| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-12 |
delete source_ip 104.18.18.151 |
| 2023-09-12 |
delete source_ip 104.18.19.151 |
| 2023-09-12 |
insert source_ip 104.18.26.47 |
| 2023-09-12 |
insert source_ip 104.18.27.47 |
| 2023-06-16 |
insert person Rosie Duplessis |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-27 |
delete source_ip 35.197.230.38 |
| 2022-12-27 |
insert source_ip 104.18.18.151 |
| 2022-12-27 |
insert source_ip 104.18.19.151 |
| 2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM |
| 2021-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRIS |
| 2021-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-08-10 |
update statutory_documents FIRST GAZETTE |
| 2021-07-20 |
delete index_pages_linkeddomain csa-uk.com |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENKINS |
| 2021-01-27 |
insert address PO Box 130, Blyth NE24 9FA |
| 2021-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK USHER |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-08 |
update statutory_documents ALTER ARTICLES 18/09/2020 |
| 2020-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-05-18 |
insert about_pages_linkeddomain fca.org.uk |
| 2020-05-18 |
insert contact_pages_linkeddomain fca.org.uk |
| 2020-05-18 |
insert index_pages_linkeddomain fca.org.uk |
| 2020-05-18 |
insert registration_number 912356 |
| 2020-05-18 |
insert service_pages_linkeddomain fca.org.uk |
| 2020-05-18 |
insert terms_pages_linkeddomain fca.org.uk |
| 2020-03-18 |
delete service_pages_linkeddomain legalombudsman.org.uk |
| 2020-03-18 |
delete service_pages_linkeddomain wpengine.com |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DEREK GEORGE USHER |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MORRIS |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH STANNARD |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-05-14 |
delete source_ip 212.113.142.30 |
| 2019-05-14 |
insert service_pages_linkeddomain wpengine.com |
| 2019-05-14 |
insert source_ip 35.197.230.38 |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED SARAH WHITELEY |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLOTTE TAGGART |
| 2018-12-21 |
insert index_pages_linkeddomain csa-uk.com |
| 2018-12-21 |
insert registration_number 622915 |
| 2018-12-21 |
insert service_pages_linkeddomain legalombudsman.org.uk |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-29 |
delete address Mortimer Clarke Solicitors of 16 - 22 Grafton Road, Worthing, West Sussex, BN11 1QP |
| 2018-06-29 |
delete terms_pages_linkeddomain mortimerclarkesolicitors.co.uk |
| 2018-06-29 |
delete terms_pages_linkeddomain slatelab.co.uk |
| 2018-06-29 |
insert address 1 Kings Hill Avenue, Kings Hill, Kent ME19 4UA |
| 2018-06-29 |
insert address Data Protection Officer, 1 Kings Hill Avenue, Kings Hill, Kent ME19 4UA |
| 2018-06-29 |
insert address Mortimer Clarke Solicitors, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
| 2018-06-29 |
insert address Privacy Manager, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP |
| 2018-06-29 |
insert email co..@mortimerclarke.co.uk |
| 2018-06-29 |
insert email da..@cabotfinancial.co.uk |
| 2018-06-29 |
insert email da..@cabotfinancial.com |
| 2018-06-29 |
insert phone 0303 123 1113 |
| 2018-06-29 |
insert phone 0333 121 4454 |
| 2018-06-29 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-06-29 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 2017-10-17 |
delete phone 0333 121 4454 |
| 2017-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ANTHONY BUICK / 21/08/2017 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-05-07 |
delete address 1ST FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QP |
| 2017-05-07 |
insert address 16-22 GRAFTON ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QP |
| 2017-05-07 |
update registered_address |
| 2017-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2017 FROM
1ST FLOOR 16-22 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP
ENGLAND |
| 2017-01-08 |
delete address 1ST FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX ENGLAND ENGLAND BN11 1QP |
| 2017-01-08 |
insert address 1ST FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX ENGLAND BN11 1QP |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update registered_address |
| 2016-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-07 |
delete address 3RD FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 2016-08-07 |
insert address 1ST FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX ENGLAND ENGLAND BN11 1QP |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
3RD FLOOR
16-22 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP |
| 2016-06-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-05-11 |
| 2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-06-08 |
| 2016-05-12 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BUICK |
| 2016-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS-ROBERTS |
| 2016-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ISABEL BAYNE |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROGERS |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN STANNARD |
| 2015-07-03 |
update statutory_documents SECRETARY APPOINTED MRS CHARLOTTE TAGGART |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MATHIAS |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-14 |
update statutory_documents 13/04/15 FULL LIST |
| 2014-10-07 |
update num_mort_charges 0 => 1 |
| 2014-10-07 |
update num_mort_outstanding 0 => 1 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062117330001 |
| 2014-05-07 |
delete address 3RD FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX UNITED KINGDOM BN11 1QP |
| 2014-05-07 |
insert address 3RD FLOOR 16-22 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-15 |
update statutory_documents 13/04/14 FULL LIST |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-06-25 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-25 |
update statutory_documents 13/04/13 FULL LIST |
| 2013-03-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 13/04/12 FULL LIST |
| 2011-09-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents 13/04/11 FULL LIST |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-04-23 |
update statutory_documents 13/04/10 FULL LIST |
| 2010-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TARIQ KHAN / 01/10/2009 |
| 2009-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2009 FROM
2ND FLOOR 16-22 GRAFTON ROAD
WORTHING
WEST SUSSEX
BN11 1QP |
| 2009-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2009-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
| 2009-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
| 2009-11-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-28 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
2 THE COURTYARD, SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3BJ |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/12/07 |
| 2007-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/07 FROM:
THE COURTYARD, SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX BN44 3TN |
| 2007-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |