| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-07 |
delete address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
| 2022-04-07 |
insert address GROSVENOR HOUSE 11 ST. PAULS SQUARE BIRMINGHAM ENGLAND B3 1RB |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD
ENGLAND |
| 2022-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND |
| 2020-10-30 |
insert address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND B1 1BD |
| 2020-10-30 |
update registered_address |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
1 VICTORIA SQUARE
BIRMINGHAM
ENGLAND |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
1 VICTORIA SQUARE 1 VICTORIA SQUARE
BIRMINGHAM
B1 1BD
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address WATLING COURT ORBITAL PLAZA CANNOCK STAFFORDSHIRE WS11 0EL |
| 2020-03-07 |
insert address 1 VICTORIA SQUARE BIRMINGHAM ENGLAND |
| 2020-03-07 |
update registered_address |
| 2020-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2020 FROM
WATLING COURT ORBITAL PLAZA
CANNOCK
STAFFORDSHIRE
WS11 0EL |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES |
| 2020-01-22 |
update statutory_documents CESSATION OF JUSTIN JAMES MARSH AS A PSC |
| 2019-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN MARSH |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CLIVE ROUND / 11/12/2018 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES MARSH / 11/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-09 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-08 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-27 |
update statutory_documents 08/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-03 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-11-07 |
update account_ref_month 1 => 12 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-09-30 |
| 2014-10-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-10-29 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-03-07 |
delete address WATLING COURT ORBITAL PLAZA CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0EL |
| 2014-03-07 |
insert address WATLING COURT ORBITAL PLAZA CANNOCK STAFFORDSHIRE WS11 0EL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-05 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-25 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-20 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-26 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-04 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2011 FROM
WATLING COURT ORBITAL PLAZA
CANNOCK
STAFFORDSHIRE
WS11 0EL
UNITED KINGDOM |
| 2011-02-05 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL HANSON |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL HANSON |
| 2010-01-11 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CLIVE ROUND / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES MARSH / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL KERRY HANSON / 11/01/2010 |
| 2009-12-29 |
update statutory_documents COMPANY NAME CHANGED LOANFIRST.CO.UK LIMITED
CERTIFICATE ISSUED ON 29/12/09 |
| 2009-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-06 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-10-31 |
update statutory_documents CHANGE OF NAME 26/10/2009 |
| 2009-10-18 |
update statutory_documents CHANGE OF NAME 09/10/2009 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2008 FROM
WEST MIDLANDS HOUSE
GIPSY LANE
WILLENHALL
WEST MIDLANDS
WV13 2HA |
| 2008-07-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
WEST MIDLANDS HOUSE, GIPSY LANE
WILLENHALL
WEST MIDLANDS
WV13 2HA |
| 2007-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/07 FROM:
26 BEECHFIELD GROVE, COSELEY
BILSTON
STAFFORDSHIRE
WV14 9TJ |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |