| Date | Description |
|---|
| 2024-07-01 |
delete personal_emails an..@stonebridgecorporate.com |
| 2024-07-01 |
insert personal_emails ja..@stonebridgecorporate.com |
| 2024-07-01 |
delete email an..@stonebridgecorporate.com |
| 2024-07-01 |
insert email ja..@stonebridgecorporate.com |
| 2024-07-01 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2024-07-01 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2024-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/24, WITH UPDATES |
| 2024-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054520810005 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 2 => 4 |
| 2024-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520810003 |
| 2024-03-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054520810004 |
| 2023-12-15 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_outstanding 4 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-02-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-28 |
update statutory_documents ADOPT ARTICLES 26/01/2023 |
| 2022-11-22 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CHARLES THUMWOOD |
| 2022-06-23 |
delete person A Marsh |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-17 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY BRIDGES |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JATIN PATEL |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY CHARLES BRIDGES |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MR JATIN PATEL |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FRANK PASSMORE / 21/07/2021 |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update num_mort_charges 2 => 4 |
| 2020-07-08 |
update num_mort_outstanding 2 => 4 |
| 2020-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054520810004 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054520810003 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 2020-02-19 |
delete source_ip 176.56.57.228 |
| 2020-02-19 |
insert source_ip 176.32.230.52 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-08 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
delete address RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY |
| 2020-01-07 |
insert address RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY ENGLAND KT17 4QJ |
| 2020-01-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2019 FROM
RENAISSANCE HOUSE 32 UPPER HIGH STREET
EPSOM
SURREY |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-23 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
delete fax 01372 724789 |
| 2018-07-26 |
delete index_pages_linkeddomain fingo.co.uk |
| 2018-07-26 |
delete phone 01372 724789 |
| 2018-07-26 |
delete source_ip 94.229.167.123 |
| 2018-07-26 |
insert alias StoneBridge Corporate Insurance Solutions LTD |
| 2018-07-26 |
insert source_ip 176.56.57.228 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-12-15 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN FRANK PASSMORE |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-12-10 |
delete source_ip 188.65.35.44 |
| 2016-12-10 |
insert source_ip 94.229.167.123 |
| 2016-11-11 |
delete partner Premium Credit Ltd |
| 2016-11-11 |
insert partner_pages_linkeddomain premiumcredit.co.uk |
| 2016-11-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
delete address A3 Knowle Village Business Park
Mayles Lane
Fareham
Hampshire
PO17 5DY |
| 2016-10-13 |
delete email so..@stonebridgecorporate.com |
| 2016-10-13 |
delete fax 01329 833280 |
| 2016-10-13 |
delete phone 01329 833135 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-13 => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-06-02 |
delete person Mark Hughes |
| 2016-06-02 |
delete person Shayn Bailey |
| 2016-06-02 |
insert person Jatin Patel |
| 2016-06-02 |
update person_title Alan Passmore: null => Servicing Director; Member of the Management Team |
| 2016-05-18 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY ENGLAND |
| 2015-06-09 |
insert address RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-13 => 2015-05-13 |
| 2015-06-09 |
update returns_next_due_date 2015-06-10 => 2016-06-10 |
| 2015-05-27 |
update statutory_documents 13/05/15 FULL LIST |
| 2015-02-16 |
delete address Suite 2, Oaks House, 12-22 West Street, Epsom, Surrey KT18 7RG |
| 2015-02-16 |
delete person Keith Read |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address SUITE 2 OAKS HOUSE 12-22 WEST STREET EPSOM SURREY KT18 7RG |
| 2014-12-07 |
insert address RENAISSANCE HOUSE 32 UPPER HIGH STREET EPSOM SURREY ENGLAND |
| 2014-12-07 |
update registered_address |
| 2014-12-01 |
insert address Renaissance House
32 Upper High Street
Epsom
Surrey
KT17 4QJ |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
SUITE 2 OAKS HOUSE 12-22 WEST STREET
EPSOM
SURREY
KT18 7RG |
| 2014-11-01 |
delete source_ip 82.71.204.7 |
| 2014-11-01 |
insert index_pages_linkeddomain fingo.co.uk |
| 2014-11-01 |
insert partner PrintInsure |
| 2014-11-01 |
insert source_ip 188.65.35.44 |
| 2014-11-01 |
update robots_txt_status www.stonebridgecorporate.com: 404 => 200 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-13 => 2014-05-13 |
| 2014-06-07 |
update returns_next_due_date 2014-06-10 => 2015-06-10 |
| 2014-05-19 |
update statutory_documents 13/05/14 FULL LIST |
| 2014-03-25 |
delete address Stirling House, 7 St Johns Road, Hedge End, Southampton, SO30 4AA |
| 2014-03-25 |
delete phone 01489 782 909 |
| 2014-03-25 |
delete phone 01489 799 741 |
| 2014-03-25 |
insert address A3 Knowle Business Park, Mayles Lane, Fareham, Hampshire PO17 5DY |
| 2014-03-25 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-03-25 |
insert phone 01329 833 135 |
| 2014-03-25 |
insert phone 01329 833 280 |
| 2014-03-25 |
update primary_contact Stirling House, 7 St Johns Road, Hedge End, Southampton, SO30 4AA => A3 Knowle Business Park, Mayles Lane, Fareham, Hampshire PO17 5DY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-13 => 2013-05-13 |
| 2013-07-02 |
update returns_next_due_date 2013-06-10 => 2014-06-10 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-06 |
update statutory_documents 13/05/13 FULL LIST |
| 2013-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW THUMWOOD / 06/06/2013 |
| 2013-01-11 |
update website_status OK |
| 2013-01-11 |
delete personal_emails ad..@stonebridgecorporate.com |
| 2013-01-11 |
delete personal_emails pa..@stonebridgecorporate.com |
| 2013-01-11 |
delete email ad..@stonebridgecorporate.com |
| 2013-01-11 |
delete email pa..@stonebridgecorporate.com |
| 2012-12-14 |
update website_status UnavailableBanned |
| 2012-12-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 13/05/12 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BECK |
| 2012-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIEN HAYES |
| 2011-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FRY |
| 2011-11-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 13/05/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 13/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRY |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON BECK |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THUMWOOD / 01/12/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HENRY BURFORD / 01/12/2009 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HENRY BURFORD / 01/12/2009 |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
4 SOUTH STREET
EPSOM
SURREY
KT18 7PF |
| 2009-12-17 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-12-12 |
update statutory_documents DIRECTOR APPOINTED DAMIEN HAYES |
| 2009-12-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THUMWOOD / 21/10/2009 |
| 2009-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HENRY BURFORD / 21/10/2009 |
| 2009-05-22 |
update statutory_documents RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-10-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD EVANS |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
26 SOUTHBRIDGE HOUSE
SOUTHBRIDGE PLACE
CROYDON
SURRAY CR0 4HA |
| 2008-01-11 |
update statutory_documents NC INC ALREADY ADJUSTED
01/06/07 |
| 2008-01-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2008-01-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-24 |
update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 2006-04-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents NC INC ALREADY ADJUSTED
23/06/05 |
| 2005-10-14 |
update statutory_documents £ NC 1000/25000
23/06/ |
| 2005-10-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |