| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/24 |
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-17 |
delete person Jenna Kirby |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, 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 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-02-11 |
insert general_emails co..@wottonwealth.co.uk |
| 2021-02-11 |
insert about_pages_linkeddomain agvs.co.uk |
| 2021-02-11 |
insert about_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-02-11 |
insert about_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2021-02-11 |
insert address Riverside House
The Waterfront
Newcastle upon Tyne
NE15 8NY |
| 2021-02-11 |
insert email co..@wottonwealth.co.uk |
| 2021-02-11 |
insert email qf..@quilter.com |
| 2021-02-11 |
insert index_pages_linkeddomain agvs.co.uk |
| 2021-02-11 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
| 2021-02-11 |
insert index_pages_linkeddomain quilterfinancialplanning.co.uk |
| 2021-02-11 |
insert person Jenna Kirby |
| 2021-02-11 |
insert phone 0191 241 0700 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-29 |
delete address Unit 4a/5a Kent House
Old Bexley Business Park
19 Bourne Road
Bexley
Kent
DA5 1LR
United Kingdom |
| 2019-08-29 |
delete address Unit 4a/5a Kent House, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England |
| 2019-08-29 |
insert address 65-67 The Malthouse
Old Bexley Business Park
19 Bourne Road
Bexley
Kent
DA5 1LR
United Kingdom |
| 2019-08-29 |
insert address 65-67 The Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley, DA5 1LR |
| 2019-08-29 |
insert index_pages_linkeddomain vouchedfor.co.uk |
| 2019-08-29 |
update primary_contact Unit 4a/5a Kent House, Old Bexley Business Park, 19 Bourne Road, Bexley, Kent, England => 65-67 The Malthouse, Old Bexley Business Park, 19 Bourne Road, Bexley, DA5 1LR |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED CREED TAX ADVISERS LTD |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POMFREY ACCOUNTANTS LTD |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 2018-05-11 |
delete address UNIT 4A/5A KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LR |
| 2018-05-11 |
insert address 65-67 THE MALTHOUSE OLD BEXLEY BUSINESS PARK 19 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LR |
| 2018-05-11 |
update registered_address |
| 2018-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2018 FROM
UNIT 4A/5A KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD
BEXLEY
KENT
DA5 1LR
ENGLAND |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRSTOPHER WOTTON / 02/03/2018 |
| 2018-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WOTTON |
| 2018-01-18 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH TYRRELL / 15/09/2017 |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER WOTTON |
| 2017-06-27 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 101 |
| 2017-06-13 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH TYRRELL |
| 2016-10-08 |
delete address 23 EAST WOODSIDE BEXLEY KENT DA5 3PG |
| 2016-10-08 |
insert address UNIT 4A/5A KENT HOUSE OLD BEXLEY BUSINESS PARK, 19 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LR |
| 2016-10-08 |
update registered_address |
| 2016-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2016 FROM
23 EAST WOODSIDE
BEXLEY
KENT
DA5 3PG |
| 2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-08-07 |
update returns_next_due_date 2016-07-21 => 2017-07-21 |
| 2016-08-02 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents 23/06/16 FULL LIST |
| 2016-07-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POMFREY COMPUTERS LTD / 30/06/2015 |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-23 => 2017-03-31 |
| 2016-01-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address 23 EAST WOODSIDE BEXLEY KENT ENGLAND DA5 3PG |
| 2015-08-13 |
insert address 23 EAST WOODSIDE BEXLEY KENT DA5 3PG |
| 2015-08-13 |
insert sic_code 70221 - Financial management |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date null => 2015-06-23 |
| 2015-08-13 |
update returns_next_due_date 2015-07-21 => 2016-07-21 |
| 2015-07-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-10 |
update statutory_documents 23/06/15 FULL LIST |
| 2014-10-07 |
delete address POMFREY ACCOUNTANTS UNIT 42, ST MARY'S BUSINESS CENTRE 66-70 BOURNE ROAD BEXLEY KENT ENGLAND DA5 1LU |
| 2014-10-07 |
insert address 23 EAST WOODSIDE BEXLEY KENT ENGLAND DA5 3PG |
| 2014-10-07 |
update registered_address |
| 2014-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2014 FROM
42 ST MARY'S BUSINESS CENTRE
66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU
ENGLAND |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
POMFREY ACCOUNTANTS UNIT 42, ST MARY'S BUSINESS CENTRE
66-70 BOURNE ROAD
BEXLEY
KENT
DA5 1LU
ENGLAND |
| 2014-07-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED POMFREY COMPUTERS LTD |
| 2014-06-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |