| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 65110 - Life insurance |
| 2024-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY SUTTON |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTONY SMITH |
| 2023-04-11 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN KENNETH FURA |
| 2023-04-07 |
delete address THE POINT GRANITE WAY MOUNTSORREL LOUGHBOROUGH LEICESTERSHIRE LE12 7TZ |
| 2023-04-07 |
insert address 340 MELTON ROAD LEICESTER ENGLAND LE4 7SL |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-04-07 |
update registered_address |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WORT |
| 2022-12-12 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2022 FROM
THE POINT
GRANITE WAY MOUNTSORREL
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ALAIN NATHANIEL WOLFFE |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PATRICK FERGUSON |
| 2022-12-12 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN KENNETH FURA |
| 2022-12-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUPERBIA GROUP LIMITED |
| 2022-12-12 |
update statutory_documents CESSATION OF PHILLIP WORT AS A PSC |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN FURA |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP WORT |
| 2022-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032334960002 |
| 2022-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, 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 |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
delete source_ip 185.119.172.181 |
| 2020-04-24 |
insert source_ip 3.10.155.234 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 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 |
| 2018-08-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP WORT / 19/09/2016 |
| 2017-08-10 |
update statutory_documents CESSATION OF CLARE CATHERINE WORT AS A PSC |
| 2017-04-26 |
delete company_previous_name EXERTIONSTAKE LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-17 |
delete source_ip 82.147.19.75 |
| 2016-09-17 |
insert source_ip 185.119.172.181 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents SECOND FILING WITH MUD 02/08/15 FOR FORM AR01 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-09-07 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-08-07 |
delete otherexecutives Richard Jephson |
| 2015-08-07 |
delete person Jānis Hopkins |
| 2015-08-07 |
delete person Richard Jephson |
| 2015-08-07 |
update person_title Daniel Skinner: Office Administrator => null |
| 2015-08-07 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-02-08 |
insert person Jānis Hopkins |
| 2014-11-06 |
delete person Helen Thompson |
| 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 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 2014-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 2014-09-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 03/09/2014 |
| 2014-08-12 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 |
| 2014-08-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 08/01/2014 |
| 2014-07-19 |
insert alias CDG Financial Services Ltd |
| 2014-06-11 |
delete person Julia Hoyes |
| 2014-06-11 |
delete person Katherine Ashton |
| 2013-11-20 |
insert person Julia Hoyes |
| 2013-11-20 |
insert person Katherine Ashton |
| 2013-11-20 |
update person_title Daniel Skinner: Apprentice => Office Administrator |
| 2013-11-20 |
update person_title David Pavier: null => Independent Financial Adviser |
| 2013-11-05 |
delete person Lee Perry |
| 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 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-09 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65110 - Life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
| 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 |
| 2013-05-08 |
insert management_pages_linkeddomain linkedin.com |
| 2013-04-16 |
insert person Dawn Frith |
| 2013-04-16 |
insert person Lee Perry |
| 2013-04-16 |
insert person Lee Tabreham |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-12-17 |
delete alias CDG Financial Services Ltd |
| 2012-12-17 |
update description |
| 2012-10-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 02/08/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 02/08/11 FULL LIST |
| 2011-08-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP WORT / 01/07/2011 |
| 2010-08-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 02/08/10 FULL LIST |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 2008-11-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GREEN |
| 2008-09-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 2006-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/06 FROM:
906 WOODBOROUGH ROAD, MAPPERLEY, NOTTINGHAM, NG3 5QR |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2005-08-17 |
update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 2003-05-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2002-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 2002-07-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2001-08-08 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-25 |
update statutory_documents RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1997-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-10 |
update statutory_documents COMPANY NAME CHANGED
EXERTIONSTAKE LIMITED
CERTIFICATE ISSUED ON 11/02/97 |
| 1997-02-07 |
update statutory_documents NC INC ALREADY ADJUSTED
21/01/97 |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
12 YORK PLACE, LEEDS, LS1 2DS |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-07 |
update statutory_documents £ NC 1000/10000
21/01/ |
| 1997-02-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/97 |
| 1996-08-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |