| Date | Description |
|---|
| 2024-11-20 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-06-03 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2024-06-03 |
delete email ke..@conceptfinancialsolutions.co.uk |
| 2024-06-03 |
delete index_pages_linkeddomain bbc.co.uk |
| 2024-06-03 |
delete management_pages_linkeddomain bbc.co.uk |
| 2024-06-03 |
insert contact_pages_linkeddomain bbc.com |
| 2024-06-03 |
insert index_pages_linkeddomain bbc.com |
| 2024-06-03 |
insert management_pages_linkeddomain bbc.com |
| 2024-06-03 |
update person_title Kevin Noble: Independent Financial Adviser => null |
| 2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-21 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/23, WITH UPDATES |
| 2022-10-13 |
delete person King Charles III |
| 2022-09-11 |
delete person Liz Truss |
| 2022-09-11 |
insert person King Charles III |
| 2022-08-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2022-08-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-07-14 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-07-11 |
insert person Liz Truss |
| 2022-04-10 |
delete address 300 Ukrainians get visas via new scheme, says UK |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES |
| 2022-03-10 |
delete person Arthur Labinjo-Hughes |
| 2022-03-10 |
insert address 300 Ukrainians get visas via new scheme, says UK |
| 2022-03-10 |
insert contact_pages_linkeddomain thesource.co.uk |
| 2022-03-10 |
insert index_pages_linkeddomain thesource.co.uk |
| 2022-03-10 |
insert management_pages_linkeddomain thesource.co.uk |
| 2022-03-10 |
insert terms_pages_linkeddomain thesource.co.uk |
| 2021-12-06 |
delete person Fran Unsworth |
| 2021-12-06 |
insert person Arthur Labinjo-Hughes |
| 2021-09-07 |
insert person Fran Unsworth |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-13 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES |
| 2021-02-19 |
delete person Jonathan Peter Brooks |
| 2021-02-07 |
delete address 144 NOTTINGHAM ROAD EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3GE |
| 2021-02-07 |
insert address 17 FARRINGTON WAY EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3BF |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
144 NOTTINGHAM ROAD EASTWOOD
NOTTINGHAMSHIRE
NG16 3GE
ENGLAND |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARBY / 09/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 09/01/2021 |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 09/01/2021 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HARBY / 09/01/2021 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 09/01/2021 |
| 2021-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 09/01/2021 |
| 2021-01-19 |
insert person Jonathan Peter Brooks |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-01 |
delete address 32 Highfield Road
Nuthall
Nottingham
NG16 1BS |
| 2020-10-01 |
insert address 144 Nottingham Road
Eastwood
Nottingham
NG16 3GE |
| 2020-10-01 |
update primary_contact 32 Highfield Road
Nuthall
Nottingham
NG16 1BS => 144 Nottingham Road
Eastwood
Nottingham
NG16 3GE |
| 2020-08-20 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-24 |
delete person Boris Johnson |
| 2020-05-25 |
insert person Boris Johnson |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-09-22 |
delete person PC Andrew Harper |
| 2019-08-23 |
delete person Boris Johnson |
| 2019-08-23 |
insert person PC Andrew Harper |
| 2019-08-07 |
delete address 32 HIGHFIELD ROAD NUTHALL NOTTINGHAM NG16 1BS |
| 2019-08-07 |
insert address 144 NOTTINGHAM ROAD EASTWOOD NOTTINGHAMSHIRE ENGLAND NG16 3GE |
| 2019-08-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-08-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-24 |
delete person Phil Neville |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
32 HIGHFIELD ROAD
NUTHALL
NOTTINGHAM
NG16 1BS |
| 2019-06-24 |
insert person Phil Neville |
| 2019-04-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 16/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARBY / 16/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 16/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 16/04/2019 |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 16/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HARBY / 16/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD HOWARTH / 16/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 16/04/2019 |
| 2019-04-16 |
delete person David Ibbotson |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES |
| 2019-03-05 |
insert person David Ibbotson |
| 2019-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 31/08/2018 |
| 2019-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT MARK DAVIES / 31/08/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-12 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-29 |
delete person Dame Tessa Jowell |
| 2018-05-14 |
delete person Prof Stephen Hawking Cambridge |
| 2018-05-14 |
delete person Ray Wilkins |
| 2018-05-14 |
insert person Dame Tessa Jowell |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2018-03-31 |
insert person Prof Stephen Hawking Cambridge |
| 2018-03-31 |
insert person Ray Wilkins |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-09-08 |
delete person Catherine Smith |
| 2017-09-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-07-31 |
insert person Catherine Smith |
| 2017-06-30 |
delete person Bradley Lowery |
| 2017-05-14 |
insert person Bradley Lowery |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2017-03-10 |
delete person Theresa May |
| 2017-03-10 |
insert email co..@financialombudsman.org.uk |
| 2017-03-10 |
insert email ke..@conceptfinancialsolutions.co.uk |
| 2017-03-10 |
insert email tr..@conceptfinancialsolutions.co.uk |
| 2017-03-10 |
insert person Kevin Noble |
| 2017-03-10 |
insert person Tracey Wright |
| 2017-03-10 |
insert phone 0800 023 4 567 |
| 2017-03-10 |
update person_title Elaine Holmes: Administrator => Office Manager |
| 2017-01-22 |
insert person Theresa May |
| 2016-12-08 |
delete person Theresa May |
| 2016-11-10 |
insert person Theresa May |
| 2016-10-01 |
update statutory_documents ADOPT ARTICLES 05/09/2016 |
| 2016-10-01 |
update statutory_documents 05/09/16 STATEMENT OF CAPITAL GBP 453 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-17 |
delete person Theresa May |
| 2016-08-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
delete person Jo Cox |
| 2016-07-20 |
insert person Theresa May |
| 2016-06-22 |
delete email da..@conceptfinancialsolutions.co.uk |
| 2016-06-22 |
delete person Dawn Greig |
| 2016-06-22 |
insert email el..@conceptfinancialsolutions.co.uk |
| 2016-06-22 |
insert person Elaine Holmes |
| 2016-06-22 |
insert person Jo Cox |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-06-07 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-05-05 |
update statutory_documents 22/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents SECOND FILING WITH MUD 22/03/15 FOR FORM AR01 |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-25 |
delete person Kezia Dugdale |
| 2015-09-27 |
insert person Kezia Dugdale |
| 2015-08-29 |
update person_description Richard Howarth => Richard Howarth |
| 2015-08-01 |
insert person Jeremy Corbyn |
| 2015-08-01 |
update person_description Dawn Greig => Dawn Greig |
| 2015-08-01 |
update person_description Scott Davies => Scott Davies |
| 2015-06-26 |
update website_status FlippedRobots => OK |
| 2015-06-26 |
delete general_emails in..@conceptfinancialsolutions.co.uk |
| 2015-06-26 |
delete alias Concept Financial Solutions Ltd |
| 2015-06-26 |
delete email in..@conceptfinancialsolutions.co.uk |
| 2015-06-26 |
delete source_ip 79.170.44.150 |
| 2015-06-26 |
insert alias Concept Financial Solutions Limited |
| 2015-06-26 |
insert index_pages_linkeddomain bbc.co.uk |
| 2015-06-26 |
insert registration_number 624547 |
| 2015-06-26 |
insert source_ip 82.71.180.226 |
| 2015-06-26 |
update robots_txt_status www.conceptfinancialsolutions.co.uk: 404 => 200 |
| 2015-06-07 |
update website_status OK => FlippedRobots |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-17 |
update statutory_documents 22/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-12 |
update statutory_documents ALTER ARTICLES 28/11/2014 |
| 2014-12-12 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 450 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-05-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-04-03 |
update statutory_documents 22/03/14 FULL LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HOWARTH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-26 |
delete address 32, Highfield Road, Nuthall, Notts, NG16 1BS |
| 2013-12-26 |
delete phone 0845 519 5571 |
| 2013-12-26 |
insert address 25A Horsendale Avenue,
Nuthall,
Nottingham,
NG16 1AQ |
| 2013-12-26 |
update primary_contact 32, Highfield Road, Nuthall, Notts, NG16 1BS => 25A Horsendale Avenue,
Nuthall,
Nottingham,
NG16 1AQ |
| 2013-12-12 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-26 |
update statutory_documents 22/03/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 22/03/12 FULL LIST |
| 2011-12-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT MARK DAVIES / 04/11/2011 |
| 2011-04-27 |
update statutory_documents 22/03/11 FULL LIST |
| 2011-01-17 |
update statutory_documents CURREXT FROM 31/03/2011 TO 31/05/2011 |
| 2010-04-21 |
update statutory_documents 22/03/10 STATEMENT OF CAPITAL GBP 300 |
| 2010-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2010 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UNITED KINGDOM |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED IAN HARBY |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED SCOTT MARK DAVIES |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
| 2010-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |