| Date | Description |
|---|
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/24, WITH UPDATES |
| 2024-07-19 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-03-21 |
delete source_ip 198.244.230.126 |
| 2024-03-21 |
insert source_ip 192.250.239.86 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
delete source_ip 5.79.36.215 |
| 2023-08-28 |
insert source_ip 198.244.230.126 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-24 |
insert person Thomas Cook |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES |
| 2018-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 17/08/2018 |
| 2018-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 17/08/2018 |
| 2018-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 17/08/2018 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 12/06/2018 |
| 2018-06-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 12/06/2018 |
| 2018-06-22 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 12/06/2018 |
| 2018-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 12/06/2018 |
| 2018-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISSIE ANN RENDER / 12/06/2018 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-07-16 |
delete about_pages_linkeddomain bbc.co.uk |
| 2017-07-16 |
delete address Market Place, Castle Donington, Derbyshire, DE74 2JB |
| 2017-07-16 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2017-07-16 |
delete index_pages_linkeddomain bbc.co.uk |
| 2017-07-16 |
delete source_ip 162.13.43.249 |
| 2017-07-16 |
insert source_ip 5.79.36.215 |
| 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 |
| 2017-06-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-01 |
insert about_pages_linkeddomain ec.europa.eu |
| 2017-02-15 |
insert alias Home Financial (UK) Limited |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-14 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-10 |
insert about_pages_linkeddomain allaboutcookies.org |
| 2016-01-10 |
insert index_pages_linkeddomain allaboutcookies.org |
| 2016-01-10 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-08-10 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-07-22 |
update statutory_documents 20/07/15 FULL LIST |
| 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 |
| 2015-06-11 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-13 |
update founded_year null => 2005 |
| 2015-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 11/02/2015 |
| 2015-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 11/02/2015 |
| 2014-08-29 |
update website_status FlippedRobots => OK |
| 2014-08-29 |
delete index_pages_linkeddomain civicuk.com |
| 2014-08-29 |
delete index_pages_linkeddomain trigoldcrystal.co.uk |
| 2014-08-29 |
delete source_ip 95.138.187.33 |
| 2014-08-29 |
insert source_ip 162.13.43.249 |
| 2014-08-17 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
delete address THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY UNITED KINGDOM DE74 2JB |
| 2014-08-07 |
insert address THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY DE74 2JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-08-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-07-23 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
update website_status IndexPageFetchError => OK |
| 2014-04-21 |
update website_status OK => IndexPageFetchError |
| 2013-09-27 |
insert about_pages_linkeddomain civicuk.com |
| 2013-09-27 |
insert contact_pages_linkeddomain civicuk.com |
| 2013-09-27 |
insert index_pages_linkeddomain civicuk.com |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-20 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-28 |
delete address DBS Offices. The Old Vicarage. Market Place. Castle Donington. Derby, DE74 2JB |
| 2013-06-28 |
delete source_ip 85.92.200.95 |
| 2013-06-28 |
insert address DBS Offices. The Old Vicarage. Market Place. Castle Donington. Derbyshire, DE74 2JB |
| 2013-06-28 |
insert source_ip 95.138.187.33 |
| 2013-06-28 |
update primary_contact DBS Offices. The Old Vicarage. Market Place. Castle Donington. Derby, DE74 2JB => DBS Offices. The Old Vicarage. Market Place. Castle Donington. Derbyshire, DE74 2JB |
| 2013-06-25 |
delete address 41 ST MARYS GATE DERBY DERBYSHIRE DE1 3JX |
| 2013-06-25 |
insert address THE OLD VICARAGE MARKET STREET CASTLE DONINGTON DERBY UNITED KINGDOM DE74 2JB |
| 2013-06-25 |
update registered_address |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-21 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-06 |
update website_status FlippedRobotsTxt => OK |
| 2013-05-26 |
update website_status OK => FlippedRobotsTxt |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
update website_status FlippedRobotsTxt => OK |
| 2013-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2013 FROM
41 ST MARYS GATE
DERBY
DERBYSHIRE
DE1 3JX |
| 2013-02-09 |
update website_status FlippedRobotsTxt |
| 2013-01-04 |
update website_status OK |
| 2013-01-04 |
delete address 42 St. Mary's Gate, Derby, DE1 3JZ |
| 2013-01-04 |
insert address DBS Offices. The Old Vicarage. Market Place. Castle Donington. Derby, DE74 2JB |
| 2012-12-23 |
update website_status FlippedRobotsTxt |
| 2012-07-27 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 21/06/2012 |
| 2012-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 21/06/2012 |
| 2012-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 21/06/2012 |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISSIE ANN JARUSZEWSKI / 01/08/2011 |
| 2011-06-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-09-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISSIE ANN JARUSZEWSKI / 20/07/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JARUSZEWSKI / 20/07/2010 |
| 2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISSIE ANN JARUSZEWSKI / 20/07/2010 |
| 2010-05-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-07-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-25 |
update statutory_documents S80A AUTH TO ALLOT SEC 17/04/07 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2006-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |