| Date | Description |
|---|
| 2024-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 03/08/2017 |
| 2024-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 03/08/2017 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 17/05/2023 |
| 2023-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 17/05/2023 |
| 2023-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092614030003 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092614030002 |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-08-15 |
delete support_emails co..@equifax.com |
| 2022-08-15 |
delete support_emails co..@uk.experian.com |
| 2022-08-15 |
delete about_pages_linkeddomain cubefunder.com |
| 2022-08-15 |
delete about_pages_linkeddomain goo.gl |
| 2022-08-15 |
delete about_pages_linkeddomain linkedin.com |
| 2022-08-15 |
delete address One Park Lane,
Leeds,
West Yorkshire
LS3 1EP |
| 2022-08-15 |
delete address PO BOX 8000, Nottingham, NG80 7WF |
| 2022-08-15 |
delete address PO BOX 9000, Nottingham, NG80 7WF |
| 2022-08-15 |
delete address PO Box 10036,
Leicester,
LE3 4FS |
| 2022-08-15 |
delete address PO Box 491, LEEDS LS3 1WZ |
| 2022-08-15 |
delete address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2022-08-15 |
delete email co..@financial-ombudsman.org.uk |
| 2022-08-15 |
delete email co..@equifax.com |
| 2022-08-15 |
delete email co..@uk.experian.com |
| 2022-08-15 |
delete email co..@uk.experian.com |
| 2022-08-15 |
delete email co..@transunion.co.uk |
| 2022-08-15 |
delete email cu..@transunion.co.uk |
| 2022-08-15 |
delete phone +44 20 7964 1000 |
| 2022-08-15 |
delete phone 0300 123 9 123 |
| 2022-08-15 |
delete phone 0330 024 7574 |
| 2022-08-15 |
delete phone 0333 321 4043 |
| 2022-08-15 |
delete phone 0344 481 0800 |
| 2022-08-15 |
delete phone 0800 013 8888 |
| 2022-08-15 |
delete phone 0800 014 2955 |
| 2022-08-15 |
delete terms_pages_linkeddomain allaboutcookies.org |
| 2022-08-15 |
delete terms_pages_linkeddomain cifas.org.uk |
| 2022-08-15 |
delete terms_pages_linkeddomain equifax.co.uk |
| 2022-08-15 |
delete terms_pages_linkeddomain experian.co.uk |
| 2022-08-15 |
delete terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2022-08-15 |
delete terms_pages_linkeddomain transunion.co.uk |
| 2022-08-15 |
insert address 8 St. Andrews Close
Great Easton
Market Harborough
LE16 8SY |
| 2022-08-15 |
insert management_pages_linkeddomain cubefunder.com |
| 2022-08-15 |
insert management_pages_linkeddomain goo.gl |
| 2022-08-15 |
insert management_pages_linkeddomain linkedin.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-17 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 2 => 1 |
| 2021-12-07 |
update num_mort_satisfied 0 => 1 |
| 2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents ADOPT ARTICLES 27/10/2021 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, WITH UPDATES |
| 2021-11-04 |
update statutory_documents 27/10/21 STATEMENT OF CAPITAL GBP 1025 |
| 2021-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092614030001 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 1 => 2 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092614030002 |
| 2021-08-07 |
insert index_pages_linkeddomain cloudinary.com |
| 2021-08-07 |
insert index_pages_linkeddomain happenfinance.com |
| 2021-04-27 |
delete email co..@callcreditgroup.com |
| 2021-04-27 |
delete email cu..@callcreditgroup.com |
| 2021-04-27 |
delete terms_pages_linkeddomain callcredit.co.uk |
| 2021-04-27 |
insert email co..@transunion.co.uk |
| 2021-04-27 |
insert email cu..@transunion.co.uk |
| 2021-04-27 |
insert terms_pages_linkeddomain transunion.co.uk |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-24 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 22/12/2020 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES |
| 2020-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 22/12/2020 |
| 2020-12-07 |
update num_mort_charges 0 => 1 |
| 2020-12-07 |
update num_mort_outstanding 0 => 1 |
| 2020-10-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092614030001 |
| 2020-10-11 |
insert about_pages_linkeddomain goo.gl |
| 2020-10-11 |
insert address 1 Thames Side, Windsor, Berkshire, SL4 1QN |
| 2020-10-11 |
insert index_pages_linkeddomain goo.gl |
| 2020-10-11 |
insert terms_pages_linkeddomain goo.gl |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-31 |
update statutory_documents ADOPT ARTICLES 27/01/2020 |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BOLTON |
| 2019-12-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN KAY |
| 2019-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY PAUL MILLER-CHEEVERS / 09/09/2019 |
| 2019-10-04 |
insert support_emails co..@equifax.com |
| 2019-10-04 |
insert support_emails co..@uk.experian.com |
| 2019-10-04 |
delete about_pages_linkeddomain overthrowdigital.com |
| 2019-10-04 |
delete index_pages_linkeddomain overthrowdigital.com |
| 2019-10-04 |
delete terms_pages_linkeddomain overthrowdigital.com |
| 2019-10-04 |
insert address One Park Lane,
Leeds,
West Yorkshire
LS3 1EP |
| 2019-10-04 |
insert address PO BOX 8000, Nottingham, NG80 7WF |
| 2019-10-04 |
insert address PO BOX 9000,
Nottingham,
NG80 7WF |
| 2019-10-04 |
insert address PO Box 10036, Leicester LE3 4FS |
| 2019-10-04 |
insert address PO Box 491, Leeds, LS3 1WZ |
| 2019-10-04 |
insert address Wycliffe House, Water Lane, Wilmslow, SK9 5AF |
| 2019-10-04 |
insert email co..@financial-ombudsman.org.uk |
| 2019-10-04 |
insert email co..@equifax.com |
| 2019-10-04 |
insert email co..@uk.experian.com |
| 2019-10-04 |
insert email co..@uk.experian.com |
| 2019-10-04 |
insert email co..@callcreditgroup.com |
| 2019-10-04 |
insert email cu..@callcreditgroup.com |
| 2019-10-04 |
insert phone +44 20 7964 1000 |
| 2019-10-04 |
insert phone 0300 123 9 123 |
| 2019-10-04 |
insert phone 0303 123 1113 |
| 2019-10-04 |
insert phone 0330 024 7574 |
| 2019-10-04 |
insert phone 0333 321 4043 |
| 2019-10-04 |
insert phone 0344 481 0800 |
| 2019-10-04 |
insert phone 0800 013 8888 |
| 2019-10-04 |
insert phone 0800 014 2955 |
| 2019-10-04 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2019-10-04 |
insert terms_pages_linkeddomain cifas.org.uk |
| 2019-10-04 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2019-10-04 |
insert terms_pages_linkeddomain experian.co.uk |
| 2019-10-04 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2019-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-03 |
update statutory_documents 28/07/17 STATEMENT OF CAPITAL GBP 1000 |
| 2017-07-24 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-09-08 |
delete address 72 JADE HOUSE 325 SOUTH ROW MILTON KEYNES MK9 2FG |
| 2016-09-08 |
insert address 1 THAMES SIDE WINDSOR BERKSHIRE ENGLAND SL4 1QN |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
72 JADE HOUSE 325 SOUTH ROW
MILTON KEYNES
MK9 2FG |
| 2016-07-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-08 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-13 => 2017-07-31 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-13 |
insert company_previous_name FAIRFIELD FINANCE LTD |
| 2016-03-13 |
update name FAIRFIELD FINANCE LTD => TALLAGHT FINANCIAL LTD |
| 2016-02-09 |
delete address 72 JADE HOUSE 325 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FG |
| 2016-02-09 |
insert address 72 JADE HOUSE 325 SOUTH ROW MILTON KEYNES MK9 2FG |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-09 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-04 |
update statutory_documents COMPANY NAME CHANGED FAIRFIELD FINANCE LTD
CERTIFICATE ISSUED ON 04/02/16 |
| 2016-01-07 |
delete address 2 GREENS KEEP TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8BE |
| 2016-01-07 |
insert address 72 JADE HOUSE 325 SOUTH ROW MILTON KEYNES ENGLAND MK9 2FG |
| 2016-01-07 |
update registered_address |
| 2016-01-05 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
2 GREENS KEEP TOWNSIDE
HADDENHAM
AYLESBURY
BUCKINGHAMSHIRE
HP17 8BE
ENGLAND |
| 2015-02-07 |
delete address WOODLANDS FARMHOUSE DODDERSHALL QUAINTON HP22 4DE |
| 2015-02-07 |
insert address 2 GREENS KEEP TOWNSIDE HADDENHAM AYLESBURY BUCKINGHAMSHIRE ENGLAND HP17 8BE |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
WOODLANDS FARMHOUSE DODDERSHALL
QUAINTON
HP22 4DE |
| 2015-01-07 |
delete address WOODLANDS FARMHOUSE DODDERSHALL QUAINTON UNITED KINGDOM HP22 4DE |
| 2015-01-07 |
insert address WOODLANDS FARMHOUSE DODDERSHALL QUAINTON HP22 4DE |
| 2015-01-07 |
insert sic_code 66220 - Activities of insurance agents and brokers |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-11-10 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL MILLER-CHEEVERS |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |