Date | Description |
2024-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, WITH UPDATES |
2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/23, NO 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 |
2023-08-02 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update num_mort_outstanding 2 => 0 |
2023-04-07 |
update num_mort_satisfied 0 => 2 |
2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049855170001 |
2023-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049855170002 |
2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
2022-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN MENEILLY / 12/12/2022 |
2022-09-08 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2022-09-08 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-08-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2021-12-06 |
delete about_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
delete contact_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
delete index_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
delete management_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
delete service_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
delete terms_pages_linkeddomain oldmutualwealth.co.uk |
2021-12-06 |
insert about_pages_linkeddomain quilter.com |
2021-12-06 |
insert contact_pages_linkeddomain quilter.com |
2021-12-06 |
insert index_pages_linkeddomain quilter.com |
2021-12-06 |
insert management_pages_linkeddomain quilter.com |
2021-12-06 |
insert service_pages_linkeddomain quilter.com |
2021-12-06 |
insert terms_pages_linkeddomain quilter.com |
2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
2021-09-08 |
delete address 1 Lockyer Road, Mannamead, Plymouth, Devon, PL3 4RL |
2021-09-08 |
delete address 55 Hyde Park Road, Mutley, Plymouth, PL3 4JN |
2021-09-08 |
insert address 1 Lockyer Road, Plymouth, PL3 4RL |
2021-09-08 |
insert address 55 Hyde Park Road
Plymouth
Devon
PL3 4JN |
2021-09-08 |
insert contact_pages_linkeddomain instagram.com |
2021-09-08 |
insert contact_pages_linkeddomain simplyplatform.co.uk |
2021-09-08 |
insert index_pages_linkeddomain instagram.com |
2021-09-08 |
insert terms_pages_linkeddomain instagram.com |
2021-09-08 |
update primary_contact 55 Hyde Park Road, Mutley, Plymouth, PL3 4JN => 1 Lockyer Road, Plymouth, PL3 4RL |
2021-09-08 |
update website_status FlippedRobots => OK |
2021-09-01 |
update website_status OK => FlippedRobots |
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 |
2021-07-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-05-26 |
delete contact_pages_linkeddomain simplymembersites2.co.uk |
2021-05-26 |
insert contact_pages_linkeddomain tomdsites.co.uk |
2021-04-07 |
insert address 1 Lockyer Road, Mannamead, Plymouth, Devon, PL3 4RL |
2021-01-28 |
update person_description Helen West => Helen West |
2021-01-28 |
update person_description Rachael Eastley => Rachael Eastley |
2021-01-28 |
update person_description Sue Wilson => Sue Wilson |
2021-01-28 |
update person_description Tina Blagdon => Tina Blagdon |
2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-12 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-07-10 |
delete source_ip 77.104.181.64 |
2020-07-10 |
insert source_ip 3.8.50.249 |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-04 |
delete person Moira Porter |
2020-05-04 |
insert service_pages_linkeddomain thepfs.org |
2020-01-03 |
insert person Rachael Eastley |
2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
2019-09-04 |
insert about_pages_linkeddomain oldmutualwealth.co.uk |
2019-09-04 |
insert contact_pages_linkeddomain oldmutualwealth.co.uk |
2019-09-04 |
insert index_pages_linkeddomain oldmutualwealth.co.uk |
2019-09-04 |
insert service_pages_linkeddomain oldmutualwealth.co.uk |
2019-09-04 |
insert terms_pages_linkeddomain oldmutualwealth.co.uk |
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 |
2019-07-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-08-30 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-08-07 |
delete source_ip 77.72.2.67 |
2018-08-07 |
insert source_ip 77.104.181.64 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-28 |
insert office_emails of..@westfm.biz |
2017-04-28 |
delete email he..@westfm.biz |
2017-04-28 |
delete email su..@westfm.biz |
2017-04-28 |
delete person Neil Gillibrand |
2017-04-28 |
insert email of..@westfm.biz |
2017-02-10 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
2017-02-10 |
insert sic_code 64301 - Activities of investment trusts |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-08-12 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-01-09 |
delete person Sarah Meneilly |
2016-01-09 |
insert address Exchange Tower, London, E14 9SR |
2016-01-09 |
insert address Helen West, 55 Hyde Park Rd, Plymouth, PL3 4JN |
2016-01-09 |
insert email co..@financial-ombudsman.org.uk |
2016-01-09 |
insert email su..@westfm.biz |
2016-01-09 |
insert person Christine O'Neill |
2016-01-09 |
insert phone 0800 0234 567 |
2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
2016-01-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
2015-06-10 |
delete source_ip 77.72.2.113 |
2015-06-10 |
insert source_ip 77.72.2.67 |
2015-03-13 |
delete otherexecutives Stephanie Johnson |
2015-03-13 |
delete person Stephanie Johnson |
2015-02-12 |
insert person Sarah Meneilly |
2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
2014-12-31 |
update statutory_documents 05/12/14 FULL LIST |
2014-12-28 |
insert otherexecutives Stephanie Johnson |
2014-12-28 |
update person_title Stephanie Johnson: Senior Administrator => Customer Service Officer |
2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-07 |
update num_mort_charges 1 => 2 |
2014-10-07 |
update num_mort_outstanding 1 => 2 |
2014-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049855170002 |
2014-09-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-12 |
delete otherexecutives Helen West AFPS |
2014-07-12 |
insert otherexecutives Helen West APFS |
2014-07-12 |
delete person Helen West AFPS |
2014-07-12 |
insert person Helen West APFS |
2014-07-07 |
update num_mort_charges 0 => 1 |
2014-07-07 |
update num_mort_outstanding 0 => 1 |
2014-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049855170001 |
2014-05-30 |
delete person Neil Gilibrand |
2014-05-30 |
insert person Neil Gillibrand |
2014-04-03 |
update website_status FlippedRobots => OK |
2014-04-03 |
delete index_pages_linkeddomain alchemweb.co.uk |
2014-04-03 |
insert address 55 Hyde Park Road, Plymouth PL3 4JN |
2014-04-03 |
insert index_pages_linkeddomain elixel.co.uk |
2014-04-03 |
insert index_pages_linkeddomain owenjonesdesign.com |
2014-04-03 |
update robots_txt_status www.westfm.biz: 0 => 200 |
2014-03-24 |
update website_status OK => FlippedRobots |
2014-01-07 |
delete address 1 LOCKYER ROAD MANNMEAD PLYMOUTH DEVON ENGLAND PL3 4RL |
2014-01-07 |
insert address 1 LOCKYER ROAD MANNMEAD PLYMOUTH DEVON PL3 4RL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
2013-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
2013-12-16 |
update statutory_documents 05/12/13 FULL LIST |
2013-10-15 |
update person_title Tina Blagdon: Office Manager => Group Business Manager |
2013-09-19 |
update person_description Tina Blagdon => Tina Blagdon |
2013-09-03 |
insert index_pages_linkeddomain alchemweb.co.uk |
2013-08-27 |
delete about_pages_linkeddomain fsa.gov.uk |
2013-08-27 |
delete contact_pages_linkeddomain fsa.gov.uk |
2013-08-27 |
delete index_pages_linkeddomain fsa.gov.uk |
2013-08-27 |
delete terms_pages_linkeddomain fsa.gov.uk |
2013-08-27 |
insert about_pages_linkeddomain fca.org.uk |
2013-08-27 |
insert contact_pages_linkeddomain fca.org.uk |
2013-08-27 |
insert index_pages_linkeddomain fca.org.uk |
2013-08-27 |
insert index_pages_linkeddomain secretsofafinancialadviser.com |
2013-08-27 |
insert terms_pages_linkeddomain fca.org.uk |
2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-07-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-01-29 |
delete source_ip 94.136.55.33 |
2013-01-29 |
insert source_ip 77.72.2.113 |
2013-01-04 |
insert phone 01752 228382 |
2013-01-04 |
insert registration_number 230809 |
2013-01-04 |
insert registration_number 4985517 |
2012-12-28 |
update statutory_documents 05/12/12 FULL LIST |
2012-12-15 |
delete phone 01752 228382 |
2012-12-15 |
delete registration_number 230809 |
2012-12-15 |
delete registration_number 4985517 |
2012-07-17 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2011-12-18 |
update statutory_documents 05/12/11 FULL LIST |
2011-09-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2010-12-23 |
update statutory_documents 05/12/10 FULL LIST |
2010-09-23 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/10 |
2010-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2010 FROM
55 HYDE PARK ROAD
MUTLEY
PLYMOUTH
DEVON
PL3 4JN |
2010-08-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-01-03 |
update statutory_documents 05/12/09 FULL LIST |
2010-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN MENEILLY / 01/01/2010 |
2009-09-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM
1 LOCKYER ROAD, MANNAMEAD
PLYMOUTH
DEVON
PL3 4RL |
2008-08-21 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-01-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-12-07 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
2007-01-08 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
2007-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-02-09 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
2005-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2005-01-06 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
2004-06-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
2003-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |