EXCEL -A- RATE BUSINESS SERVICES LIMITED - History of Changes


DateDescription
2025-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/24
2024-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-04-07 update num_mort_charges 38 => 41
2024-04-07 update num_mort_outstanding 30 => 31
2024-04-07 update num_mort_satisfied 8 => 10
2024-03-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330041
2024-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330011
2024-02-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330016
2023-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330040
2023-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES
2023-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330039
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-04-07 update num_mort_outstanding 31 => 30
2023-04-07 update num_mort_satisfied 7 => 8
2023-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22
2022-10-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330009
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES
2022-08-07 update num_mort_outstanding 32 => 31
2022-08-07 update num_mort_satisfied 6 => 7
2022-07-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330013
2022-06-07 update num_mort_charges 37 => 38
2022-06-07 update num_mort_outstanding 31 => 32
2022-05-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330038
2022-05-07 update num_mort_charges 36 => 37
2022-05-07 update num_mort_outstanding 30 => 31
2022-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330037
2022-03-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-03-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-02-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21
2021-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES
2021-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLATTERY
2021-09-07 update num_mort_charges 35 => 36
2021-09-07 update num_mort_outstanding 29 => 30
2021-08-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330036
2021-06-07 update num_mort_charges 34 => 35
2021-06-07 update num_mort_outstanding 28 => 29
2021-05-07 update num_mort_charges 33 => 34
2021-05-07 update num_mort_outstanding 27 => 28
2021-05-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330035
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-04-07 update num_mort_outstanding 28 => 27
2021-04-07 update num_mort_satisfied 5 => 6
2021-04-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330034
2021-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SAMUELS
2021-02-26 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330010
2021-02-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20
2021-02-07 update num_mort_charges 31 => 33
2021-02-07 update num_mort_outstanding 26 => 28
2021-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330033
2020-12-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330032
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES
2020-12-07 update num_mort_charges 29 => 31
2020-12-07 update num_mort_outstanding 24 => 26
2020-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330030
2020-11-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330031
2020-10-30 update num_mort_outstanding 25 => 24
2020-10-30 update num_mort_satisfied 4 => 5
2020-09-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032822330015
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-07 update num_mort_charges 28 => 29
2020-05-07 update num_mort_outstanding 24 => 25
2020-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19
2020-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330029
2020-01-07 update num_mort_charges 25 => 28
2020-01-07 update num_mort_outstanding 21 => 24
2019-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330028
2019-12-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330027
2019-11-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330026
2019-11-07 update num_mort_charges 24 => 25
2019-11-07 update num_mort_outstanding 20 => 21
2019-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES
2019-10-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330025
2019-09-07 update num_mort_charges 23 => 24
2019-09-07 update num_mort_outstanding 19 => 20
2019-08-07 update num_mort_charges 22 => 23
2019-08-07 update num_mort_outstanding 18 => 19
2019-08-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330024
2019-07-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330023
2019-06-20 update num_mort_charges 19 => 22
2019-06-20 update num_mort_outstanding 15 => 18
2019-05-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330022
2019-05-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330021
2019-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330020
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-01-07 update num_mort_charges 18 => 19
2019-01-07 update num_mort_outstanding 14 => 15
2018-12-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330019
2018-12-06 update num_mort_charges 17 => 18
2018-12-06 update num_mort_outstanding 13 => 14
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES
2018-11-12 update statutory_documents CESSATION OF DAVID ADRIAN BALLAN AS A PSC
2018-11-07 update num_mort_charges 16 => 17
2018-11-07 update num_mort_outstanding 12 => 13
2018-11-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330018
2018-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330017
2018-07-13 update statutory_documents DIRECTOR APPOINTED MR ZACHARY JAMES BALLAN
2018-06-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-06-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-05-07 update num_mort_charges 15 => 16
2018-05-07 update num_mort_outstanding 11 => 12
2018-04-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330016
2018-03-07 update num_mort_charges 14 => 15
2018-03-07 update num_mort_outstanding 10 => 11
2018-01-30 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330015
2017-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES
2017-11-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADRIAN BALLAN
2017-08-07 update num_mort_charges 12 => 14
2017-08-07 update num_mort_outstanding 8 => 10
2017-07-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330014
2017-07-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330013
2017-04-26 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-26 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-04-26 update num_mort_charges 11 => 12
2017-04-26 update num_mort_outstanding 7 => 8
2017-03-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330012
2017-03-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2016-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-07 update num_mort_charges 10 => 11
2016-06-07 update num_mort_outstanding 6 => 7
2016-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330011
2016-03-10 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-03-10 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-02-09 update num_mort_charges 9 => 10
2016-02-09 update num_mort_outstanding 5 => 6
2016-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-07 update num_mort_outstanding 8 => 5
2016-01-07 update num_mort_satisfied 1 => 4
2015-12-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330010
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-12-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-11-07 update returns_last_madeup_date 2014-10-07 => 2015-10-07
2015-11-07 update returns_next_due_date 2015-11-04 => 2016-11-04
2015-10-30 update statutory_documents 07/10/15 FULL LIST
2015-10-07 update num_mort_charges 8 => 9
2015-10-07 update num_mort_outstanding 7 => 8
2015-09-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330009
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2014-11-07 update returns_last_madeup_date 2013-10-07 => 2014-10-07
2014-11-07 update returns_next_due_date 2014-11-04 => 2015-11-04
2014-10-08 update statutory_documents 07/10/14 FULL LIST
2014-07-07 update num_mort_charges 7 => 8
2014-07-07 update num_mort_outstanding 6 => 7
2014-06-12 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032822330008
2014-03-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-03-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-02-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2013-11-07 update returns_last_madeup_date 2012-10-07 => 2013-10-07
2013-11-07 update returns_next_due_date 2013-11-04 => 2014-11-04
2013-10-23 update statutory_documents 07/10/13 FULL LIST
2013-08-02 update statutory_documents DIRECTOR APPOINTED MR COLIN JEFFREY SAMUELS
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 update returns_last_madeup_date 2011-10-07 => 2012-10-07
2013-06-23 update returns_next_due_date 2012-11-04 => 2013-11-04
2013-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-10-10 update statutory_documents 07/10/12 FULL LIST
2011-12-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-10-17 update statutory_documents 07/10/11 FULL LIST
2011-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-04-19 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2011-04-19 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-11-25 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-09 update statutory_documents 07/10/10 FULL LIST
2010-08-14 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 16/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 16/07/2010
2010-07-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 16/07/2010
2010-06-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-06 update statutory_documents SECRETARY APPOINTED MR DAVID ADRIAN BALLAN
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET LOWE
2010-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELE BALLAN
2009-10-28 update statutory_documents SAIL ADDRESS CREATED
2009-10-28 update statutory_documents 07/10/09 FULL LIST
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENISE PINDER / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET LOWE / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ADRIAN BALLAN / 28/10/2009
2009-10-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN SLATTERY / 28/10/2009
2009-03-20 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-05-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-18 update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS
2007-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-10-18 update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-07-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-17 update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-10-31 update statutory_documents RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-04-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-13 update statutory_documents RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-11-01 update statutory_documents RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-11-15 update statutory_documents RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2001-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-11-13 update statutory_documents RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
2000-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/00 FROM: PROSPECT HOUSE 70 MARKET STREET TOTTINGTON BURY LANCASHIRE BL8 3LJ
2000-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-11 update statutory_documents RETURN MADE UP TO 08/11/99; NO CHANGE OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-25 update statutory_documents RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
1998-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-27 update statutory_documents RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS
1998-01-16 update statutory_documents NC INC ALREADY ADJUSTED 05/09/97
1998-01-16 update statutory_documents NC INC ALREADY ADJUSTED 05/09/97
1997-04-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-04-06 update statutory_documents NC INC ALREADY ADJUSTED 21/03/97
1997-04-06 update statutory_documents £ NC 1000/15000 21/03/
1996-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-11 update statutory_documents NEW SECRETARY APPOINTED
1996-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/96 FROM: PROSPECT HOUSE 70 MARKET STREET TOTTINGTON BURY BL8 3LE
1996-11-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97
1996-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1996-11-26 update statutory_documents DIRECTOR RESIGNED
1996-11-26 update statutory_documents SECRETARY RESIGNED
1996-11-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION