| Date | Description |
|---|
| 2023-09-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-08-01 |
delete source_ip 160.153.137.91 |
| 2023-08-01 |
insert source_ip 160.153.0.64 |
| 2023-08-01 |
update statutory_documents FIRST GAZETTE |
| 2023-02-06 |
delete source_ip 78.141.226.189 |
| 2023-02-06 |
insert contact_pages_linkeddomain myftpupload.com |
| 2023-02-06 |
insert index_pages_linkeddomain myftpupload.com |
| 2023-02-06 |
insert management_pages_linkeddomain myftpupload.com |
| 2023-02-06 |
insert source_ip 160.153.137.91 |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-09-02 |
delete alias One Mortgages and Protection Ltd |
| 2022-09-02 |
delete person Shannon Kelly |
| 2022-09-02 |
insert address One Moorfield Chambers, Moorfield Crescent, Yeadon, LS19 7EA |
| 2022-09-02 |
insert registration_number 13383957 |
| 2022-09-02 |
insert registration_number 954693 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CONDREN / 24/05/2022 |
| 2022-05-17 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address TARN HOUSE NO.77 HIGH STREET YEADON LEEDS ENGLAND LS19 7SP |
| 2021-04-07 |
insert address 1 MOORFIELD CHAMBERS MOORFIELD CRESCENT LEEDS WEST YORKSHIRE UNITED KINGDOM LS19 7EA |
| 2021-04-07 |
update registered_address |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
TARN HOUSE NO.77 HIGH STREET
YEADON
LEEDS
LS19 7SP
ENGLAND |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-05-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-06-30 |
| 2020-05-31 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CONDREN / 01/09/2019 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CONDREN / 01/09/2019 |
| 2020-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CONDREN / 24/10/2019 |
| 2019-11-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-11-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-06 |
update statutory_documents CESSATION OF ROBERT GUY KEWLEY AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KEWLEY |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-08 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-04-27 |
delete address 38 NEW PARK AVENUE FARSLEY PUDSEY UNITED KINGDOM LS28 5TR |
| 2017-04-27 |
insert address TARN HOUSE NO.77 HIGH STREET YEADON LEEDS ENGLAND LS19 7SP |
| 2017-04-27 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
38 NEW PARK AVENUE
FARSLEY
PUDSEY
LS28 5TR
UNITED KINGDOM |
| 2016-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |