| Date | Description |
|---|
| 2023-06-07 |
delete address UNIT 6B ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 2023-06-07 |
insert address SUSSEX INNOVATION 12-16 ADDISCOMBE ROAD CROYDON CR0 0XT |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-06 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2023 FROM
UNIT 6B ZK PARK
23 COMMERCE WAY
CROYDON
SURREY
CR0 4ZS |
| 2023-05-06 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-05-06 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/23 |
| 2023-03-27 |
update statutory_documents SOLVENCY STATEMENT DATED 20/03/23 |
| 2023-03-27 |
update statutory_documents REDUCE ISSUED CAPITAL 20/03/2023 |
| 2023-03-27 |
update statutory_documents SHARE PREMIUM ACCOUNT CANELLED/AMOUNT CREDITED TO SHAREHOLDERS LOAN ACCOUNT 20/03/2023 |
| 2023-03-27 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 160 |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-03-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-25 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/10/2021 |
| 2022-10-24 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 31/03/2022 |
| 2022-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRYANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 2018-01-23 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 140006 |
| 2018-01-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-03 |
delete fax 020 8680 3666 |
| 2017-12-03 |
delete phone 020 8253 4140 |
| 2017-12-03 |
insert email ma..@sllcapital.co.uk |
| 2017-12-03 |
insert phone 020 8253 4131 |
| 2017-11-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
insert address Unit 6B ZK Park, 23 Commerce Way, Croydon, Surrey, CR0 4ZS |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-03-23 |
update statutory_documents 01/02/16 STATEMENT OF CAPITAL GBP 140003 |
| 2016-03-15 |
update statutory_documents ADOPT ARTICLES 01/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-04 |
insert alias SLLCapital Ltd |
| 2015-12-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-29 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-07-09 |
update num_mort_outstanding 2 => 0 |
| 2015-07-09 |
update num_mort_satisfied 0 => 2 |
| 2015-06-30 |
delete source_ip 31.25.184.20 |
| 2015-06-30 |
insert source_ip 192.124.249.5 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SURESH SHAH |
| 2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI SHAH |
| 2015-03-07 |
update account_ref_day 28 => 30 |
| 2015-03-07 |
update account_ref_month 2 => 4 |
| 2015-03-07 |
update accounts_next_due_date 2015-11-30 => 2016-01-31 |
| 2015-02-17 |
update statutory_documents CURREXT FROM 28/02/2015 TO 30/04/2015 |
| 2014-11-07 |
insert alias SLL Capital Limited |
| 2014-11-07 |
update name SAFELOANS LIMITED => SLL CAPITAL LIMITED |
| 2014-10-28 |
update statutory_documents COMPANY NAME CHANGED SAFELOANS LIMITED
CERTIFICATE ISSUED ON 28/10/14 |
| 2014-09-07 |
delete address UNIT 6B ZK PARK 23 COMMERCE WAY CROYDON SURREY UNITED KINGDOM CR0 4ZS |
| 2014-09-07 |
insert address UNIT 6B ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-13 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-22 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-07-21 |
delete fax 020 3292 1655 |
| 2014-07-21 |
delete phone 020 8681 3514 |
| 2014-07-21 |
insert fax 020 8680 3666 |
| 2014-07-21 |
insert phone 020 8253 4140 |
| 2014-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RAVI SURESH SHAH |
| 2014-06-15 |
delete general_emails en..@sllcapital.com |
| 2014-06-15 |
delete general_emails in..@sllcapital.co.uk |
| 2014-06-15 |
delete email en..@sllcapital.com |
| 2014-06-15 |
delete email in..@sllcapital.co.uk |
| 2014-06-15 |
delete index_pages_linkeddomain sllclientzone.co.uk |
| 2014-06-15 |
delete phone 020 8253 4140 |
| 2014-06-15 |
delete source_ip 217.199.187.60 |
| 2014-06-15 |
insert source_ip 31.25.184.20 |
| 2014-04-29 |
insert general_emails in..@sllcapital.co.uk |
| 2014-04-29 |
insert email in..@sllcapital.co.uk |
| 2014-04-29 |
insert phone 020 8253 4140 |
| 2014-04-29 |
insert registration_number 2410955 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-09-06 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2013 FROM
UNIT 6B ZK PARK
23 COMMERCE WAY
CROYDON
SURREY
CR0 4ZS
UNITED KINGDOM |
| 2013-08-30 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GODFREY BRYANT / 17/04/2013 |
| 2013-08-30 |
update statutory_documents 22/06/13 STATEMENT OF CAPITAL GBP 172000 |
| 2013-06-23 |
delete address FIRST & SECOND FLOORS 30 CHURCH STREET CROYDON SURREY UNITED KINGDOM CR0 1RB |
| 2013-06-23 |
insert address UNIT 6B ZK PARK 23 COMMERCE WAY CROYDON SURREY UNITED KINGDOM CR0 4ZS |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
FIRST & SECOND FLOORS 30 CHURCH STREET
CROYDON
SURREY
CR0 1RB
UNITED KINGDOM |
| 2012-09-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 03/08/12 FULL LIST |
| 2012-01-03 |
update statutory_documents 02/09/11 STATEMENT OF CAPITAL GBP 312000 |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SAILESH DEVJI SHAH |
| 2011-12-09 |
update statutory_documents DIRECTOR APPOINTED MR SURESH SHAH |
| 2011-12-09 |
update statutory_documents 03/08/11 FULL LIST |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND BRYANT / 08/12/2011 |
| 2011-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GODFREY BRYANT / 08/12/2011 |
| 2011-12-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GODFREY BRYANT / 08/12/2011 |
| 2011-12-09 |
update statutory_documents 01/07/11 STATEMENT OF CAPITAL GBP 192000 |
| 2011-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2011 FROM
WILDER COE GLOUCESTER HOUSE
CHURCH WALK
BURGESS HILL
WEST SUSSEX
RH15 9AS |
| 2011-06-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA BRYANT |
| 2011-03-09 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 222000 |
| 2011-02-21 |
update statutory_documents 08/02/11 STATEMENT OF CAPITAL GBP 192000 |
| 2011-02-21 |
update statutory_documents 12/01/11 STATEMENT OF CAPITAL GBP 172000 |
| 2011-02-21 |
update statutory_documents 20/02/10 STATEMENT OF CAPITAL GBP 122000 |
| 2011-02-21 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 112000 |
| 2011-02-21 |
update statutory_documents 23/10/09 STATEMENT OF CAPITAL GBP 100000 |
| 2011-02-21 |
update statutory_documents 31/10/10 STATEMENT OF CAPITAL GBP 152000 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RAYMOND BRYANT / 10/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GODFREY BRYANT / 10/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SHIRLEY BRYANT / 10/11/2010 |
| 2010-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL GODFREY BRYANT / 10/11/2010 |
| 2010-08-17 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-04-17 |
update statutory_documents COMPANY NAME CHANGED SAFE LOANS LIMITED
CERTIFICATE ISSUED ON 17/04/10 |
| 2010-04-17 |
update statutory_documents CHANGE OF NAME 08/04/2010 |
| 2009-10-12 |
update statutory_documents DIRECTOR APPOINTED BARBARA SHIRLEY BRYANT |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2009-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/09 |
| 2009-08-10 |
update statutory_documents GBP NC 70000/80000
01/04/2009 |
| 2009-08-03 |
update statutory_documents STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 2009-05-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 03/08/06; NO CHANGE OF MEMBERS |
| 2005-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 03/08/05; NO CHANGE OF MEMBERS |
| 2005-07-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2004-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 17/11/02 TO 28/02/03 |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/01 |
| 2001-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/11/00 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 2001-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/01 FROM:
33 HIGH STREET
CATERHAM
SURREY
CR3 5UE |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/99 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/97 |
| 1997-09-29 |
update statutory_documents £ NC 50000/70000
16/09/97 |
| 1997-09-29 |
update statutory_documents NC INC ALREADY ADJUSTED 16/09/97 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents £ NC 10000/50000
10/06/97 |
| 1997-06-29 |
update statutory_documents NC INC ALREADY ADJUSTED 10/06/97 |
| 1997-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/96 |
| 1996-07-31 |
update statutory_documents RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 1996-03-20 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/96 |
| 1996-03-20 |
update statutory_documents £ NC 1000/10000
11/03/ |
| 1996-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/95 |
| 1995-07-26 |
update statutory_documents RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS |
| 1995-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/94 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/93 |
| 1993-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/93 |
| 1993-08-26 |
update statutory_documents RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/92 |
| 1992-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/91 |
| 1992-10-09 |
update statutory_documents RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS |
| 1991-10-24 |
update statutory_documents RETURN MADE UP TO 03/08/91; NO CHANGE OF MEMBERS |
| 1991-02-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 17/11 |
| 1991-02-16 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/11/90 |
| 1989-08-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |