| Date | Description |
|---|
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-07 |
delete address 3 AMBERLEY COURT BATH ROAD BOURNEMOUTH ENGLAND BH1 2NL |
| 2022-08-07 |
insert address 26 HOMECHURCH HOUSE PUREWELL CHRISTCHURCH ENGLAND BH23 1EH |
| 2022-08-07 |
update registered_address |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
3 AMBERLEY COURT BATH ROAD
BOURNEMOUTH
BH1 2NL
ENGLAND |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-07 |
insert company_previous_name NINETY FOUR FINANCE LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-07 |
update name NINETY FOUR FINANCE LIMITED => LENDING HAND LIMITED |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2021-03-22 |
update statutory_documents COMPANY NAME CHANGED NINETY FOUR FINANCE LIMITED
CERTIFICATE ISSUED ON 22/03/21 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2021-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE' BROPHY |
| 2021-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ATANASSOV |
| 2020-02-07 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EX |
| 2020-02-07 |
insert address 3 AMBERLEY COURT BATH ROAD BOURNEMOUTH ENGLAND BH1 2NL |
| 2020-02-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR JUSTINE' STEWART BROPHY |
| 2020-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MAX SPASSOVITCH ATANASSOV |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRIMSDALE |
| 2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
RUSSELL HOUSE OXFORD ROAD
BOURNEMOUTH
BH8 8EX
ENGLAND |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2019-10-07 |
delete address C/O LESTER ALDRIDGE LLP, 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2019-10-07 |
insert address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH ENGLAND BH8 8EX |
| 2019-10-07 |
update registered_address |
| 2019-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2019 FROM
C/O LESTER ALDRIDGE LLP, 85 GRESHAM STREET
LONDON
EC2V 7NQ
ENGLAND |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 2019-09-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / COMMUNITY BENEFITS GROUP C.I.C. / 30/11/2018 |
| 2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN OLDMAN |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2018-03-07 |
insert address C/O LESTER ALDRIDGE LLP, 85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ |
| 2018-03-07 |
update registered_address |
| 2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
1 KING STREET
LONDON
EC2V 8AU
ENGLAND |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-08 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL GODSALL |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAIDMAN |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD VERA-CRUZ |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN MORLEY |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KULVINDER SANGHA |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY MCCLEMENTS |
| 2017-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ELSY |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL PAUL GODSALL |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BENNETT SAIDMAN |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD OLANIYI VERA-CRUZ |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR GLENN ANDREW MORLEY |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR KULVINDER KAUR SANGHA |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAEME GRIMSDALE |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MS LUCY MCCLEMENTS |
| 2016-08-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN NEIL OLDMAN |
| 2016-04-13 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE ELIZABETH ELSY |
| 2016-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BENDEL / 09/03/2016 |
| 2016-02-11 |
delete address C/O SAFFERY CHAMPNESS MIDLAND HOUSE 2 POOLE ROAD BOURNEMOUTH ENGLAND BH2 5QY |
| 2016-02-11 |
insert address 1 KING STREET LONDON ENGLAND EC2V 8AU |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BENDEL |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ACKROYD |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
C/O SAFFERY CHAMPNESS MIDLAND HOUSE
2 POOLE ROAD
BOURNEMOUTH
BH2 5QY
ENGLAND |
| 2016-01-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
| 2015-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |