WILLIAM HILL FINANCE LIMITED - History of Changes


DateDescription
2024-04-08 update accounts_last_madeup_date 2021-12-28 => 2022-12-27
2024-04-08 update accounts_next_due_date 2023-12-30 => 2024-09-30
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-04-07 update accounts_last_madeup_date 2020-12-29 => 2021-12-28
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES
2022-11-04 update statutory_documents SECRETARY APPOINTED MS ELIZABETH ANN BISBY
2022-11-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOSIE-AZZARA HAVITA
2022-09-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/12/21
2022-09-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/12/21
2022-09-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/12/21
2022-09-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/12/21
2022-07-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CALLANDER
2022-07-01 update statutory_documents CORPORATE DIRECTOR APPOINTED VIRTUAL INTERNET SERVICES LIMITED
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILHELMUS HAGEMAN
2022-06-24 update statutory_documents SECRETARY APPOINTED MS JOSIE-AZZARA HAVITA
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES
2021-09-07 update num_mort_outstanding 2 => 0
2021-09-07 update num_mort_satisfied 0 => 2
2021-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-08-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-29
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-26 update statutory_documents DIRECTOR APPOINTED MR PHILIP LE-GRICE
2021-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FORD
2021-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HAGEMAN / 22/07/2021
2021-07-15 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/12/20
2021-07-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/12/20
2021-07-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/12/20
2021-07-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-06-21 update statutory_documents DIRECTOR APPOINTED MR ERIC HAGEMAN
2021-06-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW ASHLEY
2021-04-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2021-04-07 update accounts_last_madeup_date 2019-01-01 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-01-10 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-01-10 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-05 update statutory_documents DIRECTOR APPOINTED MR MATTHEW EDWARD ASHLEY
2020-05-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH PRIOR
2020-03-30 update statutory_documents SECRETARY APPOINTED MR SIMON JAMES CALLANDER
2020-03-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALBIR KELLY-BISLA
2019-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES
2019-11-07 update account_category FULL => SMALL
2019-11-07 update accounts_last_madeup_date 2017-12-26 => 2019-01-01
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/19
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES FORD
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE PAPE
2019-04-07 delete address GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7TP
2019-04-07 insert address 1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU
2019-04-07 update registered_address
2019-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2019 FROM GREENSIDE HOUSE 50 STATION ROAD LONDON N22 7TP
2018-12-19 update statutory_documents SECRETARY APPOINTED BALBIR KELLY-BISLA
2018-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE THOMAS
2018-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-27 => 2017-12-26
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/17
2018-09-25 update statutory_documents SECRETARY APPOINTED LUKE AMOS THOMAS
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS FULLER
2018-08-29 update statutory_documents DIRECTOR APPOINTED MS RUTH CATHERINE PRIOR
2018-07-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEELE
2018-04-16 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARGARET PAPE
2018-04-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2017-12-10 delete company_previous_name CAPITALIMPACT PUBLIC LIMITED COMPANY
2017-11-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-29 => 2016-12-27
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/16
2016-11-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2016-09-09 update statutory_documents SECRETARY APPOINTED MR THOMAS STAMPER FULLER
2016-09-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS READ
2016-07-08 update accounts_last_madeup_date 2014-12-30 => 2015-12-29
2016-07-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/15
2015-12-09 update returns_last_madeup_date 2014-11-06 => 2015-11-06
2015-12-09 update returns_next_due_date 2015-12-04 => 2016-12-04
2015-11-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK
2015-11-12 update statutory_documents 06/11/15 FULL LIST
2015-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-30
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/14
2015-01-15 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID STEELE
2015-01-08 update statutory_documents DIRECTOR APPOINTED MR ANTHONY DAVID STEELE
2015-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MURPHY
2014-12-07 update returns_last_madeup_date 2013-11-06 => 2014-11-06
2014-12-07 update returns_next_due_date 2014-12-04 => 2015-12-04
2014-11-14 update statutory_documents 06/11/14 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-01-01 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-07 update returns_last_madeup_date 2012-11-06 => 2013-11-06
2013-12-07 update returns_next_due_date 2013-12-04 => 2014-12-04
2013-11-07 update statutory_documents 06/11/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-12-27 => 2013-01-01
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/13
2013-06-23 update returns_last_madeup_date 2011-11-06 => 2012-11-06
2013-06-23 update returns_next_due_date 2012-12-04 => 2013-12-04
2013-06-22 update accounts_last_madeup_date 2010-12-28 => 2011-12-27
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-12 update statutory_documents 06/11/12 FULL LIST
2012-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/11
2011-11-08 update statutory_documents 06/11/11 FULL LIST
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/10
2010-11-08 update statutory_documents 06/11/10 FULL LIST
2010-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/09
2010-07-20 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-20 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-23 update statutory_documents DIRECTOR APPOINTED MR NEIL COOPER
2010-04-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LANE
2009-11-09 update statutory_documents 06/11/09 FULL LIST
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/08
2008-12-01 update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/08
2007-12-01 update statutory_documents RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-11-16 update statutory_documents NEW SECRETARY APPOINTED
2007-11-14 update statutory_documents SECRETARY RESIGNED
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/06
2007-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-07 update statutory_documents DIRECTOR RESIGNED
2007-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-10 update statutory_documents DIRECTOR RESIGNED
2006-12-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-12-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-12-15 update statutory_documents RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-12-05 update statutory_documents DIRECTOR RESIGNED
2006-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/05
2006-09-29 update statutory_documents SECRETARY RESIGNED
2006-09-28 update statutory_documents NEW SECRETARY APPOINTED
2005-12-08 update statutory_documents RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/04
2005-01-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-24 update statutory_documents DIRECTOR RESIGNED
2004-11-24 update statutory_documents RETURN MADE UP TO 06/11/04; NO CHANGE OF MEMBERS
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/03
2004-06-22 update statutory_documents NEW SECRETARY APPOINTED
2004-06-22 update statutory_documents SECRETARY RESIGNED
2003-11-20 update statutory_documents RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-11 update statutory_documents RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-08-08 update statutory_documents DIRECTOR RESIGNED
2002-07-22 update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2002-07-22 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2002-07-22 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2002-07-22 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-22 update statutory_documents REREG PLC-PRI 19/07/02
2002-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/02
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2002-06-14 update statutory_documents DIRECTOR RESIGNED
2001-11-30 update statutory_documents RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
2001-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/00
2001-05-02 update statutory_documents DIRECTOR RESIGNED
2001-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-08 update statutory_documents RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS
2000-09-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-05 update statutory_documents DIRECTOR RESIGNED
2000-04-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-01-11 update statutory_documents RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents DIRECTOR RESIGNED
1999-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/98
1999-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-21 update statutory_documents NEW SECRETARY APPOINTED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-21 update statutory_documents DIRECTOR RESIGNED
1999-02-11 update statutory_documents SECRETARY RESIGNED
1999-02-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/99 FROM: CAMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX
1999-01-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-18 update statutory_documents DIRECTOR RESIGNED
1998-12-10 update statutory_documents RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
1998-06-23 update statutory_documents ALTER MEM AND ARTS 11/06/98
1998-06-17 update statutory_documents NC INC ALREADY ADJUSTED 13/05/98
1998-06-17 update statutory_documents £ NC 100000/3860000 13/0
1998-06-17 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 13/05/98
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-06-16 update statutory_documents DIRECTOR RESIGNED
1998-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
1998-02-12 update statutory_documents NEW SECRETARY APPOINTED
1998-02-12 update statutory_documents SECRETARY RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98
1997-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-11-27 update statutory_documents DIRECTOR RESIGNED
1997-11-26 update statutory_documents APPLICATION COMMENCE BUSINESS
1997-11-26 update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW
1997-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-24 update statutory_documents NEW SECRETARY APPOINTED
1997-11-24 update statutory_documents DIRECTOR RESIGNED
1997-11-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-20 update statutory_documents COMPANY NAME CHANGED CAPITALIMPACT PUBLIC LIMITED COM PANY CERTIFICATE ISSUED ON 20/11/97
1997-11-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION