| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-02-15 |
delete source_ip 35.214.45.118 |
| 2023-02-15 |
insert source_ip 199.15.163.128 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, 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 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-13 |
delete source_ip 77.104.129.221 |
| 2020-06-13 |
insert source_ip 35.214.45.118 |
| 2020-05-14 |
delete phone 0771 023 5577 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
insert address 17 Regent House, 2 Regent Road, Lowestoft, NR32 1PA |
| 2019-07-07 |
insert alias New Mortgage Solutions Limited |
| 2019-07-07 |
insert phone 01564 732744 |
| 2019-07-07 |
insert terms_pages_linkeddomain ico.org.uk |
| 2019-02-04 |
delete address 2nd Floor, 1 Police Station Road, Lowestoft NR32 1NY |
| 2019-02-04 |
delete alias New Mortgage Solutions Limited |
| 2019-02-04 |
delete registration_number 407889 |
| 2019-02-04 |
insert address St Johns Court, 70 St Johns Close, Knowle, B93 0NH |
| 2019-02-04 |
insert registration_number 05311024 |
| 2019-02-04 |
insert registration_number 649443 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-12-07 |
delete address 2ND FLOOR OFFICE 1 POLICE STATION ROAD LOWESTOFT SUFFOLK ENGLAND NR32 1NY |
| 2018-12-07 |
insert address OFFICE 17 REGENT HOUSE 2 REGENT ROAD LOWESTOFT ENGLAND NR32 1PA |
| 2018-12-07 |
update registered_address |
| 2018-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2018 FROM
2ND FLOOR OFFICE 1 POLICE STATION ROAD
LOWESTOFT
SUFFOLK
NR32 1NY
ENGLAND |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2018-01-10 |
delete fax 0709 284 9092 |
| 2018-01-10 |
delete person Chloe Dineen |
| 2018-01-10 |
delete person Holly O'Driscoll |
| 2018-01-10 |
delete person Kiera Kaminski |
| 2018-01-10 |
insert person Alice Weld |
| 2018-01-10 |
insert person Ross Baker |
| 2017-11-27 |
insert registration_number 407889 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-31 |
insert person Holly O'Driscoll |
| 2017-03-31 |
insert person Kiera Kaminski |
| 2017-03-31 |
update website_status FlippedRobots => OK |
| 2017-03-11 |
update website_status OK => FlippedRobots |
| 2017-01-24 |
delete person Emma-Leigh Williams |
| 2017-01-24 |
delete person Lorna Bailey |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
insert about_pages_linkeddomain bensound.com |
| 2016-12-20 |
insert contact_pages_linkeddomain bensound.com |
| 2016-12-20 |
insert index_pages_linkeddomain bensound.com |
| 2016-12-20 |
insert management_pages_linkeddomain bensound.com |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
delete source_ip 181.224.135.18 |
| 2016-07-19 |
insert source_ip 77.104.129.221 |
| 2016-07-07 |
delete address BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG |
| 2016-07-07 |
insert address 2ND FLOOR OFFICE 1 POLICE STATION ROAD LOWESTOFT SUFFOLK ENGLAND NR32 1NY |
| 2016-07-07 |
update reg_address_care_of CHALLIS & CO => null |
| 2016-07-07 |
update registered_address |
| 2016-06-05 |
delete source_ip 77.68.64.2 |
| 2016-06-05 |
insert source_ip 181.224.135.18 |
| 2016-06-05 |
update robots_txt_status www.newmortgagesolutions.co.uk: 404 => 200 |
| 2016-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
C/O CHALLIS & CO
BREWERY HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1RG |
| 2016-03-21 |
delete source_ip 88.208.252.153 |
| 2016-03-21 |
insert source_ip 77.68.64.2 |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-12 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-04 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-05 |
delete source_ip 213.171.219.3 |
| 2015-05-05 |
insert source_ip 88.208.252.153 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-01-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2014-12-17 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH WORMAN |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address BREWERY HOUSE HIGH STREET WESTERHAM KENT ENGLAND TN16 1RG |
| 2014-02-07 |
insert address BREWERY HOUSE HIGH STREET WESTERHAM KENT TN16 1RG |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-31 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
insert address Brewery House, High Street, Westerham, Kent, TN16 1RG |
| 2013-05-09 |
insert alias New Mortgage Solutions Ltd. |
| 2013-05-09 |
insert index_pages_linkeddomain brief-xchange.co.uk |
| 2013-05-09 |
insert index_pages_linkeddomain danpatching.co.uk |
| 2013-05-09 |
insert registration_number 5311024 |
| 2013-05-09 |
update primary_contact null => Brewery House, High Street, Westerham, Kent, TN16 1RG |
| 2013-01-11 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-01-05 |
delete address Brewery House, High Street, Westerham, Kent, TN16 1RG |
| 2013-01-05 |
delete alias New Mortage Solutions Ltd |
| 2013-01-05 |
delete registration_number 5311024 |
| 2012-10-24 |
delete address 61 High Street, Green Street Green, Orpington, Kent BR6 6BQ |
| 2012-10-24 |
delete email fr..@btconnect.com |
| 2012-10-24 |
insert address Brewery House, High Street, Westerham, Kent, TN16 1RG |
| 2012-10-24 |
insert email in..@newmortgagesolutions.co.uk |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 11/12/11 FULL LIST |
| 2012-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2012 FROM
BREWERY HOUSE HIGH STREET
WESTERHAM
KENT
TN16 1RG
UNITED KINGDOM |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM
61 HIGH STREET
GREEN STREET GREEN
ORPINGTON
KENT
BR6 6NW |
| 2011-03-01 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-12-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-19 |
update statutory_documents 11/12/09 FULL LIST |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER WORMAN / 19/01/2010 |
| 2009-12-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH WORMAN |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2008-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-17 |
update statutory_documents COMPANY NAME CHANGED
FRANCIS WORMAN LTD
CERTIFICATE ISSUED ON 17/12/07 |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents S366A DISP HOLDING AGM 21/06/06 |
| 2006-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
BURLINGTON HOUSE
40 BURLINGTON RISE
EAST BARNET
HERTFORDSHIRE EN4 8NN |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |