| 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 |
| 2023-06-07 |
delete company_previous_name MORTGAGE CENTRE (WOLVERHAMPTON) LIMITED |
| 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 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-11-29 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH 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 |
| 2022-01-31 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-04-07 |
update num_mort_outstanding 3 => 2 |
| 2021-04-07 |
update num_mort_satisfied 15 => 16 |
| 2021-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037436460018 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 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 |
| 2020-01-15 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-12-07 |
update num_mort_charges 17 => 18 |
| 2019-12-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037436460018 |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTWOOD / 10/06/2019 |
| 2019-06-20 |
delete address 37 WINDMILL LANE WOLVERHAMPTON WV3 8HN |
| 2019-06-20 |
insert address 74 PERTON ROAD WOLVERHAMPTON ENGLAND WV6 8DE |
| 2019-06-20 |
update registered_address |
| 2019-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2019 FROM
37 WINDMILL LANE
WOLVERHAMPTON
WV3 8HN |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 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 |
| 2019-01-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-29 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update account_ref_day 29 => 30 |
| 2017-07-07 |
update account_ref_month 9 => 4 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-29 => 2016-09-29 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-01-31 |
| 2017-06-22 |
update statutory_documents 29/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-22 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 30/04/2017 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-06-08 |
update num_mort_charges 15 => 17 |
| 2016-06-08 |
update num_mort_outstanding 9 => 2 |
| 2016-06-08 |
update num_mort_satisfied 6 => 15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-06-08 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037436460017 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2016-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2016-05-19 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-05-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2016-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037436460016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-29 => 2015-09-29 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-29 => 2017-06-29 |
| 2016-01-11 |
update statutory_documents 29/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 37 WINDMILL LANE WOLVERHAMPTON ENGLAND WV3 8HN |
| 2015-07-08 |
insert address 37 WINDMILL LANE WOLVERHAMPTON WV3 8HN |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-07-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-06-04 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-29 => 2014-09-29 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-29 => 2016-06-29 |
| 2015-04-01 |
update statutory_documents 29/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address STAFFORD LODGE HISTON HILL CODSALL SOUTH STAFFORDSHIRE WV8 2EY |
| 2014-11-07 |
insert address 37 WINDMILL LANE WOLVERHAMPTON ENGLAND WV3 8HN |
| 2014-11-07 |
update registered_address |
| 2014-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
STAFFORD LODGE HISTON HILL
CODSALL
SOUTH STAFFORDSHIRE
WV8 2EY |
| 2014-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VALERIE WESTWOOD |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-29 => 2015-06-29 |
| 2014-06-27 |
update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete sic_code 41202 - Construction of domestic buildings |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-31 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-06-26 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-29 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-29 => 2014-06-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-29 => 2011-09-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-29 => 2013-06-29 |
| 2013-06-21 |
update num_mort_charges 14 => 15 |
| 2013-06-21 |
update num_mort_outstanding 8 => 9 |
| 2013-05-07 |
update statutory_documents 15/03/13 FULL LIST |
| 2013-01-16 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2012-06-27 |
update statutory_documents 29/09/11 TOTAL EXEMPTION FULL |
| 2012-04-19 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-07-04 |
update statutory_documents 29/09/10 TOTAL EXEMPTION FULL |
| 2011-05-03 |
update statutory_documents 15/03/11 FULL LIST |
| 2010-07-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-06-30 |
update statutory_documents 29/09/09 TOTAL EXEMPTION FULL |
| 2010-04-12 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WESTWOOD / 28/02/2010 |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-07-15 |
update statutory_documents 29/09/08 TOTAL EXEMPTION FULL |
| 2009-06-23 |
update statutory_documents SECRETARY APPOINTED VALERIE ANN WESTWOOD |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SYLVIA WESTWOOD |
| 2009-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTWOOD / 01/11/2008 |
| 2009-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SYLVIA WESTWOOD / 01/11/2008 |
| 2009-06-16 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2008 FROM
HOME FARM SPRINGHILL LANE
LOWER PENN
WOLVERHAMPTON
WEST MIDLANDS
WV4 4UF |
| 2008-10-08 |
update statutory_documents 29/09/07 TOTAL EXEMPTION FULL |
| 2008-06-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS |
| 2008-04-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2007-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06 |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05 |
| 2006-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04 |
| 2005-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 2003-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/03 FROM:
UNIT H CENTRAL BUILDINGS
WOMBOURNE
WOLVERHAMPTON
WEST MIDLANDS WV5 9DN |
| 2003-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02 |
| 2003-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/03 FROM:
54 CHAPEL ASH
WOLVERHAMPTON
WEST MIDLANDS WV3 0TT |
| 2003-05-01 |
update statutory_documents COMPANY NAME CHANGED
MORTGAGE CENTRE (WOLVERHAMPTON)
LIMITED
CERTIFICATE ISSUED ON 01/05/03 |
| 2003-04-09 |
update statutory_documents RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/01 |
| 2002-07-17 |
update statutory_documents RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00 |
| 2000-05-02 |
update statutory_documents RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 29/09/00 |
| 1999-07-02 |
update statutory_documents NC INC ALREADY ADJUSTED
28/06/99 |
| 1999-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/99 FROM:
54 CHAPEL ASH
WOLVERHAMPTON
WEST MIDLANDS
WV6 8BP |
| 1999-07-02 |
update statutory_documents £ NC 1000/60000
28/06/ |
| 1999-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/99 FROM:
38 SABRINA ROAD
WOLVERHAMPTON
WEST MIDLANDS WV6 8BP |
| 1999-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/99 FROM:
HIGHSTONE INFORMATION SERVICES
HIGHSTONE HOUSE
165 HIGH STREET
BARNET HERTFORDSHIRE EN5 5SU |
| 1999-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |