LINEAR MORTGAGE NETWORK - 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
2023-10-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROUND
2023-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES
2023-05-23 update statutory_documents DIRECTOR APPOINTED DOMINIC JOHN BEEVER
2023-05-22 delete phone 0161 244 9998
2023-05-22 insert address 286 Bramhall Lane South, Bramhall, Cheshire, SK7 3DJ
2023-05-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WHITTLE
2023-04-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
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
2023-03-31 update statutory_documents DIRECTOR APPOINTED CLAIRE ALEXANDRA MADGE
2023-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COULSON
2022-10-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES
2022-04-07 delete address 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB
2022-04-07 insert address HOWARD HOUSE 3 ST. MARYS COURT BLOSSOM STREET YORK ENGLAND YO24 1AH
2022-04-07 update registered_address
2022-03-30 insert address 3 St Mary's Court, Blossom Street, York, YO24 1AH
2022-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STEPHEN COULSON / 17/03/2022
2022-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK YO26 4GB ENGLAND
2022-02-04 update statutory_documents DIRECTOR APPOINTED MR STUART WHITTLE
2022-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV RAICHURA
2021-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM CASTLETON
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-09-29 delete general_emails in..@need-a-mortgage.co.uk
2021-09-29 insert personal_emails ro..@linearfs.com
2021-09-29 delete about_pages_linkeddomain fca.org.uk
2021-09-29 delete address Prospect House, Crendon Street High Wycombe HP13 6LA
2021-09-29 delete alias Need A Mortgage Limited
2021-09-29 delete alias Need a Mortgage Ltd
2021-09-29 delete contact_pages_linkeddomain fca.org.uk
2021-09-29 delete email in..@need-a-mortgage.co.uk
2021-09-29 delete index_pages_linkeddomain fca.org.uk
2021-09-29 delete registration_number 08083169
2021-09-29 delete terms_pages_linkeddomain fca.org.uk
2021-09-29 insert address uk - 286 Bramhall Lane South, Bramhall, Stockport, Cheshire SK7 3DJ
2021-09-29 insert email ro..@linearfs.com
2021-09-29 insert person Robert Dickinson
2021-09-29 insert phone 0161 244 9998
2021-09-29 insert phone 07980 585423
2021-09-29 insert registration_number 5198588
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-25 delete source_ip 104.28.18.44
2021-01-25 delete source_ip 104.28.19.44
2021-01-25 insert source_ip 104.21.3.137
2021-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-10-13 delete source_ip 77.68.64.16
2020-10-13 insert source_ip 172.67.130.191
2020-10-13 insert source_ip 104.28.18.44
2020-10-13 insert source_ip 104.28.19.44
2020-10-13 update website_status DomainNotFound => OK
2020-10-12 update statutory_documents DIRECTOR APPOINTED MR RAJEEV RAICHURA
2020-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES
2020-08-01 update website_status OK => DomainNotFound
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-05 update statutory_documents DIRECTOR APPOINTED MR RICHARD STEPHEN COULSON
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON
2020-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / LINEAR MORTGAGE NETWORK HOLDINGS LIMITED / 07/01/2020
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES
2018-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT CASTLETON / 21/12/2018
2018-12-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALTON / 21/12/2018
2018-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN LUCAROTTI
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-20 update robots_txt_status www.need-a-mortgage.co.uk: 404 => 200
2017-03-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HURLEY
2017-01-07 delete address BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE
2017-01-07 insert address 2ND FLOOR, GATEWAY 2 HOLGATE PARK DRIVE YORK ENGLAND YO26 4GB
2017-01-07 update registered_address
2017-01-01 delete source_ip 173.254.28.129
2017-01-01 insert source_ip 77.68.64.16
2017-01-01 update robots_txt_status www.need-a-mortgage.co.uk: 200 => 404
2016-12-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2016 FROM BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE
2016-10-26 update statutory_documents DIRECTOR APPOINTED MR ADAM ROBERT CASTLETON
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-02-15 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALTON
2016-01-17 update website_status FlippedRobots => OK
2016-01-17 delete index_pages_linkeddomain direct.gov.uk
2016-01-17 delete registration_number 305008
2016-01-17 delete source_ip 89.248.61.20
2016-01-17 insert contact_pages_linkeddomain afdservex.es
2016-01-17 insert contact_pages_linkeddomain ametic.es
2016-01-17 insert contact_pages_linkeddomain apmr.com
2016-01-17 insert contact_pages_linkeddomain cinescope.co.in
2016-01-17 insert contact_pages_linkeddomain indisciplinarte.it
2016-01-17 insert contact_pages_linkeddomain mercedesbresso.it
2016-01-17 insert contact_pages_linkeddomain propostefair.it
2016-01-17 insert contact_pages_linkeddomain qualitasiciliassr.it
2016-01-17 insert contact_pages_linkeddomain tafwa.org
2016-01-17 insert contact_pages_linkeddomain tipiesse.it
2016-01-17 insert source_ip 173.254.28.129
2016-01-17 insert terms_pages_linkeddomain afdservex.es
2016-01-17 insert terms_pages_linkeddomain ametic.es
2016-01-17 insert terms_pages_linkeddomain apmr.com
2016-01-17 insert terms_pages_linkeddomain cinescope.co.in
2016-01-17 insert terms_pages_linkeddomain indisciplinarte.it
2016-01-17 insert terms_pages_linkeddomain mercedesbresso.it
2016-01-17 insert terms_pages_linkeddomain propostefair.it
2016-01-17 insert terms_pages_linkeddomain qualitasiciliassr.it
2016-01-17 insert terms_pages_linkeddomain tafwa.org
2016-01-17 insert terms_pages_linkeddomain tipiesse.it
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
2015-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-10-07 update returns_last_madeup_date 2014-08-05 => 2015-08-05
2015-10-07 update returns_next_due_date 2015-09-02 => 2016-09-02
2015-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GRAVES
2015-09-15 update website_status Unavailable => FlippedRobots
2015-09-01 update statutory_documents 05/08/15 FULL LIST
2015-08-17 update website_status OK => Unavailable
2015-03-25 delete source_ip 89.248.60.70
2015-03-25 insert source_ip 89.248.61.20
2014-12-22 update statutory_documents DIRECTOR APPOINTED MRS LISA JANE HURLEY
2014-12-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOKE
2014-11-08 delete phone 08001116768
2014-11-08 delete registration_number 409650
2014-11-08 insert registration_number 408392
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
2014-10-11 delete about_pages_linkeddomain mortgagestrategyawards.co.uk
2014-10-11 delete contact_pages_linkeddomain mortgagestrategyawards.co.uk
2014-10-11 delete index_pages_linkeddomain mortgagestrategyawards.co.uk
2014-10-11 delete registration_number 07859715
2014-10-11 delete terms_pages_linkeddomain mortgagestrategyawards.co.uk
2014-10-11 insert about_pages_linkeddomain fca.org.uk
2014-10-11 insert contact_pages_linkeddomain fca.org.uk
2014-10-11 insert index_pages_linkeddomain fca.org.uk
2014-10-11 insert phone 08001116768
2014-10-11 insert registration_number 305008
2014-10-11 insert registration_number 409650
2014-10-11 insert terms_pages_linkeddomain fca.org.uk
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 delete address BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE UNITED KINGDOM YO30 4XE
2014-09-07 insert address BUILDMARK HOUSE GEORGE CAYLEY DRIVE CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4XE
2014-09-07 update registered_address
2014-09-07 update returns_last_madeup_date 2013-08-05 => 2014-08-05
2014-09-07 update returns_next_due_date 2014-09-02 => 2015-09-02
2014-08-22 update statutory_documents 05/08/14 FULL LIST
2014-05-02 update statutory_documents DIRECTOR APPOINTED MR JONATHAN PEARSON ROUND
2014-05-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON EMBLEY
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-06 update returns_last_madeup_date 2012-08-05 => 2013-08-05
2013-09-06 update returns_next_due_date 2013-09-02 => 2014-09-02
2013-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-16 update statutory_documents 05/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 6523 - Other financial intermediation
2013-06-22 insert sic_code 64999 - Financial intermediation not elsewhere classified
2013-06-22 update returns_last_madeup_date 2011-08-05 => 2012-08-05
2013-06-22 update returns_next_due_date 2012-09-02 => 2013-09-02
2013-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON HENDY
2012-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-23 update statutory_documents 05/08/12 FULL LIST
2012-02-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ST TRINITY HOUSE 3-4 KINGS SQUARE YORK NORTH YORKSHIRE YO1 8ZH
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-31 update statutory_documents 05/08/11 FULL LIST
2011-04-08 update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT HENDY
2010-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-03 update statutory_documents 05/08/10 FULL LIST
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROGER LUCAROTTI / 05/08/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAVES / 05/08/2010
2010-09-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID EMBLEY / 05/08/2010
2010-09-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAPNA BEDI FITZGERALD / 05/08/2010
2010-07-13 update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANDREW COOKE
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN FIELDING
2009-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-14 update statutory_documents RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN FIELDING / 20/04/2009
2008-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM 45 WEST STREET MARLOW BUCKINGHAMSHIRE SL7 2LS
2008-09-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SAPNA BEDI / 01/09/2008
2008-08-21 update statutory_documents RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL HARDY
2007-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-30 update statutory_documents RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-25 update statutory_documents DIRECTOR RESIGNED
2006-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-30 update statutory_documents RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-07-31 update statutory_documents NEW SECRETARY APPOINTED
2006-07-31 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-05 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05
2005-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-11-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-09-14 update statutory_documents NEW SECRETARY APPOINTED
2005-09-14 update statutory_documents SECRETARY RESIGNED
2005-09-05 update statutory_documents RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/05 FROM: 3 WORCESTER STREET OXFORD OXFORDSHIRE OX1 2PZ
2005-05-13 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-25 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-25 update statutory_documents NEW SECRETARY APPOINTED
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-08-25 update statutory_documents SECRETARY RESIGNED
2004-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION