| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 01/05/2022 |
| 2022-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 01/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MATHER LAWS |
| 2020-09-23 |
update statutory_documents CESSATION OF BRIAN DAWSON LAWS AS A PSC |
| 2020-09-23 |
update statutory_documents CESSATION OF ISABELLA VALERIE LAWS AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2018-10-07 |
delete address SUITE I - 2 LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW |
| 2018-10-07 |
insert address SUITE E LINGFIELD HOUSE LINGFIELD POINT DARLINGTON ENGLAND DL1 1RW |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
SUITE I - 2 LINGFIELD HOUSE
LINGFIELD POINT
DARLINGTON
COUNTY DURHAM
DL1 1RW |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 2018-07-24 |
delete source_ip 149.255.58.105 |
| 2018-07-24 |
insert source_ip 5.134.12.173 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 2017-08-12 |
update website_status OK => Unavailable |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-06 |
delete ticker_symbol BA |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-15 |
insert ticker_symbol BA |
| 2017-01-29 |
delete ticker_symbol 0QP5.IL |
| 2016-12-24 |
insert ticker_symbol 0QP5.IL |
| 2016-11-04 |
delete ticker_symbol IAP.L |
| 2016-09-23 |
insert ticker_symbol IAP.L |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-25 |
delete ticker_symbol 0H3T.L |
| 2016-07-28 |
delete person Francois Hollande |
| 2016-07-28 |
insert ticker_symbol 0H3T.L |
| 2016-06-30 |
delete person Bob Diamond |
| 2016-06-30 |
delete ticker_symbol BARC.L |
| 2016-06-30 |
insert person Francois Hollande |
| 2016-06-17 |
update statutory_documents SECRETARY APPOINTED MRS KERRY ANNE LAWS |
| 2016-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIEL LAWS |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-26 |
delete ticker_symbol CAM |
| 2016-04-26 |
delete ticker_symbol IMB |
| 2016-04-26 |
insert person Bob Diamond |
| 2016-04-26 |
insert ticker_symbol BARC.L |
| 2016-03-26 |
insert ticker_symbol CAM |
| 2016-03-26 |
insert ticker_symbol IMB |
| 2016-03-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-03 |
delete person Sepp Blatter |
| 2016-02-03 |
delete source_ip 79.170.40.225 |
| 2016-02-03 |
delete source_ip 79.170.40.228 |
| 2016-02-03 |
insert source_ip 149.255.58.105 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-21 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2015-10-19 => 2016-10-19 |
| 2015-10-04 |
insert person Sepp Blatter |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-06-04 |
delete person Philip Smith |
| 2015-06-04 |
delete ticker_symbol RBS.L |
| 2015-04-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-03-12 |
insert person Philip Smith |
| 2015-03-12 |
insert ticker_symbol RBS.L |
| 2015-03-02 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SUITE I - 2 LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM ENGLAND DL1 1RW |
| 2014-11-07 |
insert address SUITE I - 2 LINGFIELD HOUSE LINGFIELD POINT DARLINGTON COUNTY DURHAM DL1 1RW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-21 => 2014-09-21 |
| 2014-11-07 |
update returns_next_due_date 2014-10-19 => 2015-10-19 |
| 2014-10-13 |
update statutory_documents 21/09/14 FULL LIST |
| 2014-08-19 |
delete ticker_symbol ABL.DE |
| 2014-05-18 |
delete personal_emails da..@dmlfp.com |
| 2014-05-18 |
delete email da..@dmlfp.com |
| 2014-05-18 |
delete person Ross McEwan |
| 2014-05-18 |
insert ticker_symbol ABL.DE |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-18 |
delete source_ip 65.39.205.54 |
| 2013-10-18 |
insert source_ip 79.170.40.225 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-21 => 2013-09-21 |
| 2013-10-07 |
update returns_next_due_date 2013-10-19 => 2014-10-19 |
| 2013-09-23 |
update statutory_documents 21/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 01/05/2013 |
| 2013-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 01/05/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-23 |
delete sic_code 6713 - Auxiliary financial intermed |
| 2013-06-23 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-21 => 2012-09-21 |
| 2013-06-23 |
update returns_next_due_date 2012-10-19 => 2013-10-19 |
| 2013-05-15 |
insert about_pages_linkeddomain foxbusiness.com |
| 2013-05-15 |
insert index_pages_linkeddomain foxbusiness.com |
| 2013-04-20 |
insert about_pages_linkeddomain fool.com |
| 2013-04-20 |
insert index_pages_linkeddomain fool.com |
| 2013-03-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-02-03 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-11-02 |
delete registration_number 408228 |
| 2012-11-02 |
delete registration_number 543362 |
| 2012-11-02 |
insert registration_number 583599 |
| 2012-10-13 |
update statutory_documents 21/09/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 18/01/2012 |
| 2012-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL MATHER LAWS / 18/01/2012 |
| 2011-09-27 |
update statutory_documents 21/09/11 FULL LIST |
| 2011-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2011 FROM
1 THE COTTAGE CARLTON GROVE
CARLTON IN CLEVELAND
MIDDLESBROUGH
TS9 7DU
ENGLAND |
| 2011-01-31 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/01/2012 |
| 2010-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |