| Date | Description |
|---|
| 2024-10-10 |
delete email da..@paymentcare.co.uk |
| 2024-08-13 |
update statutory_documents 28/02/24 TOTAL EXEMPTION FULL |
| 2024-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-02 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES |
| 2022-06-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HARDMAN / 21/06/2022 |
| 2021-12-15 |
delete contact_pages_linkeddomain ec.europa.eu |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
delete address Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ |
| 2021-07-21 |
delete alias Paymentcare Ltd |
| 2021-07-21 |
insert address 2 Stamford Road, Altrincham, Gtr Manchester, WA14 2JU |
| 2021-07-21 |
insert address 2 Stamford Road, Bowdon, Altrincham, WA14 2JU |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-27 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-31 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-03-07 |
delete address COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 2018-03-07 |
insert address THE GLADES FESTIVAL WAY STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST1 5SQ |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
delete address Cotton House,
Old Hall Street, Liverpool L3 9TX |
| 2018-02-21 |
insert address Festival Way, Stoke on Trent, Staffordshire, ST1 5SQ |
| 2018-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2018 FROM
COTTON HOUSE OLD HALL STREET
LIVERPOOL
L3 9TX |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-05 |
delete fax 0344 406 4089 |
| 2017-11-05 |
delete phone 0344 406 4088 |
| 2017-11-05 |
insert phone 03333 444 970 |
| 2017-10-25 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-05-13 |
delete address Euxton Lane, CHORLEY, PR7 6TE |
| 2017-05-13 |
delete address Euxton Lane, Euxton, Chorley, PR7 6TE |
| 2017-05-13 |
delete address Euxton Lane, Euxton, Lancashire, PR7 6TE |
| 2017-05-13 |
insert address Oak House, 317 Golden Hill Lane, Leyland, PR25 2YJ |
| 2017-01-21 |
delete about_pages_linkeddomain theprotectionpeople.co.uk |
| 2017-01-21 |
delete contact_pages_linkeddomain theprotectionpeople.co.uk |
| 2017-01-21 |
delete index_pages_linkeddomain theprotectionpeople.co.uk |
| 2017-01-21 |
delete phone 0808 281 9393 |
| 2017-01-21 |
delete terms_pages_linkeddomain theprotectionpeople.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-10-02 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-05 |
delete source_ip 37.188.120.223 |
| 2016-08-05 |
insert source_ip 52.49.126.43 |
| 2016-07-08 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-06-25 |
insert about_pages_linkeddomain theprotectionpeople.co.uk |
| 2016-06-25 |
insert contact_pages_linkeddomain theprotectionpeople.co.uk |
| 2016-06-25 |
insert terms_pages_linkeddomain theprotectionpeople.co.uk |
| 2016-03-09 |
insert contact_pages_linkeddomain ec.europa.eu |
| 2016-02-10 |
insert index_pages_linkeddomain theprotectionpeople.co.uk |
| 2016-02-10 |
insert phone 0808 281 9393 |
| 2016-01-12 |
delete about_pages_linkeddomain mooso.co.uk |
| 2016-01-12 |
delete about_pages_linkeddomain pmipartners.co.uk |
| 2016-01-12 |
delete contact_pages_linkeddomain mooso.co.uk |
| 2016-01-12 |
delete contact_pages_linkeddomain pmipartners.co.uk |
| 2016-01-12 |
delete fax 0844 406 4089 |
| 2016-01-12 |
delete index_pages_linkeddomain mooso.co.uk |
| 2016-01-12 |
delete index_pages_linkeddomain pmipartners.co.uk |
| 2016-01-12 |
delete terms_pages_linkeddomain mooso.co.uk |
| 2016-01-12 |
delete terms_pages_linkeddomain pmipartners.co.uk |
| 2016-01-12 |
insert about_pages_linkeddomain fca.org.uk |
| 2016-01-12 |
insert contact_pages_linkeddomain financial-ombudsman.org.uk |
| 2016-01-12 |
insert fax 0344 406 4089 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-08 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-02 |
delete phone 0844 406 4088 |
| 2015-11-02 |
insert phone 0344 406 4088 |
| 2015-10-08 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-10-08 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-09-07 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address COTTON HOUSE OLD HALL STREET LIVERPOOL UNITED KINGDOM L3 9TX |
| 2014-08-07 |
insert address COTTON HOUSE OLD HALL STREET LIVERPOOL L3 9TX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-10 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-29 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-12 |
delete about_pages_linkeddomain pennywisesolutions.com |
| 2013-08-12 |
delete contact_pages_linkeddomain pennywisesolutions.com |
| 2013-08-12 |
delete index_pages_linkeddomain pennywisesolutions.com |
| 2013-08-12 |
delete terms_pages_linkeddomain pennywisesolutions.com |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-19 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 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 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-07-26 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-11-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-11 |
update statutory_documents 22/06/10 FULL LIST |
| 2009-12-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM
OFFICE 2 CBTC, EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6TE |
| 2008-12-23 |
update statutory_documents 05/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE CRAIG / 09/07/2008 |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE CRAIG / 09/07/2008 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/06 FROM:
C/O WHITNALLS
44A LIVERPOOL ROAD
LYDIATE
MERSEYSIDE L31 2LZ |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 2004-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
OFFICE 2
CBTC
EUXTON LANE
CHORLEY PR7 6TE |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2004-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
OFFICE 3 CHORLEY
BUSINESS & TECHNOLOGY CENTRE
EUXTON LANE CHORLEY
LANCASHIRE PR7 6TE |
| 2002-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/02 FROM:
C/O NORTH WEST REGISTRATION
SERVICES 9 ABBEY SQUARE
CHESTER
CHESHIRE CH1 2HU |
| 2002-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |