Date | Description |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
2022-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/21 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
2022-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEMON |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/20 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
2018-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GEORGINA SUZANNE FORBES / 29/10/2018 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
2018-06-07 |
delete address FARINGDON ROAD CUMNOR OXFORD OXFORDSHIRE OX2 9RE |
2018-06-07 |
insert address WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON ENGLAND OX13 6FD |
2018-06-07 |
update account_category GROUP => SMALL |
2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-06-07 |
update registered_address |
2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
WOOTON BUSINESS PARK BESSELSLEIGH ROAD
WOOTON
OXON
OX13 6FD
ENGLAND |
2018-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
2018-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2018 FROM
FARINGDON ROAD
CUMNOR
OXFORD
OXFORDSHIRE
OX2 9RE |
2017-11-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-11-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 |
2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYWOOD |
2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARK LEMON |
2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HAYWOOD |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HOLMES |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ATIQ REHMAN |
2016-06-07 |
update statutory_documents DIRECTOR APPOINTED MR NICK JOHN TUCKER |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGINA FORBES |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANYADATH BALACHANDRAN |
2016-01-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-01-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2015-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 |
2015-12-16 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 14000000.00 |
2015-12-16 |
update statutory_documents 30/11/15 STATEMENT OF CAPITAL GBP 24000000.00 |
2015-12-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2015-12-07 |
update statutory_documents ADOPT ARTICLES 11/11/2015 |
2015-12-07 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
2015-12-07 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
2015-12-07 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
2015-12-07 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
2015-11-26 |
update statutory_documents ALTER ARTICLES 11/11/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-09-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-08-03 |
update statutory_documents 12/07/15 FULL LIST |
2015-07-07 |
delete company_previous_name TRADING AND FINANCE CORPORATION,LIMITED(THE) |
2015-07-07 |
update account_category FULL => GROUP |
2015-07-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 |
2014-10-07 |
update account_category GROUP => FULL |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13 |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-09 |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MANYADATH BALACHANDRAN |
2014-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRIFFITHS |
2014-07-28 |
update statutory_documents 12/07/14 FULL LIST |
2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
2013-07-12 |
update statutory_documents 10/07/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-21 |
delete sic_code 6522 - Other credit granting |
2013-06-21 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
2013-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
2013-05-28 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
2012-07-12 |
update statutory_documents 10/07/12 FULL LIST |
2012-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
2011-07-21 |
update statutory_documents 10/07/11 FULL LIST |
2011-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 |
2010-07-29 |
update statutory_documents 10/07/10 FULL LIST |
2010-05-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 |
2009-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
2009-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 |
2008-12-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGINA FORBES / 01/12/2008 |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 |
2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-12-31 |
update statutory_documents DIRECTOR RESIGNED |
2007-08-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
2007-08-10 |
update statutory_documents RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
2007-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
2006-09-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
2005-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-05 |
update statutory_documents SECRETARY RESIGNED |
2005-11-25 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
2005-08-04 |
update statutory_documents RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
2005-05-31 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-18 |
update statutory_documents SECRETARY RESIGNED |
2004-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/04 FROM:
1ST FLOOR
SEACOURT TOWER
WESTWAY
OXFORD OX2 0JG |
2004-11-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-08-02 |
update statutory_documents RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
2004-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-07-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-06-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
2004-06-07 |
update statutory_documents DIRECTOR RESIGNED |
2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
2002-07-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
2002-07-23 |
update statutory_documents RETURN MADE UP TO 10/07/02; CHANGE OF MEMBERS |
2002-02-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/00 |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-23 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-28 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-24 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-08-24 |
update statutory_documents SECRETARY RESIGNED |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-05-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-03-15 |
update statutory_documents DIRECTOR RESIGNED |
2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-02-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2000-07-28 |
update statutory_documents RETURN MADE UP TO 10/07/00; NO CHANGE OF MEMBERS |
2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-04-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/99 |
2000-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-08-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1999-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-08 |
update statutory_documents RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS |
1999-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/98 |
1999-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-01-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1998-08-07 |
update statutory_documents RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS |
1998-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1997-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-01 |
update statutory_documents SECRETARY RESIGNED |
1997-10-01 |
update statutory_documents RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS |
1996-08-05 |
update statutory_documents RETURN MADE UP TO 10/07/96; CHANGE OF MEMBERS |
1996-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1996-06-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/96 |
1996-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-17 |
update statutory_documents £ NC 20000/10000000
25/03/96 |
1996-04-17 |
update statutory_documents NC INC ALREADY ADJUSTED 25/03/96 |
1995-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-08-31 |
update statutory_documents RETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS |
1995-06-02 |
update statutory_documents COMPANY NAME CHANGED
TRADING AND FINANCE CORPORATION,
LIMITED(THE)
CERTIFICATE ISSUED ON 05/06/95 |
1994-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-09-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-09-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-09-20 |
update statutory_documents RETURN MADE UP TO 10/07/94; FULL LIST OF MEMBERS |
1994-09-07 |
update statutory_documents DIRECTOR RESIGNED |
1994-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1993-08-03 |
update statutory_documents RETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS |
1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/92 FROM:
77 LONDON ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3DT |
1992-11-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
1992-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-07-24 |
update statutory_documents RETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS |
1991-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-08-21 |
update statutory_documents RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS |
1991-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-08-23 |
update statutory_documents RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/90 FROM:
LONDON ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3DT |
1989-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1989-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/89 FROM:
2 VICTORIA STREET
LUTON
BEDS.
LU1 5NJ |
1989-08-03 |
update statutory_documents RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
1989-05-04 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/03 |
1989-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-08-24 |
update statutory_documents RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
1988-04-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-03-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-26 |
update statutory_documents RETURN MADE UP TO 24/06/87; NO CHANGE OF MEMBERS |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1988-01-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/88 FROM:
EURO HOUSE
HIGH ROAD
WHETSTONE
LONDON N20 9BH |
1988-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1986-05-07 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
1986-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |