| Date | Description |
|---|
| 2024-04-08 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-11 |
insert about_pages_linkeddomain trustpilot.com |
| 2024-03-11 |
insert career_pages_linkeddomain trustpilot.com |
| 2024-03-11 |
insert casestudy_pages_linkeddomain trustpilot.com |
| 2024-03-11 |
insert contact_pages_linkeddomain trustpilot.com |
| 2024-03-11 |
insert index_pages_linkeddomain bridgingloans.co.uk |
| 2024-03-11 |
insert index_pages_linkeddomain trustpilot.com |
| 2023-11-14 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-04 |
delete source_ip 178.62.103.138 |
| 2023-05-04 |
insert source_ip 172.67.198.96 |
| 2023-05-04 |
insert source_ip 104.21.84.232 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-02 |
delete source_ip 209.97.130.176 |
| 2023-03-02 |
insert source_ip 178.62.103.138 |
| 2022-12-29 |
delete index_pages_linkeddomain service.gov.uk |
| 2022-11-26 |
delete index_pages_linkeddomain fca.org.uk |
| 2022-11-26 |
delete index_pages_linkeddomain trustpilot.com |
| 2022-11-26 |
insert about_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert career_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert casestudy_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert contact_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert index_pages_linkeddomain whatsapp.com |
| 2022-11-26 |
insert partner_pages_linkeddomain whatsapp.com |
| 2022-10-26 |
delete index_pages_linkeddomain ico.org.uk |
| 2022-09-24 |
delete general_emails in..@ukpropertyfinance.co.uk |
| 2022-09-24 |
insert general_emails co..@ukpropertyfinance.co.uk |
| 2022-09-24 |
delete email in..@ukpropertyfinance.co.uk |
| 2022-09-24 |
insert email co..@ukpropertyfinance.co.uk |
| 2022-09-24 |
insert index_pages_linkeddomain fca.org.uk |
| 2022-09-24 |
insert index_pages_linkeddomain ico.org.uk |
| 2022-09-24 |
insert index_pages_linkeddomain service.gov.uk |
| 2022-09-24 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-08 |
delete address UNIT 2C 2 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2022-09-08 |
insert address UNIT 2 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2022-09-08 |
update registered_address |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
UNIT 2C 2 NURSERY COURT
KIBWORTH HARCOURT
LEICESTER
LE8 0EX
ENGLAND |
| 2022-05-07 |
delete sic_code 62090 - Other information technology service activities |
| 2022-05-07 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2022-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES |
| 2022-02-09 |
delete partner Bank of Scotland |
| 2022-02-09 |
delete partner Barclays |
| 2022-02-09 |
delete partner Fluent Money |
| 2022-02-09 |
delete partner Funding Circle |
| 2022-02-09 |
delete partner HSBC |
| 2022-02-09 |
delete partner Lloyds Bank |
| 2022-02-09 |
delete partner Natwest |
| 2022-02-09 |
delete partner Paragon Bank |
| 2022-02-09 |
delete partner Post Office |
| 2022-02-09 |
delete partner RBS Bank |
| 2022-02-09 |
delete partner Santander |
| 2022-02-09 |
delete partner Shawbrook |
| 2022-02-09 |
delete partner Tesco Bank |
| 2022-02-09 |
delete partner Woolwich |
| 2022-02-09 |
delete partner Yorkshire Bank |
| 2022-02-09 |
delete source_ip 172.67.161.122 |
| 2022-02-09 |
delete source_ip 104.21.58.155 |
| 2022-02-09 |
insert source_ip 209.97.130.176 |
| 2022-02-07 |
delete address 7 KEVERN CLOSE WIGSTON LEICESTERSHIRE ENGLAND LE18 2GR |
| 2022-02-07 |
insert address UNIT 2C 2 NURSERY COURT KIBWORTH HARCOURT LEICESTER ENGLAND LE8 0EX |
| 2022-02-07 |
update registered_address |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2022 FROM
7 KEVERN CLOSE
WIGSTON
LEICESTERSHIRE
LE18 2GR
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
insert general_emails in..@ukpropertyfinance.co.uk |
| 2021-09-29 |
delete phone 0333 322 5544 |
| 2021-09-29 |
insert email in..@ukpropertyfinance.co.uk |
| 2021-09-29 |
insert partner Bank of Scotland |
| 2021-09-29 |
insert partner Fluent Money |
| 2021-09-29 |
insert partner Funding Circle |
| 2021-09-29 |
insert partner Paragon Bank |
| 2021-09-29 |
insert partner Shawbrook |
| 2021-09-29 |
insert partner Tesco Bank |
| 2021-09-29 |
insert registration_number 667602 |
| 2021-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-21 |
delete general_emails in..@bridgingloans.co.uk |
| 2021-08-21 |
delete general_emails in..@ukpropertyfinance.co.uk |
| 2021-08-21 |
delete email in..@bridgingloans.co.uk |
| 2021-08-21 |
delete email in..@ukpropertyfinance.co.uk |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY ANN LATHAM |
| 2021-01-29 |
delete source_ip 104.27.130.242 |
| 2021-01-29 |
delete source_ip 104.27.131.242 |
| 2021-01-29 |
insert source_ip 104.21.58.155 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-10 |
delete index_pages_linkeddomain bridgingloans.co.uk |
| 2020-07-08 |
insert index_pages_linkeddomain bridgingloans.co.uk |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
insert source_ip 172.67.161.122 |
| 2020-04-02 |
delete address 2C, Kibworth Harcourt, Kibworth Business Park, 2 Harborough Rd, Leicester, LE8 0EX |
| 2020-04-02 |
insert address Block 2, Nursery Court, Kibworth Business Park, Harborough Road, Leicester, LE8 0EX |
| 2020-04-02 |
update primary_contact 2C, Kibworth Harcourt, Kibworth Business Park, 2 Harborough Rd, Leicester, LE8 0EX => Block 2, Nursery Court, Kibworth Business Park, Harborough Road, Leicester, LE8 0EX |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-24 |
delete source_ip 151.252.1.122 |
| 2019-12-24 |
insert person Ellie Hubbard |
| 2019-12-24 |
insert source_ip 104.27.130.242 |
| 2019-12-24 |
insert source_ip 104.27.131.242 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
delete phone 0800 169 1589 |
| 2019-07-26 |
insert phone 0333 322 55 44 |
| 2019-05-21 |
delete index_pages_linkeddomain bridgingandcommercial.co.uk |
| 2019-03-18 |
insert index_pages_linkeddomain bridgingandcommercial.co.uk |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-14 |
delete cmo Craig Upton |
| 2018-08-14 |
delete managingdirector Gary Latham |
| 2018-08-14 |
delete person Charles Patchett |
| 2018-08-14 |
delete person Claire Bond |
| 2018-08-14 |
delete person Craig Upton |
| 2018-08-14 |
delete person Gary Latham |
| 2018-08-14 |
delete person Hannah Pearson |
| 2018-08-14 |
delete person Hayley Fitzgerald |
| 2018-08-14 |
delete person Jade Hands |
| 2018-08-14 |
delete person Jenny Hands |
| 2018-08-14 |
delete person Karl Harris |
| 2018-08-14 |
delete person Lisa Gamlin |
| 2018-08-14 |
delete person Luke Hosea |
| 2018-08-14 |
delete person Megan Kowalik |
| 2018-08-14 |
delete person Olivia Latham |
| 2018-08-14 |
delete person Paul Rule |
| 2018-08-14 |
delete person Ravi Odedra |
| 2018-08-14 |
delete person Sean Coleman |
| 2018-08-14 |
delete person Shiwani Dalal |
| 2018-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-14 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-03-05 |
update statutory_documents 05/03/16 FULL LIST |
| 2015-09-08 |
delete address 9 ROCHESTER CLOSE KIBWORTH LEICESTER LEICESTERSHIRE LE8 0JS |
| 2015-09-08 |
insert address 7 KEVERN CLOSE WIGSTON LEICESTERSHIRE ENGLAND LE18 2GR |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update registered_address |
| 2015-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2015 FROM
9 ROCHESTER CLOSE
KIBWORTH
LEICESTER
LEICESTERSHIRE
LE8 0JS |
| 2015-08-13 |
insert company_previous_name PENUPTRA CONSULTING LIMITED |
| 2015-08-13 |
update name PENUPTRA CONSULTING LIMITED => UK PROPERTY FINANCE LIMITED |
| 2015-07-20 |
update statutory_documents COMPANY NAME CHANGED PENUPTRA CONSULTING LIMITED
CERTIFICATE ISSUED ON 20/07/15 |
| 2015-05-08 |
update returns_last_madeup_date 2015-02-20 => 2015-03-05 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-04-02 |
| 2015-03-05 |
update statutory_documents 05/03/15 FULL LIST |
| 2015-03-02 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 9 ROCHESTER CLOSE KIBWORTH LEICESTER LEICESTERSHIRE ENGLAND LE8 0JS |
| 2014-05-07 |
insert address 9 ROCHESTER CLOSE KIBWORTH LEICESTER LEICESTERSHIRE LE8 0JS |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-05-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-04 |
update statutory_documents 20/02/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-19 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-03-20 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-05-07 |
update statutory_documents CURREXT FROM 19/02/2013 TO 31/03/2013 |
| 2012-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
PO BOX SUITE 20
179 WHITELADIES ROAD
CLIFTON
BRISTOL
BS8 2AG
UNITED KINGDOM |
| 2012-05-07 |
update statutory_documents SECRETARY APPOINTED MRS WENDY LATHAM |
| 2012-04-26 |
update statutory_documents 19/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-19 |
update statutory_documents SUB-DIVISION
23/03/12 |
| 2012-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL LATHAM |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BAKER |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAOMI BAKER |
| 2012-02-23 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2012 FROM
4 REDLAND HILL
REDLAND
BRISTOL
BS6 6UY |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES BAKER / 01/02/2012 |
| 2012-02-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAOMI MARY BAKER / 01/02/2012 |
| 2011-11-22 |
update statutory_documents 19/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents 19/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-23 |
update statutory_documents 20/02/10 FULL LIST |
| 2009-11-06 |
update statutory_documents 19/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON BAKER / 20/02/2009 |
| 2009-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NAOMI BAKER / 20/02/2009 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents 19/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/02/07 |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 19/02/07 |
| 2007-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/07 FROM:
16 HARCOURT HILL
BRISTOL
BS6 7RB |
| 2006-03-09 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
18A WINDSOR IND ESTATE, HAWKINS
LANE, BURTON UPON TRENT
STAFFS
DE14 1QF |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |