| Date | Description |
|---|
| 2021-09-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2021:LIQ. CASE NO.1 |
| 2020-12-07 |
delete address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-12-07 |
insert address THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update company_status Active => Liquidation |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 19 => 20 |
| 2020-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2020 FROM
100 AVEBURY BOULEVARD
MILTON KEYNES
MK9 1FH
UNITED KINGDOM |
| 2020-09-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360019 |
| 2020-09-24 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-09-24 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2020-09-24 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 6 => 12 |
| 2020-08-09 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LOBHARD |
| 2020-07-21 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-03-31 |
| 2020-04-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
delete address WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND ENGLAND MK9 1SH |
| 2020-04-07 |
insert address 100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-04-07 |
update registered_address |
| 2020-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2020 FROM
WITAN GATE HOUSE 500-600 WITAN GATE WEST
MILTON KEYNES, BUCKINGHAMSHIRE
ENGLAND
MK9 1SH
ENGLAND |
| 2020-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CAR FINANCE COMPANY (2015) LIMITED / 09/03/2020 |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH STRALEK |
| 2020-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN LOBHARD / 20/12/2019 |
| 2020-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN LOBHARD |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREAS DRIVER |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-10-07 |
delete address 47-51 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 2019-10-07 |
insert address WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES, BUCKINGHAMSHIRE ENGLAND ENGLAND MK9 1SH |
| 2019-10-07 |
update num_mort_outstanding 11 => 2 |
| 2019-10-07 |
update num_mort_satisfied 10 => 19 |
| 2019-10-07 |
update registered_address |
| 2019-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2019 FROM
47-51 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8AA |
| 2019-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE CAR FINANCE COMPANY (2015) LIMITED / 31/08/2019 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360009 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360012 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360014 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360016 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360017 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360021 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-08-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 2019-07-08 |
update num_mort_outstanding 15 => 11 |
| 2019-07-08 |
update num_mort_satisfied 6 => 10 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360013 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360015 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2019-05-07 |
update num_mort_outstanding 16 => 15 |
| 2019-05-07 |
update num_mort_satisfied 5 => 6 |
| 2019-04-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360020 |
| 2019-03-14 |
delete ceo MARK DRUMMOND GILES |
| 2019-03-14 |
delete otherexecutives MARK DRUMMOND GILES |
| 2019-03-14 |
delete person MARK DRUMMOND GILES |
| 2019-03-14 |
update number_of_registered_officers 5 => 4 |
| 2019-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GILES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-07 |
update num_mort_charges 20 => 21 |
| 2019-02-07 |
update num_mort_outstanding 15 => 16 |
| 2019-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360021 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-07-08 |
update num_mort_outstanding 16 => 15 |
| 2018-07-08 |
update num_mort_satisfied 4 => 5 |
| 2018-06-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360010 |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-30 |
delete otherexecutives MARK WILLIAM SMITH |
| 2018-03-30 |
delete person MARK WILLIAM SMITH |
| 2018-03-30 |
insert otherexecutives ANDREAS DRIVER |
| 2018-03-30 |
insert otherexecutives CHRISTOPH STRALEK |
| 2018-03-30 |
insert otherexecutives WILLIAM DAVID CLEATON JENKINS |
| 2018-03-30 |
insert person ANDREAS DRIVER |
| 2018-03-30 |
insert person CHRISTOPH STRALEK |
| 2018-03-30 |
insert person WILLIAM DAVID CLEATON JENKINS |
| 2018-03-30 |
update number_of_registered_officers 3 => 5 |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 2017-12-10 |
update num_mort_charges 19 => 20 |
| 2017-12-10 |
update num_mort_outstanding 15 => 16 |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPH STRALEK |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED DR ANDREAS DRIVER |
| 2017-11-23 |
update statutory_documents DIRECTOR APPOINTED WILLIAM DAVID CLEATON JENKINS |
| 2017-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2017-11-07 |
delete ceo NEIL CLYNE |
| 2017-11-07 |
delete cfo GILES MATTHEW OLIVER DAVID |
| 2017-11-07 |
delete cfo NICHOLAOS CONSTANTINOS KRENTERAS |
| 2017-11-07 |
delete managingdirector LAWRENCE ANTHONY MARSIELLO |
| 2017-11-07 |
delete otherexecutives ADAM JAMES BARRON |
| 2017-11-07 |
delete otherexecutives GILES MATTHEW OLIVER DAVID |
| 2017-11-07 |
delete otherexecutives IVAN GUNATILLEKE |
| 2017-11-07 |
delete otherexecutives KRISTIN KELLY GILBERT |
| 2017-11-07 |
delete otherexecutives LAWRENCE ANTHONY MARSIELLO |
| 2017-11-07 |
delete otherexecutives NEIL CLYNE |
| 2017-11-07 |
delete otherexecutives NICHOLAOS CONSTANTINOS KRENTERAS |
| 2017-11-07 |
delete person ADAM JAMES BARRON |
| 2017-11-07 |
delete person GILES MATTHEW OLIVER DAVID |
| 2017-11-07 |
delete person IVAN GUNATILLEKE |
| 2017-11-07 |
delete person KRISTIN KELLY GILBERT |
| 2017-11-07 |
delete person LAWRENCE ANTHONY MARSIELLO |
| 2017-11-07 |
delete person NEIL CLYNE |
| 2017-11-07 |
delete person NICHOLAOS CONSTANTINOS KRENTERAS |
| 2017-11-07 |
update number_of_registered_officers 10 => 3 |
| 2017-11-07 |
update person_usual_residence_country MARK DRUMMOND GILES: ENGLAND => UNITED KINGDOM |
| 2017-11-07 |
update person_usual_residence_country NIGEL TIMOTHY JOHN CLIBBENS: ENGLAND => UNITED KINGDOM |
| 2017-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360020 |
| 2017-09-07 |
update num_mort_outstanding 16 => 15 |
| 2017-09-07 |
update num_mort_satisfied 3 => 4 |
| 2017-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-05-07 |
update num_mort_charges 18 => 19 |
| 2017-05-07 |
update num_mort_outstanding 15 => 16 |
| 2017-05-03 |
update statutory_documents SECOND FILING OF TM01 FOR TERRY RICHARD PESTELL |
| 2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES DAVID |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CLYNE |
| 2017-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360019 |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BARRON |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IVAN GUNATILLEKE |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTIN GILBERT |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSIELLO |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAOS KRENTERAS |
| 2017-02-10 |
update num_mort_charges 17 => 18 |
| 2017-02-10 |
update num_mort_outstanding 14 => 15 |
| 2017-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360018 |
| 2017-01-19 |
insert ceo MARK DRUMMOND GILES |
| 2017-01-19 |
insert otherexecutives MARK DRUMMOND GILES |
| 2017-01-19 |
insert person MARK DRUMMOND GILES |
| 2017-01-19 |
update number_of_registered_officers 9 => 10 |
| 2017-01-19 |
update person_usual_residence_country GILES MATTHEW OLIVER DAVID: UNITED KINGDOM => ENGLAND |
| 2016-12-28 |
update statutory_documents DIRECTOR APPOINTED MR MARK DRUMMOND GILES |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-20 |
update num_mort_charges 15 => 17 |
| 2016-12-20 |
update num_mort_outstanding 12 => 14 |
| 2016-11-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360016 |
| 2016-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360017 |
| 2016-10-07 |
update num_mort_charges 14 => 15 |
| 2016-10-07 |
update num_mort_outstanding 11 => 12 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360015 |
| 2016-05-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
delete managingdirector ROBERT GLANVILLE |
| 2016-04-11 |
delete otherexecutives ROBERT GLANVILLE |
| 2016-04-11 |
delete person ROBERT GLANVILLE |
| 2016-04-11 |
insert cfo NICHOLAOS CONSTANTINOS KRENTERAS |
| 2016-04-11 |
insert otherexecutives NICHOLAOS CONSTANTINOS KRENTERAS |
| 2016-04-11 |
insert person NICHOLAOS CONSTANTINOS KRENTERAS |
| 2016-04-11 |
update person_usual_residence_country GILES MATTHEW OLIVER DAVID: ENGLAND => UNITED KINGDOM |
| 2016-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLANVILLE |
| 2016-02-12 |
update num_mort_charges 13 => 14 |
| 2016-02-12 |
update num_mort_outstanding 10 => 11 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-12 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-15 |
update statutory_documents 20/12/15 FULL LIST |
| 2016-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360014 |
| 2016-01-08 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SHOOSMITH'S SOLICITORS
RUSSELL HOUSE 1550 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
ENGLAND |
| 2016-01-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-26 |
insert ceo NEIL CLYNE |
| 2015-12-26 |
insert cfo GILES MATTHEW OLIVER DAVID |
| 2015-12-26 |
insert managingdirector LAWRENCE ANTHONY MARSIELLO |
| 2015-12-26 |
insert managingdirector ROBERT GLANVILLE |
| 2015-12-26 |
insert otherexecutives ADAM JAMES BARRON |
| 2015-12-26 |
insert otherexecutives GILES MATTHEW OLIVER DAVID |
| 2015-12-26 |
insert otherexecutives KRISTIN KELLY GILBERT |
| 2015-12-26 |
insert otherexecutives LAWRENCE ANTHONY MARSIELLO |
| 2015-12-26 |
insert otherexecutives NEIL CLYNE |
| 2015-12-26 |
insert otherexecutives ROBERT GLANVILLE |
| 2015-12-26 |
insert person ADAM JAMES BARRON |
| 2015-12-26 |
insert person GILES MATTHEW OLIVER DAVID |
| 2015-12-26 |
insert person KRISTIN KELLY GILBERT |
| 2015-12-26 |
insert person LAWRENCE ANTHONY MARSIELLO |
| 2015-12-26 |
insert person NEIL CLYNE |
| 2015-12-26 |
insert person ROBERT GLANVILLE |
| 2015-12-26 |
update number_of_registered_officers 3 => 9 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAOS CONSTANTINOS KRENTERAS |
| 2015-10-09 |
update num_mort_charges 10 => 13 |
| 2015-10-09 |
update num_mort_outstanding 8 => 10 |
| 2015-10-09 |
update num_mort_satisfied 2 => 3 |
| 2015-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360013 |
| 2015-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060605360011 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360011 |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360012 |
| 2015-09-08 |
update account_ref_day 31 => 30 |
| 2015-09-08 |
update account_ref_month 12 => 6 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GILES MATTHEW OLIVER DAVID |
| 2015-09-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CLYNE |
| 2015-08-25 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ANTHONY MARSIELLO / 25/08/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GLANVILLE / 25/08/2015 |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KRISTIN KELLY GILBERT / 25/08/2015 |
| 2015-08-16 |
delete otherexecutives ANDREW JOHN SCOTT WALTON-GREEN |
| 2015-08-16 |
delete otherexecutives JENNIFER JAYNE BUTCHER |
| 2015-08-16 |
delete person ANDREW JOHN SCOTT WALTON-GREEN |
| 2015-08-16 |
delete person JENNIFER JAYNE BUTCHER |
| 2015-08-16 |
insert otherexecutives NIGEL TIMOTHY JOHN CLIBBENS |
| 2015-08-16 |
insert person NIGEL TIMOTHY JOHN CLIBBENS |
| 2015-08-16 |
update number_of_registered_officers 4 => 3 |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES BARRON |
| 2015-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GLANVILLE |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE MARSIELLO |
| 2015-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS KRISTIN KELLY GILBERT |
| 2015-07-09 |
update num_mort_charges 9 => 10 |
| 2015-07-09 |
update num_mort_outstanding 7 => 8 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL TIMOTHY JOHN CLIBBENS |
| 2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360010 |
| 2015-04-29 |
update statutory_documents 24/03/15 STATEMENT OF CAPITAL GBP 146.80 |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTON-GREEN |
| 2015-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BUTCHER |
| 2015-04-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-08 |
update num_mort_outstanding 9 => 7 |
| 2015-04-08 |
update num_mort_satisfied 0 => 2 |
| 2015-03-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-03-11 |
update statutory_documents ADOPT ARTICLES 26/02/2015 |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-03-10 |
update personal_address This information is on record |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-03-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-02-07 |
delete address 47-51 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8AA |
| 2015-02-07 |
insert address 47-51 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O COFFIN MEW LLP
22 KINGS PARK ROAD
SOUTHAMPTON
SO15 2UF
ENGLAND |
| 2015-01-12 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-07 |
delete address 85 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 2015-01-07 |
insert address 47-51 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8AA |
| 2015-01-07 |
update registered_address |
| 2014-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2014 FROM
85 KINGSTON CRESCENT
PORTSMOUTH
HAMPSHIRE
PO2 8AA |
| 2014-11-07 |
update account_category FULL => GROUP |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-10-10 |
delete otherexecutives TERRY RICHARD PESTELL |
| 2014-10-10 |
delete person TERRY RICHARD PESTELL |
| 2014-10-10 |
update number_of_registered_officers 5 => 4 |
| 2014-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY PESTELL |
| 2014-08-07 |
update num_mort_charges 8 => 9 |
| 2014-08-07 |
update num_mort_outstanding 8 => 9 |
| 2014-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060605360009 |
| 2014-01-07 |
delete address 85 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8AA |
| 2014-01-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2014-01-07 |
insert address 85 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE PO2 8AA |
| 2014-01-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-01-22 => 2013-12-20 |
| 2014-01-07 |
update returns_next_due_date 2014-02-19 => 2015-01-17 |
| 2013-12-20 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-03 |
update personal_address This information is on record |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
delete address 83-85 KINGSTON CRESCENT PORTSMOUTH HANTS ENGLAND PO2 8AA |
| 2013-06-25 |
insert address 85 KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE ENGLAND PO2 8AA |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 4 => 8 |
| 2013-06-21 |
update num_mort_outstanding 4 => 8 |
| 2013-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2013 FROM
83-85 KINGSTON CRESCENT
PORTSMOUTH
HANTS
PO2 8AA
ENGLAND |
| 2013-02-01 |
update statutory_documents 22/01/13 FULL LIST |
| 2012-07-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-07-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-30 |
update statutory_documents DIRECTOR APPOINTED MR IVAN GUNATILLEKE |
| 2012-03-14 |
update statutory_documents 22/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 145.90 |
| 2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-09-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2011-08-31 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-08-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-05 |
update statutory_documents 22/01/11 FULL LIST |
| 2011-04-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-01-21 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-01-21 |
update statutory_documents 29/12/10 STATEMENT OF CAPITAL GBP 140.87 |
| 2011-01-21 |
update statutory_documents 29/12/10 STATEMENT OF CAPITAL GBP 142.34 |
| 2010-09-28 |
update statutory_documents ALTER ARTICLES 25/08/2010 |
| 2010-09-28 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 134 |
| 2010-09-28 |
update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 135.35 |
| 2010-09-28 |
update statutory_documents SUB-DIVISION
25/08/10 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE O'REGAN |
| 2010-07-27 |
update statutory_documents COMPANY NAME CHANGED MW SMITH FINANCE CONSULTANTS LTD
CERTIFICATE ISSUED ON 27/07/10 |
| 2010-07-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SCOTT WALTON-GREEN |
| 2010-07-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-01 |
update statutory_documents CHANGE OF NAME 29/06/2010 |
| 2010-06-28 |
update statutory_documents CHANGE OF NAME 23/06/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR APPOINTED MR LEE ANTHONY O'REGAN |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE BUTCHER / 04/05/2010 |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 04/05/2010 |
| 2010-05-12 |
update statutory_documents 04/05/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-03-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2010 FROM
1 KINGSCOTE VILLAS
EASTERN VILLAS ROAD
SOUTHSEA
HAMPSHIRE
PO4 0SU |
| 2010-02-12 |
update statutory_documents 22/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JAYNE BUTCHER / 11/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM SMITH / 11/02/2010 |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BUTCHER |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BUTCHER |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR TERRY RICHARD PESTELL |
| 2010-01-21 |
update statutory_documents 14/01/10 STATEMENT OF CAPITAL GBP 6 |
| 2009-08-02 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH / 03/04/2009 |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JENNIFER JAYNE BUTCHER |
| 2008-07-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 2007-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/07 FROM:
102 ALBERT ROAD
SOUTHSEA
HANTS
PO5 2SN |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
