| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-20 |
update founded_year null => 1991 |
| 2024-03-11 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-01-16 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN COLE |
| 2024-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COLE |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-17 |
update founded_year 1991 => null |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GARY HOBDEN |
| 2022-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOBDEN / 21/10/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOBDEN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN COLE / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN COLE / 14/02/2022 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY HOBDEN |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-08-10 |
delete otherexecutives David Cole |
| 2021-08-10 |
update person_title David Cole: Director => CEO & Principal Partner |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-13 |
delete source_ip 18.132.4.56 |
| 2021-04-13 |
delete source_ip 3.9.30.42 |
| 2021-04-13 |
insert source_ip 75.2.103.64 |
| 2021-04-13 |
insert source_ip 99.83.238.150 |
| 2021-04-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-16 |
delete address Burfields House, The Plain, Goudhurst, Kent, TN17 1AE, England |
| 2021-01-16 |
delete index_pages_linkeddomain sjpinsights.co.uk |
| 2021-01-16 |
delete index_pages_linkeddomain sjpp.co.uk |
| 2021-01-16 |
delete phone 01580 211 211 |
| 2021-01-16 |
delete source_ip 34.241.230.219 |
| 2021-01-16 |
delete source_ip 52.19.123.198 |
| 2021-01-16 |
insert source_ip 18.132.4.56 |
| 2021-01-16 |
insert source_ip 3.9.30.42 |
| 2021-01-16 |
update robots_txt_status www.burfieldshousewm.co.uk: 404 => 200 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-05 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MS ROBIN FRANCIS QUIRT |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
delete fax 05180 212 893 |
| 2020-02-05 |
update person_description Owain Blunkett-Evans => Owain Blunkett-Evans |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-10-06 |
insert management_pages_linkeddomain linkedin.com |
| 2019-10-06 |
insert person Charlotte Rush |
| 2019-06-05 |
insert person Connor Essam |
| 2019-06-05 |
update person_description Robin Quirt FPFS => Robin Quirt FPFS |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-13 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_month 10 => 12 |
| 2019-02-04 |
update statutory_documents PREVEXT FROM 31/10/2018 TO 31/12/2018 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-06-07 |
insert company_previous_name BHWM LIMITED |
| 2018-06-07 |
update name BHWM LIMITED => BURFIELDS HOUSE WEALTH MANAGEMENT LIMITED |
| 2018-05-21 |
update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 200 |
| 2018-05-14 |
update statutory_documents ADOPT ARTICLES 30/04/2018 |
| 2018-05-03 |
update statutory_documents COMPANY NAME CHANGED BHWM LIMITED
CERTIFICATE ISSUED ON 03/05/18 |
| 2018-05-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |