| Date | Description |
|---|
| 2024-03-16 |
delete terms_pages_linkeddomain five9.com |
| 2024-03-16 |
delete terms_pages_linkeddomain trustpilot.com |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-30 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-06-25 |
delete address 7a The Square, Martlesham Heath, Ipswich, Suffolk, England, IP5 3SL |
| 2023-06-25 |
delete registration_number 04085560 |
| 2023-06-25 |
insert address 128 City Road, London, United Kingdom, EC1V 2NX |
| 2023-06-25 |
insert address Norton House, Mansfield Road, Rotherham, South Yorkshire, S60 2DR |
| 2023-06-25 |
insert address the 5th Floor Beckwith House, 1 Wellington Road North, Stockport, United Kingdom, SK4 1AF |
| 2023-06-25 |
insert registration_number 10145269 |
| 2023-06-25 |
insert registration_number 14399020 |
| 2023-06-25 |
insert registration_number 5995692 |
| 2023-06-25 |
insert registration_number 796023 |
| 2023-05-25 |
delete ceo PAUL MASON |
| 2023-05-25 |
delete about_pages_linkeddomain moneyhelper.org.uk |
| 2023-05-25 |
delete casestudy_pages_linkeddomain moneyhelper.org.uk |
| 2023-05-25 |
delete contact_pages_linkeddomain moneyhelper.org.uk |
| 2023-05-25 |
delete index_pages_linkeddomain moneyhelper.org.uk |
| 2023-05-25 |
delete person KIRSTEN SINCLAIR |
| 2023-05-25 |
delete person PAUL MASON |
| 2023-05-25 |
delete source_ip 185.26.124.15 |
| 2023-05-25 |
delete terms_pages_linkeddomain moneyhelper.org.uk |
| 2023-05-25 |
insert address 6th Floor 49 Peter Street, Manchester, England, M2 3NG |
| 2023-05-25 |
insert address 8 Exchange Quay, Manchester, M5 3EJ |
| 2023-05-25 |
insert address Unit J Williams Yard, Derby Road, Melbourne, Derby, DE73 8JR |
| 2023-05-25 |
insert registration_number 06812829 |
| 2023-05-25 |
insert registration_number 07875484 |
| 2023-05-25 |
insert registration_number 09689776 |
| 2023-05-25 |
insert source_ip 172.67.69.176 |
| 2023-05-25 |
insert source_ip 104.26.2.117 |
| 2023-05-25 |
insert source_ip 104.26.3.117 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-03-07 |
insert support_emails co..@carringtondean.com |
| 2023-03-07 |
delete email co..@carringtondean.com |
| 2023-03-07 |
insert email co..@carringtondean.com |
| 2022-12-01 |
insert address Riverside, New Bailey Street, Manchester, M3 5FS |
| 2022-12-01 |
insert registration_number 07310059 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-10-30 |
insert email co..@carringtondean.com |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-06-30 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-06-27 |
update website_status InternalTimeout => OK |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CREDITFIX INVESTMENTS LIMITED / 13/09/2017 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-24 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update num_mort_charges 3 => 4 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2256720003 |
| 2021-03-19 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 2021-03-18 |
update statutory_documents PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2256720004 |
| 2021-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2256720004 |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 2020-10-30 |
update num_mort_charges 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2256720003 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-18 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 08/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 08/01/2019 |
| 2019-01-07 |
update account_category FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-12-20 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-08-07 |
update account_ref_day 31 => 30 |
| 2018-08-07 |
update account_ref_month 12 => 6 |
| 2018-08-07 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2018-07-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/06/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PEARSE JOHN FLYNN / 07/02/2018 |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NANCY REID / 07/02/2018 |
| 2018-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS NANCY REID / 06/02/2018 |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2018-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-30 |
update statutory_documents FIRST GAZETTE |
| 2017-12-07 |
delete address 2ND FLOOR 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ |
| 2017-12-07 |
insert address 76 RENFIELD STREET GLASGOW SCOTLAND G2 1NQ |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
2ND FLOOR 70 WEST REGENT STREET
GLASGOW
G2 2QZ
SCOTLAND |
| 2017-10-07 |
delete address FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PB |
| 2017-10-07 |
insert address 2ND FLOOR 70 WEST REGENT STREET GLASGOW SCOTLAND G2 2QZ |
| 2017-10-07 |
update account_category GROUP => 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
FYFE CHAMBERS 105 WEST GEORGE STREET
GLASGOW
G2 1PB
SCOTLAND |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MR PEARSE JOHN FLYNN |
| 2017-09-13 |
update statutory_documents DIRECTOR APPOINTED MS NANCY REID |
| 2017-09-13 |
update statutory_documents SECRETARY APPOINTED MS NANCY REID |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2017-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CREDITFIX INVESTMENTS LIMITED |
| 2017-09-13 |
update statutory_documents CESSATION OF MARY DEAN AS A PSC |
| 2017-09-13 |
update statutory_documents CESSATION OF PETER CHRISTOPHER DEAN AS A PSC |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MCPHAIL |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DEAN |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DEAN |
| 2017-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DEAN |
| 2016-12-19 |
update account_category MEDIUM => GROUP |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents 24/10/16 STATEMENT OF CAPITAL GBP 95 |
| 2016-10-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK PETER MCPHAIL / 14/04/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 14/04/2016 |
| 2016-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016 |
| 2016-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARY DEAN / 14/04/2016 |
| 2016-03-08 |
delete address 135 BUCHANAN STREET GLASGOW STRATHCLYDE G1 2JA |
| 2016-03-08 |
insert address FYFE CHAMBERS 105 WEST GEORGE STREET GLASGOW SCOTLAND G2 1PB |
| 2016-03-08 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
135 BUCHANAN STREET
GLASGOW
STRATHCLYDE
G1 2JA |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-05-12 |
update statutory_documents 07/05/15 STATEMENT OF CAPITAL GBP 93 |
| 2015-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DEREK PETER MCPHAIL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-03 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-07 |
update account_category SMALL => MEDIUM |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2013-12-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-26 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-23 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2012-11-26 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 26/11/2012 |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 2010-12-21 |
update statutory_documents 26/11/10 FULL LIST |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-13 |
update statutory_documents 26/11/09 FULL LIST |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DEAN / 02/12/2009 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER DEAN / 02/12/2009 |
| 2009-11-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY DEAN / 03/05/2008 |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DEAN / 03/05/2008 |
| 2008-11-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-26 |
update statutory_documents COMPANY NAME CHANGED
PERSONAL & CORPORATE DEVELOPMENT
LIMITED
CERTIFICATE ISSUED ON 26/01/06 |
| 2005-11-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-28 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/04 FROM:
GRESHAM CHAMBERS
45 WEST NILE STREET
GLASGOW
G2 1PT |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 2002-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/02 FROM:
14 WOODBURN ROAD
NEWLANDS
GLASGOW
G43 2TN |
| 2002-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-10 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-12-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 2001-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/01 FROM:
C/O 90 ST VINCENT STREET
GLASGOW
G2 5UB |
| 2001-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |