Date | Description |
2024-04-07 |
delete address TOP FLOOR HARTLEY HOUSE 128A BURTON ROAD WEST DIDSBURY, MANCHESTER ENGLAND M20 1JQ |
2024-04-07 |
insert address 5 DAVENPORT AVENUE MANCHESTER ENGLAND M20 3GA |
2024-04-07 |
update registered_address |
2024-03-11 |
delete source_ip 185.162.224.25 |
2024-03-11 |
insert source_ip 35.214.94.174 |
2023-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE HARTLEY |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-02-28 |
insert index_pages_linkeddomain wilmslow-mortgage.co.uk |
2023-01-24 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
2023-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-07-20 |
insert general_emails in..@my-mortgage.co.uk |
2022-07-20 |
delete email ad..@didsbury-mortgage.co.uk |
2022-07-20 |
insert email in..@my-mortgage.co.uk |
2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-02-07 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-06-15 |
insert about_pages_linkeddomain your-mortgageoptions.co.uk |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-15 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-25 |
delete source_ip 151.106.35.120 |
2021-02-25 |
insert source_ip 185.162.224.25 |
2021-01-24 |
delete management_pages_linkeddomain wordpress.org |
2021-01-24 |
delete product_pages_linkeddomain wordpress.org |
2021-01-24 |
delete source_ip 160.153.220.197 |
2021-01-24 |
insert index_pages_linkeddomain my-mortgage.co.uk |
2021-01-24 |
insert source_ip 151.106.35.120 |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-05 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
2020-09-23 |
delete index_pages_linkeddomain youtube.com |
2020-09-23 |
delete source_ip 160.153.131.219 |
2020-09-23 |
delete terms_pages_linkeddomain youtube.com |
2020-09-23 |
insert index_pages_linkeddomain linkedin.com |
2020-09-23 |
insert source_ip 160.153.220.197 |
2020-09-23 |
insert terms_pages_linkeddomain linkedin.com |
2020-07-15 |
delete address 418 Wilmslow Road, Withington, Manchester M20 3BW |
2020-07-15 |
delete email mo..@didsbury-mortgage.co.uk |
2020-07-15 |
insert email ad..@didsbury-mortgage.co.uk |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-07 |
insert company_previous_name PROMINENCY LTD |
2020-04-07 |
update name PROMINENCY LTD => DIDSBURY MORTGAGE CO LTD |
2020-03-20 |
update statutory_documents COMPANY NAME CHANGED PROMINENCY LTD
CERTIFICATE ISSUED ON 20/03/20 |
2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
2019-12-07 |
insert company_previous_name THE DA SUPPORT NETWORK LTD |
2019-12-07 |
update name THE DA SUPPORT NETWORK LTD => PROMINENCY LTD |
2019-11-25 |
update statutory_documents COMPANY NAME CHANGED THE DA SUPPORT NETWORK LTD
CERTIFICATE ISSUED ON 25/11/19 |
2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MISS VANESSA LUCINDA TETLER |
2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA LUCINDA TETLER |
2019-09-23 |
update statutory_documents CESSATION OF PETER MARSH AS A PSC |
2019-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSH |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-07 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
2019-07-08 |
delete address ONE CASPIAN POINT CASPIAN WAY PIERHEAD STREET CARDIFF BAY WALES CF10 4DQ |
2019-07-08 |
insert address TOP FLOOR HARTLEY HOUSE 128A BURTON ROAD WEST DIDSBURY, MANCHESTER ENGLAND M20 1JQ |
2019-07-08 |
insert company_previous_name PEMBROKESHIRE RETIREMENT PLANNING LTD |
2019-07-08 |
insert company_previous_name THE DA ARM LTD |
2019-07-08 |
update name PEMBROKESHIRE RETIREMENT PLANNING LTD => THE DA SUPPORT NETWORK LTD |
2019-07-08 |
update registered_address |
2019-06-04 |
update statutory_documents COMPANY NAME CHANGED THE DA ARM LTD
CERTIFICATE ISSUED ON 04/06/19 |
2019-06-03 |
update statutory_documents COMPANY NAME CHANGED PEMBROKESHIRE RETIREMENT PLANNING LTD
CERTIFICATE ISSUED ON 03/06/19 |
2019-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2019 FROM
HARTLEY HOUSE TOP FLOOR
128A BURTON RD, WEST DIDSBURY
MANCHESTER
M20 1JQ
ENGLAND |
2019-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2019 FROM
ONE CASPIAN POINT CASPIAN WAY
PIERHEAD STREET
CARDIFF BAY
CF10 4DQ
WALES |
2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-03-07 |
update account_category AUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-06-08 |
insert sic_code 66220 - Activities of insurance agents and brokers |
2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2017-04-27 |
update account_category NO ACCOUNTS FILED => AUDITED ABRIDGED |
2017-04-27 |
update account_ref_day 30 => 31 |
2017-04-27 |
update account_ref_month 6 => 12 |
2017-04-27 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-04-27 |
update accounts_next_due_date 2018-03-27 => 2018-09-30 |
2017-03-09 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
2017-02-24 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 31/12/2016 |
2016-12-20 |
delete address ONE CASPIAN POINT CASPIAN WAY PIERHEAD STREET, CARDIFF BAY, CARDIFF WALES CF10 4DQ |
2016-12-20 |
insert address ONE CASPIAN POINT CASPIAN WAY PIERHEAD STREET CARDIFF BAY WALES CF10 4DQ |
2016-12-20 |
update registered_address |
2016-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2016 FROM
ONE CASPIAN POINT CASPIAN WAY
PIERHEAD STREET, CARDIFF BAY,
CARDIFF
CF10 4DQ
WALES |
2016-11-18 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 10000 |
2016-11-18 |
update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 50100 |
2016-06-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |