| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update num_mort_charges 20 => 21 |
| 2024-04-07 |
update num_mort_outstanding 17 => 18 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-12-07 |
delete address MARSHALL HOUSE PARK AVENUE SALE ENGLAND M33 6HE |
| 2021-12-07 |
insert address 2ND FLOOR MARSHALL HOUSE 2 PARK AVENUE SALE ENGLAND M33 6HE |
| 2021-12-07 |
update registered_address |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA HILARY BERNADETTE ROBERTSON |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GAYWOOD |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
MARSHALL HOUSE PARK AVENUE
SALE
M33 6HE
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 2020-09-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 19/07/2020 |
| 2020-08-09 |
insert company_previous_name MOMENTUM SSAS TRUSTEES LIMITED |
| 2020-08-09 |
update name MOMENTUM SSAS TRUSTEES LIMITED => IPENSIONS GROUP SSAS TRUSTEES LIMITED |
| 2020-07-19 |
update statutory_documents COMPANY NAME CHANGED MOMENTUM SSAS TRUSTEES LIMITED
CERTIFICATE ISSUED ON 19/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-07 |
update num_mort_charges 19 => 20 |
| 2020-07-07 |
update num_mort_outstanding 16 => 17 |
| 2020-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730023 |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DOUGLAS CHEYNE |
| 2020-05-05 |
update statutory_documents DIRECTOR APPOINTED MR HRISHIKESH MAHESH KULKARNI |
| 2020-03-16 |
update statutory_documents CESSATION OF MARK JOHN GAYWOOD AS A PSC |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-12-13 |
update statutory_documents SECOND FILING OF AP01 FOR MARK JOHN GAYWOOD |
| 2019-12-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOMENTUM PENSIONS LIMITED / 23/09/2019 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN GAYWOOD / 23/10/2019 |
| 2019-10-07 |
delete address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 2019-10-07 |
insert address MARSHALL HOUSE PARK AVENUE SALE ENGLAND M33 6HE |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
STAFFORD COURT 145 WASHWAY ROAD
SALE
CHESHIRE
M33 7PE |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2019-05-07 |
update num_mort_charges 18 => 19 |
| 2019-05-07 |
update num_mort_outstanding 15 => 16 |
| 2019-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730022 |
| 2019-04-07 |
delete company_previous_name UPTURN LIMITED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2019-01-07 |
update num_mort_charges 17 => 18 |
| 2019-01-07 |
update num_mort_outstanding 14 => 15 |
| 2018-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730021 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOMENTUM PENSIONS LIMITED |
| 2018-11-22 |
update statutory_documents CESSATION OF ARQ GROUP LIMITED AS A PSC |
| 2018-10-07 |
update num_mort_charges 16 => 17 |
| 2018-10-07 |
update num_mort_outstanding 13 => 14 |
| 2018-09-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730020 |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MISS HEATHER SMYTH |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FORMAN |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WRIGHT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SCOTT |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents SECRETARY APPOINTED MR PAUL NICHOLAS WRIGHT |
| 2016-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN SCOTT |
| 2016-10-07 |
update num_mort_charges 15 => 16 |
| 2016-10-07 |
update num_mort_outstanding 12 => 13 |
| 2016-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730019 |
| 2016-09-12 |
update statutory_documents DIRECTOR APPOINTED PAUL WRIGHT |
| 2016-06-08 |
update num_mort_charges 14 => 15 |
| 2016-06-08 |
update num_mort_outstanding 11 => 12 |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730018 |
| 2016-05-13 |
update num_mort_outstanding 12 => 11 |
| 2016-05-13 |
update num_mort_satisfied 2 => 3 |
| 2016-04-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-11 |
update statutory_documents SECOND FILING FOR FORM AP01 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2016-01-08 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN GAYWOOD |
| 2015-12-10 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FORMAN |
| 2015-12-10 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-08-27 |
update statutory_documents SECRETARY APPOINTED MR IAN SAMUEL GRAHAME SCOTT |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES KIDSON |
| 2015-06-08 |
insert company_previous_name CHARTERHOUSE TRUSTEES LIMITED |
| 2015-06-08 |
update name CHARTERHOUSE TRUSTEES LIMITED => MOMENTUM SSAS TRUSTEES LIMITED |
| 2015-05-12 |
update statutory_documents COMPANY NAME CHANGED CHARTERHOUSE TRUSTEES LIMITED
CERTIFICATE ISSUED ON 12/05/15 |
| 2015-05-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-01-07 |
update num_mort_charges 11 => 14 |
| 2015-01-07 |
update num_mort_outstanding 9 => 12 |
| 2014-12-07 |
delete address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE |
| 2014-12-07 |
insert address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE M33 7PE |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730015 |
| 2014-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730016 |
| 2014-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730017 |
| 2014-11-18 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-29 |
update statutory_documents ADOPT ARTICLES 15/10/2014 |
| 2014-10-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY LINSCOTT |
| 2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2014-01-07 |
delete address DOVECOTE HOUSE, OLD HALL ROAD SALE MANCHESTER M33 2HG |
| 2014-01-07 |
insert address STAFFORD COURT 145 WASHWAY ROAD SALE CHESHIRE ENGLAND M33 7PE |
| 2014-01-07 |
update num_mort_charges 10 => 11 |
| 2014-01-07 |
update num_mort_outstanding 8 => 9 |
| 2014-01-07 |
update registered_address |
| 2013-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
DOVECOTE HOUSE, OLD HALL ROAD
SALE
MANCHESTER
M33 2HG |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 036678730014 |
| 2013-11-20 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 9 => 10 |
| 2013-06-25 |
update num_mort_outstanding 7 => 8 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-06-22 |
update num_mort_charges 8 => 9 |
| 2013-06-22 |
update num_mort_outstanding 6 => 7 |
| 2013-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2013-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-11-20 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-09-18 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 |
| 2012-09-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2012-02-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-11-28 |
update statutory_documents 16/11/11 FULL LIST |
| 2010-11-17 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2009-11-17 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SAMUEL GRAHAME SCOTT / 16/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES LINSCOTT / 16/11/2009 |
| 2009-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CHADWICK |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/07 FROM:
WHITEHEAD HOUSE
PACIFIC ROAD
ALTRINCHAM
CHESHIRE WA14 5BJ |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-02-15 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2005-11-29 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-23 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/04 FROM:
CHARTER HOUSE 2 WOODLANDS ROAD
ALTRINCHAM
CHESHIRE WA14 1HF |
| 2004-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-11-21 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED
20/02/02 |
| 2002-11-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-11-26 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents NC INC ALREADY ADJUSTED 20/02/02 |
| 2002-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 30/04/01 |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-01-07 |
update statutory_documents RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 1999-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/99 FROM:
REGIS HOUSE 134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU |
| 1999-04-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-31 |
update statutory_documents COMPANY NAME CHANGED
UPTURN LIMITED
CERTIFICATE ISSUED ON 31/03/99 |
| 1999-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-08 |
update statutory_documents ALTER MEM AND ARTS 16/11/98 |
| 1998-12-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-17 |
update statutory_documents ALTER MEM AND ARTS 16/11/98 |
| 1998-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |