ASSETZ CAPITAL LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 31 => 30
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-03-12
2024-04-07 update num_mort_charges 2 => 3
2024-04-07 update num_mort_outstanding 2 => 3
2023-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-10-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2023-03-31 => 2023-12-31
2023-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MELLISH
2023-04-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-03-31
2023-03-26 delete email bu..@assetzcapital.co.uk
2023-03-26 delete index_pages_linkeddomain trustpilot.com
2023-03-26 delete source_ip 34.251.140.149
2023-03-26 delete source_ip 54.220.25.100
2023-03-26 insert address every 12 New UK
2023-03-26 insert email bo..@assetzcapital.co.uk
2023-03-26 insert index_pages_linkeddomain vimeo.com
2023-03-26 insert index_pages_linkeddomain wpengine.com
2023-03-26 insert source_ip 141.193.213.21
2023-03-26 insert source_ip 141.193.213.20
2023-02-22 delete source_ip 63.33.92.192
2023-02-22 delete source_ip 63.34.111.125
2023-02-22 insert source_ip 34.251.140.149
2023-02-22 insert source_ip 54.220.25.100
2023-01-21 delete personal_emails jo..@assetzcapital.co.uk
2023-01-21 insert personal_emails ri..@assetzcapital.co.uk
2023-01-21 insert personal_emails to..@assetzcapital.co.uk
2023-01-21 delete email jo..@assetzcapital.co.uk
2023-01-21 delete person John McDonnell
2023-01-21 delete source_ip 52.19.93.14
2023-01-21 insert email ri..@assetzcapital.co.uk
2023-01-21 insert email to..@assetzcapital.co.uk
2023-01-21 insert person Richard Martin
2023-01-21 insert person Tony Kear
2023-01-21 insert source_ip 63.33.92.192
2022-12-21 delete personal_emails ad..@assetzcapital.co.uk
2022-12-21 delete personal_emails co..@assetzcapital.co.uk
2022-12-21 delete personal_emails ja..@assetzcapital.co.uk
2022-12-21 delete personal_emails ja..@assetzcapital.co.uk
2022-12-21 delete personal_emails ma..@assetzcapital.co.uk
2022-12-21 delete email ad..@assetzcapital.co.uk
2022-12-21 delete email co..@assetzcapital.co.uk
2022-12-21 delete email ja..@assetzcapital.co.uk
2022-12-21 delete email ja..@assetzcapital.co.uk
2022-12-21 delete email la..@assetzcapital.co.uk
2022-12-21 delete email ma..@assetzcapital.co.uk
2022-12-21 delete person Adam Bluma
2022-12-21 delete person Colin Mottram
2022-12-21 delete person James Evans
2022-12-21 delete person Mark Standley
2022-12-21 delete phone 07771 636 260
2022-12-21 delete source_ip 34.242.158.61
2022-12-21 insert source_ip 63.34.111.125
2022-11-19 delete personal_emails mi..@assetzcapital.co.uk
2022-11-19 delete personal_emails to..@assetzcapital.co.uk
2022-11-19 delete email mi..@assetzcapital.co.uk
2022-11-19 delete email to..@assetzcapital.co.uk
2022-11-19 delete person Michael Baker
2022-11-19 delete person Tony Kear
2022-11-19 delete registration_number 12632494
2022-11-19 delete registration_number ZA759694
2022-11-19 delete source_ip 99.80.82.240
2022-11-19 insert career_pages_linkeddomain smartrecruiters.com
2022-11-19 insert source_ip 52.19.93.14
2022-10-18 insert personal_emails ch..@assetzcapital.co.uk
2022-10-18 insert personal_emails si..@assetzcapital.co.uk
2022-10-18 delete source_ip 34.240.222.119
2022-10-18 insert email ch..@assetzcapital.co.uk
2022-10-18 insert email si..@assetzcapital.co.uk
2022-10-18 insert person Chris Causton
2022-10-18 insert person Sinead Moynihan
2022-10-18 insert source_ip 34.242.158.61
2022-09-30 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-30 update statutory_documents ADOPT ARTICLES 21/09/2022
2022-09-30 update statutory_documents 21/09/22 STATEMENT OF CAPITAL GBP 16502.829
2022-09-17 insert personal_emails da..@assetzcapital.co.uk
2022-09-17 insert personal_emails si..@assetzcapital.co.uk
2022-09-17 delete source_ip 63.34.93.197
2022-09-17 insert email da..@assetzcapital.co.uk
2022-09-17 insert email si..@assetzcapital.co.uk
2022-09-17 insert person David Hehir
2022-09-17 insert person Simon Quin
2022-09-17 insert source_ip 99.80.82.240
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-09-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PENSTON
2022-08-15 delete personal_emails lu..@assetzcapital.co.uk
2022-08-15 delete email lu..@assetzcapital.co.uk
2022-08-15 delete person Lucie Martin
2022-08-15 delete source_ip 34.251.127.169
2022-08-15 delete source_ip 34.254.12.145
2022-08-15 insert source_ip 63.34.93.197
2022-08-15 insert source_ip 34.240.222.119
2022-07-16 delete personal_emails me..@assetzcapital.co.uk
2022-07-16 insert personal_emails jo..@assetzcapital.co.uk
2022-07-16 delete email me..@assetzcapital.co.uk
2022-07-16 insert email jo..@assetzcapital.co.uk
2022-07-16 insert email ta..@assetzcapital.co.uk
2022-07-16 insert person John McDonnell
2022-07-16 insert person Tawanda Mbauya
2022-06-15 delete source_ip 34.249.137.165
2022-06-15 delete source_ip 52.17.21.202
2022-06-15 insert source_ip 34.251.127.169
2022-06-15 insert source_ip 34.254.12.145
2022-05-15 delete personal_emails da..@assetzcapital.co.uk
2022-05-15 insert personal_emails jo..@assetzcapital.co.uk
2022-05-15 delete email da..@assetzcapital.co.uk
2022-05-15 delete person David Hales
2022-05-15 delete source_ip 54.73.123.89
2022-05-15 delete source_ip 54.229.131.217
2022-05-15 insert email jo..@assetzcapital.co.uk
2022-05-15 insert person Jonny Kirk
2022-05-15 insert source_ip 34.249.137.165
2022-05-15 insert source_ip 52.17.21.202
2022-04-14 delete source_ip 34.240.69.121
2022-04-14 delete source_ip 52.17.207.198
2022-04-14 insert source_ip 54.73.123.89
2022-04-14 insert source_ip 54.229.131.217
2022-03-14 insert personal_emails de..@assetzcapital.co.uk
2022-03-14 insert personal_emails ja..@assetzcapital.co.uk
2022-03-14 insert personal_emails sa..@assetzcapital.co.uk
2022-03-14 delete source_ip 52.50.240.76
2022-03-14 insert email de..@assetzcapital.co.uk
2022-03-14 insert email ja..@assetzcapital.co.uk
2022-03-14 insert email sa..@assetzcapital.co.uk
2022-03-14 insert person Dean Kilbryde
2022-03-14 insert person Sarah Ellison
2022-03-14 insert phone 07771 636 260
2022-03-14 insert source_ip 34.240.69.121
2022-02-07 delete personal_emails ch..@assetzcapital.co.uk
2022-02-07 delete personal_emails ja..@assetzcapital.co.uk
2022-02-07 insert personal_emails ja..@assetzcapital.co.uk
2022-02-07 insert personal_emails pa..@assetzcapital.co.uk
2022-02-07 delete email ch..@assetzcapital.co.uk
2022-02-07 delete email ja..@assetzcapital.co.uk
2022-02-07 delete person Chris Mason
2022-02-07 delete person Jarrod Latham
2022-02-07 delete source_ip 108.128.233.195
2022-02-07 delete source_ip 52.213.228.240
2022-02-07 insert career_pages_linkeddomain trustpilot.com
2022-02-07 insert email ja..@assetzcapital.co.uk
2022-02-07 insert email pa..@assetzcapital.co.uk
2022-02-07 insert index_pages_linkeddomain trustpilot.com
2022-02-07 insert person James Evans
2022-02-07 insert person Paul Williams
2022-02-07 insert source_ip 52.17.207.198
2022-02-07 insert source_ip 52.50.240.76
2022-02-07 update num_mort_charges 0 => 2
2022-02-07 update num_mort_outstanding 0 => 2
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080071910001
2021-12-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080071910002
2021-12-02 delete personal_emails ge..@assetzcapital.co.uk
2021-12-02 delete personal_emails ne..@assetzcapital.co.uk
2021-12-02 delete personal_emails re..@assetzcapital.co.uk
2021-12-02 delete personal_emails ro..@assetzcapital.co.uk
2021-12-02 insert personal_emails ad..@assetzcapital.co.uk
2021-12-02 insert personal_emails ci..@assetzcapital.co.uk
2021-12-02 insert personal_emails ja..@assetzcapital.co.uk
2021-12-02 insert personal_emails me..@assetzcapital.co.uk
2021-12-02 insert personal_emails mi..@assetzcapital.co.uk
2021-12-02 insert personal_emails ri..@assetzcapital.co.uk
2021-12-02 delete email ge..@assetzcapital.co.uk
2021-12-02 delete email ma..@assetzcapital.co.uk
2021-12-02 delete email ne..@assetzcapital.co.uk
2021-12-02 delete email re..@assetzcapital.co.uk
2021-12-02 delete email ro..@assetzcapital.co.uk
2021-12-02 delete person Geoff O'Brien
2021-12-02 delete person Matt Gray
2021-12-02 delete person Neil Birse
2021-12-02 delete person Rory Whaling
2021-12-02 delete source_ip 34.252.107.88
2021-12-02 delete source_ip 52.48.2.58
2021-12-02 insert email ad..@assetzcapital.co.uk
2021-12-02 insert email ci..@assetzcapital.co.uk
2021-12-02 insert email ja..@assetzcapital.co.uk
2021-12-02 insert email me..@assetzcapital.co.uk
2021-12-02 insert email mi..@assetzcapital.co.uk
2021-12-02 insert email mo..@assetzcapital.co.uk
2021-12-02 insert email ri..@assetzcapital.co.uk
2021-12-02 insert person Adam Bluma
2021-12-02 insert person Ciaran McGivern
2021-12-02 insert person Jarrod Latham
2021-12-02 insert person Mehwish Mirza
2021-12-02 insert person Michael Baker
2021-12-02 insert person Morgan McCandless
2021-12-02 insert person Ricky Humphreys
2021-12-02 insert source_ip 108.128.233.195
2021-12-02 insert source_ip 52.213.228.240
2021-12-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-04 delete source_ip 34.249.55.253
2021-09-04 delete source_ip 34.250.51.182
2021-09-04 insert source_ip 34.252.107.88
2021-09-04 insert source_ip 52.48.2.58
2021-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-09-02 update statutory_documents 09/09/20 STATEMENT OF CAPITAL GBP 15398.711
2021-09-02 update statutory_documents 27/07/21 STATEMENT OF CAPITAL GBP 15547.647
2021-09-01 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/08/2020
2021-08-26 update statutory_documents SECOND FILED SH01 - 01/04/20 STATEMENT OF CAPITAL GBP 15348.711
2021-08-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2020
2021-08-11 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019
2021-08-10 update statutory_documents 18/04/19 STATEMENT OF CAPITAL GBP 14544.898
2021-08-10 update statutory_documents 20/10/17 STATEMENT OF CAPITAL GBP 13242.9
2021-08-02 insert email la..@assetzcapital.co.uk
2021-07-02 delete personal_emails ja..@assetzcapital.co.uk
2021-07-02 delete email ja..@assetzcapital.co.uk
2021-07-02 delete email le..@assetzcapital.co.uk
2021-07-02 delete email ma..@assetzcapital.co.uk
2021-05-30 delete personal_emails he..@assetzcapital.co.uk
2021-05-30 delete personal_emails ia..@assetzcapital.co.uk
2021-05-30 delete personal_emails jo..@assetzcapital.co.uk
2021-05-30 delete personal_emails ti..@assetzcapital.co.uk
2021-05-30 insert personal_emails ge..@assetzcapital.co.uk
2021-05-30 delete career_pages_linkeddomain trustpilot.com
2021-05-30 delete email he..@assetzcapital.co.uk
2021-05-30 delete email ia..@assetzcapital.co.uk
2021-05-30 delete email jo..@assetzcapital.co.uk
2021-05-30 delete email st..@assetzcapital.co.uk
2021-05-30 delete email ti..@assetzcapital.co.uk
2021-05-30 delete index_pages_linkeddomain trustpilot.com
2021-05-30 delete person Helen Calderley
2021-05-30 delete person Ian Craig
2021-05-30 delete person Jonny Kirk
2021-05-30 delete person Stuart Benge
2021-05-30 delete person Tirath Singh
2021-05-30 delete source_ip 52.211.178.14
2021-05-30 delete source_ip 54.76.206.71
2021-05-30 insert email ge..@assetzcapital.co.uk
2021-05-30 insert person Geoff O'Brien
2021-05-30 insert source_ip 34.249.55.253
2021-05-30 insert source_ip 34.250.51.182
2021-04-12 insert career_pages_linkeddomain trustpilot.com
2021-04-12 insert index_pages_linkeddomain trustpilot.com
2021-02-22 update statutory_documents 01/04/20 STATEMENT OF CAPITAL GBP 10791.5168
2021-02-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-01-17 delete personal_emails an..@assetzcapital.co.uk
2021-01-17 delete personal_emails da..@assetzcapital.co.uk
2021-01-17 delete personal_emails de..@assetzcapital.co.uk
2021-01-17 delete personal_emails jo..@assetzcapital.co.uk
2021-01-17 delete personal_emails pa..@assetzcapital.co.uk
2021-01-17 delete personal_emails si..@assetzcapital.co.uk
2021-01-17 insert personal_emails he..@assetzcapital.co.uk
2021-01-17 delete email an..@assetzcapital.co.uk
2021-01-17 delete email da..@assetzcapital.co.uk
2021-01-17 delete email de..@assetzcapital.co.uk
2021-01-17 delete email jo..@assetzcapital.co.uk
2021-01-17 delete email ma..@assetzcapital.co.uk
2021-01-17 delete email pa..@assetzcapital.co.uk
2021-01-17 delete email si..@assetzcapital.co.uk
2021-01-17 delete person Andy Llewellyn
2021-01-17 delete person David Reed
2021-01-17 delete person Derek Pratt
2021-01-17 delete person John Hewitt
2021-01-17 delete person Mark Roberts
2021-01-17 delete person Paul King
2021-01-17 delete person Simon Cartwright
2021-01-17 delete source_ip 99.80.45.37
2021-01-17 delete source_ip 52.51.144.171
2021-01-17 insert email he..@assetzcapital.co.uk
2021-01-17 insert email ma..@assetzcapital.co.uk
2021-01-17 insert person Helen Calderley
2021-01-17 insert person Matt Gray
2021-01-17 insert source_ip 52.211.178.14
2021-01-17 insert source_ip 54.76.206.71
2021-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-03 delete career_pages_linkeddomain seedrs.com
2020-10-03 delete casestudy_pages_linkeddomain seedrs.com
2020-10-03 delete contact_pages_linkeddomain seedrs.com
2020-10-03 delete index_pages_linkeddomain seedrs.com
2020-10-03 delete management_pages_linkeddomain seedrs.com
2020-10-03 delete terms_pages_linkeddomain seedrs.com
2020-10-03 insert alias Assetz Capital Lending Limited
2020-10-03 insert registration_number 12632494
2020-10-03 insert registration_number ZA759694
2020-08-21 update statutory_documents 21/08/20 STATEMENT OF CAPITAL GBP 15348.711
2020-07-27 delete address Berkeley Square House London W1J 6BD
2020-07-27 delete address Suite 6.02 83 Princes Street Edinburgh EH2 2ER
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-26 insert career_pages_linkeddomain seedrs.com
2020-06-26 insert casestudy_pages_linkeddomain seedrs.com
2020-06-26 insert contact_pages_linkeddomain seedrs.com
2020-06-26 insert index_pages_linkeddomain seedrs.com
2020-06-26 insert management_pages_linkeddomain seedrs.com
2020-06-26 insert terms_pages_linkeddomain seedrs.com
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES
2020-04-26 delete personal_emails sh..@assetzcapital.co.uk
2020-04-26 delete email sh..@assetzcapital.co.uk
2020-04-26 delete person Shami Sharma
2020-04-26 update website_status InternalTimeout => OK
2020-02-25 update website_status OK => InternalTimeout
2020-02-07 update account_category SMALL => GROUP
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-26 delete address Berkeley Square House Berkeley Square London W1J 6BD
2020-01-26 delete email if..@assetzcapital.co.uk
2020-01-26 delete source_ip 34.255.45.173
2020-01-26 delete source_ip 54.77.79.157
2020-01-26 insert address Berkeley Square House London W1J 6BD
2020-01-26 insert email bu..@assetzcapital.co.uk
2020-01-26 insert source_ip 99.80.45.37
2020-01-26 insert source_ip 52.51.144.171
2020-01-26 update website_status InternalTimeout => OK
2020-01-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update website_status OK => InternalTimeout
2019-09-26 delete source_ip 52.49.221.241
2019-09-26 insert source_ip 34.255.45.173
2019-08-05 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2019-08-05 update statutory_documents ADOPT ARTICLES 17/07/2019
2019-07-27 delete managingdirector Rob Pailin
2019-07-27 delete about_pages_linkeddomain seedrs.com
2019-07-27 delete career_pages_linkeddomain seedrs.com
2019-07-27 delete casestudy_pages_linkeddomain seedrs.com
2019-07-27 delete contact_pages_linkeddomain seedrs.com
2019-07-27 delete index_pages_linkeddomain seedrs.com
2019-07-27 delete person Rob Pailin
2019-07-27 delete terms_pages_linkeddomain seedrs.com
2019-07-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PAILIN
2019-05-22 delete source_ip 52.50.215.33
2019-05-22 insert about_pages_linkeddomain seedrs.com
2019-05-22 insert career_pages_linkeddomain seedrs.com
2019-05-22 insert casestudy_pages_linkeddomain seedrs.com
2019-05-22 insert contact_pages_linkeddomain seedrs.com
2019-05-22 insert index_pages_linkeddomain seedrs.com
2019-05-22 insert source_ip 54.77.79.157
2019-05-22 insert terms_pages_linkeddomain seedrs.com
2019-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES
2019-04-20 delete source_ip 54.76.233.61
2019-04-20 delete source_ip 54.77.70.119
2019-04-20 insert source_ip 52.49.221.241
2019-04-20 insert source_ip 52.50.215.33
2019-03-15 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2019-01-07 delete address Ferneberga House Alexandra Road Farnborough GU14 6DQ
2019-01-07 insert address Sentinel House Ancells Business Park Harvest Crescent Fleet GU51 2UZ
2019-01-07 update account_category TOTAL EXEMPTION FULL => SMALL
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-11-28 delete source_ip 37.188.98.76
2018-11-28 insert source_ip 54.76.233.61
2018-11-28 insert source_ip 54.77.70.119
2018-10-17 insert chiefriskofficer Chris Macklin
2018-10-17 delete person Andrew Holgate
2018-10-17 insert person Chris Macklin
2018-10-17 update person_title Andrew Sheppard: Chief Risk, Compliance and Ethics Officer => Chief Regulatory, Compliance and Audit Officer
2018-10-09 update statutory_documents 22/12/17 STATEMENT OF CAPITAL GBP 13726.160
2018-10-05 update statutory_documents SECOND FILED SH01 - 27/03/18 STATEMENT OF CAPITAL GBP 14035.698
2018-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLGATE
2018-09-16 delete address 21-25 High Street Kinross Perth & Kinross KY13 8AW
2018-09-16 insert address Suite 6.02 83 Princes Street Edinburgh EH2 2ER
2018-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-04-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-04-09 update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 14035.698
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-12-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-12-07 delete address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA
2017-12-07 insert address ASSETZ HOUSE MANCHESTER GREEN 335 STYAL ROAD MANCHESTER ENGLAND M22 5LW
2017-12-07 update registered_address
2017-11-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA
2017-10-26 update statutory_documents ADOPT ARTICLES 26/11/2015
2017-07-06 update statutory_documents CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 06/07/17. SHARES ALLOTTED ON 06/05/17. BARCODE A698SPB4
2017-07-06 update statutory_documents SECOND FILED SH01 - 06/05/17 STATEMENT OF CAPITAL GBP 13142.900
2017-06-19 update statutory_documents 06/05/17 STATEMENT OF CAPITAL GBP 12000
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-24 update statutory_documents DIRECTOR APPOINTED MR ANDREW FREDERICK SHEPPARD
2016-11-24 update statutory_documents DIRECTOR APPOINTED MR MARK STEVEN WARDROP
2016-11-24 update statutory_documents DIRECTOR APPOINTED MR ROBERT ARTHUR PAILIN
2016-10-04 update statutory_documents SUB-DIVISION 07/05/15
2016-08-24 update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 27/03/16
2016-07-26 update statutory_documents ALTER ARTICLES 01/07/2016
2016-07-26 update statutory_documents RECLASS 07/05/2015
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-03-31 update statutory_documents 27/03/16 STATEMENT OF CAPITAL GBP 10196.00
2016-01-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-06 update statutory_documents ADOPT ARTICLES 26/11/2015
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-07 delete address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE ENGLAND SK7 5DA
2015-06-07 insert address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DA
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-06-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-05-13 update statutory_documents 27/03/15 FULL LIST
2015-02-05 update statutory_documents ADOPT ARTICLES 09/01/2014
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER GREATER MANCHESTER M3 5EQ
2014-11-07 insert address ASSETZ HOUSE NEWBY ROAD INDUSTRIAL ESTATE, NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE ENGLAND SK7 5DA
2014-11-07 update registered_address
2014-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE
2014-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM, GRIFFIN COURT 201 CHAPEL STREET, SALFORD, MANCHESTER, GREATER MANCHESTER, M3 5EQ
2014-08-07 delete address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER GREATER MANCHESTER UNITED KINGDOM M3 5EQ
2014-08-07 insert address GRIFFIN COURT 201 CHAPEL STREET SALFORD MANCHESTER GREATER MANCHESTER M3 5EQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-08-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-07-01 update statutory_documents 27/03/14 FULL LIST
2014-02-07 update account_ref_month 12 => 3
2014-02-07 update accounts_next_due_date 2014-09-30 => 2014-12-31
2014-01-13 update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014
2013-10-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-10-07 update accounts_last_madeup_date null => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-30 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-08-01 insert sic_code 82990 - Other business support service activities n.e.c.
2013-08-01 update returns_last_madeup_date null => 2013-03-27
2013-08-01 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-07-27 update statutory_documents DISS40 (DISS40(SOAD))
2013-07-24 update statutory_documents 27/03/13 FULL LIST
2013-07-23 update statutory_documents FIRST GAZETTE
2013-06-21 update account_ref_month 3 => 12
2013-06-21 update accounts_next_due_date 2013-12-27 => 2013-09-30
2013-06-03 update statutory_documents DIRECTOR APPOINTED MR PAUL RUSSELL MOORE
2013-05-29 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MELLISH
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL PENSTON
2013-04-18 update statutory_documents ADOPT ARTICLES 31/01/2013
2013-04-18 update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 12000
2012-12-18 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID JOHN HOLGATE
2012-07-11 update statutory_documents CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-03-27 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION