| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY HEI MANN PAPA |
| 2023-05-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CHRISTOPHER WILLS |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS GARETH SHIPLEY PAPA |
| 2022-06-09 |
update statutory_documents 24/05/22 STATEMENT OF CAPITAL GBP 100 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-02 |
delete person Carolyn White |
| 2022-05-02 |
delete person Daniel McGowan |
| 2022-05-02 |
delete person Graham Lamb |
| 2022-05-02 |
delete person Mei Veprek |
| 2022-05-02 |
delete person Phil Gamblin |
| 2022-05-02 |
insert person Aled Watkins |
| 2022-05-02 |
insert person Jayde Fowler |
| 2022-05-02 |
insert person John Coathup |
| 2022-05-02 |
insert person Kyle Nicholson |
| 2022-05-02 |
insert person Lynn-Emmanuel Manuh |
| 2022-05-02 |
insert person Mark Fanning |
| 2022-05-02 |
update person_title Duncan Edwards: Protection & Estate Planning Advisor => Estate Planning Advisor |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES |
| 2022-02-20 |
delete person Adam Johnson |
| 2022-02-20 |
delete person Martyn Seaman |
| 2022-02-20 |
delete person Simon Durant |
| 2022-02-20 |
delete person Susannah Stuart |
| 2022-02-20 |
insert person Anthony Spry |
| 2022-02-20 |
insert person Claire Papa |
| 2022-02-20 |
insert person Curtis Ferrell |
| 2022-02-20 |
insert person Daniel McGowan |
| 2022-02-20 |
insert person Diane Bernard |
| 2022-02-20 |
insert person Jatinder Gill |
| 2022-02-20 |
insert person Jon Pratt |
| 2022-02-20 |
insert person Katie Moorhead |
| 2022-02-20 |
insert person Lauren Rodgers |
| 2022-02-20 |
insert person Nicola Rostance |
| 2022-02-20 |
insert person Rob Hannis |
| 2022-02-20 |
update person_title David Smith: Protection Advisor => Mortgage & Protection Advisor |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS GARETH SHIPLEY PAPA / 11/11/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-19 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS GARETH SHIPLEY PAPA |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY PAPA |
| 2021-05-17 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MRS AMY HEI MANN PAPA |
| 2021-05-14 |
update statutory_documents CESSATION OF LEWIS GARETH SHIPLEY PAPA AS A PSC |
| 2021-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS PAPA |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-16 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-03-07 |
delete address 44A HIGH STREET MARKET WEIGHTON EAST YORKSHIRE ENGLAND YO43 3AH |
| 2020-03-07 |
insert address 14 THE PAVEMENT POCKLINGTON EAST YORKSHIRE ENGLAND YO42 2AX |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
44A HIGH STREET MARKET WEIGHTON
EAST YORKSHIRE
YO43 3AH
ENGLAND |
| 2019-09-07 |
insert company_previous_name NJ&JP BROKERS LIMITED |
| 2019-09-07 |
update name NJ&JP BROKERS LIMITED => APEX MORTGAGE & PROTECTION UK LTD |
| 2019-08-01 |
update statutory_documents COMPANY NAME CHANGED NJ&JP BROKERS LIMITED
CERTIFICATE ISSUED ON 01/08/19 |
| 2019-06-20 |
delete address 109 KNOWLES HILL ROLLESTON ON DOVE BURTON ON TRENT STAFFORDSHIRE UNITED KINGDOM DE13 9DZ |
| 2019-06-20 |
insert address 44A HIGH STREET MARKET WEIGHTON EAST YORKSHIRE ENGLAND YO43 3AH |
| 2019-06-20 |
update registered_address |
| 2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
109 KNOWLES HILL ROLLESTON ON DOVE
BURTON ON TRENT
STAFFORDSHIRE
DE13 9DZ
UNITED KINGDOM |
| 2019-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-04-07 |
update account_ref_month 7 => 12 |
| 2019-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-25 => 2020-09-30 |
| 2019-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 2019-03-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS GARETH SHIPLEY PAPA |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-29 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS GARETH SHIPLEY PAPA |
| 2019-03-29 |
update statutory_documents CESSATION OF NIGEL JONATHAN PERRY AS A PSC |
| 2019-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL PERRY |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2019-03-15 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/12/2017 |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN EVANS |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED DAWN CAROLINE EVANS |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |