| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA MILLERS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VANESSA MARTIN |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA MARTIN |
| 2021-04-07 |
delete company_previous_name ARTHUR BOWN & CO. LIMITED |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update account_ref_day 31 => 30 |
| 2020-05-07 |
update account_ref_month 3 => 6 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents CURREXT FROM 31/03/2020 TO 30/06/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PATRICIA STEELE / 01/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY BILLINGTON / 01/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MOIR MARTIN / 01/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA GAY MARTIN / 01/06/2019 |
| 2019-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLERS / 01/06/2019 |
| 2019-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA GAY MARTIN / 01/06/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-01-07 |
delete company_previous_name CHANCERATE LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MOIR MARTIN |
| 2017-07-07 |
update statutory_documents CESSATION OF DAVID ANTONY BILLINGTON AS A PSC |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-16 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
| 2015-08-11 |
insert address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-22 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-03-07 |
delete address 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 5DX |
| 2015-03-07 |
insert address 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE12 8DX |
| 2015-03-07 |
update registered_address |
| 2015-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2015 FROM
78 LOUGHBOROUGH ROAD
QUORN
LEICESTERSHIRE
LE12 5DX |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-09 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 03/07/13 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 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2011-07-27 |
update statutory_documents 03/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY BILLINGTON / 03/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARGARET MILLERS / 03/07/2010 |
| 2010-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNE PATRICIA STEELE / 03/07/2010 |
| 2009-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MARTIN |
| 2009-08-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-07-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/02 FROM:
3 MUSEUM SQUARE
LEICESTER
LEICESTERSHIRE LE1 6UF |
| 2001-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-11 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-15 |
update statutory_documents COMPANY NAME CHANGED
ARTHUR BOWN & CO. LIMITED
CERTIFICATE ISSUED ON 15/03/01 |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 |
| 2000-08-30 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
STOUGHTON HOUSE
HARBOROUGH ROAD
OADBY
LEICESTERSHIRE LE2 4LP |
| 2000-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-06 |
update statutory_documents £ IC 190000/145000
22/06/00
£ SR 45000@1=45000 |
| 2000-07-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-01-28 |
update statutory_documents £ IC 190000/145000
06/12/99
£ SR 45000@1=45000 |
| 1999-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-08-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 25/06/99 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1999-02-09 |
update statutory_documents NC INC ALREADY ADJUSTED 20/11/98 |
| 1999-01-26 |
update statutory_documents £ NC 145000/285000
30/11/98 |
| 1999-01-26 |
update statutory_documents AMEND 123 201197 INC 144000 |
| 1999-01-26 |
update statutory_documents AMEND RES-CAP INC TO £145000 |
| 1998-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-06 |
update statutory_documents ALTER MEM AND ARTS 25/11/97 |
| 1997-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98 |
| 1997-12-03 |
update statutory_documents COMPANY NAME CHANGED
CHANCERATE LIMITED
CERTIFICATE ISSUED ON 04/12/97 |
| 1997-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
20/11/97 |
| 1997-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/97 FROM:
80=81 WOODGATE
LOUGHBOROUGH
LEICESTERSHIRE LE11 2XE |
| 1997-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-28 |
update statutory_documents £ NC 1000/14600000
20/ |
| 1997-11-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 20/11/97 |
| 1997-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/97 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 1997-07-15 |
update statutory_documents ALTER MEM AND ARTS 10/07/97 |
| 1997-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |