THE CAR FINANCE COMPANY (2007) LTD - History of Changes


DateDescription
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