| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES |
| 2023-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-09-12 |
update statutory_documents 07/09/22 STATEMENT OF CAPITAL GBP 250 |
| 2022-08-11 |
delete managingdirector Nick McNeil |
| 2022-08-11 |
insert managingdirector David Schofield |
| 2022-08-11 |
delete address Northbridge House
Elm St
Burnley BB10 1PD |
| 2022-08-11 |
delete address Northbridge House, Elm Street, Burnley, Lancs BB10 1PD |
| 2022-08-11 |
delete email ni..@securetradecredit.co.uk |
| 2022-08-11 |
delete person Nick McNeil |
| 2022-08-11 |
delete phone 07981444522 |
| 2022-08-11 |
insert address 11 St Mary's Place
Shrewsbury
Shropshire
SY1 1DZ |
| 2022-08-11 |
insert email da..@securetradecredit.co.uk |
| 2022-08-11 |
insert person David Schofield |
| 2022-08-11 |
insert phone 07831 548521 |
| 2022-08-11 |
update primary_contact Northbridge House, Elm Street, Burnley, Lancs BB10 1PD => 11 St Mary's Place
Shrewsbury
Shropshire
SY1 1DZ |
| 2022-08-07 |
delete address NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCS BB10 1PD |
| 2022-08-07 |
insert address 11 ST. MARYS PLACE SHREWSBURY SHROPSHIRE ENGLAND SY1 1DZ |
| 2022-08-07 |
update registered_address |
| 2022-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2022 FROM
NORTHBRIDGE HOUSE ELM STREET
BURNLEY
LANCS
BB10 1PD |
| 2022-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER SCHOFIELD |
| 2022-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER SCHOFIELD |
| 2022-07-29 |
update statutory_documents CESSATION OF NICHOLAS ANDREW MCNEIL AS A PSC |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA BEECH |
| 2022-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCNEIL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2022-03-10 |
delete source_ip 212.54.128.42 |
| 2022-03-10 |
insert source_ip 212.54.128.12 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SCHOFIELD / 09/03/2021 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-05-05 |
update website_status EmptyPage => OK |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-17 |
update website_status OK => EmptyPage |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCS UNITED KINGDOM BB10 1PD |
| 2015-12-08 |
insert address NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCS BB10 1PD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-12-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-11-02 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete address THE MEADOWS NIBS HEATH MONTFORD BRIDGE SHREWSBURY SHROPSHIRE SY4 1HL |
| 2015-06-09 |
insert address NORTHBRIDGE HOUSE ELM STREET BURNLEY LANCS UNITED KINGDOM BB10 1PD |
| 2015-06-09 |
update registered_address |
| 2015-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2015 FROM
THE MEADOWS NIBS HEATH
MONTFORD BRIDGE
SHREWSBURY
SHROPSHIRE
SY4 1HL |
| 2014-10-07 |
delete address THE MEADOWS NIBS HEATH MONTFORD BRIDGE SHREWSBURY SHROPSHIRE ENGLAND SY4 1HL |
| 2014-10-07 |
insert address THE MEADOWS NIBS HEATH MONTFORD BRIDGE SHREWSBURY SHROPSHIRE SY4 1HL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-10-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 15/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-10-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O MRS FIONA SCHOFIELD
WILCOTT HOUSE WILCOTT
NESSCLIFFE
SHREWSBURY
SHROPSHIRE
SY4 1BJ
UNITED KINGDOM |
| 2013-09-18 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-24 |
delete address WILCOTT HOUSE WILCOTT NESSCLIFFE SHREWSBURY SHROPSHIRE UNITED KINGDOM SY4 1BJ |
| 2013-06-24 |
insert address THE MEADOWS NIBS HEATH MONTFORD BRIDGE SHREWSBURY SHROPSHIRE ENGLAND SY4 1HL |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
| 2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2013 FROM
WILCOTT HOUSE WILCOTT
NESSCLIFFE
SHREWSBURY
SHROPSHIRE
SY4 1BJ
UNITED KINGDOM |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SCHOFIELD / 19/10/2012 |
| 2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
CITY WHARF
NEW BAILEY STREET
MANCHESTER
M3 5ER |
| 2011-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2011 FROM
WILCOTT HOUSE WILCOTT
NESSCLIFFE
SHREWSBURY
SHROPSHIRE
SY4 1BJ
UNITED KINGDOM |
| 2011-11-25 |
update statutory_documents 15/09/11 FULL LIST |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SCHOFIELD / 24/11/2011 |
| 2011-08-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2011-01-08 |
update statutory_documents 15/09/10 FULL LIST |
| 2010-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE SCHOFIELD / 15/09/2010 |
| 2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-21 |
update statutory_documents 15/09/09 FULL LIST |
| 2009-12-15 |
update statutory_documents FORM 123 DATED 18/09/09 |
| 2009-12-15 |
update statutory_documents NC INC ALREADY ADJUSTED 19/09/2009 |
| 2009-12-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-12-15 |
update statutory_documents RE ISSUE OF SHARES 19/09/2009 |
| 2009-12-15 |
update statutory_documents 18/09/09 STATEMENT OF CAPITAL GBP 3127 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID SCHOFIELD |
| 2009-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FIONA SCHOFIELD / 17/04/2009 |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-18 |
update statutory_documents RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/02 FROM:
4TH FLOOR 9 SAINT JAMESS SQUARE
MANCHESTER
GREATER MANCHESTER M2 6DN |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 2001-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
29/03/01 |
| 2001-04-19 |
update statutory_documents £ NC 1000/2502
29/03/0 |
| 2001-03-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/00 FROM:
12-14 SAINT MARY STREET
NEWPORT
SALOP TF10 7AB |
| 2000-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |