Date | Description |
2024-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-21 |
delete otherexecutives Stewart Carr |
2023-09-21 |
delete person Amanda J Swift |
2023-09-21 |
delete person Stewart Carr |
2023-09-21 |
insert phone 0800 111 6768 |
2023-09-21 |
insert terms_pages_linkeddomain fca.org.uk |
2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CARR |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-22 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 750 |
2023-02-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2023-02-14 |
update statutory_documents 07/11/22 STATEMENT OF CAPITAL GBP 675 |
2023-02-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/05/22 |
2023-02-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/05/22 |
2023-02-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/05/22 |
2023-02-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/05/22 |
2022-11-26 |
update description |
2022-11-26 |
update person_title Amanda J Swift: Account Executive => Head of Surety and Bonds |
2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
2022-09-23 |
update description |
2022-09-22 |
update statutory_documents DIRECTOR APPOINTED MISS LOUISE BYRNE |
2022-07-22 |
delete vpsales Louise Byrne |
2022-07-22 |
insert otherexecutives Louise Byrne |
2022-07-22 |
insert index_pages_linkeddomain twitter.com |
2022-07-22 |
insert management_pages_linkeddomain twitter.com |
2022-07-22 |
insert person Tracey Stockwell |
2022-07-22 |
insert terms_pages_linkeddomain twitter.com |
2022-07-22 |
update person_title Louise Byrne: Sales Director => Director of Business Development |
2022-05-21 |
insert vpsales Louise Byrne |
2022-05-21 |
delete email am..@creditriskmanagement.co.uk |
2022-05-21 |
delete email as..@creditriskmanagement.co.uk |
2022-05-21 |
delete email ma..@creditriskmanagement.co.uk |
2022-05-21 |
delete email st..@creditriskmanagement.co.uk |
2022-05-21 |
insert person Louise Byrne |
2022-04-19 |
delete email ev..@creditriskmanagement.co.uk |
2022-04-19 |
delete person Evie Clowes |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-12-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-20 |
update statutory_documents ADOPT ARTICLES 08/12/2021 |
2021-12-02 |
delete email sa..@creditriskmanagement.co.uk |
2021-12-02 |
delete person Samantha Hibbs |
2021-12-02 |
insert email as..@creditriskmanagement.co.uk |
2021-12-02 |
insert person Amanda Swift |
2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
2021-08-01 |
insert contact_pages_linkeddomain linkedin.com |
2021-08-01 |
insert index_pages_linkeddomain linkedin.com |
2021-08-01 |
insert management_pages_linkeddomain linkedin.com |
2021-08-01 |
insert terms_pages_linkeddomain linkedin.com |
2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-17 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EASTWOOD / 19/08/2020 |
2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA VINCENT |
2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HALL |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
2020-07-09 |
delete source_ip 185.26.149.60 |
2020-07-09 |
insert source_ip 109.228.57.228 |
2020-07-09 |
update robots_txt_status www.creditriskmanagement.co.uk: 404 => 200 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-01-14 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-12-02 |
delete source_ip 185.43.77.40 |
2019-12-02 |
insert source_ip 185.26.149.60 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-13 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-10-19 |
update statutory_documents SOLVENCY STATEMENT DATED 16/10/18 |
2018-10-19 |
update statutory_documents REDUCE ISSUED CAPITAL 06/10/2018 |
2018-10-19 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 750 |
2018-10-19 |
update statutory_documents STATEMENT BY DIRECTORS |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
2016-10-31 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
2015-11-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
2015-10-28 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-11 |
update statutory_documents 05/09/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-12-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-25 |
delete source_ip 85.234.146.230 |
2014-10-25 |
insert source_ip 185.43.77.40 |
2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
2014-09-05 |
update statutory_documents 05/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-01-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-12-05 |
delete email am..@creditriskmanagement.co.uk |
2013-12-05 |
delete person Amanda Vincent |
2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
2013-09-05 |
update statutory_documents 05/09/13 FULL LIST |
2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
2013-06-22 |
insert sic_code 65120 - Non-life insurance |
2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
2013-04-08 |
update description |
2013-02-15 |
delete source_ip 81.94.206.18 |
2013-02-15 |
insert source_ip 85.234.146.230 |
2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HALL / 25/09/2012 |
2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SUTTON / 25/09/2012 |
2012-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER WILLIAM CARR / 25/09/2012 |
2012-09-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
2011-10-20 |
update statutory_documents SECRETARY APPOINTED MR IAN RICHARD BOSTOCK |
2011-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRATT |
2011-10-06 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-28 |
update statutory_documents 05/09/11 FULL LIST |
2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-10-04 |
update statutory_documents 05/09/10 FULL LIST |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH HALL / 05/09/2010 |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SUTTON / 05/09/2010 |
2010-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER WILLIAM CARR / 05/09/2010 |
2010-01-07 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
2008-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
2007-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
2007-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS |
2006-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-09-26 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
2005-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
2005-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
2005-01-27 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-24 |
update statutory_documents SECRETARY RESIGNED |
2004-09-24 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
2003-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
2001-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
2001-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
2001-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-23 |
update statutory_documents SECRETARY RESIGNED |
2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-09-14 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
1999-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/99; CHANGE OF MEMBERS |
1999-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-02-18 |
update statutory_documents ALTER MEM AND ARTS 10/02/99 |
1999-02-18 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 10/02/99 |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS |
1997-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
1996-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1996-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS |
1995-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-08-22 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
1994-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
1994-03-15 |
update statutory_documents DIRECTOR RESIGNED |
1994-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/93 |
1993-10-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1993-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/93; NO CHANGE OF MEMBERS |
1992-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/92 |
1992-09-21 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
1992-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91 |
1991-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/91 |
1991-09-08 |
update statutory_documents RETURN MADE UP TO 05/09/91; NO CHANGE OF MEMBERS |
1991-04-22 |
update statutory_documents RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
1991-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/90 |
1991-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/91 FROM:
PERSEVERANCE HOUSE
FIRTH STREET
HUDDERSFIELD
YORKSHIRE HD1 3BZ |
1991-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1990-10-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1990-06-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89 |
1989-11-08 |
update statutory_documents RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
1988-07-26 |
update statutory_documents WD 09/06/88 AD 08/03/88---------
£ SI 878@1=878
£ IC 2/880 |
1988-07-26 |
update statutory_documents WD 09/06/88 PD 08/03/88---------
£ SI 2@1 |
1988-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-05 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1988-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-03 |
update statutory_documents SECRETARY RESIGNED |
1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |