| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name ROOTS MORTGAGES LIMITED |
| 2024-04-07 |
update name ROOTS MORTGAGES LIMITED => THE MORTGAGE LODGE LIMITED |
| 2023-11-15 |
update statutory_documents COMPANY NAME CHANGED ROOTS MORTGAGES LIMITED
CERTIFICATE ISSUED ON 15/11/23 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES |
| 2023-10-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ROOTS FINANCE GROUP LIMITED / 19/10/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
delete address JASON WORKS CLARENCE STREET LOUGHBOROUGH ENGLAND LE11 1DX |
| 2023-06-07 |
insert address JASON WORKS CLARENCE STREET LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1DX |
| 2023-06-07 |
update registered_address |
| 2023-06-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
BEZANT HOUSE BRADGATE PARK VIEW
CHELLASTON
DERBY
DE73 5UH
UNITED KINGDOM |
| 2023-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2023 FROM
JASON WORKS CLARENCE STREET
LOUGHBOROUGH
LE11 1DX
ENGLAND |
| 2022-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SABRINA SERENE LODGE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD LOVE / 28/10/2021 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
insert company_previous_name ROOTS FINANCE GROUP LIMITED |
| 2020-12-07 |
update name ROOTS FINANCE GROUP LIMITED => ROOTS MORTGAGES LIMITED |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-11-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROOTS FINANCE GROUP LIMITED |
| 2020-11-19 |
update statutory_documents CESSATION OF GARETH RICHARD LOVE AS A PSC |
| 2020-11-19 |
update statutory_documents CESSATION OF MARRA INVESTMENTS LIMITED AS A PSC |
| 2020-11-19 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 105 |
| 2020-11-18 |
update statutory_documents COMPANY NAME CHANGED ROOTS FINANCE GROUP LIMITED
CERTIFICATE ISSUED ON 18/11/20 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 49 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 88 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 93 |
| 2020-07-06 |
update statutory_documents 06/07/20 STATEMENT OF CAPITAL GBP 94 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER RICHARD WILLCOCKS |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR SEAN WALTER NEWMAN |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CHRISTOPHER BAILEY |
| 2020-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARRA INVESTMENTS LIMITED |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH RICHARD LOVE / 24/06/2020 |
| 2020-03-09 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |