| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/24, NO UPDATES |
| 2024-05-03 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address SUITE B 2ND FLOOR 3500 PARKWAY, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7AL |
| 2024-04-07 |
insert address PORTSMOUTH TECHNOPOLE KINGSTON CRESCENT PORTSMOUTH HAMPSHIRE UNITED KINGDOM PO2 8FA |
| 2024-04-07 |
update registered_address |
| 2024-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2024 FROM
SUITE B 2ND FLOOR 3500 PARKWAY, SOLENT BUSINESS PARK
WHITELEY
HAMPSHIRE
PO15 7AL
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2022-02-09 |
update person_description Gareth Davies Nicky Lane Melodie Kett => Gareth Davies Nicky Lane Melodie Kett |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-14 |
delete career_pages_linkeddomain reed.co.uk |
| 2021-04-14 |
delete source_ip 104.18.32.143 |
| 2021-04-14 |
delete source_ip 104.18.33.143 |
| 2021-04-14 |
insert source_ip 104.21.33.138 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_satisfied 0 => 1 |
| 2020-09-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054467930002 |
| 2020-09-21 |
delete source_ip 162.13.209.15 |
| 2020-09-21 |
insert source_ip 172.67.190.31 |
| 2020-09-21 |
insert source_ip 104.18.32.143 |
| 2020-09-21 |
insert source_ip 104.18.33.143 |
| 2020-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054467930002 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054467930001 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-05-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-02-19 |
delete address uk and Deal Direct House H2B, Universal Marina Crableck Lane, Southampton, Hampshire, SO31 7ZN |
| 2019-02-19 |
insert address Deal Direct Suite B 2nd Floor, 3500 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AL |
| 2019-02-19 |
insert address Suite B 2nd Floor,
3500 Parkway,
Solent Business Park,
Whiteley,
Hampshire
PO15 7AL |
| 2019-02-07 |
delete address DEAL DIRECT HOUSE H2B UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON HAMPSHIRE SO31 7ZN |
| 2019-02-07 |
insert address SUITE B 2ND FLOOR 3500 PARKWAY, SOLENT BUSINESS PARK WHITELEY HAMPSHIRE UNITED KINGDOM PO15 7AL |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
DEAL DIRECT HOUSE H2B UNIVERSAL MARINA
CRABLECK LANE
SOUTHAMPTON
HAMPSHIRE
SO31 7ZN |
| 2019-01-04 |
delete person Friday, August |
| 2019-01-04 |
delete person Tuesday, July |
| 2018-09-27 |
insert general_emails en..@financial-ombudsman.org.uk |
| 2018-09-27 |
insert office_emails of..@dd-fs.co.uk |
| 2018-09-27 |
delete phone 0800 048 8828 |
| 2018-09-27 |
insert address South Quay Plaza, 183 Marsh Wall, London E14 9SR |
| 2018-09-27 |
insert address uk and Deal Direct House H2B, Universal Marina Crableck Lane, Southampton, Hampshire, SO31 7ZN |
| 2018-09-27 |
insert email en..@financial-ombudsman.org.uk |
| 2018-09-27 |
insert email of..@dd-fs.co.uk |
| 2018-09-27 |
insert person Friday, August |
| 2018-09-27 |
insert person Tuesday, July |
| 2018-09-27 |
insert phone 0800023 4567 |
| 2018-09-27 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2018-09-27 |
insert terms_pages_linkeddomain financial-ombudsman.org.uk |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-06 |
delete address 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| 2018-06-06 |
delete address One Park Lane, Leeds, West Yorkshire, LS3 1EP |
| 2018-06-06 |
delete person Tuesday, January |
| 2018-06-06 |
delete registration_number 00653331 |
| 2018-06-06 |
delete registration_number 03961870 |
| 2018-06-06 |
insert email hr..@dd-fs.co.uk |
| 2018-06-06 |
insert person Tuesday, June |
| 2018-06-06 |
insert terms_pages_linkeddomain callcredit.co.uk |
| 2018-06-06 |
insert terms_pages_linkeddomain equifax.co.uk |
| 2018-06-06 |
insert terms_pages_linkeddomain experian.co.uk |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-02-17 |
insert person Tuesday, January |
| 2018-01-03 |
delete person Tuesday, August |
| 2017-11-25 |
delete person Friday, August |
| 2017-10-19 |
delete person Friday, July |
| 2017-09-08 |
delete person Friday, April |
| 2017-09-08 |
insert person Friday, August |
| 2017-09-08 |
insert person Tuesday, August |
| 2017-08-01 |
insert person Friday, July |
| 2017-07-02 |
insert phone 0800 048 8828 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-16 |
insert person Friday, April |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-30 |
delete person Friday, November |
| 2017-01-30 |
delete person Monday, November |
| 2017-01-30 |
delete phone 0800 048 8828 |
| 2016-12-25 |
insert person Friday, November |
| 2016-12-25 |
insert person Monday, November |
| 2016-10-10 |
insert career_pages_linkeddomain reed.co.uk |
| 2016-09-11 |
delete person Friday, April |
| 2016-06-10 |
insert person Friday, April |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-07 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-03-30 |
insert address 6th Floor Lynton House, 7-12 Tavistock Square, London, WC1H 9LT |
| 2016-03-30 |
insert address One Park Lane, Leeds, West Yorkshire, LS3 1EP |
| 2016-03-30 |
insert person Friday, March |
| 2016-03-30 |
insert person Tuesday, March |
| 2016-03-30 |
insert phone 0800 048 8828 |
| 2016-03-30 |
insert registration_number 00653331 |
| 2016-03-30 |
insert registration_number 03961870 |
| 2016-02-11 |
delete person Tuesday, November |
| 2016-02-11 |
insert person Monday, January |
| 2016-01-14 |
delete phone 0800 048 8828 |
| 2015-12-03 |
insert person Tuesday, November |
| 2015-12-03 |
insert phone 0800 048 8828 |
| 2015-10-13 |
delete phone 0800 048 8828 |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-07 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-17 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-21 |
delete source_ip 134.213.49.45 |
| 2014-09-21 |
insert source_ip 162.13.209.15 |
| 2014-08-13 |
delete source_ip 164.177.157.115 |
| 2014-08-13 |
insert source_ip 134.213.49.45 |
| 2014-06-07 |
delete address DEAL DIRECT HOUSE H2B UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7ZN |
| 2014-06-07 |
insert address DEAL DIRECT HOUSE H2B UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON HAMPSHIRE SO31 7ZN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-15 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-05-07 |
delete address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2014-05-07 |
insert address DEAL DIRECT HOUSE H2B UNIVERSAL MARINA CRABLECK LANE SOUTHAMPTON HAMPSHIRE ENGLAND SO31 7ZN |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-07 |
update reg_address_care_of H2O ACCOUNTING LIMITED => null |
| 2014-05-07 |
update registered_address |
| 2014-04-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
C/O H2O ACCOUNTING LIMITED
THE OLD DAIRY LITTLE TAPNAGE ESTATE
TITCHFIELD LANE
WICKHAM
HAMPSHIRE
PO17 5PQ
UNITED KINGDOM |
| 2014-03-04 |
delete phone 0800 048 8828 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-25 |
insert phone 0800 048 8828 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
delete phone 0800 048 8828 |
| 2013-09-15 |
insert phone 0800 048 8828 |
| 2013-08-18 |
delete phone 0800 048 8828 |
| 2013-07-10 |
insert person Tuesday, July |
| 2013-07-10 |
insert phone 0800 048 8828 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-09 => 2012-05-09 |
| 2013-06-21 |
update returns_next_due_date 2012-06-06 => 2013-06-06 |
| 2013-06-21 |
delete address 1000 LAKESIDE WESTERN ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EZ |
| 2013-06-21 |
insert address THE OLD DAIRY LITTLE TAPNAGE ESTATE TITCHFIELD LANE WICKHAM HAMPSHIRE UNITED KINGDOM PO17 5PQ |
| 2013-06-21 |
update registered_address |
| 2013-05-22 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-12-23 |
delete person Nicky Lane |
| 2012-12-23 |
delete person Ron Kerr |
| 2012-10-24 |
delete person Mark Dove |
| 2012-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOVE |
| 2012-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2012 FROM
C/O H2O ACCOUNTING LIMITED
1000 LAKESIDE
WESTERN ROAD NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3EZ
ENGLAND |
| 2012-06-01 |
update statutory_documents 09/05/12 FULL LIST |
| 2012-04-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2011 FROM
8C HIGH STREET
SOUTHAMPTON
HAMPSHIRE
SO14 2DH |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH DAVIES / 09/11/2011 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROYSTON DOVE / 09/11/2011 |
| 2011-11-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED |
| 2011-05-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 09/05/11 FULL LIST |
| 2010-05-24 |
update statutory_documents 09/05/10 FULL LIST |
| 2010-05-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREA DAVIES |
| 2008-06-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 2007-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/07 FROM:
23 OXFORD CLOSE
FAREHAM
HAMPSHIRE
PO16 7PA |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
4A, WALKER ROAD
PORTSMOUTH
HAMPSHIRE
PO2 8PQ |
| 2007-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07 |
| 2006-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-05-18 |
update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |