| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARVIN GROUP LIMITED |
| 2025-03-27 |
update statutory_documents CESSATION OF LUKE ANTONI LARVIN AS A PSC |
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-07 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
delete general_emails en..@fullcircleaf.co.uk |
| 2023-04-24 |
insert website_emails ad..@fullcirclegroupuk.co.uk |
| 2023-04-24 |
delete email en..@fullcircleaf.co.uk |
| 2023-04-24 |
insert email ad..@fullcirclegroupuk.co.uk |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES |
| 2022-09-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/21, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-18 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
insert company_previous_name FULL CIRCLE FS LIMITED |
| 2021-02-07 |
update name FULL CIRCLE FS LIMITED => FULL CIRCLE ASSET FINANCE LIMITED |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES |
| 2020-12-07 |
delete address 157 YEW TREE ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3QN |
| 2020-12-07 |
insert address SUITE 2 THE WAREHOUSE ELLAND WHARF GAS WORKS LANE ELLAND ENGLAND HX5 9HJ |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 4 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-01-31 |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents COMPANY NAME CHANGED FULL CIRCLE FS LIMITED
CERTIFICATE ISSUED ON 07/12/20 |
| 2020-12-07 |
update statutory_documents CHANGE OF NAME 13/11/2020 |
| 2020-11-26 |
update statutory_documents CURREXT FROM 31/12/2020 TO 30/04/2021 |
| 2020-11-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2020 FROM
157 YEW TREE ROAD
BIRCHENCLIFFE
HUDDERSFIELD
WEST YORKSHIRE
HD3 3QN
ENGLAND |
| 2020-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 17/11/2020 |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 17/11/2020 |
| 2020-10-30 |
delete address SUITE 3 THE WAREHOUSE GAS WORKS LANE ELLAND WEST YORKSHIRE ENGLAND HX5 9HJ |
| 2020-10-30 |
insert address 157 YEW TREE ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3QN |
| 2020-10-30 |
update registered_address |
| 2020-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2020 FROM
SUITE 3 THE WAREHOUSE
GAS WORKS LANE
ELLAND
WEST YORKSHIRE
HX5 9HJ
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-07 |
delete address 157 YEW TREE ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3QN |
| 2019-03-07 |
insert address SUITE 3 THE WAREHOUSE GAS WORKS LANE ELLAND WEST YORKSHIRE ENGLAND HX5 9HJ |
| 2019-03-07 |
update registered_address |
| 2019-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2019 FROM
157 YEW TREE ROAD
BIRCHENCLIFFE
HUDDERSFIELD
WEST YORKSHIRE
HD3 3QN
ENGLAND |
| 2019-02-07 |
delete address 11 HALLGARTH VIEW HIGH PITTINGTON DURHAM UNITED KINGDOM DH6 1AS |
| 2019-02-07 |
insert address 157 YEW TREE ROAD BIRCHENCLIFFE HUDDERSFIELD WEST YORKSHIRE ENGLAND HD3 3QN |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
11 HALLGARTH VIEW
HIGH PITTINGTON
DURHAM
DH6 1AS
UNITED KINGDOM |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018 |
| 2019-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018 |
| 2019-01-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 27/12/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-29 => 2018-09-30 |
| 2017-02-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2017-02-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2016-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LARVIN / 28/07/2016 |
| 2015-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |