| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY BURROWS |
| 2023-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA BERNADETTE MCALPINE |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2023-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE BURROWS / 01/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete sic_code 63990 - Other information service activities n.e.c. |
| 2022-08-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-03 |
delete registration_number 09373879 |
| 2022-05-03 |
insert address 200E Bury Road, Tottington, Lancashire, BL8 3DX |
| 2022-05-03 |
insert alias Insure My Business (NW) Ltd |
| 2022-05-03 |
insert phone 0800 111 6768 |
| 2022-05-03 |
insert registration_number 08068004 |
| 2022-05-03 |
insert terms_pages_linkeddomain fca.org.uk |
| 2022-03-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-03-07 |
insert company_previous_name LANDLORD SECURE LIMITED |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update name LANDLORD SECURE LIMITED => INSURE MY BUSINESS (NW) LTD |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTHONY BURROWS |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY BURROWS |
| 2022-02-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
delete alias Insure My Business (NW) Ltd |
| 2022-02-15 |
insert address Cover 4 You Limited
200E Bury Road
Tottington
Bury
BL8 3DX |
| 2022-02-01 |
update statutory_documents COMPANY NAME CHANGED LANDLORD SECURE LIMITED
CERTIFICATE ISSUED ON 01/02/22 |
| 2022-02-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA BERNADETTE MCALPINE / 01/05/2021 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA BERNADETTE MCALPINE / 26/10/2020 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BURROWS / 26/10/2020 |
| 2021-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVE BURROWS / 26/10/2020 |
| 2021-02-08 |
update website_status DomainNotFound => OK |
| 2021-02-08 |
delete address The Exchange
Bank Street
Bury
BL9 0DN |
| 2021-02-08 |
insert address 200E Bury Road
Tottington
Bury
BL8 3DX |
| 2021-02-08 |
insert address 200e Bury Road, Tottington, Greater Manchester, BL83DX |
| 2021-02-08 |
insert alias Insure My Business (NW) Ltd |
| 2021-02-08 |
update primary_contact The Exchange, Bank Street, Bury BL9 0DN => 200e Bury Road, Tottington, Greater Manchester, BL8 3DX |
| 2020-12-07 |
delete address THE EXCHANGE BANK STREET BURY UNITED KINGDOM BL9 0DN |
| 2020-12-07 |
insert address 200E BURY ROAD TOTTINGTON BURY UNITED KINGDOM BL8 3DX |
| 2020-12-07 |
update registered_address |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
THE EXCHANGE BANK STREET
BURY
BL9 0DN
UNITED KINGDOM |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-08-11 |
update statutory_documents CESSATION OF AMY BURROWS AS A PSC |
| 2020-08-11 |
update statutory_documents CESSATION OF JOANNA BERNADETTE MCALPINE AS A PSC |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-29 |
update robots_txt_status www.insuremeforless.uk: 404 => 200 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA BERNADETTE MCALPINE / 08/10/2019 |
| 2019-09-27 |
delete general_emails in..@insureme4less.co.uk |
| 2019-09-27 |
delete address The Exchange,
Bank Street, Bury BL9 0DN |
| 2019-09-27 |
delete alias Insure Me |
| 2019-09-27 |
delete alias Insure Me 4 Less Ltd |
| 2019-09-27 |
delete alias Insurers |
| 2019-09-27 |
delete email in..@insureme4less.co.uk |
| 2019-09-27 |
delete index_pages_linkeddomain bridalprotect.co.uk |
| 2019-09-27 |
delete index_pages_linkeddomain fca.org.uk |
| 2019-09-27 |
delete index_pages_linkeddomain salonprotect.com |
| 2019-09-27 |
delete index_pages_linkeddomain schemeserve.com |
| 2019-09-27 |
delete phone 0161 694 0616 |
| 2019-09-27 |
delete registration_number 09373879 |
| 2019-09-27 |
insert index_pages_linkeddomain wordpress.org |
| 2019-09-27 |
update primary_contact The Exchange, Bank Street, Bury BL9 0DN => null |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY BURROWS / 22/01/2019 |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE BURROWS |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY BURROWS |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVE BURROWS |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MR STEVE BURROWS |
| 2017-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS AMY BURROWS |
| 2017-02-24 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-02-08 |
delete address IMPERIAL HOUSE 79-81 BACK HORNBY ST W BURY UNITED KINGDOM BL9 5BN |
| 2017-02-08 |
insert address THE EXCHANGE BANK STREET BURY UNITED KINGDOM BL9 0DN |
| 2017-02-08 |
update registered_address |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
IMPERIAL HOUSE 79-81 BACK HORNBY ST W
BURY
BL9 5BN
UNITED KINGDOM |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-08-07 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-07-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
WINDYACRE SCHOOL LANE
TURTON
BOLTON
BL7 0PR
ENGLAND |
| 2016-07-15 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-07-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2016-02-10 |
delete address 24 FOLD MEWS BURY LANCASHIRE ENGLAND BL9 6WD |
| 2016-02-10 |
insert address IMPERIAL HOUSE 79-81 BACK HORNBY ST W BURY UNITED KINGDOM BL9 5BN |
| 2016-02-10 |
update registered_address |
| 2016-01-08 |
delete address C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE 14/16 BALLS ROAD BIRKENHEAD CHESHIRE ENGLAND CH43 5RE |
| 2016-01-08 |
insert address 24 FOLD MEWS BURY LANCASHIRE ENGLAND BL9 6WD |
| 2016-01-08 |
update registered_address |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
24 FOLD MEWS
BURY
LANCASHIRE
BL9 6WD
ENGLAND |
| 2015-12-07 |
delete address 61 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4JZ |
| 2015-12-07 |
insert address C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE 14/16 BALLS ROAD BIRKENHEAD CHESHIRE ENGLAND CH43 5RE |
| 2015-12-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2015 FROM
C/O MM ACCOUNTANTS MARITIME HOUSE BUSINESS CENTRE
14/16 BALLS ROAD
BIRKENHEAD
CHESHIRE
CH43 5RE
ENGLAND |
| 2015-11-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2015 FROM
61 QUEEN SQUARE
BRISTOL
BS1 4JZ
UNITED KINGDOM |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS DICKINSON |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULINE DICKINSON |
| 2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS DICKINSON |
| 2015-08-10 |
delete address TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX |
| 2015-08-10 |
insert address 61 QUEEN SQUARE BRISTOL UNITED KINGDOM BS1 4JZ |
| 2015-08-10 |
update registered_address |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
TOWER HOUSE 269 WALMERSLEY ROAD
BURY
LANCASHIRE
BL9 6NX |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-15 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-03-23 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 22010 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE ENGLAND BL9 6NX |
| 2014-06-07 |
insert address TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE BL9 6NX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-22 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-04-07 |
delete address IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE ENGLAND BL9 5BN |
| 2014-04-07 |
insert address TOWER HOUSE 269 WALMERSLEY ROAD BURY LANCASHIRE ENGLAND BL9 6NX |
| 2014-04-07 |
update reg_address_care_of STEVE BURROWS (PRESTIGE) => null |
| 2014-04-07 |
update registered_address |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
C/O STEVE BURROWS (PRESTIGE)
IMPERIAL HOUSE HORNBY STREET
BURY
LANCASHIRE
BL9 5BN
ENGLAND |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-14 => 2015-02-28 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-01-22 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA BERNADETTE MCALPINE |
| 2013-07-01 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-14 |
| 2013-07-01 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-25 |
delete address 3RD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
| 2013-06-25 |
insert address IMPERIAL HOUSE HORNBY STREET BURY LANCASHIRE ENGLAND BL9 5BN |
| 2013-06-25 |
update reg_address_care_of null => STEVE BURROWS (PRESTIGE) |
| 2013-06-25 |
update registered_address |
| 2013-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-06-05 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
| 2013-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MCALPINE |
| 2012-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA LOASBY |
| 2012-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE DICKINSON / 14/05/2012 |
| 2012-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |