Date | Description |
2024-03-22 |
delete otherexecutives Neil Phillips |
2024-03-22 |
delete person Hayley Laxton |
2024-03-22 |
delete person Neil Phillips |
2024-03-22 |
insert person Hayley Mayes |
2024-03-22 |
insert person Oliver Shaw |
2024-03-22 |
insert person Tom Aldis |
2024-03-22 |
update person_title Duncan Ashwell: Business Development Manager => Marketing and Senior Business Development Manager |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
2023-04-14 |
delete fax 01603 622933 |
2023-04-14 |
delete index_pages_linkeddomain mailchi.mp |
2023-04-14 |
update person_title Danny Muskett: Underwriting Manager; Member of the Management Team => Underwriting Manager and Associate Director |
2023-04-14 |
update person_title Simon Page: Associate Director; Finance Controller; Compliance Manager; Member of the Management Team => Associate Director; Financial Controller; Compliance Manager |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
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 => 2023-09-30 |
2022-10-07 |
insert index_pages_linkeddomain mailchi.mp |
2022-10-07 |
insert product_pages_linkeddomain mailchi.mp |
2022-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
2022-08-07 |
insert person Hayley Laxton |
2022-08-07 |
update person_description Danny Muskett => Danny Muskett |
2022-08-07 |
update person_title Danny Muskett: Underwriting Team Manager; Member of the Management Team => Underwriting Manager; Member of the Management Team |
2022-05-07 |
delete person Annette Willington |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO 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 |
2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
2021-08-18 |
delete index_pages_linkeddomain mailchi.mp |
2021-08-18 |
delete product_pages_linkeddomain mailchi.mp |
2021-06-14 |
insert index_pages_linkeddomain mailchi.mp |
2021-06-14 |
insert product_pages_linkeddomain mailchi.mp |
2021-06-14 |
update person_title Richard Ward: Broker Underwriting Team Manager; Member of the Management Team => Underwriting Team Manager; Member of the Management Team |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
2021-02-25 |
delete index_pages_linkeddomain mailchi.mp |
2021-02-25 |
delete product_pages_linkeddomain mailchi.mp |
2021-01-24 |
insert index_pages_linkeddomain mailchi.mp |
2021-01-24 |
insert product_pages_linkeddomain mailchi.mp |
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 |
2020-09-27 |
delete index_pages_linkeddomain mailchi.mp |
2020-09-27 |
delete person David Cooper |
2020-09-27 |
delete product_pages_linkeddomain mailchi.mp |
2020-08-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-19 |
insert index_pages_linkeddomain mailchi.mp |
2020-04-19 |
insert product_pages_linkeddomain mailchi.mp |
2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
2020-03-19 |
delete index_pages_linkeddomain mailchi.mp |
2020-03-19 |
delete product_pages_linkeddomain mailchi.mp |
2020-02-17 |
insert person Jamie Halliday |
2019-12-14 |
delete chairman Colin English |
2019-12-14 |
delete chairman Steven Clarke |
2019-12-14 |
insert ceo Steven Clarke |
2019-12-14 |
insert otherexecutives Colin English |
2019-12-14 |
insert otherexecutives Steven Clarke |
2019-12-14 |
update person_title Colin English: Chairman; Member of the Management Team => Director; Member of the Management Team |
2019-12-14 |
update person_title Steven Clarke: Chairman; Member of the Management Team => Chief Executive; Director; Member of the Management Team |
2019-11-13 |
insert index_pages_linkeddomain mailchi.mp |
2019-11-13 |
insert product_pages_linkeddomain mailchi.mp |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
2019-08-15 |
insert person John Young |
2019-06-15 |
delete index_pages_linkeddomain mailchi.mp |
2019-06-15 |
delete product_pages_linkeddomain mailchi.mp |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
2019-03-08 |
insert index_pages_linkeddomain mailchi.mp |
2019-03-08 |
insert product_pages_linkeddomain mailchi.mp |
2019-02-02 |
insert email cl..@cli.co.uk |
2019-01-07 |
delete company_previous_name MALLINDALE LIMITED |
2018-11-13 |
delete address St. Crispins House, Duke Street, Norwich, NR3 1PD |
2018-11-13 |
delete address St. Crispins, Duke Street, Norwich NR3 1PD |
2018-11-13 |
delete address St. Crispins, Duke Street, Norwich, Norfolk, NR3 1PD |
2018-11-13 |
insert address Countrywide Legal Indemnities, 3 St James Court, Whitefriars, Norwich, NR3 1RJ |
2018-11-13 |
insert address Post: 3 St James Court Whitefriars Norwich NR3 1RJ |
2018-11-13 |
update primary_contact St. Crispins House, Duke Street, Norwich, NR3 1PD => Countrywide Legal Indemnities, 3 St James Court, Whitefriars, Norwich, NR3 1RJ |
2018-11-07 |
delete address ST CRISPINS DUKE STREET NORWICH ENGLAND NR3 1PD |
2018-11-07 |
insert address 3 ST. JAMES COURT WHITEFRIARS NORWICH ENGLAND NR3 1RJ |
2018-11-07 |
update registered_address |
2018-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2018 FROM
ST CRISPINS DUKE STREET
NORWICH
NR3 1PD
ENGLAND |
2018-10-09 |
delete source_ip 217.33.55.109 |
2018-10-09 |
insert source_ip 81.139.48.154 |
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 |
2018-08-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
2018-06-28 |
delete support_emails he..@cli.co.uk |
2018-06-28 |
delete email he..@cli.co.uk |
2018-06-28 |
insert terms_pages_linkeddomain ico.org.uk |
2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
2018-03-28 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
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 |
2017-09-09 |
delete email un..@cli.co.uk |
2017-09-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
2017-07-05 |
insert otherexecutives Neil Phillips |
2017-07-05 |
insert person Duncan Ashwell |
2017-07-05 |
update person_title Neil Phillips: Marketing, Business Development Manager and Associate Director; Member of the Management Team => Associate Director; Marketing Manager; Member of the Management Team |
2017-07-05 |
update robots_txt_status intouch.cli.co.uk: 404 => 0 |
2017-05-19 |
delete address Tandridge Road, Warlingham, Surrey, CR6 9LS |
2017-05-19 |
insert address St. Crispins House, Duke Street, Norwich, NR3 1PD |
2017-05-19 |
update primary_contact Tandridge Road, Warlingham, Surrey, CR6 9LS => St. Crispins House, Duke Street, Norwich, NR3 1PD |
2017-04-26 |
delete address HIGH WARREN TANDRIDGE ROAD WARLINGHAM SURREY CR6 9LS |
2017-04-26 |
insert address ST CRISPINS DUKE STREET NORWICH ENGLAND NR3 1PD |
2017-04-26 |
update registered_address |
2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
2017-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2017 FROM
HIGH WARREN
TANDRIDGE ROAD
WARLINGHAM
SURREY
CR6 9LS |
2016-10-20 |
delete source_ip 217.33.55.83 |
2016-10-20 |
insert source_ip 217.33.55.109 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
2015-06-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
2015-06-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
2015-05-06 |
update statutory_documents 07/04/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
2014-04-25 |
update statutory_documents 07/04/14 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 |
2013-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
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 |
2013-04-26 |
update statutory_documents 07/04/13 FULL LIST |
2013-04-25 |
insert about_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert career_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert casestudy_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert contact_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert index_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert product_pages_linkeddomain fca.org.uk |
2013-04-25 |
insert terms_pages_linkeddomain fca.org.uk |
2013-02-06 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2012-08-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
2012-04-26 |
update statutory_documents 07/04/12 FULL LIST |
2011-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-11-23 |
update statutory_documents ADOPT ARTICLES 09/11/2011 |
2011-08-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
2011-04-26 |
update statutory_documents 07/04/11 FULL LIST |
2010-07-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
2010-04-29 |
update statutory_documents 07/04/10 FULL LIST |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009 |
2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009 |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIRBY / 21/10/2009 |
2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL HOWARD CLARKE / 21/10/2009 |
2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN GRAHAM ENGLISH / 21/10/2009 |
2009-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID PAGE / 21/10/2009 |
2009-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
2009-04-30 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
2008-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CLARKE / 07/04/2008 |
2008-04-29 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
2008-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/07 FROM:
2 KATHERINE MEWS
170C-D GODSTONE ROAD
WHYTELEAFE
SURREY CR3 0HJ |
2007-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
2006-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
2005-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
2004-10-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-23 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
2004-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-05-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2003-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
2002-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/02 FROM:
SAINT CRISPINS
DUKE STREET
NORWICH
NORFOLK NR3 1PD |
2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-11 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
2002-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/01 FROM:
ST CRISPINS
DUKE STREET
NORWICH
NORFOLK NR3 1PD |
2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/01 FROM:
50 MIDDLETONS LANE
HELLESDON
NORWICH
NORFOLK NR6 5NG |
2001-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-19 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
2000-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-05-14 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
1998-12-08 |
update statutory_documents COMPANY NAME CHANGED
MALLINDALE LIMITED
CERTIFICATE ISSUED ON 09/12/98 |
1998-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-05-21 |
update statutory_documents RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-06-04 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
1996-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/96 FROM:
34 WESTWOOD DRIVE
HELLESDON
NORWICH
NORFOLK NR6 5DE |
1996-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1996-04-15 |
update statutory_documents RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
1996-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-06-12 |
update statutory_documents S252 DISP LAYING ACC 18/05/95 |
1995-06-12 |
update statutory_documents S366A DISP HOLDING AGM 18/05/95 |
1995-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-04-09 |
update statutory_documents RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
1994-06-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1994-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-05-07 |
update statutory_documents NC INC ALREADY ADJUSTED
26/04/94 |
1994-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/94 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
1994-05-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-05-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1994-05-07 |
update statutory_documents £ NC 100/1000
26/04/9 |
1994-05-07 |
update statutory_documents ALTER MEM AND ARTS 26/04/94 |
1994-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |