CONSTRUCTIVE LENDING LIMITED - History of Changes


DateDescription
2025-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, NO UPDATES
2024-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2024-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, NO UPDATES
2023-11-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-02-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES
2022-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2022-03-07 delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
2022-03-07 insert sic_code 64922 - Activities of mortgage finance companies
2022-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-02-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUGENE BARRY ESTERKIN / 13/03/2018
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCOTT LEDERBERG / 13/03/2018
2018-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD MITCHELL / 13/03/2018
2018-03-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY SCOTT LEDERBERG / 13/03/2018
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES
2018-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUGENE BARRY ESTERKIN
2018-02-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SCOTT LEDERBERG
2018-02-28 update statutory_documents CESSATION OF DAVID ALLIANCE AS A PSC
2018-02-28 update statutory_documents CESSATION OF EUGENE BARRY ESTERKIN AS A PSC
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2016-12-19 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-11-28 update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL
2016-05-12 update returns_last_madeup_date 2015-02-17 => 2016-02-17
2016-05-12 update returns_next_due_date 2016-03-16 => 2017-03-17
2016-03-30 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15
2016-03-22 update statutory_documents 17/02/16 FULL LIST
2016-02-08 insert company_previous_name AFFIRMATIVE FUNDING LIMITED
2016-02-08 insert company_previous_name CONSTRUCTIVE LENDING MANCHESTER LIMITED
2016-02-08 update name AFFIRMATIVE FUNDING LIMITED => CONSTRUCTIVE LENDING LIMITED
2016-01-25 update statutory_documents COMPANY NAME CHANGED CONSTRUCTIVE LENDING MANCHESTER LIMITED CERTIFICATE ISSUED ON 25/01/16
2016-01-19 update statutory_documents COMPANY NAME CHANGED AFFIRMATIVE FUNDING LIMITED CERTIFICATE ISSUED ON 19/01/16
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-28 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2015-03-07 update returns_last_madeup_date 2014-02-17 => 2015-02-17
2015-03-07 update returns_next_due_date 2015-03-17 => 2016-03-16
2015-02-20 update statutory_documents 17/02/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2015-01-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-12-01 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-17 => 2014-02-17
2014-04-07 update returns_next_due_date 2014-03-17 => 2015-03-17
2014-03-04 update statutory_documents 17/02/14 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-11-29 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-02-17 => 2013-02-17
2013-06-25 update returns_next_due_date 2013-03-17 => 2014-03-17
2013-06-24 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-24 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-02-26 update statutory_documents 17/02/13 FULL LIST
2013-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SCOTT LEDERBERG / 18/12/2012
2013-02-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARY SCOTT LEDERBERG / 18/12/2012
2012-12-05 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2012-02-21 update statutory_documents 17/02/12 FULL LIST
2011-11-15 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2011-03-04 update statutory_documents 17/02/11 FULL LIST
2010-12-02 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-04-14 update statutory_documents 17/02/10 FULL LIST
2010-03-16 update statutory_documents COMPANY NAME CHANGED U K BRIDGING CORPORATION LIMITED CERTIFICATE ISSUED ON 16/03/10
2010-03-16 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-19 update statutory_documents DIRECTOR APPOINTED PAUL EDAWRD MITCHELL
2009-12-07 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-01 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-26 update statutory_documents RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-12-21 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-09-08 update statutory_documents RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS
2007-12-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-31 update statutory_documents RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents COMPANY NAME CHANGED AFFIRMATIVE FACILITIES LIMITED CERTIFICATE ISSUED ON 13/11/06
2006-02-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION