| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-08-10 |
delete managingdirector Lee Simms |
| 2023-08-10 |
delete managingdirector Piotr Twaits |
| 2023-08-10 |
insert personal_emails sa..@afsuk.com |
| 2023-08-10 |
delete about_pages_linkeddomain heckfordclients.co.uk |
| 2023-08-10 |
delete person Elliot Wilson |
| 2023-08-10 |
delete person Julian Parry |
| 2023-08-10 |
delete person Olivia Mccaughran |
| 2023-08-10 |
insert about_pages_linkeddomain wordpress.org |
| 2023-08-10 |
insert contact_pages_linkeddomain wordpress.org |
| 2023-08-10 |
insert email sa..@afsuk.com |
| 2023-08-10 |
insert index_pages_linkeddomain wordpress.org |
| 2023-08-10 |
insert management_pages_linkeddomain fcs.org.uk |
| 2023-08-10 |
insert management_pages_linkeddomain nacfb.org |
| 2023-08-10 |
insert management_pages_linkeddomain wordpress.org |
| 2023-08-10 |
insert person Saheed Ali |
| 2023-08-10 |
insert terms_pages_linkeddomain wordpress.org |
| 2023-08-10 |
update person_title Lee Simms: Sales Director ( Asset Finance Solutions UK Ltd ); Managing Director => Managing Director ( Asset Finance Solutions UK Ltd ) |
| 2023-08-10 |
update person_title Piotr Twaits: Sales Director ( Synergy Commercial Finance ); Managing Director => Managing Director ( Synergy Commercial Finance ) |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/22 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AFS GROUP HOLDINGS LTD / 13/12/2022 |
| 2022-11-08 |
insert personal_emails be..@synergy.finance |
| 2022-11-08 |
delete source_ip 139.162.225.201 |
| 2022-11-08 |
insert email be..@synergy.finance |
| 2022-11-08 |
insert person Ben Youatt |
| 2022-11-08 |
insert source_ip 151.101.66.159 |
| 2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-07 |
insert otherexecutives Anne Morgan-Davies |
| 2022-10-07 |
insert person Julian Parry |
| 2022-10-07 |
update person_title Anne Morgan-Davies: Internal Sales Support Team Leader => Officer |
| 2022-09-06 |
delete personal_emails et..@afsuk.com |
| 2022-09-06 |
delete personal_emails le..@afsuk.com |
| 2022-09-06 |
delete email et..@afsuk.com |
| 2022-09-06 |
delete email le..@afsuk.com |
| 2022-08-07 |
insert otherexecutives Archie Nelson-Ashlee |
| 2022-08-07 |
insert personal_emails et..@afsuk.com |
| 2022-08-07 |
insert personal_emails he..@afsuk.com |
| 2022-08-07 |
insert email ar..@afsuk.com |
| 2022-08-07 |
insert email et..@afsuk.com |
| 2022-08-07 |
insert email he..@afsuk.com |
| 2022-08-07 |
insert email zo..@afsuk.com |
| 2022-08-07 |
insert person Archie Nelson-Ashlee |
| 2022-08-07 |
insert person Elliot Wilson |
| 2022-08-07 |
insert person Zoe Sumner |
| 2022-07-07 |
delete personal_emails al..@afsuk.com |
| 2022-07-07 |
delete personal_emails el..@afsuk.com |
| 2022-07-07 |
delete email al..@afsuk.com |
| 2022-07-07 |
delete email el..@afsuk.com |
| 2022-07-07 |
delete person Alison Warner |
| 2022-07-07 |
delete person Donna Kerr |
| 2022-07-07 |
delete person Elaine Vickers |
| 2022-07-07 |
delete person Tom Miles |
| 2022-07-07 |
delete person Zoe Sumner |
| 2022-07-07 |
insert email sa..@afsuk.com |
| 2022-07-07 |
insert person Sam Painter |
| 2022-07-07 |
update person_title Elly Ford: Finance; Co - Ordinator => Sales Support Co - Ordinator |
| 2022-06-07 |
insert person Tom Miles |
| 2022-06-07 |
update person_description Alison Warner => Alison Warner |
| 2022-05-07 |
delete personal_emails ja..@synergy.finance |
| 2022-05-07 |
delete email ja..@synergy.finance |
| 2022-05-07 |
delete person James Lee |
| 2022-05-07 |
insert person Donna Kerr |
| 2022-05-07 |
insert person Zoe Sumner |
| 2022-05-07 |
update person_description Alison Warner => Alison Warner |
| 2022-03-07 |
delete vpsales Lee Simms |
| 2022-03-07 |
insert cfo Maggie Morgan |
| 2022-03-07 |
insert managingdirector Lee Simms |
| 2022-03-07 |
insert personal_emails al..@afsuk.com |
| 2022-03-07 |
insert vpsales Debra Grimshaw |
| 2022-03-07 |
insert email al..@afsuk.com |
| 2022-03-07 |
insert person Alison Warner |
| 2022-03-07 |
insert phone 53.925148 |
| 2022-03-07 |
update person_title Debra Grimshaw: Sales Manager => Sales Director |
| 2022-03-07 |
update person_title Emma Marsden: Compliance Manager => Compliance Director |
| 2022-03-07 |
update person_title Lee Simms: Sales Director; Sales Director ( Asset Finance Solutions UK Ltd ) => Sales Director ( Asset Finance Solutions UK Ltd ); Managing Director |
| 2022-03-07 |
update person_title Maggie Morgan: Financial Controller => Finance Director |
| 2022-03-07 |
update person_title Robert Jones: Financial Support => Financial Controller |
| 2022-03-07 |
update person_title Shamila Khan: Compliance & Systems Co - Ordinator => Systems Manager |
| 2021-12-11 |
insert managingdirector Piotr Twaits |
| 2021-12-11 |
insert personal_emails pi..@synergy.finance |
| 2021-12-11 |
insert personal_emails we..@synergy.finance |
| 2021-12-11 |
insert vpsales Wendy Twaits |
| 2021-12-11 |
insert email pi..@synergy.finance |
| 2021-12-11 |
insert email sa..@afsuk.com |
| 2021-12-11 |
insert email we..@synergy.finance |
| 2021-12-11 |
insert person Samantha Grimshaw |
| 2021-12-11 |
insert person Wendy Twaits |
| 2021-12-11 |
update person_title Anne Morgan-Davies: Sales Support & Analytics Co - Ordinator => Internal Sales Support Team Leader |
| 2021-12-11 |
update person_title Debra Grimshaw: Broker; Manager => Sales Manager |
| 2021-12-11 |
update person_title Kate Pratt: Office Manager => null |
| 2021-12-11 |
update person_title Piotr Twaits: Sales Director ( Synergy Commercial Finance ) => Sales Director ( Synergy Commercial Finance ); Managing Director |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-09-15 |
insert email ma..@synergy.finance |
| 2021-09-15 |
insert person Marie Woodhead |
| 2021-09-15 |
update person_title Mark Fox: Commercial Deal Packaging Manager => Business Development Manager |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-17 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
delete personal_emails la..@afsuk.com |
| 2021-08-15 |
delete email la..@afsuk.com |
| 2021-08-15 |
delete person Lauren Johnson |
| 2021-07-15 |
delete person David Jackson |
| 2021-07-15 |
delete person Paul Tregale |
| 2021-06-12 |
delete personal_emails an..@afsuk.com |
| 2021-06-12 |
insert personal_emails an..@afsuk.com |
| 2021-06-12 |
delete email an..@afsuk.com |
| 2021-06-12 |
delete person Spencer Pilling |
| 2021-06-12 |
insert email an..@afsuk.com |
| 2021-06-12 |
insert index_pages_linkeddomain acfdirect.co.uk |
| 2021-06-12 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-06-12 |
insert person David Jackson |
| 2021-06-12 |
insert person Paul Tregale |
| 2021-04-18 |
insert personal_emails la..@afsuk.com |
| 2021-04-18 |
insert personal_emails le..@afsuk.com |
| 2021-04-18 |
insert personal_emails ni..@afsuk.com |
| 2021-04-18 |
insert email la..@afsuk.com |
| 2021-04-18 |
insert email le..@afsuk.com |
| 2021-04-18 |
insert email ni..@afsuk.com |
| 2021-04-18 |
insert email wa..@afsuk.com |
| 2021-04-18 |
insert person Lauren Johnson |
| 2021-04-18 |
insert person Leah Bowker |
| 2021-04-18 |
insert person Nicola Hartley |
| 2021-04-18 |
insert person Wayne Scholes |
| 2021-04-18 |
update person_title Charlotte Earnshaw: Sales Support Co - Ordinator => Account Manager |
| 2021-04-18 |
update person_title Elly Ford: Office Administrator => Finance; Co - Ordinator |
| 2021-02-24 |
delete person Ian O'Leary |
| 2021-02-24 |
insert person James King |
| 2021-01-24 |
insert personal_emails ly..@afsuk.com |
| 2021-01-24 |
insert email ly..@afsuk.com |
| 2021-01-24 |
insert person Ian O'Leary |
| 2021-01-24 |
insert person Lynda Bate |
| 2021-01-24 |
insert person Spencer Pilling |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-09-25 |
delete personal_emails al..@afsuk.com |
| 2020-09-25 |
delete personal_emails da..@afsuk.com |
| 2020-09-25 |
delete personal_emails jo..@afsuk.com |
| 2020-09-25 |
delete email al..@afsuk.com |
| 2020-09-25 |
delete email da..@afsuk.com |
| 2020-09-25 |
delete email jo..@afsuk.com |
| 2020-09-25 |
delete person Alex Whittle |
| 2020-09-25 |
delete person Daniel Ferguson |
| 2020-09-25 |
delete person Joel Gaskill |
| 2020-09-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
delete person Amanda Sharp |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-16 |
insert person Amanda Sharp |
| 2020-06-16 |
insert person Phil Major |
| 2020-03-17 |
delete personal_emails ch..@synergy.finance |
| 2020-03-17 |
delete personal_emails ni..@afsuk.com |
| 2020-03-17 |
insert personal_emails el..@afsuk.com |
| 2020-03-17 |
delete email ch..@synergy.finance |
| 2020-03-17 |
delete email ni..@afsuk.com |
| 2020-03-17 |
delete person Chris Blackwell |
| 2020-03-17 |
delete person Nicola Hartley |
| 2020-03-17 |
insert email el..@afsuk.com |
| 2020-03-17 |
insert email me..@synergy.finance |
| 2020-03-17 |
insert person Elly Ford |
| 2020-03-17 |
update person_title Debra Grimshaw: Sales Executive => Broker; Manager |
| 2020-02-15 |
insert personal_emails mi..@afsuk.com |
| 2020-02-15 |
delete person Alun Rogers |
| 2020-02-15 |
insert email mi..@afsuk.com |
| 2020-02-15 |
insert person Miles Uttley |
| 2020-01-16 |
delete personal_emails ka..@afsuk.com |
| 2020-01-16 |
insert personal_emails al..@afsuk.com |
| 2020-01-16 |
delete email ka..@afsuk.com |
| 2020-01-16 |
delete person Katie Hodgson |
| 2020-01-16 |
insert email al..@afsuk.com |
| 2020-01-16 |
insert person Alex Whittle |
| 2020-01-16 |
insert person Alun Rogers |
| 2019-11-15 |
delete person Ben Simpson |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-10-15 |
insert personal_emails da..@afsuk.com |
| 2019-10-15 |
delete email ja..@afsuk.com |
| 2019-10-15 |
delete person Jak Fender |
| 2019-10-15 |
delete person Miles Fangman |
| 2019-10-15 |
insert email da..@afsuk.com |
| 2019-10-15 |
insert person Ben Simpson |
| 2019-10-15 |
insert person Daniel Ferguson |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-09-15 |
delete person David Sangwin |
| 2019-09-15 |
insert person James Robinson |
| 2019-09-15 |
insert person Miles Fangman |
| 2019-08-15 |
insert person David Sangwin |
| 2019-07-15 |
insert personal_emails ch..@afsuk.com |
| 2019-07-15 |
insert personal_emails ol..@afsuk.com |
| 2019-07-15 |
delete person Alex Taylor |
| 2019-07-15 |
insert email ch..@afsuk.com |
| 2019-07-15 |
insert email ol..@afsuk.com |
| 2019-07-15 |
insert person Charlotte Earnshaw |
| 2019-06-14 |
insert person Alex Taylor |
| 2019-05-15 |
delete address Suite 4, First Floor, Challenge House, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB |
| 2019-05-15 |
delete person Ian Earp |
| 2019-04-13 |
insert personal_emails ch..@afsuk.com |
| 2019-04-13 |
insert personal_emails ja..@synergy.finance |
| 2019-04-13 |
delete email sc..@afsuk.com |
| 2019-04-13 |
delete person Scott Batchelor |
| 2019-04-13 |
insert address Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB |
| 2019-04-13 |
insert email ch..@afsuk.com |
| 2019-04-13 |
insert email ja..@synergy.finance |
| 2019-04-13 |
insert person Chris Eccles |
| 2019-04-13 |
insert person Ian Earp |
| 2019-04-13 |
insert person James Lee |
| 2019-04-07 |
delete address SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN ENGLAND BB1 5QB |
| 2019-04-07 |
insert address GREENBANK COURT CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN ENGLAND BB1 5QB |
| 2019-04-07 |
update registered_address |
| 2019-03-13 |
delete email ma..@syngery.finance |
| 2019-03-13 |
insert email ma..@synergy.finance |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY
GREENBANK BUSINESS PARK
BLACKBURN
BB1 5QB
ENGLAND |
| 2019-02-10 |
delete personal_emails la..@afsuk.com |
| 2019-02-10 |
delete email la..@afsuk.com |
| 2019-02-10 |
delete person Lauren Southworth |
| 2019-02-10 |
update person_title Mark Fox: Comemrcial Deal Packaging Manager => Commercial Deal Packaging Manager |
| 2018-11-17 |
delete phone 53.96249949999999 |
| 2018-11-17 |
insert phone 53.9261307 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-19 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-12 |
delete source_ip 37.220.88.157 |
| 2018-09-12 |
insert source_ip 139.162.225.201 |
| 2018-05-21 |
delete address Lindum Business Park, Elvington Lane, Elvington, York, YO41 4XR |
| 2018-05-21 |
insert address Lindum Business Park, York Road, Elvington, York, YO41 4XR |
| 2018-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-01 |
delete address The Warehouse, Murton Lane, Murton, York, YO19 5LN |
| 2018-04-01 |
insert address Lindum Business Park, Elvington Lane, Elvington, York, YO41 4XR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-09 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-23 |
delete address Suites 5 & 6 The Printworks, Hey Road, Clitheroe, Lancashire, BB7 9WB |
| 2017-09-23 |
insert address Suite 4, First Floor, Challenge House, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB |
| 2017-09-23 |
insert vat 231194827 |
| 2017-09-23 |
update primary_contact Suites 5 & 6 The Printworks, Hey Road, Clitheroe, Lancashire, BB7 9WB => Suite 4, First Floor, Challenge House, Challenge Way, Greenbank Business Park, Blackburn BB1 5QB |
| 2017-08-06 |
delete person Tom Frank |
| 2017-07-09 |
insert person Tom Frank |
| 2017-06-08 |
delete address SUITES 5 & 6, THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK, HEY ROAD BARROW CLITHEROE LANCASHIRE ENGLAND BB7 9WB |
| 2017-06-08 |
insert address SUITE 4 FIRST FLOOR CHALLENGE HOUSE CHALLENGE WAY GREENBANK BUSINESS PARK BLACKBURN ENGLAND BB1 5QB |
| 2017-06-08 |
update registered_address |
| 2017-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2017 FROM
SUITES 5 & 6, THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK, HEY ROAD
BARROW
CLITHEROE
LANCASHIRE
BB7 9WB
ENGLAND |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
delete address New House, 41a York Street
Dunnington, York
YO19 5ST |
| 2016-10-24 |
delete source_ip 178.250.51.73 |
| 2016-10-24 |
insert address The Warehouse, Murton Lane, Murton, York, YO19 5LN |
| 2016-10-24 |
insert source_ip 37.220.88.157 |
| 2016-06-08 |
delete sic_code 99999 - Dormant Company |
| 2016-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-24 |
update statutory_documents 06/05/16 FULL LIST |
| 2015-12-17 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-12-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-09 |
update accounts_last_madeup_date 2015-05-31 => 2015-08-31 |
| 2015-10-21 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 30/04/2016 |
| 2015-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-10-20 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-20 |
update statutory_documents PREVSHO FROM 30/04/2016 TO 31/08/2015 |
| 2015-10-08 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GOODMAN |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED MR PIOTR KENNETH TWAITS |
| 2015-08-12 |
update account_ref_day 31 => 30 |
| 2015-08-12 |
update account_ref_month 5 => 4 |
| 2015-08-12 |
update accounts_next_due_date 2017-02-28 => 2017-01-31 |
| 2015-07-27 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 30/04/2016 |
| 2015-07-09 |
delete address NEW HOUSE 41A YORK STREET DUNNINGTON YORK YO19 5ST |
| 2015-07-09 |
insert address SUITES 5 & 6, THE PRINTWORKS RIBBLE VALLEY ENTERPRISE PARK, HEY ROAD BARROW CLITHEROE LANCASHIRE ENGLAND BB7 9WB |
| 2015-07-09 |
insert company_previous_name RV CAPITAL LTD |
| 2015-07-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-09 |
update name RV CAPITAL LTD => SYNERGY COMMERCIAL FINANCE LTD |
| 2015-07-09 |
update registered_address |
| 2015-06-15 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-09 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JUSTIN JOHN FORD |
| 2015-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GEDDES |
| 2015-06-03 |
update statutory_documents COMPANY NAME CHANGED RV CAPITAL LTD
CERTIFICATE ISSUED ON 03/06/15 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
NEW HOUSE 41A YORK STREET
DUNNINGTON
YORK
YO19 5ST |
| 2015-05-20 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-07-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-06-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address NEW HOUSE 41A YORK STREET DUNNINGTON YORK UNITED KINGDOM YO19 5ST |
| 2014-06-07 |
insert address NEW HOUSE 41A YORK STREET DUNNINGTON YORK YO19 5ST |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-12 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-10-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-06 => 2014-02-28 |
| 2013-06-21 |
delete address NEW HOUSE 41A YORK STREET DUNNINGTON YORK NORTH YORKSHIRE UNITED KINGDOM YO19 5ST |
| 2013-06-21 |
insert address NEW HOUSE 41A YORK STREET DUNNINGTON YORK UNITED KINGDOM YO19 5ST |
| 2013-06-21 |
insert sic_code 99999 - Dormant Company |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-05-14 |
update statutory_documents 06/05/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2012 FROM
NEW HOUSE 41A YORK STREET
DUNNINGTON
YORK
NORTH YORKSHIRE
YO19 5ST
UNITED KINGDOM |
| 2012-06-07 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |