| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, NO UPDATES |
| 2021-07-30 |
update website_status EmptyPage => OK |
| 2021-07-30 |
delete source_ip 88.98.24.195 |
| 2021-07-30 |
insert source_ip 54.76.40.173 |
| 2021-07-30 |
update robots_txt_status www.businessfinanceplus.co.uk: 404 => 200 |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/21, NO UPDATES |
| 2021-06-25 |
update website_status FlippedRobots => EmptyPage |
| 2021-04-24 |
update website_status EmptyPage => FlippedRobots |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-20 |
update website_status FlippedRobots => EmptyPage |
| 2021-02-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-31 |
update website_status OK => FlippedRobots |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN SHEARWOOD / 06/07/2018 |
| 2018-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARRYL JAMIESON SHEARWOOD / 06/07/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address TWO SNOWHILL BIRMINGHAM B4 6GA |
| 2017-04-26 |
insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EE |
| 2017-04-26 |
update reg_address_care_of BDO LLP => null |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
C/O BDO LLP
TWO
SNOWHILL
BIRMINGHAM
B4 6GA |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-05-12 |
delete address BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 2016-05-12 |
insert address TWO SNOWHILL BIRMINGHAM B4 6GA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update reg_address_care_of C/O => BDO LLP |
| 2016-05-12 |
update registered_address |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
delete address 125 Colmore Row, Birmingham B3 3SD |
| 2016-03-22 |
delete fax 0845 051 4589 |
| 2016-03-22 |
insert address Office 1, 50-54 St Pauls Square, Birmingham
B3 1QS |
| 2016-03-22 |
insert address Two, Snowhill, Birmingham, B4 6GA |
| 2016-03-22 |
update primary_contact 125 Colmore Row, Birmingham B3 3SD => Office 1, 50-54 St Pauls Square, Birmingham
B3 1QS |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
C/O C/O
BDO LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD |
| 2016-01-24 |
delete address Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH |
| 2016-01-24 |
delete index_pages_linkeddomain e-know.net |
| 2016-01-24 |
delete index_pages_linkeddomain ownersdirect.co.uk |
| 2016-01-24 |
delete source_ip 69.163.154.101 |
| 2016-01-24 |
insert address 125 Colmore Row, Birmingham B3 3SD |
| 2016-01-24 |
insert alias Business Finance Plus Limited |
| 2016-01-24 |
insert source_ip 88.98.24.195 |
| 2016-01-24 |
update primary_contact Castle Court 2
Castlegate Way
Dudley
West Midlands
DY1 4RH => 125 Colmore Row, Birmingham B3 3SD |
| 2016-01-24 |
update robots_txt_status www.businessfinanceplus.co.uk: 200 => 404 |
| 2015-12-07 |
delete address AGS ACCTS & BUS ADVISORS LTD CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 2015-12-07 |
insert address BDO LLP 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 2015-12-07 |
update reg_address_care_of null => C/O |
| 2015-12-07 |
update registered_address |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
AGS ACCTS & BUS ADVISORS LTD
CASTLE COURT 2 CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-09-07 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-08-11 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SQUIRE |
| 2015-07-31 |
insert fax 0121 296 7436 |
| 2015-07-31 |
insert fax 0121 296 7437 |
| 2015-07-31 |
insert phone 0121 296 7436 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SQUIRE |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ASTON |
| 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 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address AGS ACCTS & BUS ADVISORS LTD CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 4RH |
| 2014-08-07 |
insert address AGS ACCTS & BUS ADVISORS LTD CASTLE COURT 2 CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-07 |
update statutory_documents 06/07/14 FULL LIST |
| 2014-05-30 |
delete source_ip 67.205.0.236 |
| 2014-05-30 |
insert source_ip 69.163.154.101 |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-24 |
update statutory_documents 06/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-20 |
update website_status ServerDown => OK |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-29 |
update website_status OK => FlippedRobotsTxt |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-12 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SHEARWOOD / 06/07/2010 |
| 2009-11-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-27 |
update statutory_documents 06/07/08 FULL LIST AMEND |
| 2009-10-27 |
update statutory_documents 06/07/09 FULL LIST AMEND |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-11-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2008 FROM, AGS ACCTNTS & BUS ADVISORS LTD, CASTLE COURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS, DY1 4RH |
| 2008-07-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
AGS ACCTNTS & BUSINESS ADVISORS, LTD, CASTLE COURT, 2 CASTLEGATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
CASTLE COURT 2, CASTLE GATE WAY, DUDLEY, WEST MIDLANDS DY1 4RH |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
AGS, 2ND FLOOR, 31 WATERLOO ROAD, WOLVERHAMTON, WEST MIDLANDS WV1 4DJ |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-02 |
update statutory_documents COMPANY NAME CHANGED
MJS BUSINESS FINANCE LIMITED
CERTIFICATE ISSUED ON 02/11/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/05 FROM:
ASTON GILBERT & SQUIRE, 2ND FLOOR 31 WATERLOO ROAD, WOLVERHAMTON, WEST MIDLANDS WV1 4DJ |
| 2005-11-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-08-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 2005-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-13 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-06 |
update statutory_documents COMPANY NAME CHANGED
AGS DORMANT 46 LIMITED
CERTIFICATE ISSUED ON 06/09/04 |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2003-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |