ALLIED WESTMINSTER (INSURANCE SERVICES) - History of Changes


DateDescription
2024-12-05 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-11-19 update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL HACK
2024-11-16 update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE HALL
2024-10-01 delete source_ip 82.113.143.43
2024-10-01 insert source_ip 5.153.94.48
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 5 => 0
2024-04-07 update num_mort_satisfied 0 => 5
2024-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2024-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2024-01-20 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-12-19 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-04 update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 1008
2023-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-11-23 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-03-07 delete index_pages_linkeddomain cv-library.co.uk
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-08 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-07-14 insert index_pages_linkeddomain cv-library.co.uk
2021-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-23 delete index_pages_linkeddomain acre.org.uk
2021-01-12 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-29 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-05-06 insert about_pages_linkeddomain villagehallsurvey.com
2019-05-06 insert contact_pages_linkeddomain villagehallsurvey.com
2019-05-06 insert index_pages_linkeddomain villagehallsurvey.com
2019-04-06 delete contact_pages_linkeddomain 34spreview.com
2018-12-21 delete index_pages_linkeddomain silktide.com
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-26 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-08-06 insert index_pages_linkeddomain acre.org.uk
2018-06-17 insert address Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BN
2018-06-17 insert address or via post Allied House Holgate Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BN
2018-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-11-19 update website_status FlippedRobots => OK
2016-11-19 delete source_ip 94.136.40.37
2016-11-19 insert index_pages_linkeddomain facebook.com
2016-11-19 insert index_pages_linkeddomain hedgehogcreations.com
2016-11-19 insert index_pages_linkeddomain silktide.com
2016-11-19 insert source_ip 82.113.143.43
2016-11-19 update robots_txt_status www.alliedwestminster.com: 404 => 200
2016-08-12 update website_status FailedRobots => FlippedRobots
2016-07-08 update website_status OK => FailedRobots
2016-06-07 update returns_last_madeup_date 2015-04-25 => 2016-04-25
2016-06-07 update returns_next_due_date 2016-05-23 => 2017-05-23
2016-05-09 update statutory_documents 25/04/16 FULL LIST
2016-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MITCHELL / 01/12/2015
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-08 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-07-07 update returns_last_madeup_date 2014-04-25 => 2015-04-25
2015-07-07 update returns_next_due_date 2015-05-23 => 2016-05-23
2015-06-08 update statutory_documents 25/04/15 FULL LIST
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
2014-12-03 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-07-07 delete address ALLIED HOUSE HOLGATE LANE BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6BN
2014-07-07 insert address ALLIED HOUSE HOLGATE LANE BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6BN
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-04-25 => 2014-04-25
2014-07-07 update returns_next_due_date 2014-05-23 => 2015-05-23
2014-06-07 update statutory_documents 25/04/14 FULL LIST
2014-05-19 insert index_pages_linkeddomain google.com
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
2013-12-20 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-11-07 delete address 31 CUMBERLAND CLOSE AYLESBURY BUCKS HP21 7HH
2013-11-07 insert address ALLIED HOUSE HOLGATE LANE BOSTON SPA WETHERBY WEST YORKSHIRE ENGLAND LS23 6BN
2013-11-07 update registered_address
2013-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 31 CUMBERLAND CLOSE AYLESBURY BUCKS HP21 7HH
2013-06-26 update returns_last_madeup_date 2012-04-25 => 2013-04-25
2013-06-26 update returns_next_due_date 2013-05-23 => 2014-05-23
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
2013-06-21 delete sic_code 6603 - Non-life insurance/reinsurance
2013-06-21 insert sic_code 65120 - Non-life insurance
2013-06-21 update returns_last_madeup_date 2011-04-25 => 2012-04-25
2013-06-21 update returns_next_due_date 2012-05-23 => 2013-05-23
2013-05-28 update statutory_documents 25/04/13 FULL LIST
2012-12-17 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-06-26 update statutory_documents 25/04/12 FULL LIST
2011-12-12 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-06-24 update statutory_documents 25/04/11 FULL LIST
2011-01-06 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-06-22 update statutory_documents 25/04/10 FULL LIST
2010-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BOZENA ELIZABETH MITCHELL / 22/04/2010
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-06-11 update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-01-21 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-07-09 update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-25 update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-01-12 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15 update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-27 update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-12-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-30 update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-10-10 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-02 update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-30 update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-08 update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2000-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-10 update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24 update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1998-09-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-20 update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
1998-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-01 update statutory_documents RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-22 update statutory_documents RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1995-12-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-17 update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-05-10 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS
1994-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-09-21 update statutory_documents DIRECTOR RESIGNED
1993-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 31 CUMBERLAND CLOSE AYLESBURY BUCKS HP 21 7HH
1993-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/93
1993-04-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-04-27 update statutory_documents RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
1993-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-12 update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
1992-09-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/92 FROM: 15-19 CAVENDISH PLACE LONDON W1M 0DD
1992-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-08-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-07-08 update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS
1992-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-12-03 update statutory_documents COMPANY NAME CHANGED FINALMAN LIMITED CERTIFICATE ISSUED ON 04/12/91
1991-09-17 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1991-09-17 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-09-17 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-08-13 update statutory_documents FIRST GAZETTE
1989-05-24 update statutory_documents ALTER MEM AND ARTS 4-5-89
1989-05-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/89 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP
1989-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION