| Date | Description |
|---|
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 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 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2022-06-30 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NINETY FOUR FINANCE LIMITED / 22/03/2021 |
| 2021-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 2021-03-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
| 2020-12-15 |
update statutory_documents FIRST GAZETTE |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTINE' BROPHY |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ATANASSOV |
| 2020-02-07 |
delete address RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET 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
DORSET
BH8 8EX |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2019-08-07 |
insert company_previous_name ESTANTE 024 LIMITED |
| 2019-08-07 |
update name ESTANTE 024 LIMITED => SOCIAL PURPOSE FINANCE LIMITED |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINETY FOUR FINANCE LIMITED |
| 2019-07-03 |
update statutory_documents COMPANY NAME CHANGED ESTANTE 024 LIMITED
CERTIFICATE ISSUED ON 03/07/19 |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAEME GRIMSDALE |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN BENDELL |
| 2019-07-02 |
update statutory_documents CESSATION OF LESTER ALDRIDGE (MANAGEMENT) LIMITED AS A PSC |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN COWAN |
| 2019-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-02 => 2019-06-30 |
| 2018-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2016-09-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |