| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
delete source_ip 84.45.18.216 |
| 2023-06-06 |
insert source_ip 84.45.123.202 |
| 2023-05-01 |
update robots_txt_status dev.satinsure.com: 404 => 0 |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, 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 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-14 |
delete source_ip 84.45.18.222 |
| 2019-09-14 |
insert source_ip 84.45.18.216 |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2017-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 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 |
| 2016-06-26 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2016-04-19 |
update founded_year 2009 => null |
| 2016-01-12 |
delete alias Sat-Insure Limited |
| 2016-01-12 |
delete phone 0800 121 2611 |
| 2016-01-12 |
delete registration_number 313486 |
| 2016-01-12 |
insert address 71 The Avenue, Northampton, NN1 5BT |
| 2016-01-12 |
insert registration_number 510480 |
| 2016-01-12 |
insert registration_number Ref 489457 |
| 2016-01-08 |
delete address OPTICAL HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON ENGLAND NN1 5BT |
| 2016-01-08 |
insert address OPTICAL HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2016-01-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-12-21 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-10-29 |
update statutory_documents SECRETARY APPOINTED MR RICHARD JOHN UNDERWOOD |
| 2015-10-08 |
delete address ULTRALASE HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT |
| 2015-10-08 |
insert address OPTICAL HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON ENGLAND NN1 5BT |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update registered_address |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
ULTRALASE HOUSE THE AVENUE
CLIFTONVILLE
NORTHAMPTON
NN1 5BT |
| 2015-05-16 |
delete source_ip 213.246.110.172 |
| 2015-05-16 |
insert alias Sat-Insure Limited |
| 2015-05-16 |
insert index_pages_linkeddomain buywithconfidence.gov.uk |
| 2015-05-16 |
insert phone 0800 121 2611 |
| 2015-05-16 |
insert source_ip 84.45.18.222 |
| 2015-05-16 |
update founded_year null => 2009 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2015-02-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2015-01-22 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-12-05 |
delete registration_number 489457 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC KEABLE |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIKAS TANDON |
| 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 |
| 2014-08-29 |
insert about_pages_linkeddomain emergencycover.com |
| 2014-08-29 |
insert about_pages_linkeddomain rapidtravelinsure.co.uk |
| 2014-02-07 |
delete address ULTRALASE HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON ENGLAND NN1 5BT |
| 2014-02-07 |
insert address ULTRALASE HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
| 2014-02-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
| 2014-01-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-01-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2014-01-20 |
update statutory_documents 21/11/13 FULL LIST |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK UNDERWOOD / 21/11/2013 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN UNDERWOOD / 21/11/2013 |
| 2013-12-07 |
delete address 22-24 HARBOROUGH ROAD KINGSTHORPE NORTHAMPTON NN2 7AZ |
| 2013-12-07 |
insert address ULTRALASE HOUSE THE AVENUE CLIFTONVILLE NORTHAMPTON ENGLAND NN1 5BT |
| 2013-12-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
22-24 HARBOROUGH ROAD
KINGSTHORPE
NORTHAMPTON
NN2 7AZ |
| 2013-10-12 |
insert about_pages_linkeddomain fca.org.uk |
| 2013-10-12 |
insert registration_number 06004349 |
| 2013-08-11 |
delete source_ip 89.249.71.4 |
| 2013-08-11 |
insert source_ip 213.246.110.172 |
| 2013-08-11 |
update robots_txt_status www.satinsure.com: 200 => 404 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_satisfied 0 => 1 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
| 2013-06-23 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
| 2013-01-21 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
delete address Monarch Court, Emersons Green, Bristol BS16 7FH |
| 2013-01-07 |
insert phone 0207 892 7300 |
| 2012-11-30 |
update statutory_documents 21/11/12 FULL LIST |
| 2012-11-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-11-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-11-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-24 |
insert address Monarch Court, Emersons Green, Bristol BS16 7FH |
| 2012-10-24 |
insert email co..@financial-ombudsman.org.uk |
| 2012-10-24 |
insert phone 0800 0234 567 |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-12-22 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:22/12/2011 |
| 2011-12-22 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2011-11-25 |
update statutory_documents 21/11/11 FULL LIST |
| 2011-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-10 |
update statutory_documents 21/11/10 FULL LIST |
| 2011-02-09 |
update statutory_documents SECRETARY APPOINTED VIKAS TANDON |
| 2010-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC KEABLE / 19/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN UNDERWOOD / 20/11/2010 |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN UNDERWOOD / 20/11/2010 |
| 2010-11-15 |
update statutory_documents DIRECTOR APPOINTED MARK UNDERWOOD |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMPKINS |
| 2010-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN MENZIES |
| 2010-11-10 |
update statutory_documents DIRECTOR APPOINTED MARK KEABLE |
| 2010-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-01 |
update statutory_documents 21/11/09 FULL LIST |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HARMON TOMPKINS / 21/11/2009 |
| 2009-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN UNDERWOOD / 21/11/2009 |
| 2009-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN BARNES MENZIES / 21/11/2009 |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED IAN BARNES MENZIES |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YVONNE UNDERWOOD |
| 2009-07-22 |
update statutory_documents APPLICATION REREG AS PLC |
| 2009-07-22 |
update statutory_documents DECLARATION REREG AS PLC |
| 2009-07-22 |
update statutory_documents AUDITORS' REPORT |
| 2009-07-22 |
update statutory_documents AUDITORS' STATEMENT |
| 2009-07-22 |
update statutory_documents BALANCE SHEET |
| 2009-07-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2009-07-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2009-07-22 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/07/2009 |
| 2009-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-10 |
update statutory_documents COMPANY NAME CHANGED SATINSURE LTD
CERTIFICATE ISSUED ON 11/03/09 |
| 2009-01-30 |
update statutory_documents PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED CHARLES HARMON TOMPKINS |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents COMPANY NAME CHANGED UNDERWOOD HOLDINGS 123 LIMITED
CERTIFICATE ISSUED ON 29/04/08 |
| 2008-03-06 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-12-05 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |