Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
2021-10-07 |
delete address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
2021-10-07 |
insert address BAY TREE HOUSE 4 WALDERNE GARDENS CROSS IN HAND HEATHFIELD EAST SUSSEX ENGLAND TN21 0FW |
2021-10-07 |
update registered_address |
2021-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2021 FROM
1 THE OLD STABLES ERIDGE PARK
TUNBRIDGE WELLS
KENT
TN3 9JT
ENGLAND |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 13/09/2021 |
2021-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE BASSI / 13/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 13/09/2021 |
2021-09-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LORRAINE BASSI / 13/09/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-29 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE LORRAINE BASSI |
2019-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIE LORRAINE BASSI |
2019-07-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 08/04/2019 |
2018-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
2018-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 25/09/2018 |
2018-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 25/09/2018 |
2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 15/05/2018 |
2018-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 16/05/2018 |
2018-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PHILIP BASSI / 16/05/2018 |
2018-05-11 |
delete address HYLANDS VICARAGE ROAD TUNBRIDGE WELLS KENT TN4 0SN |
2018-05-11 |
insert address 1 THE OLD STABLES ERIDGE PARK TUNBRIDGE WELLS KENT ENGLAND TN3 9JT |
2018-05-11 |
update registered_address |
2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
HYLANDS VICARAGE ROAD
TUNBRIDGE WELLS
KENT
TN4 0SN |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
2016-01-11 |
update statutory_documents 15/12/15 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
2015-01-07 |
insert address HYLANDS VICARAGE ROAD TUNBRIDGE WELLS KENT TN4 0SN |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
2015-01-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
2014-12-17 |
update statutory_documents 15/12/14 FULL LIST |
2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
32/34 ST JOHNS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NT |
2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
2014-01-07 |
insert address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
2013-12-19 |
update statutory_documents 15/12/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
2013-06-22 |
delete address 10 LONSDALE GARDENS TUNBRIDGE WELLS KENT UNITED KINGDOM TN1 1NU |
2013-06-22 |
insert address 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NT |
2013-06-22 |
update registered_address |
2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-15 => 2013-12-31 |
2013-02-14 |
update statutory_documents 15/12/12 FULL LIST |
2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BASSI / 15/12/2012 |
2012-09-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
10 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT
TN1 1NU
UNITED KINGDOM |
2012-03-20 |
update statutory_documents 09/03/12 STATEMENT OF CAPITAL GBP 200 |
2012-02-24 |
update statutory_documents COMPANY NAME CHANGED MOTHER GOOSE MORTGAGES (STEVE BASSI) LIMITED
CERTIFICATE ISSUED ON 24/02/12 |
2012-01-12 |
update statutory_documents CURREXT FROM 31/12/2011 TO 31/03/2012 |
2012-01-11 |
update statutory_documents 15/12/11 FULL LIST |
2010-12-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |