| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-01 |
delete about_pages_linkeddomain oodlecarfinance.com |
| 2024-04-01 |
delete address Foxhall Business Centre, Nottingham, NG7 6LH |
| 2024-04-01 |
delete address Wellington House, Wellington Street, Cardiff, CF11 9BE |
| 2024-04-01 |
delete alias Carsnip Limited |
| 2024-04-01 |
delete index_pages_linkeddomain oodlecarfinance.com |
| 2024-04-01 |
delete partner Oodle Financial Services Limited |
| 2024-04-01 |
delete partner_pages_linkeddomain oodlecarfinance.com |
| 2024-04-01 |
delete phone 01949 382008 |
| 2024-04-01 |
delete source_ip 18.164.68.27 |
| 2024-04-01 |
delete source_ip 18.164.68.38 |
| 2024-04-01 |
delete source_ip 18.164.68.85 |
| 2024-04-01 |
delete source_ip 18.164.68.95 |
| 2024-04-01 |
insert source_ip 18.239.236.43 |
| 2024-04-01 |
insert source_ip 18.239.236.64 |
| 2024-04-01 |
insert source_ip 18.239.236.92 |
| 2024-04-01 |
insert source_ip 18.239.236.96 |
| 2024-02-26 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-02-26 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
| 2024-02-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
| 2024-02-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 2023-06-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-17 |
update statutory_documents ADOPT ARTICLES 02/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD WRIGHTON |
| 2023-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD COLIN GASKIN |
| 2023-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAYTON |
| 2023-04-07 |
delete address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
| 2023-04-07 |
insert address 2 NEW BAILEY 6 STANLEY STREET SALFORD ENGLAND M3 5GS |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-04-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-04-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-04-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-03-20 |
delete address 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom |
| 2023-03-20 |
delete address One Callaghan Square, Cardiff, CF10 5BT |
| 2023-03-20 |
insert address 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| 2023-03-20 |
update primary_contact 1 Callaghan Square, Cardiff, CF10 5BT, United Kingdom => 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom |
| 2023-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2023 FROM
1 CALLAGHAN SQUARE
CARDIFF
CF10 5BT
UNITED KINGDOM |
| 2023-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 06/02/2023 |
| 2022-11-25 |
delete source_ip 52.222.149.30 |
| 2022-11-25 |
delete source_ip 52.222.149.38 |
| 2022-11-25 |
delete source_ip 52.222.149.48 |
| 2022-11-25 |
delete source_ip 52.222.149.82 |
| 2022-11-25 |
insert source_ip 18.164.68.27 |
| 2022-11-25 |
insert source_ip 18.164.68.38 |
| 2022-11-25 |
insert source_ip 18.164.68.85 |
| 2022-11-25 |
insert source_ip 18.164.68.95 |
| 2022-10-24 |
delete source_ip 143.204.231.65 |
| 2022-10-24 |
delete source_ip 143.204.231.33 |
| 2022-10-24 |
delete source_ip 143.204.231.16 |
| 2022-10-24 |
delete source_ip 143.204.231.10 |
| 2022-10-24 |
insert source_ip 52.222.149.30 |
| 2022-10-24 |
insert source_ip 52.222.149.38 |
| 2022-10-24 |
insert source_ip 52.222.149.48 |
| 2022-10-24 |
insert source_ip 52.222.149.82 |
| 2022-08-20 |
delete source_ip 18.164.68.27 |
| 2022-08-20 |
delete source_ip 18.164.68.38 |
| 2022-08-20 |
delete source_ip 18.164.68.85 |
| 2022-08-20 |
delete source_ip 18.164.68.95 |
| 2022-08-20 |
insert source_ip 143.204.231.65 |
| 2022-08-20 |
insert source_ip 143.204.231.33 |
| 2022-08-20 |
insert source_ip 143.204.231.16 |
| 2022-08-20 |
insert source_ip 143.204.231.10 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2022-07-21 |
delete source_ip 99.86.112.8 |
| 2022-07-21 |
delete source_ip 99.86.112.10 |
| 2022-07-21 |
delete source_ip 99.86.112.21 |
| 2022-07-21 |
delete source_ip 99.86.112.25 |
| 2022-07-21 |
insert source_ip 18.164.68.27 |
| 2022-07-21 |
insert source_ip 18.164.68.38 |
| 2022-07-21 |
insert source_ip 18.164.68.85 |
| 2022-07-21 |
insert source_ip 18.164.68.95 |
| 2022-07-21 |
update website_status FlippedRobots => OK |
| 2022-06-29 |
update website_status OK => FlippedRobots |
| 2022-06-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
LANCASHIRE
M1 5ES
UNITED KINGDOM |
| 2022-04-22 |
delete source_ip 18.65.39.31 |
| 2022-04-22 |
delete source_ip 18.65.39.60 |
| 2022-04-22 |
delete source_ip 18.65.39.120 |
| 2022-04-22 |
delete source_ip 18.65.39.125 |
| 2022-04-22 |
insert source_ip 99.86.112.8 |
| 2022-04-22 |
insert source_ip 99.86.112.10 |
| 2022-04-22 |
insert source_ip 99.86.112.21 |
| 2022-04-22 |
insert source_ip 99.86.112.25 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-31 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/21 |
| 2022-03-31 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/21 |
| 2022-03-31 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/21 |
| 2022-03-22 |
delete source_ip 18.66.192.16 |
| 2022-03-22 |
delete source_ip 18.66.192.54 |
| 2022-03-22 |
delete source_ip 18.66.192.86 |
| 2022-03-22 |
delete source_ip 18.66.192.96 |
| 2022-03-22 |
insert source_ip 18.65.39.31 |
| 2022-03-22 |
insert source_ip 18.65.39.60 |
| 2022-03-22 |
insert source_ip 18.65.39.120 |
| 2022-03-22 |
insert source_ip 18.65.39.125 |
| 2022-02-12 |
delete source_ip 13.227.172.49 |
| 2022-02-12 |
delete source_ip 13.227.172.59 |
| 2022-02-12 |
delete source_ip 13.227.172.81 |
| 2022-02-12 |
delete source_ip 13.227.172.128 |
| 2022-02-12 |
insert source_ip 18.66.192.16 |
| 2022-02-12 |
insert source_ip 18.66.192.54 |
| 2022-02-12 |
insert source_ip 18.66.192.86 |
| 2022-02-12 |
insert source_ip 18.66.192.96 |
| 2021-09-28 |
delete source_ip 143.204.7.111 |
| 2021-09-28 |
delete source_ip 143.204.7.96 |
| 2021-09-28 |
delete source_ip 143.204.7.93 |
| 2021-09-28 |
delete source_ip 143.204.7.74 |
| 2021-09-28 |
insert source_ip 13.227.172.49 |
| 2021-09-28 |
insert source_ip 13.227.172.59 |
| 2021-09-28 |
insert source_ip 13.227.172.81 |
| 2021-09-28 |
insert source_ip 13.227.172.128 |
| 2021-08-26 |
delete source_ip 13.224.246.32 |
| 2021-08-26 |
delete source_ip 13.224.246.54 |
| 2021-08-26 |
delete source_ip 13.224.246.71 |
| 2021-08-26 |
delete source_ip 13.224.246.90 |
| 2021-08-26 |
insert source_ip 143.204.7.111 |
| 2021-08-26 |
insert source_ip 143.204.7.96 |
| 2021-08-26 |
insert source_ip 143.204.7.93 |
| 2021-08-26 |
insert source_ip 143.204.7.74 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2021-07-24 |
delete source_ip 65.9.77.44 |
| 2021-07-24 |
delete source_ip 65.9.77.95 |
| 2021-07-24 |
delete source_ip 65.9.77.102 |
| 2021-07-24 |
delete source_ip 65.9.77.103 |
| 2021-07-24 |
insert source_ip 13.224.246.32 |
| 2021-07-24 |
insert source_ip 13.224.246.54 |
| 2021-07-24 |
insert source_ip 13.224.246.71 |
| 2021-07-24 |
insert source_ip 13.224.246.90 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-23 |
delete source_ip 13.224.228.84 |
| 2021-06-23 |
delete source_ip 13.224.228.88 |
| 2021-06-23 |
delete source_ip 13.224.228.112 |
| 2021-06-23 |
delete source_ip 13.224.228.127 |
| 2021-06-23 |
insert source_ip 65.9.77.44 |
| 2021-06-23 |
insert source_ip 65.9.77.95 |
| 2021-06-23 |
insert source_ip 65.9.77.102 |
| 2021-06-23 |
insert source_ip 65.9.77.103 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/20 |
| 2021-06-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/20 |
| 2021-06-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/20 |
| 2021-04-07 |
delete source_ip 52.222.141.5 |
| 2021-04-07 |
delete source_ip 52.222.141.100 |
| 2021-04-07 |
delete source_ip 52.222.141.107 |
| 2021-04-07 |
delete source_ip 52.222.141.127 |
| 2021-04-07 |
insert source_ip 13.224.228.84 |
| 2021-04-07 |
insert source_ip 13.224.228.88 |
| 2021-04-07 |
insert source_ip 13.224.228.112 |
| 2021-04-07 |
insert source_ip 13.224.228.127 |
| 2021-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 31/07/2020 |
| 2021-02-01 |
delete source_ip 2.18.66.74 |
| 2021-02-01 |
delete source_ip 2.18.66.75 |
| 2021-02-01 |
insert source_ip 52.222.141.5 |
| 2021-02-01 |
insert source_ip 52.222.141.100 |
| 2021-02-01 |
insert source_ip 52.222.141.107 |
| 2021-02-01 |
insert source_ip 52.222.141.127 |
| 2020-09-28 |
delete source_ip 23.10.252.87 |
| 2020-09-28 |
delete source_ip 23.10.252.163 |
| 2020-09-28 |
insert source_ip 2.18.66.74 |
| 2020-09-28 |
insert source_ip 2.18.66.75 |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES LLEWELLYN CLAYTON / 25/01/2017 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 24/03/2020 |
| 2020-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 24/03/2020 |
| 2020-07-21 |
update website_status FlippedRobots => OK |
| 2020-07-21 |
delete source_ip 52.218.104.252 |
| 2020-07-21 |
insert source_ip 23.10.252.87 |
| 2020-07-21 |
insert source_ip 23.10.252.163 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-25 |
update website_status InternalTimeout => FlippedRobots |
| 2020-05-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-04-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19 |
| 2020-04-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP MARK WILLIAMS |
| 2020-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARK WILLIAMS / 03/04/2020 |
| 2020-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZETTE SHIPTON |
| 2020-02-26 |
update website_status FlippedRobots => InternalTimeout |
| 2020-02-02 |
update website_status InternalTimeout => FlippedRobots |
| 2019-11-07 |
delete address 1, COLUMBUS WALK BRIGANTINE PLACE CARDIFF WALES CF10 4BY |
| 2019-11-07 |
insert address 1 CALLAGHAN SQUARE CARDIFF UNITED KINGDOM CF10 5BT |
| 2019-11-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
1, COLUMBUS WALK BRIGANTINE PLACE
CARDIFF
CF10 4BY
WALES |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVER2018 LIMITED |
| 2019-06-13 |
update statutory_documents CESSATION OF FIRST CHOICE WITH LOANS LIMITED AS A PSC |
| 2019-06-12 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 2531.3279 |
| 2019-06-05 |
update website_status OK => InternalTimeout |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 3 => 6 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-05-05 |
delete source_ip 52.218.36.76 |
| 2019-05-05 |
insert source_ip 52.218.104.252 |
| 2019-04-08 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/06/2019 |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN MARK DOWSON |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DOWSON |
| 2019-04-04 |
update statutory_documents DIRECTOR APPOINTED SUZETTE GEMMA SHIPTON |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITHSON |
| 2019-01-11 |
update statutory_documents ADOPT ARTICLES 19/12/2018 |
| 2018-11-28 |
delete source_ip 52.218.16.82 |
| 2018-11-28 |
insert source_ip 52.218.36.76 |
| 2018-09-27 |
delete source_ip 52.218.104.172 |
| 2018-09-27 |
insert source_ip 52.218.16.82 |
| 2018-08-10 |
delete ceo Alastair Campbell |
| 2018-08-10 |
delete cfo Nik Chotai |
| 2018-08-10 |
delete cmo Stuart Noad |
| 2018-08-10 |
delete coo Chloe Webber |
| 2018-08-10 |
delete cto Mark Smithson |
| 2018-08-10 |
delete founder Alastair Campbell |
| 2018-08-10 |
delete otherexecutives Nathan Andrews |
| 2018-08-10 |
delete vpsales Peter Cooper |
| 2018-08-10 |
delete alias Carsnip Limited |
| 2018-08-10 |
delete person Adam Taylor |
| 2018-08-10 |
delete person Alastair Campbell |
| 2018-08-10 |
delete person Chloe Webber |
| 2018-08-10 |
delete person Daniel Abbruzzese |
| 2018-08-10 |
delete person Harry Yu |
| 2018-08-10 |
delete person Holly Heafford |
| 2018-08-10 |
delete person Jack Rimell |
| 2018-08-10 |
delete person James Pettifer |
| 2018-08-10 |
delete person John Threlfall |
| 2018-08-10 |
delete person Mark Smithson |
| 2018-08-10 |
delete person Nathan Andrews |
| 2018-08-10 |
delete person Nik Chotai |
| 2018-08-10 |
delete person Peter Cooper |
| 2018-08-10 |
delete person Peter O'Brien |
| 2018-08-10 |
delete person Phillip White |
| 2018-08-10 |
delete person Simon Dawe |
| 2018-08-10 |
delete person Stuart Noad |
| 2018-08-10 |
delete person Taran Dhami |
| 2018-08-10 |
delete person Will Pitt |
| 2018-08-10 |
delete source_ip 52.218.48.82 |
| 2018-08-10 |
insert about_pages_linkeddomain oodlecarfinance.com |
| 2018-08-10 |
insert address 1 Columbus Walk, Brigantine Place, Cardiff, CF10 4BY, United Kingdom |
| 2018-08-10 |
insert address One Callaghan Square, Cardiff, CF10 5BT |
| 2018-08-10 |
insert index_pages_linkeddomain oodlecarfinance.com |
| 2018-08-10 |
insert partner Oodle Financial Services Limited |
| 2018-08-10 |
insert partner_pages_linkeddomain oodlecarfinance.com |
| 2018-08-10 |
insert source_ip 52.218.104.172 |
| 2018-08-10 |
insert terms_pages_linkeddomain oodlecarfinance.com |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 2018-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-19 |
delete address 18a Market Place, Bingham, Nottingham, NG5 8SD |
| 2018-06-19 |
delete address of 1 Columbus Walk, Brigantine Place, Cardiff, Wales, CF10 4BY |
| 2018-06-19 |
delete source_ip 52.218.17.26 |
| 2018-06-19 |
insert address 18a Market Place, Bingham, Nottingham, NG13 8AP |
| 2018-06-19 |
insert source_ip 52.218.48.82 |
| 2018-06-19 |
update primary_contact 18a Market Place, Bingham, Nottingham, NG5 8SD => 18a Market Place, Bingham, Nottingham, NG13 8AP |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CAMPBELL |
| 2018-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092965990001 |
| 2018-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRST CHOICE WITH LOANS LIMITED |
| 2017-08-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/08/2017 |
| 2017-02-07 |
insert company_previous_name CARSNIP.COM 2014 LTD |
| 2017-02-07 |
update name CARSNIP.COM 2014 LTD => CARSNIP LTD |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CHARLES LLEWELLYN CLAYTON |
| 2017-02-06 |
update statutory_documents 16/12/16 STATEMENT OF CAPITAL GBP 2417.4106 |
| 2017-01-18 |
update statutory_documents COMPANY NAME CHANGED CARSNIP.COM 2014 LTD
CERTIFICATE ISSUED ON 18/01/17 |
| 2016-11-28 |
update statutory_documents 06/10/16 STATEMENT OF CAPITAL GBP 1907.5173 |
| 2016-11-21 |
update statutory_documents THE ENTIRE ISSUED SHARE CAPITAL OF THE COMPANY CONSISTING OF 17,938 ORDINARY SHARES OF £0.10 EACH BE AND HEREBY IS SUB-DIVIDED INTO 17,938,000 ORDINARY SHARES OF £0.0001 EACH (THE SUB-DIVISION); CONVERSION OF SHARES, THE FOLLOWING SHARES IN THE CAPITAL OF THE COMPANY BE CONVERTED INTO B ORDINARY SHARES OF £000.1 EACH. AUTHORITY TO ALLOT, THE DIRECTORS ARE AUTHORISED FOR PURPOSES OF 551 OF THE 2006 ACT.DISAPPLICATION OF PRE-EMPTION RIGHTS. 06/10/2016 |
| 2016-11-21 |
update statutory_documents SUB-DIVISION
06/10/16 |
| 2016-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2016-09-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-05 => 2017-12-31 |
| 2016-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-03-08 |
delete address 1 COLUMBUS WALK BRIGANTINE PLACE CARDIFF WALES CF10 4SD |
| 2016-03-08 |
insert address 1, COLUMBUS WALK BRIGANTINE PLACE CARDIFF WALES CF10 4BY |
| 2016-03-08 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
1 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4SD
WALES |
| 2016-02-03 |
update statutory_documents 18/12/15 STATEMENT OF CAPITAL GBP 1793.50 |
| 2016-01-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SMITHSON |
| 2016-01-07 |
delete address 18A MARKET PLACE BINGHAM NOTTINGHAMSHIRE ENGLAND NG13 8AP |
| 2016-01-07 |
insert address 1 COLUMBUS WALK BRIGANTINE PLACE CARDIFF WALES CF10 4SD |
| 2016-01-07 |
insert sic_code 63120 - Web portals |
| 2016-01-07 |
update account_ref_day 30 => 31 |
| 2016-01-07 |
update account_ref_month 11 => 3 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date null => 2015-07-31 |
| 2016-01-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-22 |
update statutory_documents ADOPT ARTICLES 30/11/2015 |
| 2015-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-18 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
1 1 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4SD
WALES |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
18A MARKET PLACE
BINGHAM
NOTTINGHAMSHIRE
NG13 8AP |
| 2015-12-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-12-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-12-04 |
update statutory_documents 11/09/15 STATEMENT OF CAPITAL GBP 1518.50 |
| 2015-12-04 |
update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 1683.40003 |
| 2015-05-11 |
update statutory_documents ADOPT ARTICLES 02/02/2015 |
| 2015-04-07 |
delete address 6TH FLOOR CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM ENGLAND NG1 5FS |
| 2015-04-07 |
insert address 18A MARKET PLACE BINGHAM NOTTINGHAMSHIRE ENGLAND NG13 8AP |
| 2015-04-07 |
update registered_address |
| 2015-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2015 FROM
6TH FLOOR CITY GATE EAST
TOLLHOUSE HILL
NOTTINGHAM
NG1 5FS
ENGLAND |
| 2015-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-02-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-02-11 |
update statutory_documents 12/01/15 STATEMENT OF CAPITAL GBP 1418.10 |
| 2015-02-11 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 1333.00003 |
| 2014-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |