| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, WITH UPDATES |
| 2023-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-07 |
update statutory_documents ADOPT ARTICLES 15/06/2023 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MOORGATE GROUP HOLDINGS LIMITED / 31/05/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DRAWWATER |
| 2021-10-11 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER YOUNG |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 06/01/2021 |
| 2020-05-07 |
delete sic_code 64910 - Financial leasing |
| 2020-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
delete address 2ND FLOOR, HOMEGROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY BUCKINGHAMSHIRE ENGLAND NN12 7LS |
| 2019-11-07 |
insert address THE DOVECOTE, PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY TOWCESTER ENGLAND NN12 7LS |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
2ND FLOOR, HOMEGROUND BARN PURY HILL BUSINESS PARK
ALDERTON ROAD
PAULERSPURY
BUCKINGHAMSHIRE
NN12 7LS
ENGLAND |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER YOUNG / 30/10/2019 |
| 2019-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 30/10/2019 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
| 2019-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOORGATE GROUP HOLDINGS LIMITED |
| 2019-10-03 |
update statutory_documents CESSATION OF TOM ROBERTS AS A PSC |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-06-20 |
delete address 2ND FLOOR HOMEGROUND BARN ALDERTON ROAD PAULERSPURY TOWCESTER ENGLAND NN12 7LS |
| 2019-06-20 |
insert address 2ND FLOOR, HOMEGROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD PAULERSPURY BUCKINGHAMSHIRE ENGLAND NN12 7LS |
| 2019-06-20 |
update registered_address |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
2ND FLOOR HOMEGROUND BARN ALDERTON ROAD
PAULERSPURY
TOWCESTER
NN12 7LS
ENGLAND |
| 2019-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2019 FROM
RICKYARD BARN PURY HILL BUSINESS PARK
ALDERTON ROAD
PAULERSPURY
BUCKINGHAMSHIRE
NN12 7LS
ENGLAND |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER YOUNG / 09/05/2019 |
| 2019-03-07 |
delete address RICKYARD BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER UNITED KINGDOM NN12 7LS |
| 2019-03-07 |
insert address 2ND FLOOR HOMEGROUND BARN ALDERTON ROAD PAULERSPURY TOWCESTER ENGLAND NN12 7LS |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
RICKYARD BARN PURY HILL BUSINESS PARK
ALDERTON ROAD
TOWCESTER
NN12 7LS
UNITED KINGDOM |
| 2019-02-07 |
delete address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1BN |
| 2019-02-07 |
insert address RICKYARD BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER UNITED KINGDOM NN12 7LS |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 12/01/2019 |
| 2019-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 12/01/2019 |
| 2019-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2019 FROM
THE STABLE YARD VICARAGE ROAD
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1BN
ENGLAND |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER YOUNG / 23/08/2018 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER YOUNG |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092503160001 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 15/03/2016 |
| 2016-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOM ROBERTS / 15/03/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-07 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-06 => 2017-12-31 |
| 2016-04-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ |
| 2016-01-08 |
insert address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1BN |
| 2016-01-08 |
update account_ref_month 10 => 3 |
| 2016-01-08 |
update registered_address |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
58A HIGH STREET STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1AQ |
| 2015-12-01 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/03/2016 |
| 2015-06-08 |
delete address 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1AQ |
| 2015-06-08 |
insert address 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ |
| 2015-06-08 |
insert sic_code 64910 - Financial leasing |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-05-18 |
| 2015-06-08 |
update returns_next_due_date 2015-11-03 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-04-01 |
update statutory_documents DIRECTOR APPOINTED MR TOM ROBERTS |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN CONNOLLY |
| 2014-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |