| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-02 |
update statutory_documents ADOPT ARTICLES 12/10/2023 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-10-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MICHAEL OLLERTON |
| 2023-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUTURA FINANCIAL SERVICES GROUP LTD |
| 2023-10-17 |
update statutory_documents CESSATION OF CRAIG WATSON AS A PSC |
| 2023-10-17 |
update statutory_documents CESSATION OF DARREN ANTHONY KELLY AS A PSC |
| 2023-10-17 |
update statutory_documents CESSATION OF GARY JAMES SIMPSON AS A PSC |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG WATSON |
| 2023-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SIMPSON |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077760120001 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents RE: RATIFY AND CONFIRMATION OF CORRECT SHARE CAPITAL/RATIFY CONDUCT OF DIRECTORS AND RELEASED FROM ANY CLAIM BY THE COMPANY OR MEMBERS 14/10/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-06-22 |
delete source_ip 77.104.172.178 |
| 2020-06-22 |
insert source_ip 3.8.50.249 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG WATSON |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED CRAIG WATSON |
| 2017-02-02 |
update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 15000 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-11-03 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-09 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-11-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents 16/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-10-31 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-26 |
update statutory_documents 16/09/14 FULL LIST |
| 2013-12-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-12-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-01 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-10-24 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-16 |
| 2013-06-23 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-16 => 2014-06-30 |
| 2013-06-11 |
update statutory_documents 19/04/13 STATEMENT OF CAPITAL GBP 10000 |
| 2012-11-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2011 FROM
4 EAST GREEN
MESSINGHAM
SCUNTHORPE
SOUTH HUMBERSIDE
DN17 3QU
ENGLAND |
| 2011-09-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |