| Date | Description |
|---|
| 2024-04-07 |
delete address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9DZ |
| 2024-04-07 |
insert address 109 KNOWLES HILL ROLLESTON ON DOVE BURTON ON TRENT STAFFORDSHIRE UNITED KINGDOM DE13 9DZ |
| 2024-04-07 |
update registered_address |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISA SALINAS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LISA SALINAS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 30/06/2023 |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HELEN LISA SALINAS / 30/06/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-14 |
delete person Dave Hargreaves |
| 2022-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 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 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LISA SALINAS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-20 |
update statutory_documents ADOPT ARTICLES 21/10/2020 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-03-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL SPERBER |
| 2021-03-09 |
update statutory_documents 08/02/21 STATEMENT OF CAPITAL GBP 112 |
| 2021-01-31 |
delete source_ip 46.32.240.45 |
| 2021-01-31 |
insert source_ip 185.108.94.81 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 20/11/2020 |
| 2020-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISA SALINAS / 21/11/2020 |
| 2020-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LISA SALINAS / 21/11/2020 |
| 2020-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 21/11/2020 |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2018-12-09 |
delete email co..@outlook.com |
| 2018-12-09 |
delete email ph..@btconnect.com |
| 2018-12-09 |
delete index_pages_linkeddomain 123-reg-website-builder.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain amazonaws.com |
| 2018-12-09 |
delete index_pages_linkeddomain bbc.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain birminghammail.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain independent.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain legalandgeneralgroup.com |
| 2018-12-09 |
delete index_pages_linkeddomain mortgageintroducer.com |
| 2018-12-09 |
delete index_pages_linkeddomain naea.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain nationwide.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain telegraph.co.uk |
| 2018-12-09 |
delete index_pages_linkeddomain theguardian.com |
| 2018-12-09 |
delete index_pages_linkeddomain ukfinance.org.uk |
| 2018-12-09 |
delete index_pages_linkeddomain your-move.co.uk |
| 2018-12-09 |
delete source_ip 34.198.54.162 |
| 2018-12-09 |
delete source_ip 34.224.237.194 |
| 2018-12-09 |
delete source_ip 35.172.87.51 |
| 2018-12-09 |
delete source_ip 54.174.168.201 |
| 2018-12-09 |
insert alias Coleshill Mortgages |
| 2018-12-09 |
insert source_ip 46.32.240.45 |
| 2018-12-09 |
update person_title Daniel Sperber: Mortage and Protection Adviser => Mortgage and Protection Adviser |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 11/07/2018 |
| 2018-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISA SALINAS / 11/07/2018 |
| 2018-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LISA SALINAS / 11/07/2018 |
| 2018-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 11/07/2018 |
| 2018-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN LISA SALINAS |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/17, 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 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 15/09/2016 |
| 2016-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN LISA SALINAS / 15/09/2016 |
| 2016-03-09 |
update returns_last_madeup_date 2015-02-15 => 2016-02-15 |
| 2016-03-09 |
update returns_next_due_date 2016-03-14 => 2017-03-15 |
| 2016-02-17 |
update statutory_documents 15/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-15 => 2015-02-15 |
| 2015-03-07 |
update returns_next_due_date 2015-03-15 => 2016-03-14 |
| 2015-02-16 |
update statutory_documents 15/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 9DZ |
| 2014-03-07 |
insert address 109 KNOWLES HILL ROLLESTON-ON-DOVE BURTON-ON-TRENT STAFFORDSHIRE DE13 9DZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-15 => 2014-02-15 |
| 2014-03-07 |
update returns_next_due_date 2014-03-15 => 2015-03-15 |
| 2014-02-17 |
update statutory_documents 15/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-15 => 2013-02-15 |
| 2013-06-25 |
update returns_next_due_date 2013-03-15 => 2014-03-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ANTHONY SALINAS / 19/03/2013 |
| 2013-03-11 |
update statutory_documents 15/02/13 FULL LIST |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN RHODES |
| 2012-10-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 15/02/12 FULL LIST |
| 2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2011 FROM
143 HIGH STREET
COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 3AY
ENGLAND |
| 2011-03-01 |
update statutory_documents 15/02/11 FULL LIST |
| 2010-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2010 FROM
15 THE ANNEXE CHANTRY HOUSE
HIGH STREET
COLESHILL
WEST MIDLANDS
B46 3BP |
| 2010-12-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-08 |
update statutory_documents 15/02/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTHONY SALINAS / 08/04/2010 |
| 2009-12-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 2006-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/06 FROM:
ROOM 15 THE ANNEXE
CHANTRY HOUSE HIGH STREET
COLESHILL
B46 3BP |
| 2006-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/06 FROM:
143 HIGH STREET
COLESHILL
B46 3AY |
| 2006-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |