| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-08-07 |
update num_mort_charges 25 => 26 |
| 2023-08-07 |
update num_mort_outstanding 2 => 3 |
| 2023-08-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-31 |
update statutory_documents ADOPT ARTICLES 04/07/2023 |
| 2023-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON HUTCHISON |
| 2023-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001205530026 |
| 2023-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFORD MILLS PROPERTIES LIMITED |
| 2023-07-06 |
update statutory_documents CESSATION OF DAVID GEOFFREY HEADEY AS A PSC |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE HEADEY |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RILEY |
| 2023-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY RILEY |
| 2023-07-05 |
update statutory_documents AL PROVISIONS INCORPORATED INTO THE ARTICLES BY VIRTUE OF SECTION 28 BE REMOVED 23/06/2023 |
| 2023-06-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES |
| 2018-11-07 |
update statutory_documents 07/11/18 STATEMENT OF CAPITAL GBP 6006.00 |
| 2018-10-10 |
update statutory_documents SOLVENCY STATEMENT DATED 18/09/18 |
| 2018-10-10 |
update statutory_documents ALTER ARTICLES 18/09/2018 |
| 2018-10-10 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2018 |
| 2018-10-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-10-10 |
update statutory_documents 18/09/2018 |
| 2018-10-10 |
update statutory_documents CAPITALISE £2184 19/09/2018 |
| 2018-10-10 |
update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 600600 |
| 2018-10-10 |
update statutory_documents 19/09/18 STATEMENT OF CAPITAL GBP 8190 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA LOUISE HUTCHISON |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update num_mort_charges 24 => 25 |
| 2016-01-07 |
update num_mort_outstanding 4 => 2 |
| 2016-01-07 |
update num_mort_satisfied 20 => 23 |
| 2015-12-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001205530023 |
| 2015-12-07 |
update num_mort_charges 23 => 24 |
| 2015-12-07 |
update num_mort_outstanding 3 => 4 |
| 2015-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001205530025 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2015-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2015-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001205530024 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-19 |
update statutory_documents 06/08/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address STAFFORDMILLS GEORGE STREET MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE UNITED KINGDOM HD3 4JD |
| 2014-09-07 |
insert address STAFFORD MILLS MILNSBRIDGE HUDDERSFIELD WEST YORKSHIRE HD3 4JD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
STAFFORDMILLS GEORGE STREET
MILNSBRIDGE
HUDDERSFIELD
WEST YORKSHIRE
HD3 4JD
UNITED KINGDOM |
| 2014-08-20 |
update statutory_documents 06/08/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-06 => 2013-08-06 |
| 2013-09-06 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-08-21 |
update statutory_documents 06/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update num_mort_charges 22 => 23 |
| 2013-06-26 |
update num_mort_outstanding 10 => 3 |
| 2013-06-26 |
update num_mort_satisfied 12 => 20 |
| 2013-06-25 |
update num_mort_charges 21 => 22 |
| 2013-06-25 |
update num_mort_outstanding 9 => 10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-06 => 2012-08-06 |
| 2013-06-22 |
update returns_next_due_date 2012-09-03 => 2013-09-03 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-05-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001205530023 |
| 2013-02-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 2012-09-18 |
update statutory_documents 06/08/12 FULL LIST |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-08-17 |
update statutory_documents 06/08/11 FULL LIST |
| 2011-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2010 FROM
STAFFORD MILLS
MILNBRIDGE
HUDDERSFIELD
HD3 4JD |
| 2010-08-27 |
update statutory_documents 06/08/10 FULL LIST |
| 2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PATRICIA HEADEY / 01/08/2010 |
| 2010-02-23 |
update statutory_documents RESIGNATION OF ACCOUNTANTS |
| 2010-02-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 2009-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 2009-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 2009-06-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 2009-03-02 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 2009-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 2008-12-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 2008-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 06/08/08; NO CHANGE OF MEMBERS |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 2007-08-13 |
update statutory_documents RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 2005-11-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 2002-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 2001-07-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 1999-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS |
| 1998-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1997-08-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-28 |
update statutory_documents RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 1995-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 1995-05-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 1994-06-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-16 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1992-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-09-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-01 |
update statutory_documents RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 1992-06-30 |
update statutory_documents ALTER MEM AND ARTS 22/06/92 |
| 1991-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-03 |
update statutory_documents RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 1991-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1989-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-29 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-08-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 03/07/88; FULL LIST OF MEMBERS |
| 1988-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1988-02-10 |
update statutory_documents RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERS |
| 1988-02-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 1983-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1912-02-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |