| Date | Description |
|---|
| 2024-04-07 |
delete address 20 LEICESTER HOUSE THOMAS WYATT CLOSE NORWICH ENGLAND NR2 2TN |
| 2024-04-07 |
insert address THE CENTENARY CHAPEL CHAPEL ROAD THURGARTON NORWICH UNITED KINGDOM NR11 7NP |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2024-09-29 |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
delete address HOLMESDALE HOUSE SUITE 2 46 CROYDON ROAD REIGATE ENGLAND RH2 0NH |
| 2023-04-07 |
insert address 20 LEICESTER HOUSE THOMAS WYATT CLOSE NORWICH ENGLAND NR2 2TN |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-02-28 => 2023-09-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-03-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2023-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2023 FROM
THE CENTENARY CHAPEL CHAPEL ROAD
THURGARTON
NORWICH
NR11 7NP
ENGLAND |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
HOLMESDALE HOUSE SUITE 2
46 CROYDON ROAD
REIGATE
RH2 0NH
ENGLAND |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH HEALY |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-03-10 |
update statutory_documents ALTER ARTICLES 03/03/2022 |
| 2022-03-07 |
delete address 1 CHARTERHOUSE MEWS LONDON UNITED KINGDOM EC1M 6BB |
| 2022-03-07 |
insert address HOLMESDALE HOUSE SUITE 2 46 CROYDON ROAD REIGATE ENGLAND RH2 0NH |
| 2022-03-07 |
update account_ref_day 30 => 29 |
| 2022-03-07 |
update reg_address_care_of THE JUST LOANS GROUP PLC => null |
| 2022-03-07 |
update registered_address |
| 2022-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2022 FROM
C/O THE JUST LOANS GROUP PLC
1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB
UNITED KINGDOM |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW EDDLESTON |
| 2022-02-22 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BOOT |
| 2022-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 2022-02-08 |
update statutory_documents PREVSHO FROM 30/12/2021 TO 29/12/2021 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-02-28 |
| 2021-11-30 |
update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-09 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LEIGH HEALY |
| 2021-02-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096194280001 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-10 |
update statutory_documents ALTER ARTICLES 07/05/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE JUST LOANS GROUP PLC / 06/07/2018 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-07-07 |
delete sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2017-07-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096194280002 |
| 2016-07-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-02-10 |
update num_mort_charges 0 => 1 |
| 2016-02-10 |
update num_mort_outstanding 0 => 1 |
| 2016-01-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096194280001 |
| 2016-01-08 |
update account_ref_day 30 => 31 |
| 2016-01-08 |
update account_ref_month 6 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2017-03-02 => 2016-09-30 |
| 2015-12-02 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |