| Date | Description |
|---|
| 2024-03-19 |
delete address 2 Thomas More Square, London, E1W 1YN, United Kingdom |
| 2024-03-19 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2024-03-19 |
delete terms_pages_linkeddomain google.com |
| 2024-03-19 |
delete terms_pages_linkeddomain youronlinechoices.com |
| 2024-03-19 |
insert terms_pages_linkeddomain cookiefirst.com |
| 2023-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-27 |
insert index_pages_linkeddomain confused.com |
| 2023-05-27 |
insert index_pages_linkeddomain motorway.co.uk |
| 2023-05-27 |
insert index_pages_linkeddomain volvocars.com |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-11-03 |
delete phone 0161 482 7651 |
| 2022-11-03 |
insert phone 0161 482 7650 |
| 2022-10-03 |
insert phone 0161 482 7651 |
| 2022-08-03 |
update person_description Chris Evans => Chris Evans |
| 2022-08-03 |
update person_description Dave Timmis => Dave Timmis |
| 2022-08-03 |
update person_description Michaela Syzling => Michaela Syzling |
| 2022-08-03 |
update person_description Paul Harrison => Paul Harrison |
| 2022-08-03 |
update person_description Phil Gray => Phil Gray |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-03 |
delete managingdirector Dave Timmis |
| 2022-07-03 |
delete otherexecutives Phil Gray |
| 2022-07-03 |
insert ceo Dave Timmis |
| 2022-07-03 |
insert cmo Chris Evans |
| 2022-07-03 |
insert cto Phil Gray |
| 2022-07-03 |
insert founder Dave Timmis |
| 2022-07-03 |
insert otherexecutives Michaela Syzling |
| 2022-07-03 |
delete person Ben Johnson |
| 2022-07-03 |
update person_description Chris Evans => Chris Evans |
| 2022-07-03 |
update person_title Chris Evans: Head of Consumer Experience; Chief => Chief Marketing Officer |
| 2022-07-03 |
update person_title Dave Timmis: Managing Director => Founder; Chief Executive Officer |
| 2022-07-03 |
update person_title Michaela Syzling: HR & Compliance Manager => HR Officer; Chief |
| 2022-07-03 |
update person_title Paul Harrison: Head of Strategic Partnerships => Chief Partnerships Officer |
| 2022-07-03 |
update person_title Phil Gray: Head of Operations => Chief Technology Officer |
| 2022-06-27 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-03 |
delete casestudy_pages_linkeddomain cap.co.uk |
| 2022-06-03 |
insert address 2 Thomas More Square, London, E1W 1YN, United Kingdom |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-03-07 |
delete address DOMAIN HOUSE 4 WATCHGATE NEWBY ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 5DB |
| 2022-03-07 |
insert address DOMAIN HOUSE 4 WATCHGATE, NEWBY ROAD HAZEL GROVE STOCKPORT ENGLAND SK7 5DB |
| 2022-03-07 |
update registered_address |
| 2022-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA CAROL TIMMIS / 20/02/2022 |
| 2022-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA CAROL TIMMIS / 20/02/2022 |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
BANK HOUSE MARKET SQUARE
CONGLETON
CHESHIRE
CW12 1ET
ENGLAND |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
DOMAIN HOUSE
4 WATCHGATE NEWBY ROAD
HAZEL GROVE
STOCKPORT CHESHIRE
SK7 5DB |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TIMMIS / 24/02/2021 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN TIMMIS / 01/08/2021 |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TIMMIS / 08/08/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TIMMIS / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA CAROL TIMMIS / 08/09/2020 |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA CAROL TIMMIS / 08/09/2020 |
| 2020-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE VICTORIA CAROL TIMMIS / 08/09/2020 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-02 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-12-11 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name REALLY GOOD DOMAINS LTD |
| 2019-02-07 |
update name REALLY GOOD DOMAINS LTD => LEASING.COM GROUP LTD |
| 2019-01-11 |
update statutory_documents COMPANY NAME CHANGED REALLY GOOD DOMAINS LTD
CERTIFICATE ISSUED ON 11/01/19 |
| 2019-01-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 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 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICTORIA CAROL TIMMIS / 01/09/2017 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TIMMIS / 01/09/2017 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-16 |
update statutory_documents 25/02/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-01 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-16 |
update statutory_documents SUB-DIVISION
04/02/15 |
| 2015-02-26 |
update statutory_documents ADOPT ARTICLES 04/02/2015 |
| 2015-02-26 |
update statutory_documents SUB-DIVISION OF SHARES 04/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-03 |
update statutory_documents 25/02/14 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 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-06 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-11-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-11-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN TIMMIS / 01/10/2009 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE VICTORIA CAROL TIMMIS / 01/10/2009 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-17 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE TIMMIS / 23/05/2008 |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIMMIS / 23/05/2008 |
| 2008-03-25 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/07 FROM:
GREEN CLOUGH FARM
THREAPHURST LANE HAZEL GROVE
STOCKPORT
CHESHIRE SK7 6NN |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
4 CHERRY CLOSE
ST JOHNS WOOD
OFFERTON
CHESHIRE SK2 5EB |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-22 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/02 FROM:
22 BLADEN CLOSE
CHEADLE HULME
CHEADLE
CHESHIRE SK8 5RU |
| 2002-05-02 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-04-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |