| Date | Description |
|---|
| 2025-04-24 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-12-07 |
delete source_ip 91.192.209.82 |
| 2024-12-07 |
insert source_ip 91.192.210.90 |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/24, NO UPDATES |
| 2024-05-22 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-12 |
insert alias Pinegrove Mortgage Limited |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 27 => 30 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-27 => 2021-07-31 |
| 2021-05-03 |
update statutory_documents CURREXT FROM 27/09/2021 TO 30/09/2021 |
| 2021-04-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-20 |
delete source_ip 91.192.209.238 |
| 2020-07-20 |
insert source_ip 91.192.209.82 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-27 => 2021-06-27 |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
delete phone 01932 852 878 |
| 2020-03-20 |
delete source_ip 91.192.209.93 |
| 2020-03-20 |
insert source_ip 91.192.209.238 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-27 => 2020-06-27 |
| 2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-13 |
delete source_ip 81.150.34.114 |
| 2018-11-13 |
insert source_ip 91.192.209.93 |
| 2018-10-09 |
update description |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-06-27 |
| 2018-09-26 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-07-08 |
update account_ref_day 28 => 27 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-28 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 28/09/2017 TO 27/09/2017 |
| 2017-12-26 |
insert address suite 14, 15 Church street, Weybridge, Surrey, KT13 8NA |
| 2017-12-26 |
insert alias Pinegrove Mortgages LTD |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-09-12 |
delete source_ip 94.136.40.100 |
| 2017-09-12 |
insert source_ip 81.150.34.114 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-28 => 2018-06-28 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-27 => 2017-06-28 |
| 2016-09-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 29 => 28 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-29 => 2016-09-27 |
| 2016-06-27 |
update statutory_documents PREVSHO FROM 29/09/2015 TO 28/09/2015 |
| 2015-12-08 |
delete address SUITE 14, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8NA |
| 2015-12-08 |
insert address SUITE 14, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY KT13 8NA |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-12-08 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-11-05 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALAN HIGSON, / 31/05/2015 |
| 2015-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LAIS CARLA HIGSON / 31/05/2015 |
| 2015-08-30 |
delete address 8 Pinegrove Mews, Weybridge, Surrey, KT13 9BD |
| 2015-08-30 |
insert address Suite 14
Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA |
| 2015-08-30 |
update primary_contact 8 Pinegrove Mews, Weybridge, Surrey, KT13 9BD => Suite 14
Wey House
15 Church Street
Weybridge
Surrey
KT13 8NA |
| 2015-06-08 |
delete address 8 PINEGROVE MEWS PINE GROVE, WEYBRIDGE, SURREY, KT13 9BD |
| 2015-06-08 |
insert address SUITE 14, WEY HOUSE 15 CHURCH STREET WEYBRIDGE SURREY UNITED KINGDOM KT13 8NA |
| 2015-06-08 |
update registered_address |
| 2015-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2015 FROM
8 PINEGROVE MEWS
PINE GROVE,
WEYBRIDGE,
SURREY,
KT13 9BD |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-29 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-29 => 2015-07-31 |
| 2015-03-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 8 PINEGROVE MEWS PINE GROVE, WEYBRIDGE, SURREY, UNITED KINGDOM KT13 9BD |
| 2014-11-07 |
insert address 8 PINEGROVE MEWS PINE GROVE, WEYBRIDGE, SURREY, KT13 9BD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-12 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-08-29 => 2015-06-29 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 30 => 29 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-04 => 2014-08-29 |
| 2014-05-29 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2013-11-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2012-09-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |