| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTOR |
| 2022-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DUKES |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MRS UMA CRESSWELL |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-22 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER STEPHEN BENNETT / 27/09/2018 |
| 2020-12-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA CLEMENTS |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT WILKINSON |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 2020-08-07 |
update num_mort_charges 4 => 5 |
| 2020-08-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097980140005 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update num_mort_charges 3 => 4 |
| 2020-02-07 |
update num_mort_outstanding 2 => 3 |
| 2020-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097980140004 |
| 2019-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA VAUGHAN / 15/11/2019 |
| 2019-10-07 |
update account_category FULL => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER DUNCAN |
| 2019-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELYN PORRITT |
| 2019-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN EDWARDS / 21/05/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN EDWARDS |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEY |
| 2018-10-17 |
update statutory_documents ALTER ARTICLES 19/03/2018 |
| 2018-10-07 |
delete address DELTA VIEW 2309-2311 COVENTRY ROAD BIRMINGHAM ENGLAND B26 3PG |
| 2018-10-07 |
insert address UNIT 8 ELM COURT MERIDEN BUSINESS PARK COPSE DRIVE COVENTRY ENGLAND CV5 9RG |
| 2018-10-07 |
update registered_address |
| 2018-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2018 FROM
DELTA VIEW 2309-2311 COVENTRY ROAD
BIRMINGHAM
B26 3PG
ENGLAND |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA VAUGHAN |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKEN |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_outstanding 1 => 2 |
| 2017-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097980140003 |
| 2017-10-07 |
update num_mort_outstanding 2 => 1 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 2017-09-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097980140001 |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-28 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-24 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD ASHLEY BELL |
| 2017-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENNETT REID |
| 2017-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN HAWKEN |
| 2017-01-07 |
update num_mort_charges 1 => 2 |
| 2017-01-07 |
update num_mort_outstanding 1 => 2 |
| 2016-12-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097980140002 |
| 2016-11-22 |
update statutory_documents DIRECTOR APPOINTED MR BENNETT LYLE EDWARD REID |
| 2016-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TAYLOR |
| 2016-10-07 |
insert sic_code 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 9 => 12 |
| 2016-06-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ROBERT TAYLOR |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROBERTS |
| 2015-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS STEPHEN BENNETT / 21/12/2015 |
| 2015-12-21 |
update statutory_documents SECRETARY APPOINTED MR CHRIS STEPHEN BENNETT |
| 2015-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097980140001 |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
75 EDEN ROAD
SOLIHULL
WEST MIDLANDS
B92 9DS |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STUART KURT ROBERTS |
| 2015-09-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |