| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2024-02-29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-29 => 2023-03-31 |
| 2023-05-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-29 |
| 2023-03-29 |
delete source_ip 54.246.248.248 |
| 2023-03-29 |
insert source_ip 52.50.67.96 |
| 2023-01-24 |
delete source_ip 34.241.146.38 |
| 2023-01-24 |
insert source_ip 54.246.248.248 |
| 2022-12-23 |
delete address First Floor,
The Chocolate Box,
8 Christchurch Rd,
Boscombe,
Bournemouth BH1 3NA |
| 2022-12-23 |
insert address First Floor,
8 Christchurch Rd,
Boscombe,
Bournemouth BH1 3NA |
| 2022-12-23 |
update primary_contact First Floor,
The Chocolate Box,
8 Christchurch Rd,
Boscombe,
Bournemouth BH1 3NA => First Floor,
8 Christchurch Rd,
Boscombe,
Bournemouth BH1 3NA |
| 2022-07-18 |
insert address First Floor,
The Chocolate Box,
8 Christchurch Rd,
Boscombe,
Bournemouth BH1 3NA |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-29 => 2023-02-28 |
| 2022-05-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES |
| 2022-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON MCGERRIGAN / 19/05/2022 |
| 2022-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOAN.CO.UK / 19/05/2022 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-29 |
| 2022-03-16 |
insert address 46 Alexandra Street, Southend On Sea, Essex, UK, SS1 1BJ |
| 2022-03-16 |
insert address Parkway House,
Suite 2, 28 Avenue Road,
Bournemouth,
Dorset,
BH2 5SL |
| 2022-03-16 |
insert registration_number 05455171 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2022-02-07 |
delete address 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2022-02-07 |
insert address 46 ALEXANDRA STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1BJ |
| 2022-02-07 |
update registered_address |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
1 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2021-12-07 |
insert company_previous_name EMONEY GROUP LTD |
| 2021-12-07 |
update name EMONEY GROUP LTD => LOAN.CO.UK MORTGAGES LTD |
| 2021-11-03 |
update statutory_documents COMPANY NAME CHANGED EMONEY GROUP LTD
CERTIFICATE ISSUED ON 03/11/21 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES |
| 2021-04-07 |
insert company_previous_name ONLY BRIDGING & LOANS LTD |
| 2021-04-07 |
update name ONLY BRIDGING & LOANS LTD => EMONEY GROUP LTD |
| 2021-03-18 |
update statutory_documents COMPANY NAME CHANGED ONLY BRIDGING & LOANS LTD
CERTIFICATE ISSUED ON 18/03/21 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-29 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-28 => 2021-02-28 |
| 2020-05-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOAN.CO.UK / 14/05/2020 |
| 2020-03-07 |
update account_ref_day 30 => 29 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2020-05-28 |
| 2020-02-28 |
update statutory_documents PREVSHO FROM 30/05/2019 TO 29/05/2019 |
| 2019-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA JUNIPER |
| 2019-06-20 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-02-29 |
| 2019-05-31 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MCGERRIGAN |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2019-03-07 |
update account_ref_day 31 => 30 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 2018-09-12 |
delete source_ip 94.245.104.73 |
| 2018-09-12 |
insert phone 0800 0435689 |
| 2018-09-12 |
insert source_ip 34.241.146.38 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-04-22 |
delete phone 0800 043 5689 |
| 2018-04-22 |
delete phone 0800 043 5689 / 01992 536 100 |
| 2018-04-22 |
insert phone 0808 169 5951 |
| 2018-04-22 |
insert phone 0808 169 5951 / 01992 536 100 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_ref_day 28 => 31 |
| 2017-12-09 |
update account_ref_month 2 => 5 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-02-28 |
| 2017-11-23 |
update statutory_documents PREVEXT FROM 28/02/2017 TO 31/05/2017 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOAN.CO.UK |
| 2017-09-25 |
update statutory_documents CESSATION OF ANDREA JUNIPER AS A PSC |
| 2017-06-08 |
insert company_previous_name LOAN COMPANY ESSEX LIMITED |
| 2017-06-08 |
update name LOAN COMPANY ESSEX LIMITED => ONLY BRIDGING & LOANS LTD |
| 2017-05-09 |
delete about_pages_linkeddomain mint-marketing.co.uk |
| 2017-05-09 |
delete contact_pages_linkeddomain mint-marketing.co.uk |
| 2017-05-09 |
delete index_pages_linkeddomain mint-marketing.co.uk |
| 2017-05-09 |
delete terms_pages_linkeddomain mint-marketing.co.uk |
| 2017-05-09 |
insert alias Only Bridging & Loan Ltd. |
| 2017-05-09 |
insert alias Only Bridging & Loans Ltd |
| 2017-05-02 |
update statutory_documents COMPANY NAME CHANGED LOAN COMPANY ESSEX LIMITED
CERTIFICATE ISSUED ON 02/05/17 |
| 2016-12-01 |
update statutory_documents 04/11/16 STATEMENT OF CAPITAL GBP 200 |
| 2016-10-11 |
insert registration_number 05038750 |
| 2016-10-11 |
insert registration_number Z9518230 |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA JUNIPER |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JUNIPER |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-19 |
delete about_pages_linkeddomain goldfishmarketing.co.uk |
| 2016-07-19 |
delete contact_pages_linkeddomain goldfishmarketing.co.uk |
| 2016-07-19 |
delete index_pages_linkeddomain goldfishmarketing.co.uk |
| 2016-07-19 |
insert about_pages_linkeddomain mint-marketing.co.uk |
| 2016-07-19 |
insert casestudy_pages_linkeddomain mint-marketing.co.uk |
| 2016-07-19 |
insert contact_pages_linkeddomain mint-marketing.co.uk |
| 2016-07-19 |
insert index_pages_linkeddomain mint-marketing.co.uk |
| 2016-07-04 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-11 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-08 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2016-01-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-12-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete address Conbar House, Mead Lane,
Hertford, Hertfordshire,
SG13 7AP |
| 2015-08-13 |
insert address Warehams House, Warehams lane,
Hertford,
SG14 1LA |
| 2015-08-13 |
update primary_contact Conbar House, Mead Lane,
Hertford, Hertfordshire,
SG13 7AP => Warehams House, Warehams lane,
Hertford,
SG14 1LA |
| 2015-06-18 |
insert about_pages_linkeddomain goldfishmarketing.co.uk |
| 2015-06-18 |
insert contact_pages_linkeddomain goldfishmarketing.co.uk |
| 2015-06-18 |
insert index_pages_linkeddomain goldfishmarketing.co.uk |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-11 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-03-04 |
update statutory_documents 02/02/14 FULL LIST |
| 2014-02-03 |
update website_status OK => DomainNotFound |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-02 => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-16 |
update website_status DomainNotFound => OK |
| 2013-05-16 |
delete source_ip 74.55.93.59 |
| 2013-05-16 |
insert index_pages_linkeddomain facebook.com |
| 2013-05-16 |
insert index_pages_linkeddomain linkedin.com |
| 2013-05-16 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-16 |
insert source_ip 94.245.104.73 |
| 2013-03-14 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-02-05 |
update website_status DomainNotFound |
| 2012-11-30 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 02/02/12 FULL LIST |
| 2012-01-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 02/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 02/02/10 FULL LIST |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
ABILITY HOUSE
121 BROOKER ROAD
WALTHAM ABBEY
EN9 1JH |
| 2009-01-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREA JUNIPER / 03/02/2008 |
| 2009-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JUNIPER / 03/02/2008 |
| 2008-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-02-15 |
update statutory_documents RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS |
| 2007-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 2004-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |