| 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 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2022-08-17 |
delete person Aimee Openshaw |
| 2022-08-17 |
delete person Amy Wilson |
| 2022-08-17 |
delete person Georgia Roberts |
| 2022-08-17 |
delete person Lynsey Webster |
| 2022-08-17 |
insert person Emily Jones |
| 2022-08-17 |
insert person Olivia Deeny |
| 2022-08-17 |
insert person Tanya Hormann-Berggren |
| 2022-08-17 |
update person_title Abbie Bell: Existing Client Manager; Client Manager => Existing Client Manager |
| 2022-08-17 |
update person_title Richard Highton: Client Manager => Applications Manager |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-04-05 |
insert person Lynsey Webster |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update num_mort_charges 3 => 4 |
| 2021-09-07 |
update num_mort_satisfied 2 => 3 |
| 2021-08-06 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055712610004 |
| 2021-08-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055712610003 |
| 2021-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLSOP / 20/07/2021 |
| 2021-07-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE ALLSOP / 20/07/2021 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ECA GROUP LTD |
| 2020-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED GRACALL LTD |
| 2020-04-07 |
update statutory_documents CORPORATE DIRECTOR APPOINTED HUELL LTD |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, WITH UPDATES |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOTT ALLSOP |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ALLSOP |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ANTHONY ALLSOP |
| 2020-04-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/04/2020 |
| 2020-04-07 |
update statutory_documents 07/04/20 STATEMENT OF CAPITAL GBP 120 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN ALLSOP |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN ALLSOP |
| 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLSOP / 13/12/2019 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT ALLSOP / 13/08/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLSOP / 02/07/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANTHONY ALLSOP / 02/07/2019 |
| 2019-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN MARIE ALLSOP / 02/07/2019 |
| 2019-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLYN MARIE ALLSOP / 02/07/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2017-10-07 |
delete address 15A BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 0QX |
| 2017-10-07 |
insert address 38 GRANGE ROAD WEST KIRBY WIRRAL ENGLAND CH48 4EA |
| 2017-10-07 |
update account_ref_month 12 => 3 |
| 2017-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
| 2017-10-07 |
update registered_address |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2017 FROM
15A BANKS ROAD
WEST KIRBY
WIRRAL
MERSEYSIDE
CH48 0QX |
| 2017-09-19 |
update statutory_documents CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 2017-05-07 |
update num_mort_charges 2 => 3 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-27 |
update num_mort_outstanding 1 => 0 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-04-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055712610003 |
| 2017-03-09 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOTT ALLSOP |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-11-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-10-19 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 15A BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE ENGLAND CH48 0QX |
| 2014-11-07 |
insert address 15A BANKS ROAD WEST KIRBY WIRRAL MERSEYSIDE CH48 0QX |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-10 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 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 |
| 2013-10-03 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ALLSOP / 05/09/2013 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE ALLSOP |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 64922 - Activities of mortgage finance companies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-15 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2011 FROM
30 MARKET STREET
WIRRAL
MERSEYSIDE
CH47 2AF |
| 2011-06-30 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
STANHOPE HOUSE
MARK RAKE BROMBOROUGH
WIRRAL
MERSEYSIDE
CH62 2DN |
| 2010-01-15 |
update statutory_documents COMPANY NAME CHANGED MORTGAGE & INSURANCE NEEDS LTD
CERTIFICATE ISSUED ON 15/01/10 |
| 2010-01-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-05 |
update statutory_documents COMPANY NAME CHANGED MORTGAGENEEDS.INFO LIMITED
CERTIFICATE ISSUED ON 05/12/09 |
| 2009-12-05 |
update statutory_documents CHANGE OF NAME 10/11/2009 |
| 2009-10-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 22/09/09 FULL LIST |
| 2008-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-11-27 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-03-12 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2005-12-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 2005-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |