| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076940620002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, WITH UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 12 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-09-30 |
| 2021-12-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-14 |
update statutory_documents ADOPT ARTICLES 30/11/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-12-07 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/12/2021 |
| 2021-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTGAGE ADVICE BUREAU LIMITED |
| 2021-12-01 |
update statutory_documents SUB-DIVISION
07/10/21 |
| 2021-11-30 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-31 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RUSSELL HARROCKS |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN RUSSELL HARROCKS / 01/07/2021 |
| 2021-07-07 |
delete address 134 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1AB |
| 2021-07-07 |
insert address MOOR PARK GOLF CLUB MOOR PARK RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1QN |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
134 HIGH STREET RICKMANSWORTH
HERTFORDSHIRE
WD3 1AB
ENGLAND |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULSON / 06/04/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD COULSON / 06/04/2021 |
| 2021-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WARREN RUSSELL HARROCKS / 06/04/2021 |
| 2021-03-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/19 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HARROCKS |
| 2021-03-18 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RUSSELL HARROCKS |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN HARROCKS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update num_mort_outstanding 1 => 0 |
| 2019-08-07 |
update num_mort_satisfied 0 => 1 |
| 2019-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076940620001 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULSON / 01/01/2019 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR WARREN RUSSELL HARROCKS |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULSON / 05/10/2016 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2016-12-20 |
delete address 35 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DQ |
| 2016-12-20 |
insert address 134 HIGH STREET RICKMANSWORTH HERTFORDSHIRE ENGLAND WD3 1AB |
| 2016-12-20 |
update registered_address |
| 2016-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2016 FROM
35 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DQ |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076940620001 |
| 2016-05-13 |
update returns_last_madeup_date 2015-07-05 => 2016-03-25 |
| 2016-05-13 |
update returns_next_due_date 2016-08-02 => 2017-04-22 |
| 2016-04-13 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-09-03 |
update statutory_documents SECOND FILING WITH MUD 05/07/15 FOR FORM AR01 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-08-09 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-07-13 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-06 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-31 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 35 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DQ |
| 2014-08-07 |
insert address 35 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-08-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-07-31 |
update statutory_documents 05/07/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-08-01 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-07-12 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-04-05 => 2014-08-31 |
| 2013-06-22 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-06-21 |
delete address SECOND FLOOR WINDSOR HOUSE 40-41 GREAT CASTLE STREET LONDON UNITED KINGDOM W1W 8LU |
| 2013-06-21 |
insert address 35 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 1DQ |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 7 => 11 |
| 2013-06-21 |
update registered_address |
| 2013-06-20 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-08-03 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-07-01 |
update statutory_documents CURREXT FROM 31/07/2012 TO 30/11/2012 |
| 2012-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2012 FROM, SECOND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU, UNITED KINGDOM |
| 2012-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, SAVOY HOUSE SAVOY CIRCUS, LONDON, ENGLAND, W3 7DA, UNITED KINGDOM |
| 2011-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COULSON / 15/09/2011 |
| 2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COULSON |
| 2011-07-06 |
update statutory_documents 05/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |