| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FINCH |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 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 |
| 2023-02-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-29 |
update statutory_documents ADOPT ARTICLES 13/12/2022 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MILLS |
| 2022-12-16 |
update statutory_documents 13/12/22 STATEMENT OF CAPITAL GBP 117 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-02-17 |
delete address 59 Fowler Street, South Shields, Tyne and Wear, NE33 1NS |
| 2022-02-17 |
delete address Pathways House
59 Fowler Street
South Shields
Tyne and Wear
NE33 1NS |
| 2022-02-17 |
insert address 106 One Trinity Green, Eldon Street, South Shields, NE33 1SA |
| 2022-02-17 |
insert address One Trinity Green
Eldon Street
South Shields
NE33 1SA |
| 2022-02-17 |
update primary_contact 59 Fowler Street, South Shields, Tyne and Wear, NE33 1NS => 106 One Trinity Green, Eldon Street, South Shields, NE33 1SA |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-10-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address 59 FOWLER STREET SOUTH SHIELDS TYNE AND WEAR NE33 1NS |
| 2021-08-07 |
insert address 106 ONE TRINITY GREEN ELDON STREET SOUTH SHIELDS ENGLAND NE33 1SA |
| 2021-08-07 |
update registered_address |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINCH VENTURES LIMITED |
| 2021-07-14 |
update statutory_documents CESSATION OF MARK JAMES FINCH AS A PSC |
| 2021-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2021 FROM
59 FOWLER STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1NS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-01-23 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
delete about_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-10-13 |
delete career_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-10-13 |
delete contact_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-10-13 |
delete index_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-10-13 |
delete service_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-10-13 |
delete terms_pages_linkeddomain mortgagekeeperonline.co.uk |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS KATHERINE FINCH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-12 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-10-03 |
delete general_emails in..@mortgagepathways.co.uk |
| 2019-10-03 |
insert office_emails of..@mortgagepathways.co.uk |
| 2019-10-03 |
delete email in..@mortgagepathways.co.uk |
| 2019-10-03 |
insert email of..@mortgagepathways.co.uk |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-07-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES FINCH |
| 2017-06-23 |
update statutory_documents SECRETARY APPOINTED MR MARK JAMES FINCH |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES FINCH / 03/12/2013 |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HOLLIDAY |
| 2017-06-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER HOLLIDAY |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-09-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-08-21 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-07 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-16 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-02 |
update statutory_documents 28/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-10 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-31 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents 28/06/12 FULL LIST |
| 2012-03-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-01 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
MJF HOUSE 25 WATERSIDE PARK
HEBBURN
TYNE AND WEAR
NE31 1RS |
| 2010-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2010 FROM
89 FOWLER STREET
SOUTH SHIELDS
TYNE AND WEAR
NE33 1NU
UNITED KINGDOM |
| 2010-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |