| Date | Description |
|---|
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-05-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2022-05-07 |
update num_mort_charges 2 => 3 |
| 2022-05-07 |
update num_mort_outstanding 0 => 1 |
| 2022-04-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080758800003 |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-10-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080758800001 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-15 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-29 => 2020-08-29 |
| 2019-12-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2019-11-29 |
| 2019-09-07 |
update num_mort_outstanding 2 => 1 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-29 |
update statutory_documents PREVSHO FROM 30/11/2018 TO 29/11/2018 |
| 2019-08-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080758800002 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COYNE / 01/07/2019 |
| 2019-07-08 |
update num_mort_charges 1 => 2 |
| 2019-07-08 |
update num_mort_outstanding 1 => 2 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COYNE / 01/07/2019 |
| 2019-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080758800002 |
| 2018-11-07 |
insert company_previous_name THE MORTGAGE CLAIMS BUREAU LIMITED |
| 2018-11-07 |
update name THE MORTGAGE CLAIMS BUREAU LIMITED => THE CLAIMS BUREAU LIMITED |
| 2018-10-10 |
update statutory_documents COMPANY NAME CHANGED THE MORTGAGE CLAIMS BUREAU LIMITED
CERTIFICATE ISSUED ON 10/10/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-05 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080758800001 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COYNE / 29/09/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COYNE / 01/08/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-07-13 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-04-04 |
update statutory_documents ADOPT ARTICLES 24/03/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBIN DAVID PARSLOW / 04/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COYNE / 01/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN O'DONNELL / 04/01/2017 |
| 2017-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN O'DONNELL / 04/01/2017 |
| 2016-10-07 |
delete address 71A HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5AG |
| 2016-10-07 |
insert address SUITE 3 ANCHOR SPRINGS DUKE STREET LITTLEHAMPTON WEST SUSSEX ENGLAND BN17 6BP |
| 2016-10-07 |
update registered_address |
| 2016-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2016 FROM
71A HIGH STREET
LITTLEHAMPTON
WEST SUSSEX
BN17 5AG |
| 2016-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-11-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-07-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-06-15 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-06-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN CHESHIRE |
| 2016-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN CHESHIRE |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update account_ref_month 5 => 11 |
| 2016-01-08 |
update accounts_next_due_date 2016-02-29 => 2016-08-31 |
| 2015-12-07 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/11/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-15 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-03 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-03 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-03-03 |
update statutory_documents 03/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR BEN ROBIN DAVID PARSLOW |
| 2015-01-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALLAN O'DONNELL |
| 2014-07-07 |
delete address 71A HIGH STREET LITTLEHAMPTON WEST SUSSEX UNITED KINGDOM BN17 5AG |
| 2014-07-07 |
insert address 71A HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5AG |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-12 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-06-12 |
update statutory_documents 20/05/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-21 => 2015-02-28 |
| 2014-03-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN COYNE |
| 2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-05-21 |
| 2013-09-06 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-08-07 |
update statutory_documents 21/05/13 FULL LIST |
| 2012-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |