| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2023-12-31 |
| 2023-05-31 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-11-03 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
delete address 38 NEW PARK AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 5TR |
| 2021-12-07 |
insert address 34 SPRINGBANK CLOSE LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 5EW |
| 2021-12-07 |
update registered_address |
| 2021-12-06 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES |
| 2021-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2021 FROM
38 NEW PARK AVENUE
LEEDS
WEST YORKSHIRE
LS28 5TR
UNITED KINGDOM |
| 2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEWLEY / 11/11/2021 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CONDREN / 01/09/2019 |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT KEWLEY / 29/10/2021 |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date null => 2020-02-28 |
| 2020-04-07 |
update accounts_next_due_date 2020-11-05 => 2021-11-30 |
| 2020-03-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEWLEY / 01/11/2019 |
| 2019-11-07 |
delete address TARN HOUSE 77 HIGH STREET YEADON LEEDS UNITED KINGDOM LS19 7SP |
| 2019-11-07 |
insert address 38 NEW PARK AVENUE LEEDS WEST YORKSHIRE UNITED KINGDOM LS28 5TR |
| 2019-11-07 |
insert company_previous_name ONE FINANCIAL GROUP LIMITED |
| 2019-11-07 |
update name ONE FINANCIAL GROUP LIMITED => KEW PROPERTY FINANCE LTD |
| 2019-11-07 |
update registered_address |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2019 FROM
TARN HOUSE 77 HIGH STREET
YEADON
LEEDS
LS19 7SP
UNITED KINGDOM |
| 2019-10-29 |
update statutory_documents COMPANY NAME CHANGED ONE FINANCIAL GROUP LIMITED
CERTIFICATE ISSUED ON 29/10/19 |
| 2019-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-10-29 |
update statutory_documents CESSATION OF DANIEL CONDREN AS A PSC |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL CONDREN |
| 2019-02-25 |
update statutory_documents COMPANY NAME CHANGED ONE BRIDGING AND COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 25/02/19 |
| 2019-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |