Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-09-30 |
2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2020-10-31 |
2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
2019-04-16 |
update statutory_documents FIRST GAZETTE |
2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA THOMPSON / 26/03/2019 |
2019-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS GEMMA THOMPSON / 26/03/2019 |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-30 |
2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
2018-09-28 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA THOMPSON |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY |
2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD APPLEBY |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-08 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-03-08 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-02-29 |
update statutory_documents 22/01/16 FULL LIST |
2016-02-07 |
insert company_previous_name CORPORATE CREDIT DEBT RECOVERY LTD |
2016-02-07 |
update name CORPORATE CREDIT DEBT RECOVERY LTD => C C D R LTD |
2016-01-31 |
update statutory_documents COMPANY NAME CHANGED CORPORATE CREDIT DEBT RECOVERY LTD
CERTIFICATE ISSUED ON 31/01/16 |
2016-01-31 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
2015-02-19 |
update statutory_documents 22/01/15 FULL LIST |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD APPLEBY |
2014-03-07 |
delete address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
2014-03-07 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
2014-03-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
2014-02-28 |
update statutory_documents 22/01/14 FULL LIST |
2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2013-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete address MATTHEWS SUTTON & CO., 52 PENNY LANE, MOSSLEY HILL LIVERPOOL L18 1DG |
2013-06-25 |
insert address 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE UNITED KINGDOM L18 1DG |
2013-06-25 |
update registered_address |
2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
2013-06-22 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2013 FROM
MATTHEWS SUTTON & CO., 52 PENNY
LANE, MOSSLEY HILL
LIVERPOOL
L18 1DG |
2013-03-08 |
update statutory_documents 22/01/13 FULL LIST |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-03-06 |
update statutory_documents 22/01/12 FULL LIST |
2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-04-06 |
update statutory_documents 22/01/11 FULL LIST |
2011-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON APPLEBY / 03/06/2010 |
2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-04-28 |
update statutory_documents 22/01/10 FULL LIST |
2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON APPLEBY / 21/01/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBINSON APPLEBY / 24/03/2010 |
2009-10-31 |
update statutory_documents COMPANY NAME CHANGED FACTORING FINANCE RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 31/10/09 |
2009-10-12 |
update statutory_documents DIRECTOR APPOINTED ALAN JOSEPH THOMPSON |
2009-10-12 |
update statutory_documents DIRECTOR APPOINTED RICHARD APPLEBY |
2009-10-05 |
update statutory_documents CHANGE OF NAME 28/09/2009 |
2009-09-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-03 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
2008-04-29 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/12/2008 |
2008-04-29 |
update statutory_documents DIRECTOR APPOINTED RICHARD ROBINSON APPLEBY |
2008-04-29 |
update statutory_documents SECRETARY APPOINTED RICHARD APPLEBY |
2008-01-22 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-22 |
update statutory_documents SECRETARY RESIGNED |
2008-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |