Date | Description |
2024-03-13 |
delete person Emma Gillings |
2024-03-13 |
insert person Andrew James |
2024-03-13 |
insert person Gintare Trumpaite |
2024-03-13 |
insert person Lauren Clark |
2024-03-13 |
insert person Manju Karakkat |
2024-03-13 |
insert person Megha Jadhav |
2024-03-13 |
insert person Wim Swiggers |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
2023-08-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
2023-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
2022-09-07 |
update account_ref_day 30 => 31 |
2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-09-07 |
update accounts_next_due_date 2022-08-30 => 2023-05-31 |
2022-08-31 |
update statutory_documents PREVEXT FROM 30/08/2022 TO 31/08/2022 |
2022-08-30 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2022-08-30 |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
2022-02-06 |
delete address 38A Main Street
Garforth
Leeds LS25 1AA |
2022-02-06 |
insert address 45 Main Street
Garforth
Leeds LS25 1DS |
2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-30 => 2022-05-30 |
2021-08-30 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_next_due_date 2021-05-30 => 2021-08-30 |
2021-05-27 |
delete person Adrian MacKay |
2021-05-27 |
delete person John Maloney |
2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 31/12/2020 |
2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 31/12/2020 |
2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 31/12/2020 |
2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 31/12/2020 |
2021-01-18 |
insert person Adrian MacKay |
2020-12-07 |
delete company_previous_name HOMELINE CLAIMS BUREAU LIMITED |
2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-05-30 |
2020-11-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-10-30 |
update account_ref_day 31 => 30 |
2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2020-11-29 |
2020-08-29 |
update statutory_documents PREVSHO FROM 31/08/2019 TO 30/08/2019 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-03-27 |
delete person Adrian MacKay |
2020-03-27 |
delete person Monica Reeves |
2020-03-27 |
delete person Richard Fawkes |
2020-03-27 |
delete person Rick Bourne |
2020-03-27 |
delete person Robert Poxon |
2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
2018-08-08 |
delete person James Radmall |
2018-08-08 |
delete person Mark Tullett |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-31 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-26 |
update person_description Irmina Hughes => Irmina Hughes |
2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-07-09 |
delete fax 0161 746 7253 |
2017-07-09 |
delete phone 0161 746 7249 |
2017-07-09 |
insert email ne..@collyers.com |
2017-07-09 |
insert fax 0161 746 7251 |
2017-07-09 |
insert phone 0161 746 7250 |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-05 |
delete address 16 Friern Walk
Wickford
Essex SS12 0HZ |
2017-04-05 |
delete person Mike Tidman |
2017-04-05 |
insert person Emma Gillings |
2017-04-05 |
insert person Hugo Alves |
2017-04-05 |
insert person Irmina Hughes |
2017-04-05 |
insert person Mark Dieter |
2017-04-05 |
insert person Monica Reeves |
2017-04-05 |
insert person Rick Bourne |
2017-04-05 |
insert person Teresa Jambur |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY ALAN BARRY GREENACRE / 06/04/2016 |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES MCLELLAND / 06/04/2016 |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VICTOR BIGWOOD / 06/04/2016 |
2017-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BIGWOOD / 06/04/2016 |
2017-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GILLIAN MCLELLAND / 06/04/2016 |
2017-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / IAN JAMES MCLELLAND / 06/04/2016 |
2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-07-10 |
delete address Old Barn House, 2 Wannions Close, Botley, Chesham HP5 1YA |
2016-07-10 |
insert address 2 Burton House, Repton Place, White Lion Road, Amersham HP7 9LP |
2016-06-07 |
delete address OLD BARN HOUSE 2 WANNIONS CLOSE BOTLEY CHESHAM BUCKINGHAMSHIRE HP5 1YA |
2016-06-07 |
insert address 2 BURTON HOUSE REPTON PLACE WHITE LION ROAD AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 9LP |
2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-07 |
update registered_address |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
delete person Chris Grosvenor |
2016-05-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2016 FROM
OLD BARN HOUSE
2 WANNIONS CLOSE
BOTLEY CHESHAM
BUCKINGHAMSHIRE
HP5 1YA |
2016-03-07 |
update statutory_documents 31/12/15 FULL LIST |
2015-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY |
2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-09 |
delete address Suite 2
50 Main Street
Garforth
Leeds LS25 1AA |
2015-05-09 |
insert address 38A Main Street
Garforth
Leeds LS25 1AA |
2015-05-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-16 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-20 |
insert address 5 Maidenbower Business Park
Balcombe Road
Crawley
West Sussex RH10 7NN |
2014-08-07 |
update num_mort_charges 6 => 7 |
2014-08-07 |
update num_mort_outstanding 5 => 6 |
2014-07-15 |
delete address 6 Southwark Close
Lichfield
Staffs
WS13 7SH |
2014-07-15 |
delete fax 01543 264045 |
2014-07-15 |
delete phone 01543 264044 |
2014-07-07 |
update num_mort_charges 5 => 6 |
2014-07-07 |
update num_mort_outstanding 4 => 5 |
2014-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015935200007 |
2014-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015935200006 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-06 |
delete person Simon Thompson |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-04-23 |
delete person Jonathan Dunster |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-04 |
update statutory_documents 31/12/13 FULL LIST |
2013-09-27 |
delete address Greenstede House
Station Road
East Grinstead
West Sussex WS13 7SH |
2013-09-27 |
insert address Greenstede House
Station Road
East Grinstead
West Sussex RH19 1UZ |
2013-09-27 |
update primary_contact Greenstede House
Station Road
East Grinstead
West Sussex WS13 7SH => Greenstede House
Station Road
East Grinstead
West Sussex RH19 1UZ |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-03-07 |
update statutory_documents 31/12/12 FULL LIST |
2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN BARRY GREENACRE / 31/12/2012 |
2013-03-04 |
delete address Greenstede House
Station Road
East Grinstead
West Sussex RH19 1UZ |
2013-03-04 |
delete address Stowegate House
37 Lombard Street
Lichfield WS13 6DP |
2013-03-04 |
insert address 6 Southwark Close
Lichfield
Staffs
WS13 7SH |
2013-03-04 |
insert address Greenstede House
Station Road
East Grinstead
West Sussex WS13 7SH |
2013-03-04 |
insert person Neil Slinn |
2013-01-17 |
delete person Neil Slinn |
2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-04 |
update statutory_documents 31/12/11 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BIGWOOD / 31/12/2010 |
2010-05-30 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALONEY / 31/12/2009 |
2010-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ALAN BARRY GREENACRE / 31/12/2009 |
2009-07-01 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents GBP IC 250/242
27/03/08
GBP SR 800@0.01=8 |
2008-07-01 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents S-DIV |
2008-05-21 |
update statutory_documents SUBDIVISION 20/09/2006 |
2008-04-02 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-24 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-04-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2004-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2001-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/01 FROM:
9 AINSDALE CRESCENT
PINNER
MIDDLESEX HA5 5SF |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-11-06 |
update statutory_documents COMPANY NAME CHANGED
HOMELINE CLAIMS BUREAU LIMITED
CERTIFICATE ISSUED ON 07/11/00 |
2000-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
2000-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-03-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1999-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/99 FROM:
GREENSTEDE HOUSE
STATION ROAD
EAST GRINSTEAD
WEST SUSSEX RH19 1DJ |
1999-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1999-03-17 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1997-03-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-02-17 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1996-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1995-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1994-03-13 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
1993-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1992-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
26/02/92 |
1992-04-14 |
update statutory_documents ALTER MEM AND ARTS 26/02/92 |
1992-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-04-24 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-05-24 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1990-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
1989-08-31 |
update statutory_documents COMPANY NAME CHANGED
HOMELINE CLAIMS ADJUSTMENT BUREA
U LIMITED
CERTIFICATE ISSUED ON 01/09/89 |
1989-08-30 |
update statutory_documents DISSOLUTION DISCONTINUED |
1989-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-01-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08 |
1989-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/89 FROM:
26 ALICE STREET
LONDON
E1 8DE |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
1988-12-21 |
update statutory_documents 31/12/83 AMEND |
1988-09-02 |
update statutory_documents FIRST GAZETTE |
1986-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
1981-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |