| Date | Description |
|---|
| 2024-06-03 |
update website_status OK => DNSError |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER LEONARD HARBUTT |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 26/10/2022 |
| 2023-07-05 |
update statutory_documents CESSATION OF DAVID JOHN COLLINS AS A PSC |
| 2023-07-05 |
update statutory_documents 26/10/22 STATEMENT OF CAPITAL GBP 100 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address UNIT 1 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL SUFFOLK UNITED KINGDOM IP10 0BJ |
| 2020-10-30 |
insert address UNIT 12 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL SUFFOLK ENGLAND IP10 0BJ |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
UNIT 1 BRIGHTWELL BARNS
WALDRINGFIELD ROAD
BRIGHTWELL
SUFFOLK
IP10 0BJ
UNITED KINGDOM |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HARBUTT / 29/09/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 29/09/2020 |
| 2020-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 29/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 29/09/2020 |
| 2020-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 29/09/2020 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES |
| 2019-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HARBUTT / 04/06/2019 |
| 2019-02-07 |
delete address UNIT 67 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9BF |
| 2019-02-07 |
insert address UNIT 1 BRIGHTWELL BARNS WALDRINGFIELD ROAD BRIGHTWELL SUFFOLK UNITED KINGDOM IP10 0BJ |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/02/2019 |
| 2019-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 07/02/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 07/02/2019 |
| 2019-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 07/02/2019 |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
UNIT 1 BRIGHTWELL BARNS
WALDRINGFIELD
BRIGHTWELL
SUFFOLK
IP10 0BJ
UNITED KINGDOM |
| 2019-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM
UNIT 67 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9BF
UNITED KINGDOM |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HARBUTT / 23/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HARBUTT / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 23/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 24/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 23/01/2019 |
| 2019-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 24/01/2019 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 23/01/2019 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 24/01/2019 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 23/01/2019 |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 24/01/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents 18/10/18 STATEMENT OF CAPITAL GBP 75 |
| 2018-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 18/10/2018 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 12/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 12/02/2018 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES |
| 2017-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN COLLINS |
| 2017-10-05 |
update statutory_documents XFER OF SHARES 20/07/2017 |
| 2017-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 29/11/2016 |
| 2017-09-07 |
update statutory_documents CESSATION OF GLEN EUGENE TYSON AS A PSC |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER LEONARD HARBUTT |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
delete address UNIT 76 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF |
| 2016-12-21 |
insert address UNIT 67 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9BF |
| 2016-12-21 |
update registered_address |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM
UNIT 76 BASEPOINT BUSINESS CENTRE
70-72 THE HAVENS RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9BF |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 29/11/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 29/11/2016 |
| 2016-11-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-11-10 |
update statutory_documents ADOPT ARTICLES 30/09/2016 |
| 2016-11-10 |
update statutory_documents 30/09/16 STATEMENT OF CAPITAL GBP 87 |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN TYSON |
| 2016-09-28 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 2015-12-09 |
update returns_last_madeup_date 2014-09-11 => 2015-09-11 |
| 2015-12-09 |
update returns_next_due_date 2015-10-09 => 2016-10-09 |
| 2015-11-04 |
update statutory_documents 11/09/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address UNIT 76 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9BF |
| 2014-11-07 |
insert address UNIT 76 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-11 => 2014-09-11 |
| 2014-11-07 |
update returns_next_due_date 2014-10-09 => 2015-10-09 |
| 2014-10-17 |
update statutory_documents 11/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-12-31 |
| 2014-07-04 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 125 |
| 2014-06-23 |
update statutory_documents ADOPT ARTICLES 31/03/2014 |
| 2014-06-23 |
update statutory_documents 31/03/14 STATEMENT OF CAPITAL GBP 125 |
| 2014-06-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_day 30 => 31 |
| 2014-06-07 |
update account_ref_month 9 => 3 |
| 2014-05-29 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-11 => 2013-09-11 |
| 2013-10-07 |
update returns_next_due_date 2013-10-09 => 2014-10-09 |
| 2013-09-11 |
update statutory_documents 11/09/13 FULL LIST |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN COLLINS / 01/09/2013 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN EUGENE TYSON / 01/09/2013 |
| 2013-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN COOPER / 01/09/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
delete address UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9BF |
| 2013-06-24 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-24 |
insert address UNIT 76 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK UNITED KINGDOM IP3 9BF |
| 2013-06-24 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-09-11 => 2012-09-11 |
| 2013-06-24 |
update returns_next_due_date 2012-10-09 => 2013-10-09 |
| 2013-06-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2012 FROM
UNIT 36 BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS
RANSOMES EUROPARK
IPSWICH
SUFFOLK
IP3 9BF |
| 2012-12-04 |
update statutory_documents 11/09/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN COLLINS |
| 2011-09-26 |
update statutory_documents 11/09/11 FULL LIST |
| 2011-05-11 |
update statutory_documents COMPANY NAME CHANGED CREDO FINANCIAL SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 11/05/11 |
| 2011-02-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-12-02 |
update statutory_documents 11/09/10 FULL LIST |
| 2010-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2010 FROM
1 LANGHAM GRANGE
LANGHAM
BURY ST EDMUNDS
SUFFOLK
IP31 3EE |
| 2010-05-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-23 |
update statutory_documents 11/09/09 FULL LIST |
| 2009-07-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JASON FORD |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED GLEN EUGENE TYSON |
| 2009-07-21 |
update statutory_documents DIRECTOR APPOINTED SIMON JOHN COOPER |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
WARREN HOUSE THE GREEN
STOWUPLAND
STOWMARKET
SUFFOLK
IP14 4AD
UNITED KINGDOM |
| 2008-09-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |