| Date | Description |
|---|
| 2024-04-07 |
delete address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-07 |
insert address ESSEX HOUSE MEADWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-04-07 |
update registered_address |
| 2023-10-20 |
update website_status FailedRobots => FlippedRobots |
| 2023-09-30 |
update website_status FlippedRobots => FailedRobots |
| 2023-09-03 |
update website_status FailedRobots => FlippedRobots |
| 2023-08-16 |
update website_status FlippedRobots => FailedRobots |
| 2023-07-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
| 2023-06-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
| 2023-06-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
| 2023-05-02 |
update website_status FailedRobots => FlippedRobots |
| 2023-04-16 |
update website_status FlippedRobots => FailedRobots |
| 2023-04-07 |
delete address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL WALES NP8 1DF |
| 2023-04-07 |
insert address ESSEX HOUSE MEDWAY CORPORATE CENTRE RUTHERFORD CLOSE STEVENAGE UNITED KINGDOM SG1 2EF |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update website_status FailedRobots => FlippedRobots |
| 2023-03-07 |
update website_status FlippedRobots => FailedRobots |
| 2023-02-11 |
update website_status FailedRobots => FlippedRobots |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES |
| 2023-01-25 |
update website_status FlippedRobots => FailedRobots |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCHANGE GROUP HOLDINGS LIMITED |
| 2023-01-20 |
update statutory_documents CESSATION OF DRAGON FINANCIAL SERVICES LIMITED AS A PSC |
| 2023-01-01 |
update website_status OK => FlippedRobots |
| 2022-11-30 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
RUSSELL HOUSE ELVICTA BUSINESS PARK
CRICKHOWELL
NP8 1DF
WALES |
| 2022-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NOTEMACHINE FINANCIAL SERVICES LIMITED / 21/11/2022 |
| 2022-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE MAIDEN |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STAVROS MAKARITIS |
| 2022-06-25 |
insert career_pages_linkeddomain indeed.com |
| 2022-06-25 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status FlippedRobots => DomainNotFound |
| 2022-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FLEET |
| 2022-05-04 |
update website_status OK => FlippedRobots |
| 2022-04-12 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 060613520001 |
| 2022-04-07 |
update account_category SMALL => FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED STAVROS MAKARITIS |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA PERRETT |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOWCOCK |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MCNAMARA |
| 2021-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS LISA PERRETT |
| 2021-07-21 |
update statutory_documents SECRETARY APPOINTED JULIE ANN MAIDEN |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT FOLEY |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRANT FOLEY |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED MARK RUSSELL FLEET |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-03-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2020-03-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19 |
| 2020-02-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2020-01-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19 |
| 2019-11-27 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2019-11-25 |
update statutory_documents DIRECTOR APPOINTED MR GRANT JEFFREY FOLEY |
| 2019-11-25 |
update statutory_documents SECRETARY APPOINTED GRANT FOLEY |
| 2019-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGSTON |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-07-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 2019-07-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-07-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-06-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 2019-06-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 2018-05-08 |
update num_mort_charges 0 => 1 |
| 2018-05-08 |
update num_mort_outstanding 0 => 1 |
| 2018-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060613520001 |
| 2018-03-20 |
update statutory_documents DOCUMENTS/FACILITIES AGREEMENT/SFA ACCESSION DEED 27/02/2018 |
| 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 |
| 2018-02-26 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOTEMACHINE FINANCIAL SERVICES LIMITED |
| 2018-02-06 |
update statutory_documents CESSATION OF DAVID THOMSON AS A PSC |
| 2018-01-25 |
update statutory_documents ADOPT ARTICLES 20/11/2017 |
| 2018-01-07 |
delete address 16 HIGH STREET RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 0PR |
| 2018-01-07 |
insert address RUSSELL HOUSE ELVICTA BUSINESS PARK CRICKHOWELL WALES NP8 1DF |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM
16 HIGH STREET RUSHDEN
NORTHAMPTONSHIRE
NN10 0PR
ENGLAND |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PILKINGTON |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL KEVIN KINGSTON |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER DENNIS MCNAMARA |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMSON |
| 2017-12-14 |
update statutory_documents ADOPT ARTICLES 24/11/2017 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELANIE THOMSON |
| 2017-09-04 |
update statutory_documents ALTER ARTICLES 23/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2014-12-31 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-07 |
delete address CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD |
| 2016-08-07 |
insert address 16 HIGH STREET RUSHDEN NORTHAMPTONSHIRE ENGLAND NN10 0PR |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
CHRISTCHURCH HOUSE THE EMBANKMENT
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1LD |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMSON / 15/07/2016 |
| 2016-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 15/07/2016 |
| 2016-05-26 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2016-05-26 |
update statutory_documents SECOND FILING WITH MUD 23/01/16 FOR FORM AR01 |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-19 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-12-07 |
update account_ref_day 31 => 30 |
| 2015-12-07 |
update account_ref_month 12 => 6 |
| 2015-12-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
| 2015-11-27 |
update statutory_documents 25/11/15 STATEMENT OF CAPITAL GBP 6000 |
| 2015-11-26 |
update statutory_documents 20/11/15 STATEMENT OF CAPITAL GBP 5400 |
| 2015-11-04 |
update statutory_documents CURREXT FROM 31/12/2015 TO 30/06/2016 |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-05-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-04-23 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-04-23 |
update statutory_documents 03/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-04-23 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 5200 |
| 2014-10-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-10-20 |
update statutory_documents CHANGE OF NAME 01/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete address CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1LD |
| 2014-04-07 |
insert address CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1LD |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-04-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-03-19 |
update statutory_documents 23/01/14 FULL LIST |
| 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 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
delete sic_code 74990 - Non-trading company |
| 2013-06-25 |
insert sic_code 65110 - Life insurance |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-22 |
delete address 32 SHEEP STREET WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1BS |
| 2013-06-22 |
insert address CHRISTCHURCH HOUSE THE EMBANKMENT WELLINGBOROUGH NORTHAMPTONSHIRE ENGLAND NN8 1LD |
| 2013-06-22 |
update registered_address |
| 2013-03-06 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
32 SHEEP STREET
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 1BS
ENGLAND |
| 2012-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-02-02 |
update statutory_documents 23/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 18/01/2012 |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 18/01/2012 |
| 2012-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 12/01/2012 |
| 2012-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 12/01/2012 |
| 2011-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 24/08/2011 |
| 2011-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE MARJORIE EVELYNN THOMSON / 24/08/2011 |
| 2011-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-17 |
update statutory_documents 23/01/11 FULL LIST |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
PORTLAND HOUSE
13 STATION ROAD
KETTERING
NORTHAMPTONSHIRE
NN15 7HH |
| 2010-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MELANIE THOMSON / 01/03/2008 |
| 2008-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMSON / 01/03/2008 |
| 2008-06-11 |
update statutory_documents PREVSHO FROM 31/01/2008 TO 31/12/2007 |
| 2008-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/07 FROM:
15 DUNCAN TERRACE
LONDON
N 8Z |
| 2007-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-12 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents COMPANY NAME CHANGED
HANNAH UK LIMITED
CERTIFICATE ISSUED ON 21/02/07 |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
7 GLANMEAD, SHENFIELD
BRENTWOOD
ESSEX
CM15 8ER |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2007-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |