MORTEN HILL FINANCE LIMITED - History of Changes


DateDescription
2023-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/22, NO UPDATES
2022-07-07 delete address THE OLD CROFT BATESWAY RUGELEY STAFFORDSHIRE ENGLAND WS15 1PX
2022-07-07 insert address 8 DAM STREET , LICHFIELD DAM STREET LICHFIELD ENGLAND WS13 6AA
2022-07-07 update registered_address
2022-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2022 FROM THE OLD CROFT BATESWAY RUGELEY STAFFORDSHIRE WS15 1PX ENGLAND
2022-06-14 update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED
2022-06-07 update company_status Active => Active - Proposal to Strike off
2022-05-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2022-05-10 update statutory_documents APPLICATION FOR STRIKING-OFF
2022-04-07 delete address 8 DAM STREET C/O NEIL MORTEN LICHFIELD ENGLAND WS13 6AE
2022-04-07 insert address THE OLD CROFT BATESWAY RUGELEY STAFFORDSHIRE ENGLAND WS15 1PX
2022-04-07 update registered_address
2022-03-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2022 FROM 8 DAM STREET C/O NEIL MORTEN LICHFIELD WS13 6AE ENGLAND
2021-10-07 update company_status Active - Proposal to Strike off => Active
2021-09-07 update company_status Active => Active - Proposal to Strike off
2021-09-02 update statutory_documents DISS40 (DISS40(SOAD))
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, NO UPDATES
2021-08-31 update statutory_documents FIRST GAZETTE
2020-10-30 delete address 88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE
2020-10-30 insert address 8 DAM STREET C/O NEIL MORTEN LICHFIELD ENGLAND WS13 6AE
2020-10-30 insert company_previous_name WINEFORSCHOOLS.COM LTD
2020-10-30 update name WINEFORSCHOOLS.COM LTD => MORTEN HILL FINANCE LIMITED
2020-10-30 update registered_address
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM 88 HILL VILLAGE ROAD SUTTON COLDFIELD B75 5BE ENGLAND
2020-09-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ALISTAIR MORTEN
2020-09-02 update statutory_documents CESSATION OF CHOICE DOT COM GROUP LTD AS A PSC
2020-08-20 update statutory_documents COMPANY NAME CHANGED WINEFORSCHOOLS.COM LTD CERTIFICATE ISSUED ON 20/08/20
2020-07-08 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents 31/01/19 TOTAL EXEMPTION FULL
2019-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES
2018-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
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
2018-10-30 update statutory_documents 31/01/18 TOTAL EXEMPTION FULL
2018-10-07 delete address THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 0QU
2018-10-07 insert address 88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE
2018-10-07 update registered_address
2018-09-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 12/09/2018
2018-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES
2018-09-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / CHOICE DOT COM GROUP LTD / 12/09/2018
2018-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2018 FROM THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE WS12 0QU ENGLAND
2017-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES
2017-06-09 update account_category NO ACCOUNTS FILED => DORMANT
2017-06-09 update account_ref_month 8 => 1
2017-06-09 update accounts_last_madeup_date null => 2017-01-31
2017-06-09 update accounts_next_due_date 2017-05-21 => 2018-10-31
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-05-12 update statutory_documents PREVEXT FROM 31/08/2016 TO 31/01/2017
2016-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN WILLCOX
2016-09-08 insert sic_code 70100 - Activities of head offices
2016-08-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-06-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOULT
2016-03-13 delete address 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1UZ
2016-03-13 insert address THE WINDING HOUSE CANNOCK CHASE ENTERPRISE CENTRE HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 0QU
2016-03-13 update registered_address
2016-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM 2ND FLOOR TOWERS POINT TOWERS BUSINESS PARK, WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ ENGLAND
2015-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM C/O BALDWINS 59 LICHFIELD STREET WALSALL WS4 2BX UNITED KINGDOM
2015-10-21 update statutory_documents DIRECTOR APPOINTED MR MICHAEL DENNIS HOULT
2015-09-28 update statutory_documents DIRECTOR APPOINTED MR IAIN JONATHAN WILLCOX
2015-09-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ALISTAIR MORTEN / 24/09/2015
2015-08-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION