PAYPLAN - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-20 delete source_ip 13.41.105.2
2023-10-20 delete source_ip 13.41.155.69
2023-10-20 delete source_ip 35.176.72.70
2023-10-20 insert source_ip 13.42.129.202
2023-10-20 insert source_ip 18.132.214.143
2023-10-20 insert source_ip 35.178.91.39
2023-10-17 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-09-17 delete source_ip 13.41.116.210
2023-09-17 delete source_ip 18.133.131.86
2023-09-17 delete source_ip 35.178.141.17
2023-09-17 insert source_ip 13.41.105.2
2023-09-17 insert source_ip 13.41.155.69
2023-09-17 insert source_ip 35.176.72.70
2023-08-15 delete phone 0800 280 2816
2023-08-15 delete source_ip 13.42.218.217
2023-08-15 delete source_ip 18.135.162.1
2023-08-15 delete source_ip 3.11.69.124
2023-08-15 insert about_pages_linkeddomain moneyhelper.org.uk
2023-08-15 insert address Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland, EH3 9BA
2023-08-15 insert casestudy_pages_linkeddomain moneyhelper.org.uk
2023-08-15 insert contact_pages_linkeddomain moneyhelper.org.uk
2023-08-15 insert partner_pages_linkeddomain moneyhelper.org.uk
2023-08-15 insert phone 0800 316 1833
2023-08-15 insert service_pages_linkeddomain moneyhelper.org.uk
2023-08-15 insert source_ip 13.41.116.210
2023-08-15 insert source_ip 18.133.131.86
2023-08-15 insert source_ip 35.178.141.17
2023-08-15 insert terms_pages_linkeddomain moneyhelper.org.uk
2023-07-12 delete index_pages_linkeddomain maps.org.uk
2023-07-12 delete source_ip 18.132.99.77
2023-07-12 delete source_ip 18.133.104.135
2023-07-12 delete source_ip 18.135.233.47
2023-07-12 insert index_pages_linkeddomain moneyhelper.org.uk
2023-07-12 insert source_ip 13.42.218.217
2023-07-12 insert source_ip 18.135.162.1
2023-07-12 insert source_ip 3.11.69.124
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/23, NO UPDATES
2023-04-27 delete source_ip 13.42.164.18
2023-04-27 delete source_ip 18.132.141.40
2023-04-27 delete source_ip 35.178.165.77
2023-04-27 insert phone 0800 802 1510
2023-04-27 insert source_ip 18.132.99.77
2023-04-27 insert source_ip 18.133.104.135
2023-04-27 insert source_ip 18.135.233.47
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update num_mort_charges 0 => 1
2023-04-07 update num_mort_outstanding 0 => 1
2023-03-26 delete source_ip 18.133.103.214
2023-03-26 delete source_ip 3.11.39.245
2023-03-26 delete source_ip 35.176.5.94
2023-03-26 insert source_ip 13.42.164.18
2023-03-26 insert source_ip 18.132.141.40
2023-03-26 insert source_ip 35.178.165.77
2023-02-23 delete source_ip 18.168.7.47
2023-02-23 delete source_ip 3.8.80.214
2023-02-23 delete source_ip 3.9.102.178
2023-02-23 insert source_ip 18.133.103.214
2023-02-23 insert source_ip 3.11.39.245
2023-02-23 insert source_ip 35.176.5.94
2023-01-22 delete source_ip 18.135.187.49
2023-01-22 delete source_ip 3.11.250.163
2023-01-22 delete source_ip 52.56.204.90
2023-01-22 insert source_ip 18.168.7.47
2023-01-22 insert source_ip 3.8.80.214
2023-01-22 insert source_ip 3.9.102.178
2022-12-21 delete source_ip 18.130.75.66
2022-12-21 delete source_ip 18.133.38.45
2022-12-21 insert source_ip 3.11.250.163
2022-12-21 insert source_ip 52.56.204.90
2022-12-15 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-12-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-12-15 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-12-15 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-11-19 delete source_ip 18.133.42.220
2022-11-19 delete source_ip 18.134.219.210
2022-11-19 insert source_ip 18.133.38.45
2022-11-19 insert source_ip 18.135.187.49
2022-10-19 delete source_ip 35.178.56.31
2022-10-19 insert source_ip 18.130.75.66
2022-10-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC4001130001
2022-09-17 delete partner National Bereavement Service
2022-09-17 delete source_ip 13.41.47.112
2022-09-17 delete source_ip 18.169.249.168
2022-09-17 delete source_ip 3.11.235.138
2022-09-17 insert source_ip 18.133.42.220
2022-09-17 insert source_ip 18.134.219.210
2022-09-17 insert source_ip 35.178.56.31
2022-07-16 delete source_ip 3.9.124.74
2022-07-16 insert partner National Bereavement Service
2022-07-16 insert source_ip 3.11.235.138
2022-06-15 delete source_ip 37.220.94.114
2022-06-15 insert source_ip 13.41.47.112
2022-06-15 insert source_ip 18.169.249.168
2022-06-15 insert source_ip 3.9.124.74
2022-05-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/22, NO UPDATES
2022-05-15 delete about_pages_linkeddomain journolink.com
2022-05-15 delete casestudy_pages_linkeddomain journolink.com
2022-05-15 delete contact_pages_linkeddomain journolink.com
2022-05-15 delete index_pages_linkeddomain journolink.com
2022-05-15 delete partner_pages_linkeddomain journolink.com
2022-05-15 delete terms_pages_linkeddomain journolink.com
2022-04-07 update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-04-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-03-28 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2022-03-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2022-03-15 delete support_emails co..@totemic.co.uk
2022-03-15 delete address Compliance Unit Kempton House Dysart Road Grantham Lincolnshire NG31 7LE
2022-03-15 delete email co..@totemic.co.uk
2022-03-15 delete email on..@payplan.com
2022-03-15 insert about_pages_linkeddomain journolink.com
2022-03-15 insert address Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA
2022-03-15 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-03-15 insert casestudy_pages_linkeddomain journolink.com
2022-03-15 insert contact_pages_linkeddomain journolink.com
2022-03-15 insert index_pages_linkeddomain journolink.com
2022-03-15 insert partner_pages_linkeddomain journolink.com
2022-03-15 insert phone 07199691
2022-03-15 insert registration_number 07079646
2022-03-15 insert registration_number 07199691
2022-03-15 insert registration_number SC400113
2022-03-15 insert terms_pages_linkeddomain journolink.com
2022-02-22 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2022-01-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-29 insert partner Bipolar UK
2021-07-25 delete index_pages_linkeddomain moneyadviceservice.org.uk
2021-07-25 insert index_pages_linkeddomain maps.org.uk
2021-06-24 delete about_pages_linkeddomain payplanpro.com
2021-06-24 delete casestudy_pages_linkeddomain payplanpro.com
2021-06-24 delete contact_pages_linkeddomain payplanpro.com
2021-06-24 delete index_pages_linkeddomain payplanpro.com
2021-06-24 delete terms_pages_linkeddomain payplanpro.com
2021-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES
2021-04-08 delete phone 0844 855 2165
2021-04-08 insert phone 0800 009 4145
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-25 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/05/2019
2021-02-25 update statutory_documents CESSATION OF TOTEMIC (2014) HOLDINGS LIMITED AS A PSC
2021-02-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-02-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-02-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-02-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-01-15 insert support_emails co..@totemic.co.uk
2021-01-15 delete email cr..@payplan.com
2021-01-15 delete index_pages_linkeddomain facebook.com
2021-01-15 delete index_pages_linkeddomain linkedin.com
2021-01-15 delete index_pages_linkeddomain pinterest.com
2021-01-15 delete index_pages_linkeddomain plus.google.com
2021-01-15 delete index_pages_linkeddomain twitter.com
2021-01-15 delete index_pages_linkeddomain youtube.com
2021-01-15 insert email co..@totemic.co.uk
2020-07-16 insert partner Santander
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES
2020-05-16 delete support_emails he..@payplan.com
2020-05-16 delete email he..@payplan.com
2019-12-07 update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-14 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-11-14 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-11-14 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-11-14 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-10-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-10-11 delete phone 0844 209 2796
2019-10-11 insert phone 0800 197 7211
2019-09-10 insert casestudy_pages_linkeddomain payplanpro.com
2019-09-10 insert contact_pages_linkeddomain payplanpro.com
2019-09-10 insert index_pages_linkeddomain payplanpro.com
2019-09-10 insert terms_pages_linkeddomain payplanpro.com
2019-07-12 insert support_emails he..@payplan.com
2019-07-12 delete phone 0800 280 2806
2019-07-12 insert email he..@payplan.com
2019-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES
2019-06-10 insert phone 0800 280 2806
2019-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRK
2019-01-27 delete support_emails co..@totemic.co.uk
2019-01-27 delete email co..@totemic.co.uk
2019-01-27 insert email cr..@payplan.com
2019-01-25 update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KIRK
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYPLAN LIMITED
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RANN
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES
2018-05-25 insert support_emails co..@totemic.co.uk
2018-05-25 insert email co..@totemic.co.uk
2018-05-25 insert email dp..@totemic.co.uk
2018-05-25 insert email on..@payplan.com
2018-05-25 insert phone 0208 626 7903
2018-05-25 insert phone 0303 123 1113
2018-05-25 insert terms_pages_linkeddomain allaboutcookies.org
2018-05-25 insert terms_pages_linkeddomain ico.org.uk
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-07-31 delete phone 0844 855 2167
2017-07-31 delete phone 0844 855 2171
2017-07-31 insert phone 0800 912 7269
2017-05-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-01-12 delete phone 0844 855 2163
2017-01-12 insert phone 0800 316 7155
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-30 insert address Kempton House, Dysart Road, PO Box 9562, Grantham, NG31 0EA
2016-10-30 insert registration_number 2789854
2016-10-30 insert registration_number 681263
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-02 insert alias PayPlan Scotland Limited
2016-06-08 update returns_last_madeup_date 2015-05-24 => 2016-05-24
2016-06-08 update returns_next_due_date 2016-06-21 => 2017-06-21
2016-05-24 update statutory_documents 24/05/16 FULL LIST
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DUFFEY / 24/05/2016
2016-05-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN RANN / 24/05/2016
2016-02-25 insert alias Payplan Bespoke Solutions Limited
2016-02-25 insert alias Payplan Partnership Limited
2016-02-25 insert registration_number 7079646
2016-02-25 insert registration_number 7199691
2016-01-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY STEWART
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-28 delete phone 0800 / 0808
2015-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-30 insert casestudy_pages_linkeddomain reddit.com
2015-09-30 insert phone 0800 / 0808
2015-07-08 update returns_last_madeup_date 2014-05-24 => 2015-05-24
2015-07-08 update returns_next_due_date 2015-06-21 => 2016-06-21
2015-06-04 update statutory_documents 24/05/15 FULL LIST
2015-05-12 delete phone 0845 855 2167
2015-05-12 insert phone 0844 855 2171
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE OLSSON
2015-03-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-03-12 update website_status FlippedRobots => OK
2015-03-12 insert phone 0844 209 2796
2015-03-12 insert phone 0844 855 2163
2015-03-12 insert phone 0844 855 2167
2015-03-12 insert phone 0845 855 2167
2015-02-12 update website_status OK => FlippedRobots
2014-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE STRINGER
2014-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK CHICK
2014-11-07 update account_category TOTAL EXEMPTION SMALL => FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JACKMAN
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK BOYDEN
2014-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR ANDREW TAYLOR
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR DALE STRINGER
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR DAVID JACKMAN
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR JOHN FAIRHURST
2014-08-22 update statutory_documents DIRECTOR APPOINTED MR PATRICK MICHAEL BOYDEN
2014-08-22 update statutory_documents DIRECTOR APPOINTED MRS ALICE OLSSON
2014-08-22 update statutory_documents DIRECTOR APPOINTED MRS MARY ANN STEWART
2014-08-21 delete source_ip 94.229.174.156
2014-08-21 insert source_ip 37.220.94.114
2014-08-20 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS TIMOTHY PAYNE
2014-08-20 update statutory_documents SECRETARY APPOINTED MRS HALINA BRIGGS
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON RANN
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLEY RANN
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE TAPSON
2014-08-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE PAYNE
2014-06-07 update website_status FlippedRobots => OK
2014-06-07 delete address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH UNITED KINGDOM EH3 9BA
2014-06-07 insert address EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9BA
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-24 => 2014-05-24
2014-06-07 update returns_next_due_date 2014-06-21 => 2015-06-21
2014-05-28 update website_status OK => FlippedRobots
2014-05-28 update statutory_documents 24/05/14 FULL LIST
2014-04-22 delete address Kempton House, Kempton Way, Dysart Road, Grantham, Lincolnshire, NG31 7LE
2014-04-22 delete alias Payplan Ltd.
2014-04-22 delete registration_number 3783911
2014-04-22 insert address Kempton House, Dysart Road, PO Box 9562, Grantham, Lincolnshire, NG31 0EA
2014-04-22 insert index_pages_linkeddomain moneyadviceservice.org.uk
2014-04-22 update primary_contact Kempton House, Kempton Way, Dysart Road, Grantham, Lincolnshire, NG31 7LE => Kempton House, Dysart Road, PO Box 9562, Grantham, Lincolnshire, NG31 0EA
2014-03-24 insert phone 0844 855 2163
2014-03-24 insert phone 0844 855 2171
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-05-24 => 2013-05-24
2013-07-02 update returns_next_due_date 2013-06-21 => 2014-06-21
2013-06-23 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date null => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-06 update statutory_documents 24/05/13 FULL LIST
2013-02-09 delete source_ip 94.229.170.116
2013-02-09 insert source_ip 94.229.174.156
2012-10-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-05-30 update statutory_documents 24/05/12 FULL LIST
2012-03-14 update statutory_documents PREVSHO FROM 31/05/2012 TO 31/12/2011
2011-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH DUFFEY / 03/06/2011
2011-05-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION