| 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 |
| 2023-09-12 |
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 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-16 |
insert coo Jack Bertolone |
| 2022-02-16 |
delete person Abigail Bateman |
| 2022-02-16 |
delete person Michelle Claude |
| 2022-02-16 |
insert address Melbury House, 34 Southborough, Road, Bickley, Bromley, Kent, BR1 2EB |
| 2022-02-16 |
insert alias Brooklands Commercial Finance Ltd |
| 2022-02-16 |
insert person Kelvin Chan |
| 2022-02-16 |
insert person Laura Rodriguez |
| 2022-02-16 |
insert person Syeda Fatima |
| 2022-02-16 |
insert registration_number 04980852 |
| 2022-02-16 |
update person_title Jack Bertolone: Operartions Director => Operations Director |
| 2022-02-16 |
update person_title Youcef Oudjida: Mortgage and Protection Advisor => Mortgage and Protection Consultant |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH 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 |
| 2021-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-10 |
delete person Natalia Quiroga |
| 2021-02-10 |
insert person Abigail Bateman |
| 2021-02-10 |
insert person Hashmat Ghauri |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-06 |
delete address Cleary Court Church St E, Woking GU21 6HJ |
| 2020-08-06 |
insert address Suite A Second Floor, Cleary Court,
169 Church Street East, Woking,
Surrey GU21 6HJ |
| 2020-08-06 |
insert person Youcef Oudjida |
| 2020-08-06 |
update primary_contact Cleary Court Church St E, Woking GU21 6HJ => Suite A Second Floor, Cleary Court,
169 Church Street East, Woking,
Surrey GU21 6HJ |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049808520001 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
delete alias Brooklands Commercial Finance Ltd |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-21 |
insert founder Malcolm Jones |
| 2019-07-21 |
insert managingdirector Malcolm Jones |
| 2019-07-21 |
insert person Malcolm Jones |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA RODRIGUEZ ARDILA |
| 2019-03-19 |
update statutory_documents DIRECTOR APPOINTED MR JACK BERTOLONE |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-04 |
delete address Brooklands House - 4a Guilford Road
Woking, GU22 7PX |
| 2018-03-04 |
insert address Brooklands House - 4a Guildford Road
Woking, GU22 7PX |
| 2018-03-04 |
update founded_year 2003 => null |
| 2018-03-04 |
update primary_contact Brooklands House - 4a Guilford Road
Woking, GU22 7PX => Brooklands House - 4a Guildford Road
Woking, GU22 7PX |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => 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 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-22 |
delete address Phoenix House
Pryford Road
West Byfleet
Surrey
KT14 6RA |
| 2017-01-22 |
delete address Phoenix House West Byfleet Surrey KT14 6RA |
| 2017-01-22 |
delete phone 08455488002 |
| 2017-01-22 |
insert address 4a Guildford Road
Woking
Surrey
GU22 7PX |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-12-19 |
update num_mort_charges 0 => 1 |
| 2016-12-19 |
update num_mort_outstanding 0 => 1 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 049808520001 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-21 |
delete address Phoenix House - Pyrford Road
West Byfleet, Surrey
KT14 6RA |
| 2016-08-21 |
insert address Brooklands House - 4a Guilford Road
Woking, GU22 7PX |
| 2016-08-21 |
update primary_contact Phoenix House - Pyrford Road
West Byfleet, Surrey
KT14 6RA => Brooklands House - 4a Guilford Road
Woking, GU22 7PX |
| 2016-08-04 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA SOFIA RODRIGUEZ ARDILA |
| 2016-08-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-22 |
insert address Phoenix House - Pyrford Road
West Byfleet, Surrey
KT14 6RA |
| 2016-03-22 |
insert contact_pages_linkeddomain hostmoog.com |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-02-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-19 |
update statutory_documents 01/12/15 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 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-11 |
update website_status FlippedRobots => OK |
| 2015-03-10 |
update website_status OK => FlippedRobots |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-03-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-02-17 |
update statutory_documents 01/12/14 FULL LIST |
| 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 |
| 2014-10-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-13 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2012-12-12 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-12-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH JACQUES JONES |
| 2010-09-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM EDWARD JAMES HOWARD JONES / 10/12/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MARY JACQUES JONES / 10/12/2009 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-02 |
update statutory_documents RETURN MADE UP TO 01/12/08; NO CHANGE OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-03 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-09 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |