| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-01-14 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-18 |
delete source_ip 5.159.225.67 |
| 2022-09-18 |
insert source_ip 194.39.167.119 |
| 2022-07-17 |
insert industry_tag intermediary broker and not writing |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-01 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BILLINGHAM / 16/02/2021 |
| 2021-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONES / 16/02/2021 |
| 2021-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONES / 16/02/2021 |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID JONES / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER BILLINGHAM / 16/02/2021 |
| 2020-12-07 |
delete address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM CW9 7RA |
| 2020-12-07 |
insert address SUITE S31 NORTHWICH BUSINESS CENTRE MEADOW STREET NORTHWICH ENGLAND CW9 5BF |
| 2020-12-07 |
update registered_address |
| 2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
DRAKE HOUSE GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA
UNITED KINGDOM |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-03-14 |
delete otherexecutives ROBERT DAVID JONES |
| 2019-03-14 |
insert secretary ROBERT DAVID JONES |
| 2019-03-14 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2019-03-14 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-04 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-23 |
delete otherexecutives ROBERT DAVID JONES |
| 2018-06-23 |
insert secretary ROBERT DAVID JONES |
| 2018-06-23 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2018-06-23 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 2018-03-31 |
delete otherexecutives ROBERT DAVID JONES |
| 2018-03-31 |
insert secretary ROBERT DAVID JONES |
| 2018-03-31 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2018-03-31 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2018-03-29 |
insert alias Equilibrium Finance Limited |
| 2018-03-29 |
insert registration_number 660364 |
| 2018-03-29 |
insert vat 820 7025 65 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-07 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-05 |
delete otherexecutives ROBERT DAVID JONES |
| 2017-11-05 |
insert secretary ROBERT DAVID JONES |
| 2017-11-05 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2017-11-05 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2017-06-07 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2017-06-07 |
insert address DRAKE HOUSE GADBROOK PARK NORTHWICH CHESHIRE UNITED KINGDOM CW9 7RA |
| 2017-06-07 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
BRIDGE HOUSE ASHLEY ROAD
HALE
ALTRINCHAM
CHESHIRE
WA14 2UT |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BILLINGHAM / 25/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BILLINGHAM / 25/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JONES / 25/05/2017 |
| 2017-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JONES / 25/05/2017 |
| 2017-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERT DAVID JONES / 25/05/2017 |
| 2017-01-21 |
delete otherexecutives ROBERT DAVID JONES |
| 2017-01-21 |
insert secretary ROBERT DAVID JONES |
| 2017-01-21 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2017-01-21 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-11-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-07-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-06-28 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-04-08 |
delete otherexecutives ROBERT DAVID JONES |
| 2016-04-08 |
insert secretary ROBERT DAVID JONES |
| 2016-04-08 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2016-04-08 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2016-02-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-22 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-12-27 |
delete otherexecutives ROBERT DAVID JONES |
| 2015-12-27 |
insert secretary ROBERT DAVID JONES |
| 2015-12-27 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2015-12-27 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2015-08-17 |
delete otherexecutives ROBERT DAVID JONES |
| 2015-08-17 |
insert secretary ROBERT DAVID JONES |
| 2015-08-17 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2015-08-17 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-09 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-02 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-03-11 |
delete otherexecutives ROBERT DAVID JONES |
| 2015-03-11 |
insert secretary ROBERT DAVID JONES |
| 2015-03-11 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2015-03-11 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-06 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-12-03 |
delete otherexecutives ROBERT DAVID JONES |
| 2014-12-03 |
insert secretary ROBERT DAVID JONES |
| 2014-12-03 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2014-12-03 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2014-10-09 |
delete otherexecutives ROBERT DAVID JONES |
| 2014-10-09 |
insert secretary ROBERT DAVID JONES |
| 2014-10-09 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2014-10-09 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2014-09-07 |
delete address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UT |
| 2014-09-07 |
insert address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-09-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-08-12 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-08-08 |
delete otherexecutives ROBERT DAVID JONES |
| 2014-08-08 |
insert secretary ROBERT DAVID JONES |
| 2014-08-08 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2014-08-08 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2014-06-07 |
delete address 59-63 STATION ROAD NORTHWICH CW9 5LT |
| 2014-06-07 |
insert address BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE ENGLAND WA14 2UT |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
delete otherexecutives ROBERT DAVID JONES |
| 2014-06-07 |
insert secretary ROBERT DAVID JONES |
| 2014-06-07 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2014-06-07 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2014-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2014 FROM
59-63 STATION ROAD
NORTHWICH
CW9 5LT |
| 2014-03-08 |
delete otherexecutives ROBERT DAVID JONES |
| 2014-03-08 |
insert secretary ROBERT DAVID JONES |
| 2014-03-08 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2014-03-08 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-13 |
delete otherexecutives ROBERT DAVID JONES |
| 2013-11-13 |
insert secretary ROBERT DAVID JONES |
| 2013-11-13 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2013-11-13 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2013-11-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-11 |
delete otherexecutives ROBERT DAVID JONES |
| 2013-09-11 |
insert secretary ROBERT DAVID JONES |
| 2013-09-11 |
update person_appointment ROBERT DAVID JONES: PersonAppointment{type=CURRENT_DIRECTOR, date=2003-06-19} => PersonAppointment{type=CURRENT_SECRETARY, date=2003-06-19} |
| 2013-09-11 |
update person_title ROBERT DAVID JONES: DIRECTOR; Director => SALES MANAGER; Company Secretary |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-07-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-06-25 |
update num_mort_charges 2 => 3 |
| 2013-06-25 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 6521 - Financial leasing |
| 2013-06-21 |
insert sic_code 64910 - Financial leasing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-03-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-11-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID JONES / 19/06/2012 |
| 2011-11-08 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 19/06/11 FULL LIST |
| 2010-11-16 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-13 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-06-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-02 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-10-26 |
update statutory_documents S252 DISP LAYING ACC 18/10/04 |
| 2004-10-26 |
update statutory_documents S366A DISP HOLDING AGM 18/10/04 |
| 2004-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED
27/07/04 |
| 2004-08-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/07/04 |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
9 HUNTERS MEWS
WILMSLOW
CHESHIRE SK9 2AR |
| 2003-06-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |