PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 12 => 1
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-10-31
2024-04-07 update num_mort_outstanding 2 => 0
2024-04-07 update num_mort_satisfied 2 => 4
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES
2023-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES
2022-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-10-31 => 2021-09-30
2021-02-07 update accounts_next_due_date 2020-12-31 => 2020-10-31
2021-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-11 update statutory_documents DIRECTOR APPOINTED MR BRIAN MICHAEL SMALL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES
2019-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT
2019-04-26 update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN
2019-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN
2019-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY KING
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES
2018-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-07 delete company_previous_name REG VARDY (LEICESTER) LIMITED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES
2017-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES
2017-01-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-07 update num_mort_charges 3 => 4
2016-07-07 update num_mort_outstanding 1 => 2
2016-06-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754600004
2016-06-09 update statutory_documents DIRECTOR APPOINTED MR JEREMY STUART KING
2016-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN-SMITH
2016-05-13 update num_mort_outstanding 2 => 1
2016-05-13 update num_mort_satisfied 1 => 2
2016-03-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008754600002
2015-11-08 update returns_last_madeup_date 2014-10-03 => 2015-10-03
2015-11-08 update returns_next_due_date 2015-10-31 => 2016-10-31
2015-10-19 update statutory_documents 03/10/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-08 update num_mort_charges 2 => 3
2015-07-08 update num_mort_outstanding 1 => 2
2015-06-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754600003
2014-11-07 update returns_last_madeup_date 2013-10-03 => 2014-10-03
2014-11-07 update returns_next_due_date 2014-10-31 => 2015-10-31
2014-10-17 update statutory_documents 03/10/14 FULL LIST
2014-08-06 update statutory_documents SECTION 519
2014-07-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-07-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELVYN EGGLENTON
2013-11-07 update returns_last_madeup_date 2012-10-03 => 2013-10-03
2013-11-07 update returns_next_due_date 2013-10-31 => 2014-10-31
2013-10-11 update statutory_documents 03/10/13 FULL LIST
2013-08-06 update statutory_documents DIRECTOR APPOINTED PAUL NIGEL HAMPDEN-SMITH
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update num_mort_charges 1 => 2
2013-06-26 update num_mort_satisfied 0 => 1
2013-06-23 update returns_last_madeup_date 2011-10-03 => 2012-10-03
2013-06-23 update returns_next_due_date 2012-10-31 => 2013-10-31
2013-06-21 delete company_previous_name CASTLES DOVER STREET LIMITED
2013-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008754600002
2013-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-10-04 update statutory_documents 03/10/12 FULL LIST
2012-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-14 update statutory_documents 03/10/11 FULL LIST
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 14/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/10/2011
2011-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 14/10/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 14/10/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/10/2011
2011-10-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 14/10/2011
2011-06-03 update statutory_documents DIRECTOR APPOINTED MELVYN JOHN EGGLENTON
2011-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HOLT
2011-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-19 update statutory_documents 03/10/10 FULL LIST
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
2009-10-14 update statutory_documents 03/10/09 FULL LIST
2009-10-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HINDLE HOLT / 14/10/2009
2009-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-14 update statutory_documents ADOPT ARTICLES 25/04/2009
2009-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-28 update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
2008-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-19 update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS
2007-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-13 update statutory_documents COMPANY NAME CHANGED REG VARDY (FINANCIAL SERVICES) L IMITED CERTIFICATE ISSUED ON 13/03/07
2007-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2006-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/06 FROM: HOUGHTON HOUSE EMPEROR WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XR
2006-11-07 update statutory_documents NEW SECRETARY APPOINTED
2006-11-07 update statutory_documents SECRETARY RESIGNED
2006-10-30 update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-08 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-08 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-06-08 update statutory_documents RE GROUP LOAN AGREEMENT 26/05/06
2006-03-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-02 update statutory_documents DIRECTOR RESIGNED
2006-03-02 update statutory_documents DIRECTOR RESIGNED
2006-03-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-12-28 update statutory_documents DIRECTOR RESIGNED
2005-11-09 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-09 update statutory_documents NEW SECRETARY APPOINTED
2005-11-09 update statutory_documents SECRETARY RESIGNED
2005-10-31 update statutory_documents SECRETARY RESIGNED
2005-10-31 update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS
2005-05-13 update statutory_documents NEW SECRETARY APPOINTED
2005-05-13 update statutory_documents SECRETARY RESIGNED
2005-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-10-14 update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-22 update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS
2002-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-10-31 update statutory_documents DIRECTOR RESIGNED
2002-10-29 update statutory_documents RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS
2002-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-10-23 update statutory_documents RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/01 FROM: HOUGHTON HOUSE WESSINGTON WAY SUNDERLAND TYNE AND WEAR SR5 3RJ
2001-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-10-05 update statutory_documents RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents NEW SECRETARY APPOINTED
2000-01-12 update statutory_documents SECRETARY RESIGNED
2000-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-10-18 update statutory_documents RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS
1999-04-28 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS
1998-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1998-05-05 update statutory_documents COMPANY NAME CHANGED REG VARDY (LEICESTER) LIMITED CERTIFICATE ISSUED ON 06/05/98
1997-10-22 update statutory_documents RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS
1997-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-07-29 update statutory_documents ARTICLES OF ASSOCIATION
1997-07-25 update statutory_documents ADOPT MEM AND ARTS 07/07/97
1997-07-25 update statutory_documents PURSUANT TO SEC 381A 07/07/97
1997-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1996-11-04 update statutory_documents RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS
1996-02-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-10-31 update statutory_documents RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS
1994-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-11-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 20/09/94
1994-11-04 update statutory_documents RETURN MADE UP TO 03/10/94; FULL LIST OF MEMBERS
1994-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-15 update statutory_documents RETURN MADE UP TO 03/10/93; FULL LIST OF MEMBERS
1992-11-01 update statutory_documents RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS
1992-07-14 update statutory_documents ADOPT MEM AND ARTS 04/06/92
1992-06-22 update statutory_documents £ NC 100/1000 04/06/92
1992-06-22 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
1992-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/92 FROM: DOVER STREET LEICESTER LE1 6PT
1992-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-22 update statutory_documents NEW SECRETARY APPOINTED
1992-06-22 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-22 update statutory_documents NC INC ALREADY ADJUSTED 04/06/92
1992-06-05 update statutory_documents COMPANY NAME CHANGED CASTLES DOVER STREET LIMITED CERTIFICATE ISSUED ON 05/06/92
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-16 update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1992-04-08 update statutory_documents S369(4) SHT NOTICE MEET 01/04/92
1991-05-14 update statutory_documents RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS
1991-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-12 update statutory_documents DIRECTOR RESIGNED
1990-12-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-28 update statutory_documents RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-11-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-15 update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS
1989-08-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/88 FROM: NORTHGATE STREET LEICESTER LE3 5BX
1988-09-23 update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS
1988-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/88
1988-06-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-30 update statutory_documents RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS
1987-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-02-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-10-15 update statutory_documents RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1985-07-25 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/85
1984-08-01 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1983-07-29 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/83
1982-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1981-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-07-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1979-08-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/79
1978-07-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/78
1977-07-28 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/77
1976-07-20 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/76
1975-07-31 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/75
1974-08-13 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/74
1973-09-07 update statutory_documents MEMORANDUM OF ASSOCIATION
1973-07-30 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/73
1971-09-08 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/09/71
1966-03-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION