| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
delete address 6 DOWNS COTE DRIVE WESTBURY ON TRYM BRISTOL BS9 3TP |
| 2023-07-07 |
insert address WESTBURY COURT CHURCH ROAD WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3EF |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
6 DOWNS COTE DRIVE
WESTBURY ON TRYM
BRISTOL
BS9 3TP |
| 2023-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRANK DAY / 25/08/2022 |
| 2022-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE DICK / 25/08/2022 |
| 2022-08-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK DAY |
| 2022-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE DICK |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-08 |
delete source_ip 91.146.105.114 |
| 2020-10-08 |
insert source_ip 46.17.94.131 |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-04 |
insert support_emails cu..@sgef.co.uk |
| 2020-04-04 |
insert email bf..@hitachicapital.co.uk |
| 2020-04-04 |
insert email cu..@sgef.co.uk |
| 2020-04-04 |
insert email ia..@investec.co.uk |
| 2020-04-04 |
insert index_pages_linkeddomain british-business-bank.co.uk |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update num_mort_charges 4 => 5 |
| 2019-06-14 |
update num_mort_outstanding 4 => 5 |
| 2019-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060618920005 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-05-12 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-03-01 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-14 |
update robots_txt_status www.centralassetfinance.co.uk: 404 => 200 |
| 2015-06-18 |
delete fax 0845 223 2037 |
| 2015-06-18 |
delete phone 0845 223 2036 |
| 2015-06-18 |
insert fax 01934 845139 |
| 2015-06-18 |
insert person Emily Atkinson |
| 2015-06-18 |
insert person Trudi Jenkins |
| 2015-06-18 |
insert phone 01934 845130 |
| 2015-04-14 |
update statutory_documents ALLOT OR GRANT RIGHTS 25/03/2015 |
| 2015-03-26 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 1299 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-24 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-09-22 |
delete about_pages_linkeddomain cloudws.co.uk |
| 2014-09-22 |
delete contact_pages_linkeddomain cloudws.co.uk |
| 2014-09-22 |
delete index_pages_linkeddomain cloudws.co.uk |
| 2014-09-22 |
insert about_pages_linkeddomain webcreateuk.com |
| 2014-09-22 |
insert contact_pages_linkeddomain webcreateuk.com |
| 2014-09-22 |
insert index_pages_linkeddomain webcreateuk.com |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
delete source_ip 178.18.125.107 |
| 2014-08-15 |
insert source_ip 91.146.105.114 |
| 2014-08-15 |
update robots_txt_status www.centralassetfinance.co.uk: 0 => 404 |
| 2014-07-11 |
update robots_txt_status www.centralassetfinance.co.uk: 404 => 0 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-03 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-04 |
update website_status DomainNotFound => OK |
| 2013-07-04 |
delete about_pages_linkeddomain jacobo.co.uk |
| 2013-07-04 |
delete contact_pages_linkeddomain jacobo.co.uk |
| 2013-07-04 |
delete index_pages_linkeddomain jacobo.co.uk |
| 2013-07-04 |
insert about_pages_linkeddomain cloudws.co.uk |
| 2013-07-04 |
insert contact_pages_linkeddomain cloudws.co.uk |
| 2013-07-04 |
insert index_pages_linkeddomain cloudws.co.uk |
| 2013-07-01 |
update num_mort_charges 3 => 4 |
| 2013-07-01 |
update num_mort_outstanding 3 => 4 |
| 2013-06-28 |
update website_status ServerDown => DomainNotFound |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060618920004 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAY / 01/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK PARSONS / 01/01/2013 |
| 2012-10-25 |
delete email ro..@centralassetfinance.co.uk |
| 2012-10-25 |
delete person Roger Kerridge |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-01-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-12-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-04-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK DAY / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM FREDERICK PARSONS / 25/02/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE DICK / 25/02/2010 |
| 2009-12-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-16 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN
CF10 2DX |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |