| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2024 FROM
SUITE 8 MARKET HOUSE
19 -21 MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AP
ENGLAND |
| 2024-06-22 |
delete source_ip 217.160.233.122 |
| 2024-06-22 |
insert source_ip 217.160.0.138 |
| 2024-04-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JEREMY BOWER / 30/09/2023 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-12 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert sic_code 49390 - Other passenger land transport |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-17 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-24 |
update statutory_documents ALTER ARTICLES 27/11/2018 |
| 2018-12-17 |
update statutory_documents 27/11/2018 |
| 2018-12-17 |
update statutory_documents ALTER ARTICLES 27/11/2018 |
| 2018-12-17 |
update statutory_documents 27/11/18 STATEMENT OF CAPITAL GBP 202 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-11-24 |
delete address Suite 5b-5c, Market House,
19-21, Market Place,
Wokingham
RG40 1AP |
| 2018-11-24 |
delete address Suite 7, Market House
19-21, Market Place
Wokingham
RG40 1AP |
| 2018-11-24 |
delete address Suite 7, Market House,
19-21, Market Place
Wokingham
Berks
RG40 1AP |
| 2018-11-24 |
insert address Suite 8, Market House
19-21, Market Place
Wokingham
RG40 1AP |
| 2018-11-24 |
insert address Suite 8, Market House,
19-21, Market Place
Wokingham
Berks
RG40 1AP |
| 2018-11-24 |
insert index_pages_linkeddomain facebook.com |
| 2018-11-24 |
insert terms_pages_linkeddomain facebook.com |
| 2018-11-24 |
update primary_contact Suite 7, Market House,
19-21, Market Place
Wokingham
Berks
RG40 1AP => Suite 8, Market House,
19-21, Market Place
Wokingham
Berks
RG40 1AP |
| 2018-11-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents ADOPT ARTICLES 23/10/2018 |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-09-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE WENDY BOWER |
| 2018-06-06 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH ALICE BOWER |
| 2018-03-07 |
delete address SUITE 5B-5C SUITE 5B-5C, MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AP |
| 2018-03-07 |
insert address SUITE 8 MARKET HOUSE 19 -21 MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AP |
| 2018-03-07 |
update registered_address |
| 2018-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2018 FROM
SUITE 5B-5C SUITE 5B-5C, MARKET HOUSE
MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AP
ENGLAND |
| 2017-12-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
delete address SUITE 7 MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 2016-12-20 |
insert address SUITE 5B-5C SUITE 5B-5C, MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AP |
| 2016-12-20 |
update registered_address |
| 2016-12-05 |
insert address Suite 5b-5c, Market House,
19-21, Market Place,
Wokingham
RG40 1AP |
| 2016-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2016 FROM
SUITE 7 MARKET HOUSE
MARKET PLACE
WOKINGHAM
BERKSHIRE
RG40 1AP |
| 2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-07-04 |
delete address Suite 7, Market House, Market Place, Wokingham, Berkshire RG40 1AP |
| 2016-07-04 |
delete source_ip 82.165.204.147 |
| 2016-07-04 |
insert address Suite 7, Market House
19-21, Market Place
Wokingham
RG40 1AP |
| 2016-07-04 |
insert alias Moneymaximiser Group |
| 2016-07-04 |
insert alias moneymaximiser ltd |
| 2016-07-04 |
insert index_pages_linkeddomain 1and1-editor.com |
| 2016-07-04 |
insert index_pages_linkeddomain carhirex.com |
| 2016-07-04 |
insert index_pages_linkeddomain clarifycarhire.co.uk |
| 2016-07-04 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2016-07-04 |
insert index_pages_linkeddomain ski-hire-europe.com |
| 2016-07-04 |
insert index_pages_linkeddomain trustpilot.com |
| 2016-07-04 |
insert index_pages_linkeddomain twitter.com |
| 2016-07-04 |
insert index_pages_linkeddomain young-drivers-carinsurance.co.uk |
| 2016-07-04 |
insert phone 0800 520 0699 |
| 2016-07-04 |
insert source_ip 217.160.233.122 |
| 2016-07-04 |
update robots_txt_status www.moneymaximiser.co.uk: 404 => 200 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-21 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-10-08 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-09-25 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-04-15 |
update statutory_documents 02/04/15 STATEMENT OF CAPITAL GBP 120 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUITE 7 MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AP |
| 2014-11-07 |
insert address SUITE 7 MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-08 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-28 |
delete address Trinity Court, Woosehill, Wokingham, Berkshire RG41 3DA |
| 2014-09-28 |
insert address Suite 7, Market House, Market Place, Wokingham, Berkshire RG40 1AP |
| 2014-09-28 |
update primary_contact Trinity Court, Woosehill, Wokingham, Berkshire RG41 3DA => Suite 7, Market House, Market Place, Wokingham, Berkshire RG40 1AP |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-01-20 |
update website_status OK => FlippedRobots |
| 2013-12-07 |
delete address TRINITY COURT EMMVIEW CLOSE WOKINGHAM BERKSHIRE RG41 3DA |
| 2013-12-07 |
insert address SUITE 7 MARKET HOUSE MARKET PLACE WOKINGHAM BERKSHIRE ENGLAND RG40 1AP |
| 2013-12-07 |
update registered_address |
| 2013-11-07 |
delete address TRINITY COURT EMMVIEW CLOSE WOKINGHAM BERKSHIRE ENGLAND RG41 3DA |
| 2013-11-07 |
insert address TRINITY COURT EMMVIEW CLOSE WOKINGHAM BERKSHIRE RG41 3DA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-24 => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2013 FROM
TRINITY COURT EMMVIEW CLOSE
WOKINGHAM
BERKSHIRE
RG41 3DA |
| 2013-10-21 |
update statutory_documents 24/09/13 FULL LIST |
| 2013-10-15 |
delete address Trinity Court, Woosehill, Wokingham, Berkshire RG41 3AT |
| 2013-10-15 |
delete phone 0800 520 0699 |
| 2013-10-15 |
insert address Trinity Court, Woosehill, Wokingham, Berkshire RG41 3DA |
| 2013-10-15 |
insert index_pages_linkeddomain dailymail.co.uk |
| 2013-10-15 |
insert index_pages_linkeddomain moneysavingexpert.com |
| 2013-10-15 |
update founded_year null => 2009 |
| 2013-10-15 |
update primary_contact Trinity Court, Woosehill, Wokingham, Berkshire RG41 3AT => Trinity Court, Woosehill, Wokingham, Berkshire RG41 3DA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 66190 - Activities auxiliary to financial intermediation n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-24 => 2012-09-24 |
| 2013-06-22 |
update returns_next_due_date 2012-10-22 => 2013-10-22 |
| 2013-02-11 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-09-27 |
update statutory_documents 24/09/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 24/09/11 FULL LIST |
| 2011-04-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2010-10-13 |
update statutory_documents 24/09/10 FULL LIST |
| 2010-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE WENDY BOWER / 01/10/2009 |
| 2010-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2010 FROM
12 LARCH AVENUE
WOKINGHAM
RG41 1EJ |
| 2009-11-07 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANE BOWER / 24/09/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BOWER / 24/09/2009 |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2009 FROM
12 LARCH AVENUE
WOKINGHAM
RG41 1JT
UNITED KINGDOM |
| 2008-09-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |