CASH CONVERTERS UK HOLDINGS LTD

03228113
ARTISAN HILLBOTTOM ROAD SANDS INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4HJ

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2024 accounts Annual Accounts 34 Buy now
24 Apr 2024 officers Change of particulars for secretary (Ms Lyn Harris) 1 Buy now
23 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2023 incorporation Memorandum Articles 25 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 resolution Resolution 1 Buy now
09 Oct 2023 incorporation Memorandum Articles 25 Buy now
07 Sep 2023 officers Appointment of director (Mr Carl Murray) 2 Buy now
07 Sep 2023 officers Appointment of director (Mr Paul Jefferson Graham) 2 Buy now
07 Sep 2023 officers Termination of appointment of director (Peter Hall) 1 Buy now
07 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 31 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2022 resolution Resolution 2 Buy now
15 Mar 2022 change-of-name Reregistration Public To Private Company 2 Buy now
15 Mar 2022 incorporation Re Registration Memorandum Articles 75 Buy now
15 Mar 2022 resolution Resolution 2 Buy now
15 Mar 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Mar 2022 accounts Annual Accounts 31 Buy now
22 Dec 2021 officers Appointment of director (Mr Sam William Budiselik) 2 Buy now
21 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
21 Dec 2021 officers Appointment of secretary (Ms Lyn Harris) 2 Buy now
21 Dec 2021 officers Termination of appointment of secretary (Bradley Edwards) 1 Buy now
05 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 32 Buy now
09 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 29 Buy now
03 Sep 2019 officers Appointment of director (Mr Peter Hall) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (Martyn James Jenkins) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Anthony Mark Richardson) 1 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 28 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Martin Hawthorne) 1 Buy now
25 May 2018 officers Appointment of director (Mr Anthony Mark Richardson) 2 Buy now
18 Jan 2018 officers Appointment of secretary (Mr Bradley Edwards) 2 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Derek Ralph Groom) 1 Buy now
08 Jan 2018 accounts Annual Accounts 26 Buy now
29 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2017 officers Change of particulars for director (Mr Martyn James Jenkins) 2 Buy now
02 Feb 2017 accounts Annual Accounts 27 Buy now
17 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2016 officers Appointment of director (Mr Martin Hawthorne) 2 Buy now
22 Mar 2016 mortgage Statement of release/cease from a charge 2 Buy now
22 Mar 2016 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2015 accounts Annual Accounts 25 Buy now
04 Aug 2015 annual-return Annual Return 6 Buy now
07 Apr 2015 officers Appointment of director (Mr Martyn Jenkins) 2 Buy now
07 Apr 2015 officers Termination of appointment of director (David Stephen Patrick) 1 Buy now
02 Feb 2015 accounts Annual Accounts 24 Buy now
27 Oct 2014 officers Termination of appointment of director (Reginald Paul Webb) 1 Buy now
04 Aug 2014 annual-return Annual Return 7 Buy now
04 Aug 2014 officers Termination of appointment of director (John Yeudall) 1 Buy now
31 Jul 2014 officers Termination of appointment of secretary (Michael Osborne) 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 23 Buy now
02 Aug 2013 annual-return Annual Return 8 Buy now
02 Aug 2013 officers Change of particulars for secretary (Derek Ralph Groom) 2 Buy now
26 Mar 2013 mortgage Particulars of a mortgage or charge 12 Buy now
15 Feb 2013 accounts Annual Accounts 26 Buy now
13 Aug 2012 annual-return Annual Return 8 Buy now
13 Jan 2012 accounts Annual Accounts 21 Buy now
30 Aug 2011 annual-return Annual Return 22 Buy now
04 Jul 2011 resolution Resolution 1 Buy now
04 Jul 2011 capital Notice of cancellation of shares 9 Buy now
04 Jul 2011 capital Return of purchase of own shares 3 Buy now
21 Jun 2011 accounts Annual Accounts 10 Buy now
21 Jun 2011 resolution Resolution 4 Buy now
01 Feb 2011 accounts Annual Accounts 22 Buy now
25 Oct 2010 officers Change of particulars for director (Peter Cumins) 2 Buy now
08 Oct 2010 officers Termination of appointment of secretary (James Spratley) 1 Buy now
21 Sep 2010 officers Appointment of secretary (Mr Michael Osborne) 1 Buy now
28 Jul 2010 annual-return Annual Return 7 Buy now
27 Jul 2010 officers Change of particulars for director (Reginald Paul Webb) 2 Buy now
27 Jul 2010 officers Change of particulars for director (John Yeudall) 2 Buy now
27 Jul 2010 officers Change of particulars for director (Peter Cumins) 2 Buy now
11 Jan 2010 accounts Annual Accounts 22 Buy now
02 Sep 2009 officers Director appointed mr david stephen patrick 1 Buy now
17 Jul 2009 annual-return Return made up to 17/07/09; full list of members 4 Buy now
15 Jun 2009 officers Appointment terminated director mark lemmon 1 Buy now
01 May 2009 officers Appointment terminated director cameron hetherington 1 Buy now
23 Dec 2008 accounts Annual Accounts 21 Buy now
17 Nov 2008 officers Appointment terminated director andrew moffat 1 Buy now
17 Jul 2008 annual-return Return made up to 17/07/08; full list of members 5 Buy now
30 Jan 2008 accounts Annual Accounts 21 Buy now
02 Aug 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
31 Jul 2007 officers New director appointed 1 Buy now
27 Mar 2007 accounts Annual Accounts 21 Buy now
09 Mar 2007 officers Director's particulars changed 1 Buy now
21 Jul 2006 annual-return Return made up to 17/07/06; no change of members 9 Buy now
03 May 2006 accounts Annual Accounts 20 Buy now
23 Mar 2006 officers New director appointed 2 Buy now
23 Mar 2006 officers New director appointed 1 Buy now
23 Jan 2006 accounts Delivery ext'd 3 mth 30/06/05 1 Buy now