| Date | Description |
|---|
| 2024-08-23 |
update website_status FailedRobots => FlippedRobots |
| 2024-08-12 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
| 2024-08-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MACLEOD |
| 2024-08-06 |
update website_status FlippedRobots => FailedRobots |
| 2024-07-12 |
update website_status OK => FlippedRobots |
| 2024-06-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-06 |
update statutory_documents ADOPT ARTICLES 08/04/2024 |
| 2024-03-13 |
insert sales_emails sa..@actcredit.com |
| 2024-03-13 |
insert email dp..@sopro.io |
| 2024-03-13 |
insert email sa..@actcredit.com |
| 2024-03-05 |
update statutory_documents 25/01/24 STATEMENT OF CAPITAL GBP 0.50 |
| 2024-03-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, WITH UPDATES |
| 2024-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LISA HODGINS - LEWIS / 25/01/2024 |
| 2024-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA HODGINS - LEWIS |
| 2024-02-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SALLY HODGINS-LEWIS / 24/01/2024 |
| 2024-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY HODGINS-LEWIS / 01/01/2024 |
| 2024-02-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS SALLY HODGINS-LEWIS / 01/01/2024 |
| 2024-02-12 |
update statutory_documents CESSATION OF JOYE SHAH AS A PSC |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYE SHAH |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOIRA SHAH |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-11-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-21 |
update website_status FlippedRobots => OK |
| 2022-08-14 |
update website_status OK => FlippedRobots |
| 2022-03-14 |
delete source_ip 109.169.56.157 |
| 2022-03-14 |
insert about_pages_linkeddomain purechat.com |
| 2022-03-14 |
insert address Caithness House
127 St Vincent Street
Glasgow, G2 5JF |
| 2022-03-14 |
insert contact_pages_linkeddomain purechat.com |
| 2022-03-14 |
insert index_pages_linkeddomain purechat.com |
| 2022-03-14 |
insert management_pages_linkeddomain purechat.com |
| 2022-03-14 |
insert phone +44 (0)141 739 9800 |
| 2022-03-14 |
insert service_pages_linkeddomain purechat.com |
| 2022-03-14 |
insert source_ip 213.229.108.213 |
| 2022-03-14 |
insert terms_pages_linkeddomain purechat.com |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2022-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY HODGINS-LEWIS / 11/02/2022 |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY HODGINS-LEWIS / 04/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 2020-02-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2020-02-07 |
insert sic_code 82911 - Activities of collection agencies |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-25 |
delete source_ip 78.129.207.47 |
| 2019-12-25 |
insert source_ip 109.169.56.157 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update website_status DomainNotFound => OK |
| 2019-08-27 |
update website_status OK => DomainNotFound |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
| 2019-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS MOIRA O'BRIEN / 21/03/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
insert about_pages_linkeddomain wordpress.org |
| 2018-06-27 |
insert address House, 7 St. Johns Road, Harrow, HA1 2EE |
| 2018-06-27 |
insert contact_pages_linkeddomain wordpress.org |
| 2018-06-27 |
insert index_pages_linkeddomain wordpress.org |
| 2018-06-27 |
insert management_pages_linkeddomain wordpress.org |
| 2018-06-27 |
insert phone 0203 1500 150 |
| 2018-06-27 |
insert registration_number 05073492 |
| 2018-06-27 |
insert service_pages_linkeddomain wordpress.org |
| 2018-06-27 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-06-27 |
insert terms_pages_linkeddomain wordpress.org |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update website_status FailedRobotsLimitReached => OK |
| 2017-11-21 |
delete source_ip 77.92.66.141 |
| 2017-11-21 |
insert source_ip 78.129.207.47 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
| 2016-07-07 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
| 2016-06-28 |
update statutory_documents 05/05/16 FULL LIST |
| 2016-04-13 |
update website_status OK => FailedRobots |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-28 |
delete source_ip 109.123.72.191 |
| 2015-10-28 |
insert source_ip 77.92.66.141 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-05-05 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-06-02 |
| 2015-05-06 |
update statutory_documents 05/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address BANK HOUSE ST. JOHNS ROAD, 1ST FLOOR HARROW MIDDLESEX ENGLAND HA1 2EE |
| 2014-05-07 |
insert address BANK HOUSE ST. JOHNS ROAD, 1ST FLOOR HARROW MIDDLESEX HA1 2EE |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-23 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-21 |
| 2014-04-23 |
update statutory_documents 23/04/14 FULL LIST |
| 2013-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY LEWIS / 29/10/2013 |
| 2013-09-06 |
delete address 2 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE |
| 2013-09-06 |
insert address BANK HOUSE ST. JOHNS ROAD, 1ST FLOOR HARROW MIDDLESEX ENGLAND HA1 2EE |
| 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 |
| 2013-09-06 |
update registered_address |
| 2013-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2013 FROM
2 ADMIRAL HOUSE
CARDINAL WAY
HARROW
MIDDLESEX
HA3 5TE |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-07-13 |
update website_status ServerDown => OK |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-16 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-16 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-11 |
update statutory_documents 10/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents SECRETARY APPOINTED MISS MOIRA O'BRIEN |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMONE GODFREY |
| 2010-06-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOYE SHAH / 01/01/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY LEWIS / 01/01/2010 |
| 2009-06-24 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
2 ADMIRAL HOUSE
CARDINAL WAY
HARROW
MIDDLESEX
HA3 5UT |
| 2008-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-01 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/06 FROM:
UNIT B6 PHOENIX INDUSTRIAL
ESTATE ROSSLYN CRESCENT
HARROW
MIDDLESEX HA1 2SP |
| 2006-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-12 |
update statutory_documents S-DIV
02/05/06 |
| 2006-05-12 |
update statutory_documents SUBDIVIDED SHARES 02/05/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/05 FROM:
SHERIDAN HOUSE
17 ST ANN'S ROAD
HARROW
MIDDLESEX HA1 1JU |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
13 CHESTNUT GROVE
LONDON
SW12 8JA |
| 2005-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
1 WARNER HOUSE
HARROVIAN BUSINESS VILLAGE,
BESSBOROUGH ROAD, HARROW
MIDDLESEX HA1 3EX |
| 2004-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |