| Date | Description |
|---|
| 2024-04-06 |
delete address Unit 3, Buckingham Square, Hurricane Way, Wickford, SS11 8YQ |
| 2024-04-06 |
delete source_ip 141.193.213.11 |
| 2024-04-06 |
delete source_ip 141.193.213.10 |
| 2024-04-06 |
delete terms_pages_linkeddomain automoneymotorfinance.co.uk |
| 2024-04-06 |
insert address 24 Imperial Park, Rawreth Lane, Raleigh, Essex, SS6 9RS |
| 2024-04-06 |
insert address 24 Imperial Park, Rawreth Lane, Rayleigh, Essex, SS6 9RS |
| 2024-04-06 |
insert source_ip 34.105.149.61 |
| 2024-04-06 |
insert terms_pages_linkeddomain ammf.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain conceptcarcredit.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain gidltd.com |
| 2024-04-06 |
insert terms_pages_linkeddomain gocarcredit.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain lcccapital.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain leasetree.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain lendable.co.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain maxcontact.com |
| 2024-04-06 |
insert terms_pages_linkeddomain microsoft.com |
| 2024-04-06 |
insert terms_pages_linkeddomain motorinsurancedistribution.com |
| 2024-04-06 |
insert terms_pages_linkeddomain tiktok.com |
| 2024-04-06 |
insert terms_pages_linkeddomain www.gov.uk |
| 2024-04-06 |
insert terms_pages_linkeddomain zopa.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL HORNER |
| 2023-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HEALY |
| 2023-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MUNDAY ASSET MANAGEMENT LTD / 04/07/2023 |
| 2023-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRBY |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUNDAY ASSET MANAGEMENT LTD |
| 2023-06-13 |
update statutory_documents CESSATION OF DANIEL MARK KIRBY AS A PSC |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN HEALY |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL KIRBY / 15/11/2022 |
| 2022-10-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/21 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, WITH UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-25 |
delete address Unit 3, Buckingham Square, Hurricane way, Wickford, Essex SS11 8YQ |
| 2022-07-25 |
delete index_pages_linkeddomain clickdealer.co.uk |
| 2022-07-25 |
delete source_ip 76.223.62.13 |
| 2022-07-25 |
delete source_ip 13.248.163.118 |
| 2022-07-25 |
insert person HP Car |
| 2022-07-25 |
insert source_ip 141.193.213.11 |
| 2022-07-25 |
insert source_ip 141.193.213.10 |
| 2022-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-06-23 |
insert terms_pages_linkeddomain jumpcarfinance.com |
| 2022-03-21 |
delete address of Unit 7 Woodham Road, Battlesbridge, Essex SS11 7QL |
| 2022-03-21 |
insert about_pages_linkeddomain trustpilot.com |
| 2022-03-21 |
insert address Unit 3, Buckingham Square, Hurricane way, Wickford, Essex SS11 8YQ |
| 2022-03-21 |
insert contact_pages_linkeddomain trustpilot.com |
| 2022-03-21 |
insert index_pages_linkeddomain trustpilot.com |
| 2022-03-21 |
insert terms_pages_linkeddomain octanefinance.co.uk |
| 2021-12-19 |
insert terms_pages_linkeddomain conceptcarcredit.co.uk |
| 2021-12-19 |
insert terms_pages_linkeddomain mbgdirect.com |
| 2021-12-19 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-12-19 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-09-21 |
delete terms_pages_linkeddomain automoneymotorfinance.co.uk |
| 2021-09-21 |
delete terms_pages_linkeddomain cocklefinance.co.uk |
| 2021-09-21 |
delete terms_pages_linkeddomain creditplus.co.uk |
| 2021-09-21 |
delete terms_pages_linkeddomain gocarcredit.co.uk |
| 2021-09-21 |
delete terms_pages_linkeddomain ivendi.com |
| 2021-09-21 |
delete terms_pages_linkeddomain livechat.com |
| 2021-09-21 |
delete terms_pages_linkeddomain microsoft.com |
| 2021-09-21 |
delete terms_pages_linkeddomain octanefinance.co.uk |
| 2021-09-21 |
delete terms_pages_linkeddomain visitor.chat |
| 2021-09-21 |
delete terms_pages_linkeddomain xero.com |
| 2021-09-21 |
delete terms_pages_linkeddomain yell.com |
| 2021-09-21 |
insert terms_pages_linkeddomain closemotorfinance.co.uk |
| 2021-09-21 |
insert terms_pages_linkeddomain codeweavers.net |
| 2021-09-21 |
insert terms_pages_linkeddomain filesusr.com |
| 2021-09-21 |
insert terms_pages_linkeddomain jbrcapital.com |
| 2021-09-21 |
insert terms_pages_linkeddomain marsh.systems |
| 2021-09-21 |
insert terms_pages_linkeddomain paragonbank.co.uk |
| 2021-09-21 |
insert terms_pages_linkeddomain pcf.bank |
| 2021-09-21 |
insert terms_pages_linkeddomain trustpilot.com |
| 2021-08-21 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2021-08-21 |
insert terms_pages_linkeddomain experian.co.uk |
| 2021-06-16 |
delete address Woodham Road, Battlesbridge, Wickford, Essex SS11 7QL |
| 2021-06-16 |
delete address of Woodham Road, Battlesbridge, Wickford, Essex SS11 7QL |
| 2021-06-16 |
insert address of Unit 7 Woodham Road, Battlesbridge, Essex SS11 7QL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-13 |
delete address Ivanhurst Industrial Estate, Woodham Road, Battlesbridge, Wickford, Essex SS11 7QY |
| 2021-05-13 |
delete address Unit 7 , Woodham Road, Battlesbridge, Wickford, Essex SS11 7QL |
| 2021-05-13 |
delete alias Trade Price Cars Ltd |
| 2021-05-13 |
delete phone 01277 424337 |
| 2021-05-13 |
delete terms_pages_linkeddomain ec.europa.eu |
| 2021-05-13 |
delete terms_pages_linkeddomain tradingstandards.uk |
| 2021-05-13 |
insert address of Woodham Road, Battlesbridge, Wickford, Essex SS11 7QL |
| 2021-05-13 |
insert phone 01277 80 80 80 |
| 2021-05-13 |
insert terms_pages_linkeddomain advantage-finance.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain alphera.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain autoconvert.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain automoneymotorfinance.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain cocklefinance.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain creditplus.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain gocarcredit.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain google.com |
| 2021-05-13 |
insert terms_pages_linkeddomain ivendi.com |
| 2021-05-13 |
insert terms_pages_linkeddomain livechat.com |
| 2021-05-13 |
insert terms_pages_linkeddomain loanswarehouse.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain mailchimp.com |
| 2021-05-13 |
insert terms_pages_linkeddomain microsoft.com |
| 2021-05-13 |
insert terms_pages_linkeddomain moneybarn.com |
| 2021-05-13 |
insert terms_pages_linkeddomain octanefinance.co.uk |
| 2021-05-13 |
insert terms_pages_linkeddomain oodlecarfinance.com |
| 2021-05-13 |
insert terms_pages_linkeddomain xero.com |
| 2021-05-13 |
insert terms_pages_linkeddomain yell.com |
| 2021-05-13 |
update website_status FlippedRobots => OK |
| 2021-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-04-09 |
update website_status OK => FlippedRobots |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HORNER |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL KIRBY |
| 2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KIRBY |
| 2020-12-23 |
update statutory_documents CESSATION OF DANIEL MARK KIRBY AS A PSC |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KIRBY |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-07-08 |
update accounts_last_madeup_date null => 2019-11-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-06 => 2021-08-31 |
| 2020-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |