| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 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 |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK USHER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BARRIE MORRIS / 23/10/2020 |
| 2020-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 2020-01-24 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE USHER |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RICHARDSON |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED SARAH WHITELEY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 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 |
| 2018-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAGE |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-19 => 2015-10-19 |
| 2015-12-07 |
update returns_next_due_date 2015-11-16 => 2016-11-16 |
| 2015-11-23 |
update statutory_documents 19/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-02 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 2015-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLEM WELLINGHOFF |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-19 => 2014-10-19 |
| 2014-12-07 |
update returns_next_due_date 2014-11-16 => 2015-11-16 |
| 2014-11-14 |
update statutory_documents 19/10/14 FULL LIST |
| 2014-10-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-08-07 |
update account_category DORMANT => FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-26 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2014-02-25 |
update statutory_documents SECRETARY APPOINTED WILLEM WELLINGHOFF |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN |
| 2013-12-07 |
delete address MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QP |
| 2013-12-07 |
insert address MARLIN HOUSE 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 2013-12-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-19 |
| 2013-12-07 |
update returns_next_due_date 2013-11-16 => 2014-11-16 |
| 2013-11-08 |
update statutory_documents 19/10/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082608210001 |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 10 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-07-19 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents SECRETARY APPOINTED TARIQ KHAN |
| 2013-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD |
| 2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARDSON |
| 2013-01-18 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/12/2012 |
| 2012-11-06 |
update statutory_documents DIRECTOR APPOINTED KEN STANNARD |
| 2012-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |