Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-05 |
update statutory_documents SECRETARY APPOINTED MR MARK FODEN |
2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS JAMES |
2023-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON HIMSWORTH |
2023-04-27 |
update statutory_documents DIRECTOR APPOINTED MR FANCH-RONAN PENCREACH |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
2022-08-07 |
update num_mort_charges 0 => 1 |
2022-08-07 |
update num_mort_outstanding 0 => 1 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 023082120001 |
2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR FABRICE EDOUARD CLAUDE PAUL PERRET |
2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
2022-02-09 |
update statutory_documents DIRECTOR APPOINTED MISS CHLOE JANE ASHFIELD |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BOYER |
2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GIULIANO MARELLO |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-04 |
insert about_pages_linkeddomain fineasy.com |
2021-07-04 |
insert contact_pages_linkeddomain fineasy.com |
2021-07-04 |
insert index_pages_linkeddomain fineasy.com |
2021-07-04 |
insert terms_pages_linkeddomain fineasy.com |
2021-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
2020-09-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK DANIEL RICHARDS |
2020-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-28 |
insert terms_pages_linkeddomain manitoufinance.co.uk |
2020-05-28 |
update website_status InternalTimeout => OK |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
2020-03-29 |
update website_status OK => InternalTimeout |
2019-09-07 |
delete source_ip 94.136.40.82 |
2019-09-07 |
insert source_ip 46.32.240.39 |
2019-09-07 |
update robots_txt_status www.bomagfinance.co.uk: 404 => 200 |
2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PETER BALLANTYNE SMYTH |
2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHEL DENIS |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES PATRICK BOLTON |
2018-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BARKER |
2018-10-07 |
delete company_previous_name HUMBERCLYDE NOVEMBER LEASING LIMITED |
2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MICHEL ROBERT BOYER |
2017-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRISTAN WATKINS |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
2016-04-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2016-04-01 |
update statutory_documents 08/03/16 FULL LIST |
2016-03-31 |
update statutory_documents SAIL ADDRESS CREATED |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
2015-03-25 |
update statutory_documents 08/03/15 FULL LIST |
2015-02-23 |
update statutory_documents ADOPT ARTICLES 28/01/2015 |
2015-02-23 |
update statutory_documents 28/01/15 STATEMENT OF CAPITAL GBP 7270000.00 |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHEL PAUL DENIS |
2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
2014-03-21 |
update statutory_documents 08/03/14 FULL LIST |
2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN MAURICE WATKINS |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAYLOR |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-CHRISTOPHE GIROUX |
2013-03-20 |
update statutory_documents 08/03/13 FULL LIST |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HIMSWORTH / 20/03/2013 |
2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BARKER / 20/03/2013 |
2013-03-14 |
update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 2000000 |
2012-11-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARKER |
2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANS PINNER |
2012-03-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2012-03-09 |
update statutory_documents 08/03/12 FULL LIST |
2011-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-29 |
update statutory_documents 08/03/11 FULL LIST |
2011-03-28 |
update statutory_documents SAIL ADDRESS CREATED |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RICHARD TAYLOR / 25/06/2010 |
2010-03-10 |
update statutory_documents 08/03/10 FULL LIST |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HIMSWORTH / 10/03/2010 |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 10/03/2010 |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED JEAN-CHRISTOPHE BENOIT OLIVIER GIROUX |
2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HANS WOLFGANG PINNER / 14/10/2009 |
2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID JAMES / 09/10/2009 |
2009-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
2009-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUNO FILLE |
2009-04-24 |
update statutory_documents DIRECTOR APPOINTED HANS WOLFGANG PINNER |
2009-03-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BERTRAND PIERRE GOUSSET LOGGED FORM |
2009-03-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERTRAND GOUSSET |
2009-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
2008-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-03-12 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
2007-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-05-15 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
2006-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
2006-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-09-13 |
update statutory_documents NC INC ALREADY ADJUSTED
31/08/05 |
2005-09-13 |
update statutory_documents £ NC 900000/2000000
31/0 |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
2004-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-03-23 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
2003-03-19 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
2001-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-21 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
2000-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2000-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
1999-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
30/06/99 |
1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-16 |
update statutory_documents ADOPT MEM AND ARTS 30/06/99 |
1999-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/99 FROM:
NORTHERN CROSS
BASING VIEW
BASINGSTOKE
HAMPSHIRE RG21 4HL |
1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1999-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-03-05 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
1998-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
1998-08-28 |
update statutory_documents COMPANY NAME CHANGED
HUMBERCLYDE NOVEMBER LEASING LIM
ITED
CERTIFICATE ISSUED ON 01/09/98 |
1998-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-13 |
update statutory_documents SECRETARY RESIGNED |
1998-08-12 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
1997-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
1997-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-09 |
update statutory_documents SECRETARY RESIGNED |
1997-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/97 FROM:
UNITED HOUSE
BARTLEY WOOD BUSINESS PARK
BARTLEY WOOD
HOOK HAMPSHIRE RG27 9UF |
1997-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
1996-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
1996-10-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/96 FROM:
UNITED HOUSE
BARTLEY HEATH BUSINESS PARK
BARTLEY WAY HOOK
HAMPSHIRE RG27 9UF |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
1995-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1995-04-30 |
update statutory_documents DIRECTOR RESIGNED |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
UNITED HOUSE
5 BARTLEY WAY
HOOK
BASINGSTOKE, HAMPSHIRE RG27 9UF |
1995-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-01-30 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/12/94 |
1994-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
1994-03-10 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
1993-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-09-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-03-19 |
update statutory_documents DIRECTOR RESIGNED |
1993-03-11 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
1993-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1992-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-24 |
update statutory_documents S252 DISP LAYING ACC 07/09/92 |
1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
1992-07-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1992-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
1992-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/92 FROM:
CHAILEY COURT
25/27 WINCHESTER ROAD
BASINGSTOKE
HANTS RG 211 |
1992-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-04-12 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
1990-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1990-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-03-16 |
update statutory_documents RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
1989-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1989-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-14 |
update statutory_documents WD 31/10/88 AD 26/10/88---------
£ SI 998@1=998
£ IC 2/1000 |
1988-11-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
1988-10-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |