KIRKLEES PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES
2023-02-22 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-10-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-09-02 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 01/03/21 TREASURY CAPITAL GBP 67
2021-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-30 => 2022-02-28
2021-03-04 update statutory_documents 31/05/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-30
2020-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-27 update statutory_documents 31/05/19 TOTAL EXEMPTION FULL
2019-04-07 update num_mort_charges 12 => 13
2019-04-07 update num_mort_outstanding 1 => 2
2019-04-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-03-04 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001187880013
2019-02-26 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-04-07 delete sic_code 56302 - Public houses and bars
2018-04-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-28 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-07 delete address WHITE COTTAGE COOPER BRIDGE ROAD MIRFIELD ENGLAND WF14 0BS
2017-06-07 insert address THE GEORGE HOTEL PARKSIDE CLECKHEATON ENGLAND BD19 3RA
2017-06-07 update registered_address
2017-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM WHITE COTTAGE COOPER BRIDGE ROAD MIRFIELD WF14 0BS ENGLAND
2017-04-26 delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2017-04-26 insert address WHITE COTTAGE COOPER BRIDGE ROAD MIRFIELD ENGLAND WF14 0BS
2017-04-26 update account_ref_day 31 => 30
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-26 update registered_address
2017-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2017-03-23 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2017-02-28 update statutory_documents PREVSHO FROM 31/05/2016 TO 30/05/2016
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SHARP
2016-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL SHARP
2016-05-14 update statutory_documents SECOND FILING WITH MUD 21/03/16 FOR FORM AR01
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-05-05 update statutory_documents DIRECTOR APPOINTED MR. PAUL SHARP
2016-04-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARKINSON / 01/04/2016
2016-04-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 01/04/2016
2016-03-31 update statutory_documents 21/03/16 FULL LIST
2016-03-11 delete address PARK VIEW, CLECKHEATON, YORKS BD19 3AP
2016-03-11 insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH
2016-03-11 insert company_previous_name CLECKHEATON BOWLING CLUB LIMITED(THE)
2016-03-11 update accounts_last_madeup_date 2013-11-30 => 2015-05-31
2016-03-11 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-11 update name CLECKHEATON BOWLING CLUB LIMITED(THE) => KIRKLEES PROPERTIES LIMITED
2016-03-11 update registered_address
2016-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCDERMOTT
2016-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, PARK VIEW,, CLECKHEATON,, YORKS, BD19 3AP
2016-02-16 update statutory_documents COMPANY NAME CHANGED CLECKHEATON BOWLING CLUB LIMITED(THE) CERTIFICATE ISSUED ON 16/02/16
2016-02-15 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-06-07 update account_ref_day 30 => 31
2015-06-07 update account_ref_month 11 => 5
2015-06-07 update accounts_next_due_date 2015-08-31 => 2016-02-29
2015-05-07 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-05-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-05-06 update statutory_documents CURREXT FROM 30/11/2014 TO 31/05/2015
2015-04-01 update statutory_documents 21/03/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-08-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-07-15 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-05-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-04-10 update statutory_documents 21/03/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-30 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-08 update statutory_documents 21/03/13 FULL LIST
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN PARKINSON / 21/03/2013
2013-04-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MCDERMOTT / 21/03/2013
2012-08-30 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-04-24 update statutory_documents 21/03/12 NO CHANGES
2011-08-30 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-04-12 update statutory_documents 21/03/11 FULL LIST
2011-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-04-01 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-07-15 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2010-04-15 update statutory_documents 21/03/10 NO CHANGES
2009-11-23 update statutory_documents SECRETARY APPOINTED PAUL SHARP
2009-10-02 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL SHARP
2009-09-05 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-06-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-05-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL SHARP / 12/03/2009
2009-05-13 update statutory_documents RETURN MADE UP TO 21/03/09; NO CHANGE OF MEMBERS
2008-09-01 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2008-08-07 update statutory_documents 30/11/06 TOTAL EXEMPTION SMALL
2008-05-07 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-09-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-05-22 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-24 update statutory_documents NEW SECRETARY APPOINTED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents DIRECTOR RESIGNED
2006-10-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-09-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-07-31 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-18 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-09 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-19 update statutory_documents NEW SECRETARY APPOINTED
2005-04-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-09-02 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents DIRECTOR RESIGNED
2004-08-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-08-03 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2004-07-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-28 update statutory_documents DIRECTOR RESIGNED
2004-04-27 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-02 update statutory_documents DIRECTOR RESIGNED
2003-08-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-08-09 update statutory_documents DIRECTOR RESIGNED
2003-08-08 update statutory_documents NEW SECRETARY APPOINTED
2003-05-20 update statutory_documents DIRECTOR RESIGNED
2003-05-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-05-10 update statutory_documents DIRECTOR RESIGNED
2003-05-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents DIRECTOR RESIGNED
2003-05-02 update statutory_documents RETURN MADE UP TO 21/03/03; CHANGE OF MEMBERS
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-27 update statutory_documents £ NC 1000/10000 19/12/02
2003-02-27 update statutory_documents MEMORANDUM OF ASSOCIATION
2003-02-27 update statutory_documents NC INC ALREADY ADJUSTED 19/12/02
2002-12-13 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-12-11 update statutory_documents DIRECTOR RESIGNED
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2002-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-29 update statutory_documents DIRECTOR RESIGNED
2002-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-23 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-13 update statutory_documents DIRECTOR RESIGNED
2002-03-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-10-26 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents DIRECTOR RESIGNED
2001-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-22 update statutory_documents DIRECTOR RESIGNED
2000-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-04 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
2000-04-10 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-06 update statutory_documents DIRECTOR RESIGNED
1999-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-11-01 update statutory_documents DIRECTOR RESIGNED
1999-06-11 update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
1999-06-10 update statutory_documents NEW SECRETARY APPOINTED
1998-05-13 update statutory_documents DIRECTOR RESIGNED
1998-05-13 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96
1997-07-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-10 update statutory_documents NEW SECRETARY APPOINTED
1997-04-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-04-10 update statutory_documents RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
1996-06-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-03 update statutory_documents DIRECTOR RESIGNED
1996-06-03 update statutory_documents RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
1996-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95
1995-12-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-21 update statutory_documents RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS
1995-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-05-23 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1994-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-02-28 update statutory_documents RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-25 update statutory_documents DIRECTOR RESIGNED
1992-06-25 update statutory_documents RETURN MADE UP TO 21/03/92; CHANGE OF MEMBERS
1991-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-05-03 update statutory_documents RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
1990-08-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-27 update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-04-27 update statutory_documents RETURN MADE UP TO 15/03/89; BULK LIST AVAILABLE SEPARATELY
1988-09-05 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1987-12-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86
1987-04-23 update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS
1986-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85
1911-11-29 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION