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 |
2024-03-23 |
delete source_ip 176.56.58.227 |
2024-03-23 |
insert source_ip 77.72.2.82 |
2024-03-23 |
update robots_txt_status www.shireinvoicefinance.co.uk: 0 => 200 |
2024-03-23 |
update website_status Disallowed => OK |
2023-08-10 |
update website_status FlippedRobots => Disallowed |
2023-07-14 |
update website_status OK => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-25 |
insert person Clare Drake |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES |
2022-11-18 |
delete source_ip 185.17.182.211 |
2022-11-18 |
insert source_ip 176.56.58.227 |
2022-11-18 |
update robots_txt_status www.shireinvoicefinance.co.uk: 200 => 0 |
2022-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-15 |
delete person Ella Brandrick |
2022-06-28 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 210 |
2022-06-14 |
insert person Ella Brandrick |
2022-04-07 |
update num_mort_charges 0 => 1 |
2022-04-07 |
update num_mort_outstanding 0 => 1 |
2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074558520001 |
2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
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 |
2021-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-31 |
insert person Sophie Hartley |
2021-08-31 |
update person_title Thomas Bellamy: Sales Executive => Sales Manager |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-18 |
delete person Katie Daniels |
2021-02-18 |
insert terms_pages_linkeddomain b2b-directory-uk.co.uk |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-18 |
delete index_pages_linkeddomain shireinsurance.co.uk |
2021-01-18 |
delete index_pages_linkeddomain twitter.com |
2021-01-18 |
delete source_ip 178.62.80.107 |
2021-01-18 |
insert index_pages_linkeddomain jotform.com |
2021-01-18 |
insert index_pages_linkeddomain shirevet.co.uk |
2021-01-18 |
insert index_pages_linkeddomain trio-media.co.uk |
2021-01-18 |
insert source_ip 185.17.182.211 |
2021-01-18 |
update robots_txt_status www.shireinvoicefinance.co.uk: 404 => 200 |
2020-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
2020-10-02 |
delete index_pages_linkeddomain youtube.com |
2020-10-02 |
delete terms_pages_linkeddomain youtube.com |
2020-10-02 |
insert index_pages_linkeddomain facebook.com |
2020-10-02 |
insert terms_pages_linkeddomain facebook.com |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-23 |
update person_title Katie Daniels: Administration Executive => Operations Executive |
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 |
2019-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD SMITH / 18/12/2019 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
2019-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
2018-06-29 |
delete address Shire Invoice Finance, 1 Calico Business Park, Sandy Way Tamworth, B77 4BF |
2018-06-29 |
delete address of 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF |
2018-06-29 |
insert alias Shire Recoveries Ltd |
2018-06-29 |
insert alias Shire Securities Ltd |
2018-06-29 |
insert terms_pages_linkeddomain callcredit.co.uk |
2018-06-29 |
insert terms_pages_linkeddomain equifax.co.uk |
2018-06-29 |
insert terms_pages_linkeddomain experian.co.uk |
2018-06-29 |
insert terms_pages_linkeddomain ico.org.uk |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
2017-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-29 |
delete index_pages_linkeddomain adaptabledev.com |
2017-05-22 |
insert general_emails in..@shireinvoicefinance.co.uk |
2017-05-22 |
delete alias Shire Invoice Finance Ltd |
2017-05-22 |
delete email be..@shireinvoicefinance.co.uk |
2017-05-22 |
delete index_pages_linkeddomain bing.com |
2017-05-22 |
delete phone 01827 300 300 |
2017-05-22 |
delete source_ip 178.79.158.71 |
2017-05-22 |
insert alias Shire Invoice Finance Limited |
2017-05-22 |
insert email in..@shireinvoicefinance.co.uk |
2017-05-22 |
insert index_pages_linkeddomain adaptabledev.com |
2017-05-22 |
insert index_pages_linkeddomain linkedin.com |
2017-05-22 |
insert index_pages_linkeddomain shireassetfinance.co.uk |
2017-05-22 |
insert index_pages_linkeddomain shirefunding.co.uk |
2017-05-22 |
insert index_pages_linkeddomain shireinsurance.co.uk |
2017-05-22 |
insert index_pages_linkeddomain shireleasing.co.uk |
2017-05-22 |
insert index_pages_linkeddomain shirepf.co.uk |
2017-05-22 |
insert index_pages_linkeddomain shirerecoveries.co.uk |
2017-05-22 |
insert index_pages_linkeddomain twitter.com |
2017-05-22 |
insert index_pages_linkeddomain youtube.com |
2017-05-22 |
insert phone +44 (0) 1827 300 310 |
2017-05-22 |
insert source_ip 178.62.80.107 |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-10 |
delete source_ip 176.56.62.30 |
2016-02-10 |
insert source_ip 178.79.158.71 |
2016-01-08 |
delete sic_code 64205 - Activities of financial services holding companies |
2016-01-08 |
insert sic_code 64992 - Factoring |
2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
2015-12-02 |
update statutory_documents 01/12/15 FULL LIST |
2015-11-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
2014-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-12-19 |
update statutory_documents 01/12/14 FULL LIST |
2014-06-07 |
insert company_previous_name SHIRE BUSINESS SERVICES LIMITED |
2014-06-07 |
update name SHIRE BUSINESS SERVICES LIMITED => SHIRE INVOICE FINANCE LIMITED |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HUGH RUTHERFORD |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PHELAN |
2014-06-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES HAYES |
2014-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-05-14 |
update statutory_documents COMPANY NAME CHANGED SHIRE BUSINESS SERVICES LIMITED
CERTIFICATE ISSUED ON 14/05/14 |
2014-05-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2014-01-07 |
delete address 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE UNITED KINGDOM B77 4BF |
2014-01-07 |
insert address 1 CALICO BUSINESS PARK SANDY WAY, AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
2013-12-23 |
update statutory_documents 01/12/13 FULL LIST |
2013-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update account_ref_month 12 => 3 |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-01 => 2013-12-31 |
2012-12-11 |
update statutory_documents 01/12/12 FULL LIST |
2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-08-14 |
update statutory_documents CURREXT FROM 31/12/2012 TO 31/03/2013 |
2012-01-04 |
update statutory_documents 01/12/11 FULL LIST |
2010-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |