| Date | Description |
|---|
| 2023-08-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2023:LIQ. CASE NO.1 |
| 2022-08-05 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2022:LIQ. CASE NO.1 |
| 2021-08-13 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2021:LIQ. CASE NO.1 |
| 2021-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ROBIN SMITH / 14/01/2021 |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBIN SMITH |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON FERGUSON |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY NASH |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HENNESSEY |
| 2020-07-09 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/06/2020:LIQ. CASE NO.1 |
| 2019-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID DERMOT HENNESSEY / 04/11/2019 |
| 2019-08-07 |
delete address 25 GRESHAM STREET LONDON EC2V 7HN |
| 2019-08-07 |
insert address 1 MORE LONDON PLACE LONDON SE1 2AF |
| 2019-08-07 |
update company_status Active => Liquidation |
| 2019-08-07 |
update registered_address |
| 2019-07-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-18 |
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
REG PSC |
| 2019-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2019 FROM
25 GRESHAM STREET
LONDON
EC2V 7HN |
| 2019-07-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2019-07-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2019-07-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2019-07-07 |
delete company_previous_name LLOYDS BOWMAKER ASSET RENTALS LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO 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 |
| 2017-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents DIRECTOR APPOINTED MR TONY NASH |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACK HORSE FINANCE HOLDINGS LIMITED |
| 2017-05-05 |
update statutory_documents SECRETARY APPOINTED MR DAVID DERMOT HENNESSEY |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 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 |
| 2016-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-22 |
| 2016-07-07 |
update returns_next_due_date 2016-07-23 => 2017-07-20 |
| 2016-06-22 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BURKE |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-26 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-08 |
delete company_previous_name MANN & OVERTON FINANCE LIMITED |
| 2014-12-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BURKE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTTON |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDE SARFO-AGYARE |
| 2014-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIFFITHS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SUTTON / 28/02/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-05 |
update statutory_documents SECRETARY APPOINTED MR PAUL GITTINS |
| 2013-07-04 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE KWASI SARFO-AGYARE / 24/01/2013 |
| 2013-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON FERGUSON / 21/01/2013 |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SUTTON |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR. MICHAEL JOHN DAVID GRIFFITHS |
| 2012-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID OLDFIELD |
| 2012-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON CURRIE |
| 2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-04-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-19 |
update statutory_documents ADOPT ARTICLES 11/04/2012 |
| 2012-03-14 |
update statutory_documents SECRETARY APPOINTED MS ALLISON JANE CURRIE |
| 2011-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITE |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKWELL |
| 2011-07-06 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN HOPKINS |
| 2010-02-24 |
update statutory_documents DIRECTOR APPOINTED MR CLAUDE KWASI SARFO-AGYARE |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR GORDON FERGUSON |
| 2009-10-29 |
update statutory_documents SECRETARY APPOINTED STEPHEN JOHN HOPKINS |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PATRICK WHITE / 01/10/2009 |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK BLACKWELL / 01/10/2009 |
| 2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JARVIS |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2008-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 30/04/2008 |
| 2008-05-28 |
update statutory_documents DIRECTOR APPOINTED ADRIAN PATRICK WHITE |
| 2008-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL KILBEE |
| 2008-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OLDFIELD / 17/03/2008 |
| 2008-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2006-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/03 FROM:
71 LOMBARD STREET
LONDON
EC3P 3BS |
| 2003-02-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2002-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/99 FROM:
51 HOLDENHURST ROAD
BOURNEMOUTH
DORSET
BH8 8EP |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents COMPANY NAME CHANGED
LLOYDS BOWMAKER ASSET RENTALS LI
MITED
CERTIFICATE ISSUED ON 01/07/99 |
| 1999-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS |
| 1998-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-01 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 1997-02-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS |
| 1996-01-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-07-14 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1995-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS |
| 1995-05-22 |
update statutory_documents COMPANY NAME CHANGED
MANN & OVERTON FINANCE LIMITED
CERTIFICATE ISSUED ON 22/05/95 |
| 1995-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1994-11-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/94 |
| 1994-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS |
| 1993-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/93 FROM:
HOLLAND HOUSE
OXFORD ROAD
BOURNEMOUTH, BH8 8EZ |
| 1992-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-07-09 |
update statutory_documents RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-12 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 1991-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-12 |
update statutory_documents S386 DISP APP AUDS 25/06/91 |
| 1991-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-11 |
update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/90 FROM:
9/13 GROSVENOR STREET
LONDON W1X 9FB |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-03 |
update statutory_documents RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 1987-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-08-02 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
| 1986-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1985-01-14 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/83 |
| 1983-02-16 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 1981-10-03 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/09/80 |
| 1977-08-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/10/76 |
| 1935-11-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/11/35 |
| 1907-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |