| Date | Description |
|---|
| 2024-04-07 |
delete address NEVILLE HOUSE 14 WATERLOO STREET BIRMINGHAM WEST MIDLANDS ENGLAND B2 5TX |
| 2024-04-07 |
insert address 31 GOUROCK ROAD LONDON ENGLAND SE9 1JA |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update num_mort_outstanding 4 => 3 |
| 2023-09-07 |
update num_mort_satisfied 2 => 3 |
| 2023-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040768290006 |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA HERDMAN |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA HERDMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-07 |
update num_mort_outstanding 5 => 4 |
| 2022-09-07 |
update num_mort_satisfied 1 => 2 |
| 2022-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040768290003 |
| 2022-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KASHAF ALI |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MR KASHAF ALI |
| 2022-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS JULIA HERDMAN |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TYRRELL |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN KELLIHER |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MRS GEORGINA LOUISE SMITH |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK RUFANE TYRRELL / 27/10/2020 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STREET UK FOUNDATION / 23/10/2020 |
| 2020-12-08 |
update statutory_documents SECRETARY APPOINTED MRS JULIA HERDMAN |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KASHAF ALI |
| 2020-12-07 |
delete address 50 CLIVELAND STREET BIRMINGHAM ENGLAND B19 3SH |
| 2020-12-07 |
insert address NEVILLE HOUSE 14 WATERLOO STREET BIRMINGHAM WEST MIDLANDS ENGLAND B2 5TX |
| 2020-12-07 |
update registered_address |
| 2020-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TACKABERRY |
| 2020-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2020 FROM
50 CLIVELAND STREET
BIRMINGHAM
B19 3SH
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA BLACKWELL |
| 2020-06-23 |
update statutory_documents SECRETARY APPOINTED MR KASHAF ALI |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BALDERSTON |
| 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 |
| 2019-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KASHAF ALI |
| 2018-05-10 |
update statutory_documents SECRETARY APPOINTED MR DAVID BALDERSTON |
| 2018-01-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE JOSE |
| 2017-10-17 |
update statutory_documents SECRETARY APPOINTED MR KASHAF ALI |
| 2017-02-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HOCKLY |
| 2017-02-10 |
update num_mort_charges 5 => 6 |
| 2017-02-10 |
update num_mort_outstanding 4 => 5 |
| 2017-01-04 |
update statutory_documents SECRETARY APPOINTED MR GEORGE VARGHESE JOSE |
| 2016-12-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040768290006 |
| 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 |
| 2016-12-20 |
update num_mort_charges 4 => 5 |
| 2016-12-20 |
update num_mort_outstanding 3 => 4 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040768290005 |
| 2016-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete address 12-14 REGENT PLACE BIRMINGHAM B1 3NJ |
| 2016-05-13 |
insert address 50 CLIVELAND STREET BIRMINGHAM ENGLAND B19 3SH |
| 2016-05-13 |
update registered_address |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
12-14 REGENT PLACE
BIRMINGHAM
B1 3NJ |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-11 |
update statutory_documents 30/11/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS EILEEN KELLIHER |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN ROUND |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVE JOHNSON |
| 2015-09-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN ROUND |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BICKFORD-SMITH |
| 2015-09-08 |
update num_mort_charges 3 => 4 |
| 2015-09-08 |
update num_mort_outstanding 2 => 3 |
| 2015-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040768290004 |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-01-07 |
delete address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM B1 3NJ |
| 2015-01-07 |
insert address 12-14 REGENT PLACE BIRMINGHAM B1 3NJ |
| 2015-01-07 |
update reg_address_care_of C/O STREET UK => null |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
C/O C/O STREET UK
12-14 REGENT PLACE
HOCKLEY
BIRMINGHAM
B1 3NJ |
| 2014-12-01 |
update statutory_documents 30/11/14 NO MEMBER LIST |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040768290003 |
| 2014-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-01-07 |
delete address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM UNITED KINGDOM B1 3NJ |
| 2014-01-07 |
insert address 12-14 REGENT PLACE HOCKLEY BIRMINGHAM B1 3NJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-27 |
update statutory_documents 30/11/13 NO MEMBER LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 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 |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE HORKAN |
| 2013-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-12-04 |
update statutory_documents 30/11/12 NO MEMBER LIST |
| 2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-27 |
update statutory_documents COMPANY NAME CHANGED SML HOMES LTD.
CERTIFICATE ISSUED ON 27/01/12 |
| 2011-12-06 |
update statutory_documents 30/11/11 NO MEMBER LIST |
| 2011-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-21 |
update statutory_documents 19/09/11 NO MEMBER LIST |
| 2010-12-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM BICKFORD-SMITH |
| 2010-11-06 |
update statutory_documents CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 2010-11-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY TACKABERRY |
| 2010-10-06 |
update statutory_documents 19/09/10 NO MEMBER LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE TAROT HORKAN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WALTON |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BEATTIE |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MARTIN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MARTIN |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN WALTON |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BEATTIE |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS GIBBINS |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANA MARTIN |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE PRICE |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ELVY |
| 2010-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIOLET BARNARD |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
76 PENDLETON WAY
SALFORD SHOPPING CENTRE SALFORD
MANCHESTER
M6 5FW |
| 2010-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS ANN WALTON |
| 2010-03-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE BEATTIE |
| 2010-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS MELANIE PRICE |
| 2010-02-05 |
update statutory_documents SECRETARY APPOINTED MR MARTIN KENNETH HOCKLY |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ELVY |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALLWORK |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HEELEY |
| 2009-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MUNDY |
| 2009-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/09 |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/08 |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GIBBINS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGINA MILLS |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GEORGINA MILLS |
| 2008-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH WALLWORK |
| 2008-07-30 |
update statutory_documents SECRETARY APPOINTED MR PHIL ELVY |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELAINE GREENHALGH |
| 2008-07-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN UNSTED |
| 2007-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/07 |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/06 |
| 2006-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/05 |
| 2005-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents COMPANY NAME CHANGED
SALFORD MONEY LINE (GUARANTEE) L
IMITED
CERTIFICATE ISSUED ON 23/05/05 |
| 2004-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/04 |
| 2004-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/03 |
| 2003-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/03 FROM:
6 GREAT CLOWES STREET
SALFORD
LANCASHIRE M7 1RE |
| 2002-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/02 |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/09/01 |
| 2001-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2000-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |