CREDABILITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-10 with updates |
| 22/04/2522 April 2025 | Change of details for Intelligent Lending Group Ltd as a person with significant control on 2025-04-14 |
| 16/04/2516 April 2025 | Registered office address changed from White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS United Kingdom to White Collar Factory 1 Old Street Yard London EC1Y 2AS on 2025-04-16 |
| 15/04/2515 April 2025 | Registered office address changed from Think Park Mosley Road Trafford Park Manchester M17 1FQ to White Collar Factory, 1 Old Street Yard, London, EC1Y 2AS on 2025-04-15 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-01-31 |
| 30/08/2430 August 2024 | Notification of Intelligent Lending Group Ltd as a person with significant control on 2024-08-29 |
| 30/08/2430 August 2024 | Cessation of Tmg Holdings 2 Limited as a person with significant control on 2024-08-29 |
| 25/04/2425 April 2024 | Accounts for a dormant company made up to 2023-01-31 |
| 25/04/2425 April 2024 | |
| 25/04/2425 April 2024 | |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 09/05/239 May 2023 | Full accounts made up to 2022-01-31 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 08/02/228 February 2022 | Full accounts made up to 2021-01-31 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital on 2021-12-22 |
| 22/12/2122 December 2021 | |
| 22/12/2122 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 14/07/2114 July 2021 | Statement of capital following an allotment of shares on 2021-06-17 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 28/11/1928 November 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 09/09/199 September 2019 | PSC'S CHANGE OF PARTICULARS / THINK MONEY HOLDINGS LIMITED / 14/05/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 19/12/1819 December 2018 | COMPANY NAME CHANGED MY CREDIT PAL LIMITED CERTIFICATE ISSUED ON 19/12/18 |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 23/08/1823 August 2018 | CESSATION OF ALCHEMY PARTNERS LLP AS A PSC |
| 29/05/1829 May 2018 | CO NAME CHANGE 09/05/2018 |
| 10/05/1810 May 2018 | COMPANY NAME CHANGED THINK LOANS AND MORTGAGES LIMITED CERTIFICATE ISSUED ON 10/05/18 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 02/11/172 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 13/07/1713 July 2017 | ADOPT ARTICLES 28/06/2017 |
| 13/07/1713 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 02/11/162 November 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 10/12/1510 December 2015 | COMPANY NAME CHANGED INTELLIGENT LENDING LIMITED CERTIFICATE ISSUED ON 10/12/15 |
| 10/12/1510 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1530 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 19/03/1519 March 2015 | SECRETARY APPOINTED MR RYAN DAVID SWANN |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON KAY |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR GEOFFREY DEARDEN |
| 30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM OCEAN HOUSE CALICO BUSINESS PARK, SANDY WAY AMINGTON TAMWORTH STAFFORDSHIRE B77 4BF |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR JONATHAN GAVIN WARR |
| 21/10/1321 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 10/08/1310 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM FRIENDLY HOUSE CAROLINA WAY SOUTH LANGWORTHY ROAD SALFORD QUAYS M50 2ZY |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 10/08/1210 August 2012 | COMPANY NAME CHANGED FRIENDLY GROUP LIMITED CERTIFICATE ISSUED ON 10/08/12 |
| 10/08/1210 August 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/05/123 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 25/05/1125 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 15/04/1015 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/11/0928 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW STYLIANOU / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVID KAY / 01/10/2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/08/071 August 2007 | APP MINUTES 17/07/07 |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/08/071 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 2 PARK LANE LEEDS LS3 1ES |
| 15/02/0715 February 2007 | S366A DISP HOLDING AGM 24/01/07 |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/02/075 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/12/055 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/055 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/12/055 December 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0525 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 19/07/0419 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/045 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0429 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | REGISTERED OFFICE CHANGED ON 14/04/03 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 |
| 11/07/0211 July 2002 | COMPANY NAME CHANGED HAMSARD 2516 LIMITED CERTIFICATE ISSUED ON 11/07/02 |
| 10/04/0210 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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