Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-09-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2022-09-08 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-04-17 |
insert index_pages_linkeddomain g.page |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
2020-02-09 |
delete about_pages_linkeddomain nikom.co.uk |
2020-02-09 |
delete contact_pages_linkeddomain nikom.co.uk |
2020-02-09 |
delete index_pages_linkeddomain nikom.co.uk |
2020-02-09 |
delete management_pages_linkeddomain nikom.co.uk |
2019-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-08-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-14 |
update statutory_documents THE DIRECTOR'S LOAN FOR £10,000 BE USED TO PURCHASE 10,000 ORDINARY SHARES IN THE COMPANY 29/04/2019 |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
2019-05-14 |
update statutory_documents 29/04/19 STATEMENT OF CAPITAL GBP 26000 |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
2017-09-27 |
delete source_ip 31.216.48.125 |
2017-09-27 |
insert source_ip 185.116.215.20 |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-09-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-15 |
delete source_ip 85.233.160.149 |
2017-07-15 |
insert source_ip 31.216.48.125 |
2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
2017-02-13 |
delete person Peter Williams |
2017-02-13 |
insert email ha..@thefundingco.co.uk |
2017-02-13 |
insert email ku..@thefundingco.co.uk |
2017-02-13 |
insert email sa..@thefundingco.co.uk |
2017-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IWAN WILLIAMS / 20/01/2017 |
2016-09-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-09-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-08-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update num_mort_outstanding 2 => 0 |
2016-08-07 |
update num_mort_satisfied 0 => 2 |
2016-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
2016-06-08 |
update statutory_documents SECRETARY APPOINTED MR PETER IWAN WILLIAMS |
2016-06-08 |
update statutory_documents 28/05/16 FULL LIST |
2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IWAN WILLIAMS / 07/06/2016 |
2016-01-25 |
delete email ka..@thefundingco.co.uk |
2016-01-25 |
delete person Karen Taylor |
2015-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN TAYLOR |
2015-12-03 |
delete email gl..@thefundinco.co.uk |
2015-12-03 |
delete source_ip 85.233.160.70 |
2015-12-03 |
insert source_ip 85.233.160.149 |
2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-09-06 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
2015-08-13 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
2015-07-13 |
update statutory_documents 28/05/15 FULL LIST |
2015-06-05 |
insert index_pages_linkeddomain twitter.com |
2015-02-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2015-02-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO BRENNINKMEIJER |
2014-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-09-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-08-05 |
update robots_txt_status thefundingco.co.uk: 404 => 200 |
2014-08-05 |
update robots_txt_status www.thefundingco.co.uk: 404 => 200 |
2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
2014-06-18 |
update statutory_documents 28/05/14 FULL LIST |
2013-12-24 |
delete about_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
delete contact_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
delete index_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
delete management_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
delete service_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
delete terms_pages_linkeddomain webdevdesigner.com |
2013-12-24 |
insert about_pages_linkeddomain twitter.com |
2013-12-24 |
insert contact_pages_linkeddomain twitter.com |
2013-12-24 |
insert management_pages_linkeddomain twitter.com |
2013-12-24 |
insert service_pages_linkeddomain twitter.com |
2013-12-24 |
insert terms_pages_linkeddomain twitter.com |
2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-09-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
2013-08-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
2013-08-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
2013-07-09 |
update statutory_documents 28/05/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
2013-01-07 |
insert general_emails ma..@thefundingco.co.uk |
2013-01-07 |
insert address 2nd Floor Offices
15-16 Montpellier Arcade
Cheltenham
Gloucestershire
GL50 1SU |
2013-01-07 |
insert email ma..@thefundingco.co.uk |
2013-01-07 |
insert fax 01242 226206 |
2012-10-25 |
update primary_contact |
2012-10-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
2012-06-26 |
update statutory_documents 28/05/12 FULL LIST |
2011-08-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
2011-06-22 |
update statutory_documents 28/05/11 FULL LIST |
2010-09-22 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
2010-06-15 |
update statutory_documents 28/05/10 FULL LIST |
2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IWAN WILLIAMS / 18/12/2009 |
2010-06-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN SARA TAYLOR / 01/10/2009 |
2009-08-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
2008-08-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
2007-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
2007-08-06 |
update statutory_documents RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
2006-12-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-10-16 |
update statutory_documents SECRETARY RESIGNED |
2006-05-30 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
2005-09-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-09-14 |
update statutory_documents NC INC ALREADY ADJUSTED
05/12/02 |
2005-09-14 |
update statutory_documents £ NC 10000/40000
05/12/ |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
2005-08-17 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
2005-07-09 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2005-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-06-27 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-06-11 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
2001-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/00; NO CHANGE OF MEMBERS |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
1998-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
1998-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-10-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-17 |
update statutory_documents DIRECTOR RESIGNED |
1996-06-17 |
update statutory_documents RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-06-07 |
update statutory_documents RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
1995-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-14 |
update statutory_documents NC INC ALREADY ADJUSTED
17/11/94 |
1994-12-14 |
update statutory_documents £ NC 1000/10000
17/11/ |
1994-11-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1994-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/94 |
1994-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-29 |
update statutory_documents RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-06-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1993-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |