| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 14 => 15 |
| 2024-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-10-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOE SINYOR / 11/10/2023 |
| 2023-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450015 |
| 2023-07-07 |
delete address SUITE G09 THE HENLEY BUILDING NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HG |
| 2023-07-07 |
insert address THE HENLEY BUILDING NEWTOWN ROAD HENLEY-ON-THAMES ENGLAND RG9 1HG |
| 2023-07-07 |
update registered_address |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JOE SINYOR |
| 2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
SUITE G09 THE HENLEY BUILDING
NEWTOWN ROAD
HENLEY ON THAMES
OXFORDSHIRE
RG9 1HG
UNITED KINGDOM |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FALLOWFIELD-SMITH / 31/05/2023 |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA CHALLIS / 31/05/2023 |
| 2023-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARGENT GROUP EUROPE LIMITED / 30/03/2023 |
| 2023-04-07 |
delete address LEVEL 5, 9 HATTON STREET LONDON ENGLAND NW8 8PL |
| 2023-04-07 |
insert address SUITE G09 THE HENLEY BUILDING NEWTOWN ROAD HENLEY ON THAMES OXFORDSHIRE UNITED KINGDOM RG9 1HG |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2022 FROM
LEVEL 5, 9 HATTON STREET
LONDON
ENGLAND
NW8 8PL |
| 2022-09-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-09-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, WITH UPDATES |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_partsatisfied 0 => 1 |
| 2021-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 034075450013 |
| 2021-09-22 |
update statutory_documents 15/09/21 STATEMENT OF CAPITAL GBP 6800000 |
| 2021-08-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-07-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-07-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN OLDCORN |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES FALLOWFIELD-SMITH |
| 2021-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA CHALLIS |
| 2021-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLDCORN / 31/03/2021 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 10 => 12 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034075450009 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034075450010 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNES |
| 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 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN OLDCORN |
| 2017-12-07 |
update num_mort_outstanding 12 => 4 |
| 2017-12-07 |
update num_mort_satisfied 2 => 10 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2017-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034075450011 |
| 2017-11-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034075450012 |
| 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 |
| 2017-11-07 |
update num_mort_charges 12 => 14 |
| 2017-11-07 |
update num_mort_outstanding 10 => 12 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450014 |
| 2017-09-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450013 |
| 2017-09-07 |
delete company_previous_name SPRINTCIRCLE LIMITED |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-09-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-08-27 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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_charges 8 => 12 |
| 2014-11-07 |
update num_mort_outstanding 6 => 10 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450011 |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450012 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450009 |
| 2014-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034075450010 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-09-14 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-08-25 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-08-24 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BARNES / 20/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN GRAY / 20/07/2010 |
| 2010-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-03-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 2010-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2010-03-03 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-03-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 |
| 2010-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HUNTER |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BARNES |
| 2008-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2007-11-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-30 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-09-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
66 WIGMORE STREET
LONDON
W1U 2HQ |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
AMBRON HOUSE
EASTFIELD ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE NN8 1QX |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 2002-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-15 |
update statutory_documents S366A DISP HOLDING AGM 08/11/00 |
| 2000-08-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 2000-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/98 |
| 1999-05-17 |
update statutory_documents £ NC 1000/300000
30/12/98 |
| 1999-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED 30/12/98 |
| 1998-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/98 FROM:
100 IRCHESTER ROAD
RUSHDEN
NORTHAMPTONSHIRE
NN10 9XQ |
| 1998-10-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 1998-08-17 |
update statutory_documents RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
BROADWALK HOUSE
5 APPOLD STREET
LONDON
EC2A 2HA |
| 1997-10-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1997-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-27 |
update statutory_documents COMPANY NAME CHANGED
SPRINTCIRCLE LIMITED
CERTIFICATE ISSUED ON 28/08/97 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |