOR ROAD MANCHESTER ENGLAND M20 2PW
2019-08-07 insert address THE OLD CHURCH ALBERT HILL STREET DIDSBURY MANCHESTER ENGLAND M20 6RF
2019-08-07 update registered_address
2019-07-14 insert address of The Old Church, Albert Hill Street, Manchester, M20 6RF
2019-07-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM DIDSBURY BUSINESS CENTRE 137 BARLOW MOOR ROAD MANCHESTER M20 2PW ENGLAND
2019-03-22 update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN DAVID FAULKNER
2019-02-27 insert contact_pages_linkeddomain mmadigital.co.uk
2019-02-27 insert index_pages_linkeddomain mmadigital.co.uk
2018-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-20 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-06-26 delete general_emails in..@nationalinjuryclaimline.com
2018-06-26 insert general_emails in..@mmadigital.co.uk
2018-06-26 delete address Abney Hall, Manchester Road, Cheadle, Cheshire SK8 2PD
2018-06-26 delete email in..@nationalinjuryclaimline.com
2018-06-26 insert email in..@mmadigital.co.uk
2018-06-26 insert phone 0800 123 4678
2017-11-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SINGH DERRY / 02/11/2017
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-07-07 delete address ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE SK8 2PD
2017-07-07 insert address DIDSBURY BUSINESS CENTRE 137 BARLOW MOOR ROAD MANCHESTER ENGLAND M20 2PW
2017-07-07 update registered_address
2017-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2017 FROM ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE SK8 2PD
2017-01-08 update account_ref_month 3 => 12
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-09-30
2016-12-30 update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016
2016-12-21 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-02-11 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-11 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-08 delete address ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE ENGLAND SK8 2PD
2015-12-08 insert address ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE SK8 2PD
2015-12-08 update registered_address
2015-12-08 update returns_last_madeup_date 2014-11-01 => 2015-11-01
2015-12-08 update returns_next_due_date 2015-11-29 => 2016-11-29
2015-11-20 update statutory_documents 01/11/15 FULL LIST
2015-07-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GAMBLE
2015-06-08 delete address PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
2015-06-08 insert address ABNEY HALL MANCHESTER ROAD CHEADLE CHESHIRE ENGLAND SK8 2PD
2015-06-08 update registered_address
2015-05-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
2015-03-07 update num_mort_charges 0 => 1
2015-03-07 update num_mort_outstanding 0 => 1
2015-01-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074247840001
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-11-01 => 2014-11-01
2014-12-07 update returns_next_due_date 2014-11-29 => 2015-11-29
2014-11-28 update statutory_documents 01/11/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR APPOINTED MR SIMON GAMBLE
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
2013-12-07 delete address PETER HOUSE OXFORD STREET MANCHESTER ENGLAND M1 5AN
2013-12-07 insert address PETER HOUSE OXFORD STREET MANCHESTER M1 5AN
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-01 => 2013-11-01
2013-12-07 update returns_next_due_date 2013-11-29 => 2014-11-29
2013-12-06 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-29 update statutory_documents 01/11/13 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
2013-06-23 update returns_last_madeup_date 2011-11-01 => 2012-11-01
2013-06-23 update returns_next_due_date 2012-11-29 => 2013-11-29
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-29 update statutory_documents 01/11/12 FULL LIST
2011-11-14 update statutory_documents 01/11/11 FULL LIST
2011-10-06 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents PREVSHO FROM 30/11/2011 TO 31/03/2011
2011-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRITPAL SONGH DERRY / 22/07/2011
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR PRITPAL SONGH DERRY
2011-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMRIT SINGH
2010-11-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION