Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
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 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
2022-09-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-07 |
delete address 95 PARKWAY CHELLASTON DERBY DERBYSHIRE DE73 5QB |
2022-09-07 |
insert address THE MILLS CANAL STREET DERBY DERBYSHIRE ENGLAND DE1 2RJ |
2022-09-07 |
update registered_address |
2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
95 PARKWAY CHELLASTON
DERBY
DERBYSHIRE
DE73 5QB |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HEATHER HAWKINS / 18/08/2022 |
2022-08-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CAROLINE HEATHER HAWKINS / 18/08/2022 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-06-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-05-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
2017-12-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLINE HEATHER HAWKINS |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2017-02-09 |
insert company_previous_name CATHEDRAL QUARTER FINANCIAL CONSULTING LIMITED |
2017-02-09 |
update name CATHEDRAL QUARTER FINANCIAL CONSULTING LIMITED => SILK FS LIMITED |
2017-01-24 |
update statutory_documents COMPANY NAME CHANGED CATHEDRAL QUARTER FINANCIAL CONSULTING LIMITED
CERTIFICATE ISSUED ON 24/01/17 |
2017-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
2016-02-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
2016-01-19 |
update statutory_documents 23/12/15 FULL LIST |
2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-23 => 2016-09-30 |
2015-07-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
delete address 95 PARKWAY CHELLASTON DERBY DERBYSHIRE ENGLAND DE73 5QB |
2015-02-07 |
insert address 95 PARKWAY CHELLASTON DERBY DERBYSHIRE DE73 5QB |
2015-02-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2014-12-23 |
2015-02-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
2015-01-02 |
update statutory_documents 23/12/14 FULL LIST |
2014-03-07 |
delete address THE MILLS CANAL STREET DERBY DERBYSHIRE ENGLAND DE1 2RJ |
2014-03-07 |
insert address 95 PARKWAY CHELLASTON DERBY DERBYSHIRE ENGLAND DE73 5QB |
2014-03-07 |
update registered_address |
2014-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2014 FROM
THE MILLS CANAL STREET
DERBY
DERBYSHIRE
DE1 2RJ
ENGLAND |
2013-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |