METRO FINANCE BROKERS LIMITED - History of Changes


DateDescription
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-03-27 delete address 68 Pullman Road, Wigston, Leicester, LE18 2DB
2023-03-27 delete registration_number 09366710
2023-03-27 insert address 68 Pullman Road, Wigston, England, LE18 2DB
2023-03-27 insert alias Metro Finance Brokers Limited
2023-03-27 insert registration_number 04998736
2022-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES
2022-11-01 delete personal_emails ma..@metrofinance.co.uk
2022-11-01 insert vpsales Emilia Hunt
2022-11-01 delete email al..@metrofinance.co.uk
2022-11-01 delete email am..@metrofinance.co.uk
2022-11-01 delete email an..@metrofinance.co.uk
2022-11-01 delete email an..@metrofinance.co.uk
2022-11-01 delete email be..@metrofinance.co.uk
2022-11-01 delete email ca..@metrofinance.co.uk
2022-11-01 delete email ch..@metrofinance.co.uk
2022-11-01 delete email da..@metrofinance.co.uk
2022-11-01 delete email da..@metrofinance.co.uk
2022-11-01 delete email el..@metrofinance.co.uk
2022-11-01 delete email em..@metrofinance.co.uk
2022-11-01 delete email em..@metrofinance.co.uk
2022-11-01 delete email ha..@metrofinance.co.uk
2022-11-01 delete email ha..@metrofinance.co.uk
2022-11-01 delete email ke..@metrofinance.co.uk
2022-11-01 delete email le..@metrofinance.co.uk
2022-11-01 delete email ma..@metrofinance.co.uk
2022-11-01 delete email ma..@metrofinance.co.uk
2022-11-01 delete email no..@metrofinance.co.uk
2022-11-01 delete email ra..@metrofinance.co.uk
2022-11-01 delete email sa..@metrofinance.co.uk
2022-11-01 delete email sa..@metrofinance.co.uk
2022-11-01 delete index_pages_linkeddomain twitter.com
2022-11-01 insert index_pages_linkeddomain engagedcrm.co.uk
2022-11-01 insert index_pages_linkeddomain trustpilot.com
2022-11-01 update person_title Emilia Hunt: Operations Manager => Sales Director
2022-11-01 update person_title Lorraine Garnet: Processing Manager => Mortgage Case Handler
2022-08-18 update statutory_documents DIRECTOR APPOINTED MR ALLAN WILLIAM WARREN
2022-08-07 update account_category MICRO ENTITY => SMALL
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-07-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-03-29 delete registration_number 9366710
2022-03-29 delete registration_number Ref 301701
2022-03-29 insert email da..@mab.org.uk
2022-03-29 insert registration_number 09366710
2022-03-29 insert terms_pages_linkeddomain ico.org.uk
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES
2021-09-24 insert address 68 Pullman Road, Wigston, Leicester LE18 2DB
2021-09-24 insert registration_number 9366710
2021-09-07 update account_ref_month 3 => 12
2021-09-07 update accounts_next_due_date 2022-12-31 => 2022-09-30
2021-08-07 update account_ref_month 12 => 3
2021-08-07 update accounts_last_madeup_date 2020-04-30 => 2021-03-31
2021-08-07 update accounts_next_due_date 2022-01-31 => 2022-12-31
2021-08-03 update statutory_documents CURRSHO FROM 31/03/2022 TO 31/12/2021
2021-07-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-09 update statutory_documents PREVSHO FROM 30/04/2021 TO 31/03/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-07-07 update account_ref_day 30 => 31
2021-07-07 update account_ref_month 4 => 12
2021-06-02 update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021
2021-05-07 delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2021-05-07 insert address 68 PULLMAN ROAD WIGSTON ENGLAND LE18 2DB
2021-05-07 update registered_address
2021-04-27 update statutory_documents ARTICLES OF ASSOCIATION
2021-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2021 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR DERRY GLYN WALTON
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR GEORGE ERNEST BELL
2021-04-14 update statutory_documents DIRECTOR APPOINTED MR ZACHARY EDWARD EVATT
2021-04-14 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERIDIAN HOLDINGS GROUP LTD
2021-04-14 update statutory_documents CESSATION OF JON DAVID LORD AS A PSC
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON LORD
2021-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LORD
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-03-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049987360001
2021-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES
2021-01-29 delete source_ip 104.27.148.159
2021-01-29 delete source_ip 104.27.149.159
2021-01-29 insert source_ip 104.21.72.152
2020-08-09 update account_category UNAUDITED ABRIDGED => null
2020-08-09 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-08-09 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-07-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-06-13 insert source_ip 172.67.186.69
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES
2019-09-07 delete source_ip 139.162.224.251
2019-09-07 insert source_ip 104.27.148.159
2019-09-07 insert source_ip 104.27.149.159
2019-07-09 delete source_ip 139.162.225.226
2019-07-09 insert source_ip 139.162.224.251
2019-06-20 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2019-06-20 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-06-20 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-05-16 update statutory_documents 30/04/19 UNAUDITED ABRIDGED
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2018-08-09 update accounts_next_due_date 2019-01-31 => 2020-01-31
2018-07-09 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-05-21 delete email ad..@metrofinance.co.uk
2018-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2018-01-01 insert index_pages_linkeddomain metrofinancelive.co.uk
2017-11-29 delete source_ip 87.106.133.53
2017-11-29 insert source_ip 139.162.225.226
2017-11-29 update robots_txt_status www.metrofinance.co.uk: 200 => 404
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2017-08-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-07-13 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-12-19 delete email be..@metrofinance.co.uk
2016-12-19 delete email je..@metrofinance.co.uk
2016-12-19 insert email ka..@metrofinance.co.uk
2016-12-19 insert email sa..@metrofinance.co.uk
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-08-12 insert email de..@metrofinance.co.uk
2016-07-01 delete email su..@metrofinance.co.uk
2016-07-01 insert email be..@metrofinance.co.uk
2016-07-01 insert email ho..@metrofinance.co.uk
2016-07-01 insert email ra..@metrofinance.co.uk
2016-04-28 delete email da..@metrofinance.co.uk
2016-03-30 insert email so..@metrofinance.co.uk
2016-02-11 insert email ha..@metrofinance.co.uk
2016-02-11 update returns_last_madeup_date 2014-12-18 => 2015-12-18
2016-02-11 update returns_next_due_date 2016-01-15 => 2017-01-15
2016-01-18 update statutory_documents 18/12/15 FULL LIST
2016-01-14 insert email ka..@metrofinance.co.uk
2016-01-14 insert index_pages_linkeddomain asknice.ly
2015-12-07 delete email ma..@metrofinance.co.uk
2015-12-07 insert email fa..@metrofinance.co.uk
2015-12-07 insert email sa..@metrofinance.co.uk
2015-11-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2015-11-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2015-10-16 delete email ca..@metrofinance.co.uk
2015-10-16 delete email ma..@metrofinance.co.uk
2015-10-16 insert email ca..@metrofinance.co.uk
2015-10-12 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-09-18 delete email ca..@metrofinance.co.uk
2015-09-18 delete management_pages_linkeddomain helptobuynw.org.uk
2015-09-18 insert email ma..@metrofinance.co.uk
2015-08-20 delete email me..@metrofinance.co.uk
2015-08-20 insert email da..@metrofinance.co.uk
2015-07-13 delete management_pages_linkeddomain nottinghillhousing.org.uk
2015-07-13 insert email em..@metrofinance.co.uk
2015-06-14 insert email su..@metrofinance.co.uk
2015-05-16 delete email br..@metrofinance.co.uk
2015-05-16 insert email jo..@metrofinance.co.uk
2015-04-11 delete management_pages_linkeddomain plumlife.co.uk
2015-03-14 delete address of 310 Shalesmoor, Sheffield S3 8UL
2015-03-14 insert address Wards Exchange, 197 Ecclesall Road, Sheffield S11 8HW
2015-03-14 insert management_pages_linkeddomain nottinghillhousing.org.uk
2015-03-14 update primary_contact of 310 Shalesmoor, Sheffield S3 8UL => Wards Exchange, 197 Ecclesall Road, Sheffield S11 8HW
2015-02-14 insert email je..@metrofinance.co.uk
2015-02-14 insert management_pages_linkeddomain plumlife.co.uk
2015-02-07 update returns_last_madeup_date 2013-12-18 => 2014-12-18
2015-02-07 update returns_next_due_date 2015-01-15 => 2016-01-15
2015-01-22 update statutory_documents 18/12/14 FULL LIST
2015-01-13 delete management_pages_linkeddomain nottinghillhousing.org.uk
2015-01-13 delete management_pages_linkeddomain plumlife.co.uk
2014-11-26 delete email de..@metrofinance.co.uk
2014-11-26 insert email ch..@metrofinance.co.uk
2014-10-29 delete email ro..@metrofinance.co.uk
2014-10-29 insert email br..@metrofinance.co.uk
2014-10-29 insert management_pages_linkeddomain nottinghillhousing.org.uk
2014-10-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-10-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-09-23 delete about_pages_linkeddomain nottinghillhousing.org.uk
2014-09-23 delete about_pages_linkeddomain plumlife.co.uk
2014-09-23 delete career_pages_linkeddomain nottinghillhousing.org.uk
2014-09-23 delete career_pages_linkeddomain plumlife.co.uk
2014-09-23 delete index_pages_linkeddomain helptobuynw.org.uk
2014-09-23 delete index_pages_linkeddomain nottinghillhousing.org.uk
2014-09-23 delete index_pages_linkeddomain plumlife.co.uk
2014-09-23 delete management_pages_linkeddomain nottinghillhousing.org.uk
2014-09-23 delete terms_pages_linkeddomain nottinghillhousing.org.uk
2014-09-23 delete terms_pages_linkeddomain plumlife.co.uk
2014-09-23 insert email de..@metrofinance.co.uk
2014-09-23 insert management_pages_linkeddomain helptobuynw.org.uk
2014-09-04 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-08-16 delete about_pages_linkeddomain helptobuynw.org.uk
2014-08-16 delete career_pages_linkeddomain helptobuynw.org.uk
2014-08-16 delete management_pages_linkeddomain helptobuynw.org.uk
2014-08-16 delete terms_pages_linkeddomain helptobuynw.org.uk
2014-08-16 insert email am..@metrofinance.co.uk
2014-07-11 delete email al..@metrofinance.co.uk
2014-07-11 delete email de..@metrofinance.co.uk
2014-07-11 insert about_pages_linkeddomain nottinghillhousing.org.uk
2014-07-11 insert about_pages_linkeddomain plumlife.co.uk
2014-07-11 insert career_pages_linkeddomain nottinghillhousing.org.uk
2014-07-11 insert career_pages_linkeddomain plumlife.co.uk
2014-07-11 insert email ca..@metrofinance.co.uk
2014-07-11 insert email ma..@metrofinance.co.uk
2014-07-11 insert email ro..@metrofinance.co.uk
2014-07-11 insert management_pages_linkeddomain nottinghillhousing.org.uk
2014-07-11 insert management_pages_linkeddomain plumlife.co.uk
2014-07-11 insert phone 020 36275342
2014-07-11 insert terms_pages_linkeddomain nottinghillhousing.org.uk
2014-07-11 insert terms_pages_linkeddomain plumlife.co.uk
2014-07-11 update person_title Catie Bale: Associate; Admin; Mortgage Adviser => Admin
2014-05-29 update robots_txt_status www.metrofinance.co.uk: 0 => 200
2014-02-07 delete address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP
2014-02-07 insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-18 => 2013-12-18
2014-02-07 update returns_next_due_date 2014-01-15 => 2015-01-15
2014-01-31 update statutory_documents 18/12/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-12-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-11-07 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2011-12-18 => 2012-12-18
2013-06-25 update returns_next_due_date 2013-01-15 => 2014-01-15
2013-06-24 delete address 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2013-06-24 insert address 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE UNITED KINGDOM BL1 4AP
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update registered_address
2013-02-04 update statutory_documents 18/12/12 FULL LIST
2013-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2013 FROM 32-36 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP UNITED KINGDOM
2013-01-09 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2013-01-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 42-44 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4AP
2012-03-07 update statutory_documents 18/12/11 FULL LIST
2012-01-05 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-01-17 update statutory_documents 18/12/10 FULL LIST
2011-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID LORD / 12/12/2010
2010-11-16 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-02-08 update statutory_documents 18/12/09 FULL LIST
2010-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID LORD / 05/02/2010
2010-02-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON DAVID LORD / 04/02/2010
2009-08-29 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-02-04 update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
2008-10-28 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-01-31 update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
2007-10-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-02-02 update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-01-13 update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
2005-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-12-30 update statutory_documents RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2003-12-18 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION