| Date | Description |
|---|
| 2024-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-05-02 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2023-06-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-04-07 |
delete address SUITES 7 -10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE STOCKPORT ENGLAND SK1 1DH |
| 2023-04-07 |
insert address SUITES 11-16 PRUDENTIAL BUILDINGS 61 ST PETERSGATE STOCKPORT CHESHIRE UNITED KINGDOM SK1 1DH |
| 2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-07 |
update num_mort_outstanding 29 => 28 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2023 FROM
SUITES 7 -10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE
STOCKPORT
SK1 1DH
ENGLAND |
| 2023-03-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093467570024 |
| 2022-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-28 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-11 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-21 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-07 |
update num_mort_charges 28 => 30 |
| 2020-01-07 |
update num_mort_outstanding 27 => 29 |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570030 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570029 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-12 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-07-07 |
update num_mort_charges 27 => 28 |
| 2019-07-07 |
update num_mort_outstanding 26 => 27 |
| 2019-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570028 |
| 2019-05-07 |
update num_mort_charges 25 => 27 |
| 2019-05-07 |
update num_mort_outstanding 24 => 26 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570026 |
| 2019-04-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570027 |
| 2019-03-07 |
update num_mort_charges 23 => 25 |
| 2019-03-07 |
update num_mort_outstanding 22 => 24 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570024 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570025 |
| 2019-02-07 |
update num_mort_charges 21 => 23 |
| 2019-02-07 |
update num_mort_outstanding 20 => 22 |
| 2019-01-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570023 |
| 2019-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570022 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update num_mort_charges 17 => 21 |
| 2018-11-07 |
update num_mort_outstanding 16 => 20 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570020 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570021 |
| 2018-10-17 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570018 |
| 2018-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570019 |
| 2018-10-07 |
update num_mort_charges 7 => 17 |
| 2018-10-07 |
update num_mort_outstanding 6 => 16 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570016 |
| 2018-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570017 |
| 2018-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570015 |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570014 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570012 |
| 2018-09-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570013 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570010 |
| 2018-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570011 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570009 |
| 2018-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570008 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STEPHEN POLLOCK / 01/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEFAN POLLOCK / 01/08/2018 |
| 2018-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA POLLOCK / 01/08/2018 |
| 2018-07-07 |
update num_mort_charges 5 => 7 |
| 2018-07-07 |
update num_mort_outstanding 4 => 6 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570006 |
| 2018-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570007 |
| 2018-04-07 |
update num_mort_charges 1 => 5 |
| 2018-04-07 |
update num_mort_outstanding 0 => 4 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570004 |
| 2018-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570005 |
| 2018-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570003 |
| 2018-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570002 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-22 |
update statutory_documents SECRETARY APPOINTED MRS LAURIE SHARPLES |
| 2018-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093467570001 |
| 2018-01-07 |
delete address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 2018-01-07 |
insert address SUITES 7 -10 PRUDENTIAL BUILDINGS 61 ST. PETERSGATE STOCKPORT ENGLAND SK1 1DH |
| 2018-01-07 |
update registered_address |
| 2017-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2017 FROM
7TH FLOOR HILTON HOUSE
LORD STREET
STOCKPORT
CHESHIRE
SK1 3NA |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-10 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093467570001 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-09 => 2017-10-31 |
| 2016-08-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE UNITED KINGDOM SK1 3NA |
| 2016-01-08 |
insert address 7TH FLOOR HILTON HOUSE LORD STREET STOCKPORT CHESHIRE SK1 3NA |
| 2016-01-08 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date null => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-10 |
update statutory_documents 09/12/15 FULL LIST |
| 2014-12-09 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/01/2016 |
| 2014-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |