SIMPLE CAR FUNDING LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-06-30
2024-04-07 update num_mort_charges 5 => 6
2024-04-07 update num_mort_outstanding 3 => 4
2023-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-10-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760006
2023-09-22 insert terms_pages_linkeddomain transunion.co.uk
2023-07-07 update num_mort_charges 2 => 5
2023-07-07 update num_mort_outstanding 0 => 3
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760003
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760004
2023-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760005
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-07 update num_mort_outstanding 2 => 0
2023-04-07 update num_mort_satisfied 0 => 2
2023-03-21 update statutory_documents 30/06/22 UNAUDITED ABRIDGED
2022-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113874760001
2022-10-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113874760002
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 30/06/21 UNAUDITED ABRIDGED
2022-03-15 delete source_ip 213.171.220.107
2022-03-15 insert contact_pages_linkeddomain boldimage.com
2022-03-15 insert index_pages_linkeddomain boldimage.com
2022-03-15 insert source_ip 77.68.75.239
2022-03-15 insert terms_pages_linkeddomain boldimage.com
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-08-31 update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 106367
2021-07-07 update num_mort_charges 0 => 2
2021-07-07 update num_mort_outstanding 0 => 2
2021-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES
2021-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760001
2021-06-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113874760002
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-04-30 => 2022-03-31
2021-05-07 update accounts_next_due_date 2021-06-30 => 2021-04-30
2021-04-30 update statutory_documents 30/06/20 UNAUDITED ABRIDGED
2020-10-08 update statutory_documents 03/09/20 STATEMENT OF CAPITAL GBP 6367
2020-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-09-10 update statutory_documents ADOPT ARTICLES 25/08/2020
2020-07-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN SYMONDSON
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES
2020-03-24 update statutory_documents DIRECTOR APPOINTED MR ADRIAN DAVID SYMONDSON
2020-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SYMONDS
2020-03-07 update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date null => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-03-31
2020-02-29 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-11-07 delete address 3RD FLOOR, THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY ENGLAND RH10 1JH
2019-11-07 insert address 1ST FLOOR, COBHAM MSA M25 J9/J10 COBHAM ENGLAND KT11 3DB
2019-11-07 update registered_address
2019-11-01 delete address 3rd Floor, The Pinnacle Central Court Station Way Crawley RH10 1JH
2019-11-01 insert address 1st Floor, Cobham MSA, Downside, Cobham, KT11 3DB
2019-11-01 insert registration_number 11387476
2019-11-01 update primary_contact 3rd Floor, The Pinnacle Central Court Station Way Crawley RH10 1JH => 1st Floor, Cobham MSA, Downside, Cobham, KT11 3DB
2019-10-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 3RD FLOOR, THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY RH10 1JH ENGLAND
2019-09-01 delete general_emails he..@simplecarfunding.com
2019-09-01 delete email he..@simplecarfunding.com
2019-06-25 update statutory_documents ADOPT ARTICLES 08/02/2019
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES
2019-03-01 update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY SYMONDS
2019-02-07 update statutory_documents 07/02/19 STATEMENT OF CAPITAL GBP 5100
2018-07-25 update statutory_documents 25/07/18 STATEMENT OF CAPITAL GBP 2000
2018-07-08 delete address 11 BEVERLEY AVENUE LONDON UNITED KINGDOM SW20 0RL
2018-07-08 insert address 3RD FLOOR, THE PINNACLE CENTRAL COURT STATION WAY CRAWLEY ENGLAND RH10 1JH
2018-07-08 insert company_previous_name THE CAR FUNDING COMPANY LIMITED
2018-07-08 update account_ref_day 31 => 30
2018-07-08 update account_ref_month 5 => 6
2018-07-08 update name THE CAR FUNDING COMPANY LIMITED => SIMPLE CAR FUNDING LIMITED
2018-07-08 update registered_address
2018-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM 11 BEVERLEY AVENUE LONDON SW20 0RL UNITED KINGDOM
2018-06-18 update statutory_documents CURREXT FROM 31/05/2019 TO 30/06/2019
2018-06-18 update statutory_documents COMPANY NAME CHANGED THE CAR FUNDING COMPANY LIMITED CERTIFICATE ISSUED ON 18/06/18
2018-05-30 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION