| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SUTTON / 23/09/2023 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 112 |
| 2022-09-23 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 112 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SUTTON / 29/06/2022 |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JOHN SUTTON / 03/03/2022 |
| 2022-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MATTHEW JOHN SUTTON / 03/03/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-26 => 2020-12-25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-25 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/20 |
| 2021-12-11 |
delete address 10 Chapel Road
Worthing
West Sussex
BN11 1BJ |
| 2021-10-07 |
update account_ref_day 26 => 25 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-26 => 2021-12-24 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 26/12/2020 TO 25/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-26 => 2019-12-26 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-26 => 2021-09-26 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-26 => 2020-12-26 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-03-16 |
delete phone 01903 821018 |
| 2020-03-16 |
delete phone 0800 0121033 |
| 2019-10-10 |
insert address 10 Chapel Road
Worthing
West Sussex
BN11 1BJ |
| 2019-10-10 |
insert phone 01903 372 032 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-26 => 2018-12-26 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-26 => 2020-09-26 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW THOMAS PIPER |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS PIPER |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-26 => 2017-12-26 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-26 => 2019-09-26 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/17 |
| 2018-08-13 |
update robots_txt_status www.emeraldfinance.co.uk: 200 => 404 |
| 2018-06-27 |
update robots_txt_status www.emeraldfinance.co.uk: 404 => 200 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2018-02-03 |
update robots_txt_status www.emeraldfinance.co.uk: 200 => 404 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-27 => 2016-12-26 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-26 |
| 2017-12-26 |
update robots_txt_status www.emeraldfinance.co.uk: 404 => 200 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 26/12/16 |
| 2017-10-27 |
delete source_ip 94.236.19.146 |
| 2017-10-27 |
insert about_pages_linkeddomain shout-loud.co.uk |
| 2017-10-27 |
insert contact_pages_linkeddomain shout-loud.co.uk |
| 2017-10-27 |
insert index_pages_linkeddomain shout-loud.co.uk |
| 2017-10-27 |
insert service_pages_linkeddomain shout-loud.co.uk |
| 2017-10-27 |
insert source_ip 185.207.108.38 |
| 2017-10-27 |
insert terms_pages_linkeddomain shout-loud.co.uk |
| 2017-10-07 |
update account_ref_day 27 => 26 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-27 => 2017-12-27 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 27/12/2016 TO 26/12/2016 |
| 2017-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054509640001 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-28 => 2015-12-27 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-28 => 2017-09-27 |
| 2016-11-14 |
update statutory_documents 27/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update account_ref_day 28 => 27 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-28 => 2016-12-28 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 28/12/2015 TO 27/12/2015 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-23 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2013-12-29 => 2014-12-28 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-29 => 2016-09-28 |
| 2015-12-29 |
update statutory_documents 28/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-10 |
delete phone 01903 222940 |
| 2015-10-07 |
update account_ref_day 29 => 28 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-29 => 2015-12-29 |
| 2015-09-29 |
update statutory_documents PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 2015-09-12 |
insert phone 01903 821018 |
| 2015-07-07 |
delete address 77 ROWLANDS ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 3JN |
| 2015-07-07 |
insert address 77 ROWLANDS ROAD WORTHING WEST SUSSEX BN11 3JN |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-16 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-15 |
delete address 15 Chapel Road
Worthing
West Sussex
BN11 1EG |
| 2015-01-07 |
delete address 15 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG |
| 2015-01-07 |
insert address 77 ROWLANDS ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 3JN |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-29 => 2015-09-29 |
| 2015-01-07 |
update registered_address |
| 2014-12-31 |
update statutory_documents 29/12/13 TOTAL EXEMPTION SMALL |
| 2014-12-30 |
insert address 77 Rowlands Road
Worthing
West Sussex
BN11 3JN |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
77 ROWLANDS ROAD
WORTHING
WEST SUSSEX
BN11 3JN
ENGLAND |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
15 CHAPEL ROAD
WORTHING
WEST SUSSEX
BN11 1EG |
| 2014-10-07 |
update account_ref_day 30 => 29 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-29 |
| 2014-09-29 |
update statutory_documents PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 2014-07-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-06-07 |
delete address 15 CHAPEL ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1EG |
| 2014-06-07 |
insert address 15 CHAPEL ROAD WORTHING WEST SUSSEX BN11 1EG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-06-04 |
insert general_emails in..@emeraldfinance.co.uk |
| 2014-06-04 |
delete address 15 Chapel Road
Worthing
Sussex
BN11 1EG |
| 2014-06-04 |
delete index_pages_linkeddomain google.com |
| 2014-06-04 |
delete index_pages_linkeddomain thebestof.co.uk |
| 2014-06-04 |
delete phone 01903 203673 |
| 2014-06-04 |
delete phone 01903 641558 |
| 2014-06-04 |
delete source_ip 94.136.40.82 |
| 2014-06-04 |
insert address 15 Chapel Road
Worthing
West Sussex
BN11 1EG |
| 2014-06-04 |
insert alias Emerald Finance Ltd. |
| 2014-06-04 |
insert email in..@emeraldfinance.co.uk |
| 2014-06-04 |
insert fax 01903 232062 |
| 2014-06-04 |
insert phone 01903 222940 |
| 2014-06-04 |
insert source_ip 94.236.19.146 |
| 2014-06-04 |
update founded_year 2005 => null |
| 2014-06-04 |
update primary_contact 15 Chapel Road
Worthing
Sussex
BN11 1EG => 15 Chapel Road
Worthing
West Sussex
BN11 1EG |
| 2014-05-15 |
update statutory_documents 12/05/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-08 |
delete source_ip 80.89.90.40 |
| 2013-08-08 |
insert source_ip 94.136.40.82 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-30 => 2011-12-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2013-06-19 |
delete source_ip 94.136.40.82 |
| 2013-06-19 |
insert source_ip 80.89.90.40 |
| 2012-10-31 |
update statutory_documents 30/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-09 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 30/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SUTTON / 09/06/2011 |
| 2010-09-30 |
update statutory_documents 30/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 12/05/10 FULL LIST |
| 2009-10-22 |
update statutory_documents CURREXT FROM 31/12/2008 TO 30/12/2009 |
| 2009-08-21 |
update statutory_documents PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 2009-08-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM
15 CHAPEL ROAD
WORTHING
WEST SUSSEX
BN11 1EG |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GAIL SUTTON |
| 2008-06-27 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM
12, LIVERPOOL TERRACE
WORTHING
WEST SUSSEX
BN11 1TA |
| 2008-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS MATT SUTTON LOGGED FORM |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/05 FROM:
26, SHIRLEY CLOSE
WORTHING
WEST SUSSEX
BN14 9BA |
| 2005-05-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |