| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 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 |
| 2022-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 2020-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 2020-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 2019-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 2019-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents ADOPT ARTICLES 09/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY |
| 2017-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 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 |
| 2016-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 2016-09-09 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 2016-08-07 |
delete company_previous_name HOSEBECK LIMITED |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-18 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HAMMOND |
| 2016-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-23 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 2015-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 2014-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update num_mort_outstanding 4 => 2 |
| 2014-11-07 |
update num_mort_satisfied 1 => 3 |
| 2014-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-10-01 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 2014-07-07 |
delete address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU |
| 2014-07-07 |
insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-06-26 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-06-16 |
update statutory_documents SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 2014-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 2014-03-07 |
delete address EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 2014-03-07 |
insert address NORCLIFFE HOUSE STATION ROAD WILMSLOW UNITED KINGDOM SK9 1BU |
| 2014-03-07 |
update registered_address |
| 2014-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM
EMERSON COURT
ALDERLEY ROAD
WILMSLOW
CHESHIRE
SK9 1NX |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARD SMITH |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-25 |
update num_mort_charges 4 => 5 |
| 2013-06-25 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update num_mort_charges 3 => 4 |
| 2013-06-22 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-07-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-03 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-29 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-05-04 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 2010-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-26 |
update statutory_documents DIRECTOR APPOINTED DR PETER CALVELEY |
| 2007-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-11-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-11-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-10 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2006-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents S366A DISP HOLDING AGM 27/10/05 |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-01 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2004-11-23 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 2003-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/02 FROM:
18 SAINT CUTHBERTS WAY
DARLINGTON
COUNTY DURHAM DL1 1GB |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/01 FROM:
DORMY HOUSE
RIDGEMOUNT ROAD
SUNNINGDALE
BERKSHIRE SL5 9RL |
| 2001-08-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2001-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-03-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/08/00 |
| 2000-02-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97 |
| 1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-13 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-13 |
update statutory_documents ALTER MEM AND ARTS 01/08/96 |
| 1996-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/96 FROM:
PO BOX 55 7 SPA ROAD
LONDON
SE16 3QQ |
| 1996-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-24 |
update statutory_documents COMPANY NAME CHANGED
HOSEBECK LIMITED
CERTIFICATE ISSUED ON 24/07/96 |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |