| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES |
| 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 |
| 2023-03-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JENNIFER LEWIS / 23/03/2022 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-08-07 |
delete address 539 - 541 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2021-08-07 |
insert address 539-543 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
539 - 541 LONDON ROAD
WESTCLIFF ON SEA
ESSEX
SS0 9LJ
UNITED KINGDOM |
| 2021-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 16/07/2021 |
| 2021-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 16/07/2021 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-12 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address HAMLET HOUSE 119 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX ENGLAND SS0 7LW |
| 2020-06-07 |
insert address 539 - 541 LONDON ROAD WESTCLIFF ON SEA ESSEX UNITED KINGDOM SS0 9LJ |
| 2020-06-07 |
update registered_address |
| 2020-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 14/05/2020 |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
HAMLET HOUSE 119 HAMLET COURT ROAD
WESTCLIFF ON SEA
ESSEX
SS0 7LW
ENGLAND |
| 2020-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 14/05/2020 |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMIE JONATHAN LEWIS / 14/05/2020 |
| 2020-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ALISON JENNIFER LEWIS / 14/05/2020 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JONES |
| 2020-03-07 |
update num_mort_charges 0 => 1 |
| 2020-03-07 |
update num_mort_outstanding 0 => 1 |
| 2020-02-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079926880001 |
| 2020-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 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 |
| 2019-12-23 |
update statutory_documents ALTER ARTICLES 30/03/2019 |
| 2019-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FRANCIS JONES / 17/04/2019 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-04-26 |
delete address 15 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF |
| 2017-04-26 |
insert address HAMLET HOUSE 119 HAMLET COURT ROAD WESTCLIFF ON SEA ESSEX ENGLAND SS0 7LW |
| 2017-04-26 |
update registered_address |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
15 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EF |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 08/03/2017 |
| 2017-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 31/08/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-08-07 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-07-20 |
update statutory_documents 15/03/16 FULL LIST |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-23 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 500 |
| 2016-06-23 |
update statutory_documents 31/08/15 STATEMENT OF CAPITAL GBP 450 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONES / 01/10/2015 |
| 2016-06-14 |
update statutory_documents FIRST GAZETTE |
| 2015-12-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JONES |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-15 |
update statutory_documents 15/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MANNING |
| 2014-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 11/11/2014 |
| 2014-06-07 |
delete address 15 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EF |
| 2014-06-07 |
insert address 15 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EF |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-06-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-05-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents 15/03/14 FULL LIST |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE LEWIS / 17/05/2013 |
| 2014-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANNING / 17/05/2013 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-15 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address 319 LONDON ROAD HADLEIGH BENFLEET ESSEX UNITED KINGDOM SS7 2BN |
| 2013-06-26 |
insert address 15 NELSON STREET SOUTHEND ON SEA ESSEX ENGLAND SS1 1EF |
| 2013-06-26 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-03-15 |
| 2013-06-26 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM
319 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2BN
UNITED KINGDOM |
| 2013-05-08 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-03-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |