| Date | Description |
|---|
| 2024-04-07 |
delete address GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM UNITED KINGDOM B3 1RB |
| 2024-04-07 |
insert address C/O WEWORK 55 COLMORE ROW BIRMINGHAM ENGLAND B3 2AA |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-30 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANJIT RANA |
| 2022-10-05 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 212.43 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-19 |
delete general_emails in..@credicar.com |
| 2022-02-19 |
insert general_emails in..@credicar.co.uk |
| 2022-02-19 |
delete email in..@credicar.com |
| 2022-02-19 |
insert email in..@credicar.co.uk |
| 2022-02-19 |
insert registration_number 938145 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-29 |
update statutory_documents 30/11/21 STATEMENT OF CAPITAL GBP 210.5338 |
| 2021-09-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES |
| 2021-05-24 |
update statutory_documents 24/05/21 STATEMENT OF CAPITAL GBP 189.384 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-28 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-02-12 |
delete general_emails in..@credicar.co.uk |
| 2021-02-12 |
insert general_emails in..@credicar.com |
| 2021-02-12 |
delete address Level 39, One Canada Square, Canary Wharf, London, E14 5AB |
| 2021-02-12 |
delete email in..@credicar.co.uk |
| 2021-02-12 |
delete index_pages_linkeddomain am-online.com |
| 2021-02-12 |
delete index_pages_linkeddomain bbc.co.uk |
| 2021-02-12 |
delete index_pages_linkeddomain fca.org.uk |
| 2021-02-12 |
insert address Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB |
| 2021-02-12 |
insert email in..@credicar.com |
| 2021-02-12 |
insert phone +44(0)121 232 8686 |
| 2021-02-12 |
update primary_contact Level 39, One Canada Square, Canary Wharf, London, E14 5AB => Grosvenor House, 11 St Pauls Square, Birmingham, B3 1RB |
| 2020-08-22 |
update statutory_documents SUB-DIVISION
11/08/20 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-12 |
update statutory_documents 10/07/20 STATEMENT OF CAPITAL GBP 180.404 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-27 |
update statutory_documents 27/03/20 STATEMENT OF CAPITAL GBP 174.09 |
| 2020-02-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS BETTELEY |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-25 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-06-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-06-25 |
update statutory_documents 12/06/19 STATEMENT OF CAPITAL GBP 149.73 |
| 2019-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WHEELER |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MANJIT RANA |
| 2019-03-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS GRAHAM WHEELER |
| 2018-08-31 |
update statutory_documents 07/08/18 STATEMENT OF CAPITAL GBP 164.73 |
| 2018-07-07 |
update num_mort_charges 0 => 1 |
| 2018-07-07 |
update num_mort_outstanding 0 => 1 |
| 2018-06-14 |
update statutory_documents SUB-DIVISION
24/05/18 |
| 2018-06-06 |
update statutory_documents ADOPT ARTICLES 16/05/2018 |
| 2018-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 113286780001 |
| 2018-05-24 |
update statutory_documents 24/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |