KMG - History of Changes


DateDescription
2024-11-04 update statutory_documents 31/05/24 TOTAL EXEMPTION FULL
2024-10-24 update statutory_documents CURRSHO FROM 31/05/2025 TO 31/12/2024
2024-10-24 update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY
2024-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, WITH UPDATES
2024-07-24 update statutory_documents ARTICLES OF ASSOCIATION
2024-07-24 update statutory_documents ADOPT ARTICLES 28/06/2024
2024-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SKERRITT CONSULTANTS LIMITED
2024-07-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVEREIGN CAPITAL PARTNERS LLP
2024-07-09 update statutory_documents CESSATION OF JENNA GAYE DUFFETT AS A PSC
2024-07-09 update statutory_documents CESSATION OF PATRICK ANTHONY MCINTOSH AS A PSC
2024-07-09 update statutory_documents CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC
2024-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEWS
2024-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTOSH
2024-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZAN HARDING
2024-07-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOPHIE PALMER
2024-04-07 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2024-04-07 insert alias KMG Independent Limited
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-10-23 update statutory_documents 31/05/23 TOTAL EXEMPTION FULL
2023-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES
2023-05-21 delete about_pages_linkeddomain adaptdigital.co
2023-05-21 delete contact_pages_linkeddomain adaptdigital.co
2023-05-21 delete management_pages_linkeddomain adaptdigital.co
2023-05-21 delete person Patrick Mclntosh
2023-05-21 delete source_ip 172.67.140.86
2023-05-21 delete source_ip 104.21.54.157
2023-05-21 insert management_pages_linkeddomain kmg-dev.uk
2023-05-21 insert source_ip 172.67.174.55
2023-05-21 insert source_ip 104.21.30.246
2022-10-05 insert person Ivan Foad
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES
2022-08-27 delete person Matt Philips
2022-08-27 insert person Matt Phillips
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
2022-07-29 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-05-25 update website_status OK => DomainNotFound
2022-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 19/05/2022
2022-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 19/05/2022
2022-03-24 insert about_pages_linkeddomain papercloudelite.co.uk
2022-03-24 insert contact_pages_linkeddomain papercloudelite.co.uk
2022-03-24 insert index_pages_linkeddomain papercloudelite.co.uk
2022-03-24 insert management_pages_linkeddomain papercloudelite.co.uk
2022-03-24 insert service_pages_linkeddomain papercloudelite.co.uk
2022-03-07 update num_mort_outstanding 1 => 0
2022-03-07 update num_mort_satisfied 0 => 1
2022-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-12-22 delete about_pages_linkeddomain papercloudelite.co.uk
2021-12-22 delete alias KMG Foundation
2021-12-22 delete contact_pages_linkeddomain papercloudelite.co.uk
2021-12-22 delete management_pages_linkeddomain papercloudelite.co.uk
2021-12-22 delete person Gemma Barker
2021-12-22 delete service_pages_linkeddomain papercloudelite.co.uk
2021-12-22 update person_description Jenna Duffett => Jenna Duffett
2021-12-22 update person_description Sue Harding => Sue Harding
2021-12-22 update person_title Sue Harding: Member of the Client Support Team => Chartered Financial Planner and Director
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-01 update statutory_documents DIRECTOR APPOINTED MS SUZAN KATHLEEN HARDING
2021-09-22 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES
2021-06-28 delete source_ip 104.24.108.52
2021-06-28 delete source_ip 104.24.109.52
2021-06-28 insert source_ip 104.21.54.157
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
2020-10-16 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES
2020-09-28 delete person Kate Greenwood
2020-09-28 delete person Katie Wirtz-Whitehead
2020-09-28 delete person Lucy D'Souza
2020-09-28 delete person Nicky Louth
2020-09-28 delete person Raj Hallen
2020-09-28 delete person Sam O'Connor
2020-09-28 delete person Steven George
2020-09-28 update person_title Lisa Jones: Member of the Investment Team => Business Support Team
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-22 insert person Andrew Heath
2020-06-22 insert person Anne Leach
2020-06-22 insert person Julie Keen
2020-06-22 insert person Kate Greenwood
2020-06-22 insert person Katie Wirtz-Whitehead
2020-06-22 insert person Lisa Jones
2020-06-22 insert person Matt Philips
2020-06-22 insert person Matthew Ellis-Somerville
2020-06-22 insert person Nicky Louth
2020-06-22 insert person Raj Hallen
2020-06-22 insert person Sam O'Connor
2020-06-22 insert person Sarah Hounslow
2020-06-22 insert person Steven George
2020-06-22 insert person Sue Harding
2020-06-22 insert source_ip 172.67.140.86
2020-03-23 update person_title Gemma Barker: Client Executive => Financial Adviser; Member of Our Advice Team Gemma
2019-11-16 delete source_ip 89.200.142.105
2019-11-16 insert source_ip 104.24.108.52
2019-11-16 insert source_ip 104.24.109.52
2019-11-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-11-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-10-02 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-09-16 insert alias KMG Foundation
2019-09-16 update person_description Gemma Barker => Gemma Barker
2019-09-16 update person_description Jenna Duffett => Jenna Duffett
2019-09-16 update person_description Patrick Mclntosh => Patrick Mclntosh
2019-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-01-25 delete about_pages_linkeddomain hotjar.com
2019-01-25 delete service_pages_linkeddomain hotjar.com
2018-10-29 insert about_pages_linkeddomain hotjar.com
2018-10-29 insert service_pages_linkeddomain hotjar.com
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
2018-09-17 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES
2018-04-01 delete source_ip 5.153.252.227
2018-04-01 insert source_ip 89.200.142.105
2018-02-11 delete source_ip 192.185.147.187
2018-02-11 insert source_ip 5.153.252.227
2017-11-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-11-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-10-17 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-10-16 delete index_pages_linkeddomain kmgfoundation.co.uk
2017-08-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 18/08/2017
2017-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES
2017-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ANTHONY MCINTOSH / 17/08/2017
2017-07-26 delete email ch..@kmg.co.uk
2017-07-26 insert index_pages_linkeddomain kmgfoundation.co.uk
2017-06-23 insert email ch..@kmg.co.uk
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-12-12 delete index_pages_linkeddomain kmgfoundation.co.uk
2016-10-28 insert index_pages_linkeddomain kmgfoundation.co.uk
2016-10-24 update statutory_documents 31/05/16 TOTAL EXEMPTION FULL
2016-09-27 delete index_pages_linkeddomain kmgfoundation.co.uk
2016-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-08-30 delete index_pages_linkeddomain wealthx.com
2016-07-30 insert index_pages_linkeddomain wealthx.com
2016-07-30 update person_title Nick Matthews: Chartered Financial Planner => Chartered Financial Planner and Director
2016-07-02 delete email ga..@kmg.co.uk
2016-07-02 delete person Gareth Spero
2016-07-02 insert index_pages_linkeddomain kmgfoundation.co.uk
2016-05-23 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN MATTHEWS
2016-04-28 insert alias KMG Foundation
2016-04-28 insert alias KMG Independent
2016-04-28 insert alias KMG Independent Ltd
2016-04-28 insert registration_number 5207735
2016-03-26 delete alias KMG Foundation
2016-03-26 delete alias KMG Independent
2016-03-26 delete alias KMG Independent Ltd
2016-03-26 delete registration_number 5207735
2016-02-02 delete about_pages_linkeddomain financial-ombudsman.org.uk
2016-02-02 delete about_pages_linkeddomain itv.com
2016-02-02 delete casestudy_pages_linkeddomain financial-ombudsman.org.uk
2016-02-02 delete contact_pages_linkeddomain financial-ombudsman.org.uk
2016-02-02 delete index_pages_linkeddomain financial-ombudsman.org.uk
2016-02-02 delete terms_pages_linkeddomain financial-ombudsman.org.uk
2016-02-02 update person_description Jenna Duffett => Jenna Duffett
2016-02-02 update person_description Nick Matthews => Nick Matthews
2016-02-02 update person_description Patrick McIntosh => Patrick McIntosh
2016-01-05 update person_title Lucy D'Souza: Financial Planner => Chartered Financial Planner
2015-12-05 delete email ka..@kmg.co.uk
2015-12-05 insert about_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert casestudy_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert index_pages_linkeddomain financial-ombudsman.org.uk
2015-12-05 insert terms_pages_linkeddomain financial-ombudsman.org.uk
2015-11-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-11-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-10-14 delete index_pages_linkeddomain goo.gl
2015-10-07 update returns_last_madeup_date 2014-08-17 => 2015-08-17
2015-10-07 update returns_next_due_date 2015-09-14 => 2016-09-14
2015-10-03 update statutory_documents 31/05/15 TOTAL EXEMPTION FULL
2015-09-16 insert about_pages_linkeddomain itv.com
2015-09-16 update person_title Gareth Spero: Solicitor; Investment Consultant => Solicitor; Financial Planner
2015-09-16 update person_title Katie Forman: Investment Consultant => Financial Planner
2015-09-14 update statutory_documents 17/08/15 FULL LIST
2015-08-18 insert index_pages_linkeddomain goo.gl
2015-04-24 delete email ge..@kmg.co.uk
2015-04-24 delete phone 07551 255544
2015-04-24 insert email fo..@kmg.co.uk
2015-03-27 delete about_pages_linkeddomain eventbrite.co.uk
2015-02-25 update website_status Unavailable => OK
2015-02-25 delete about_pages_linkeddomain givey.com
2015-02-25 insert about_pages_linkeddomain eventbrite.co.uk
2015-02-25 insert about_pages_linkeddomain justgiving.com
2015-02-25 insert email ge..@kmg.co.uk
2015-02-25 insert phone 07551 255544
2015-02-25 update person_title Jenna Duffett: Financial Planner and Director => Chartered Financial Planner and Director
2015-02-25 update robots_txt_status www.kmg.co.uk: 404 => 200
2015-01-17 update website_status OK => Unavailable
2014-11-08 insert alias KMG Foundation
2014-10-09 delete index_pages_linkeddomain jj-solutions.com
2014-10-09 delete registration_number 05207735
2014-10-09 delete source_ip 109.169.21.160
2014-10-09 insert phone 01342 840 100
2014-10-09 insert registration_number 5207735
2014-10-09 insert source_ip 192.185.147.187
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 returns_last_madeup_date 2013-08-17 => 2014-08-17
2014-10-07 update returns_next_due_date 2014-09-14 => 2015-09-14
2014-09-29 update statutory_documents 31/05/14 TOTAL EXEMPTION FULL
2014-09-10 update statutory_documents 17/08/14 FULL LIST
2014-03-04 delete phone 30/1/14
2014-03-04 insert directions_pages_linkeddomain jj-solutions.com
2014-03-04 insert management_pages_linkeddomain jj-solutions.com
2014-03-04 insert service_pages_linkeddomain jj-solutions.com
2014-03-04 insert terms_pages_linkeddomain jj-solutions.com
2014-02-05 insert phone 30/1/14
2014-01-22 delete person Angie Challis
2014-01-22 delete person Cyrena Kirk
2014-01-22 delete person Denise Voak
2014-01-22 delete person Jane Taylor
2013-10-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-10-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-07 update returns_last_madeup_date 2012-08-17 => 2013-08-17
2013-10-07 update returns_next_due_date 2013-09-14 => 2014-09-14
2013-09-23 update statutory_documents 31/05/13 TOTAL EXEMPTION FULL
2013-09-12 insert person Suzan Harding
2013-09-04 update statutory_documents 17/08/13 FULL LIST
2013-07-07 insert person Julie Keen
2013-07-07 update person_description Nick Matthews => Nick Matthews
2013-06-22 delete sic_code 6601 - Life insurance/reinsurance
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 65110 - Life insurance
2013-06-22 insert sic_code 65201 - Life reinsurance
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-22 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-22 update returns_last_madeup_date 2011-08-17 => 2012-08-17
2013-06-22 update returns_next_due_date 2012-09-14 => 2013-09-14
2013-05-30 delete directions_pages_linkeddomain jj-solutions.com
2013-05-30 delete management_pages_linkeddomain jj-solutions.com
2013-05-30 delete service_pages_linkeddomain jj-solutions.com
2013-05-30 delete terms_pages_linkeddomain jj-solutions.com
2013-05-20 insert person Steven George
2012-10-24 delete person Louise Walker
2012-10-24 delete person Louise Miller
2012-10-24 insert person Louise Younge
2012-10-24 update person_description Nick Matthews
2012-10-24 insert person Lisa Jones
2012-10-24 update person_title Carol Black
2012-09-27 update statutory_documents 31/05/12 TOTAL EXEMPTION FULL
2012-09-13 update statutory_documents 17/08/12 FULL LIST
2012-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE WALKER
2011-10-05 update statutory_documents 31/05/11 TOTAL EXEMPTION FULL
2011-09-29 update statutory_documents DIRECTOR APPOINTED MRS JENNA GAYE DUFFETT
2011-09-13 update statutory_documents 17/08/11 FULL LIST
2011-07-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-05 update statutory_documents 17/08/10 FULL LIST
2010-10-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE WALKER / 16/08/2010
2010-07-29 update statutory_documents 31/05/10 TOTAL EXEMPTION FULL
2010-04-16 update statutory_documents SECRETARY APPOINTED MRS SOPHIE LUCINDA BRAILSFORD PALMER
2010-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY HORTON
2009-10-02 update statutory_documents 31/05/09 TOTAL EXEMPTION FULL
2009-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE WALKER / 05/03/2009
2009-08-19 update statutory_documents RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY HORTON / 13/10/2008
2008-10-15 update statutory_documents 31/05/08 TOTAL EXEMPTION FULL
2008-09-11 update statutory_documents RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents DIRECTOR APPOINTED LOUISE WALKER
2008-06-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SOPHIE PALMER
2007-10-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-22 update statutory_documents RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
2007-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM: A3, BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN
2007-03-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-03-11 update statutory_documents SECRETARY RESIGNED
2007-02-21 update statutory_documents NEW SECRETARY APPOINTED
2006-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-01 update statutory_documents RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents £ NC 1000/50000 26/05/06
2006-07-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/05/06
2006-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 1 HOLMESDALE ROAD CROYDON SURREY CR0 2LR
2006-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-05-31 update statutory_documents COMPANY NAME CHANGED KMG FINANCIAL INDEPENDENT LIMITE D CERTIFICATE ISSUED ON 31/05/06
2005-10-06 update statutory_documents RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
2004-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2004-09-10 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents SECRETARY RESIGNED
2004-08-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION