| Date | Description |
|---|
| 2024-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
delete general_emails in..@furnessbay.co.uk |
| 2024-03-21 |
insert general_emails in..@978am.co.uk |
| 2024-03-21 |
delete address 41 Regent Road, Morecambe, Lancashire, LA3 1QQ |
| 2024-03-21 |
delete address Flat 2 Westminster Road, Morecambe
1 bed first floor flat |
| 2024-03-21 |
delete email in..@furnessbay.co.uk |
| 2024-03-21 |
delete person Jannine Heaton |
| 2024-03-21 |
delete source_ip 109.70.148.33 |
| 2024-03-21 |
insert email in..@978am.co.uk |
| 2024-03-21 |
insert phone 01524 889978 |
| 2024-03-21 |
insert source_ip 51.195.234.93 |
| 2024-03-21 |
update person_title Vicky Siddall: BRANCH MANAGER => LETTINGS MANAGER |
| 2023-12-14 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/23, NO UPDATES |
| 2023-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 978 GROUP LTD |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NAYON DAS / 19/11/2023 |
| 2023-04-07 |
insert company_previous_name FURNESS BAY LIMITED |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-03-31 |
| 2023-04-07 |
update name FURNESS BAY LIMITED => 978 ASSET MANAGEMENT LIMITED |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-20 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/06/2022 |
| 2022-12-01 |
insert address Flat 2 Westminster Road, Morecambe
1 bed first floor flat |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents COMPANY NAME CHANGED FURNESS BAY LIMITED
CERTIFICATE ISSUED ON 10/11/22 |
| 2022-09-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NAYON DAS / 19/11/2021 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES |
| 2021-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NAYON DAS / 19/11/2021 |
| 2021-11-19 |
update statutory_documents CESSATION OF NEIL JOHN HODGSON AS A PSC |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-11 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON NAYON DAS / 15/04/2021 |
| 2021-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL HODGSON |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2019-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |