STANLEY PICTURE HOUSE CO.LIMITED(THE) - History of Changes


DateDescription
2021-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES
2021-02-08 update num_mort_charges 1 => 4
2021-02-08 update num_mort_outstanding 0 => 3
2021-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760002
2021-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760003
2021-01-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001628760004
2020-12-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2020-12-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-10-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2019-12-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-06-20 delete sic_code 41100 - Development of building projects
2019-06-20 insert sic_code 68209 - Other letting and operating of own or leased real estate
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-07 delete address ABERFORD ROAD STANLEY, NR WAKEFIELD WF3 4AF
2019-05-07 delete sic_code 68209 - Other letting and operating of own or leased real estate
2019-05-07 insert address ABNAT HOUSE 3 DENBY DALE ROAD WAKEFIELD ENGLAND WF1 1HP
2019-05-07 insert sic_code 41100 - Development of building projects
2019-05-07 update registered_address
2019-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES
2019-04-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2019 FROM ABERFORD ROAD STANLEY, NR WAKEFIELD WF3 4AF
2019-04-30 update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW COULDWELL
2019-04-30 update statutory_documents DIRECTOR APPOINTED MRS PHILLIPPA COULDWELL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-04-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN ANDREW COULDWELL
2019-04-30 update statutory_documents CESSATION OF JOAN MARGARET HOWE AS A PSC
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HOWE
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PACKER
2019-04-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOAN HOWE
2019-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-03-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-03-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-07 update num_mort_outstanding 1 => 0
2019-03-07 update num_mort_satisfied 0 => 1
2019-02-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-02-26 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-05-11 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-05-11 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-05-11 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-04-11 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2018-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-01 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-13 update returns_last_madeup_date 2015-04-08 => 2016-04-08
2016-05-13 update returns_next_due_date 2016-05-06 => 2017-05-06
2016-04-11 update statutory_documents 08/04/16 FULL LIST
2016-03-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-05-08 update returns_last_madeup_date 2014-04-08 => 2015-04-08
2015-05-08 update returns_next_due_date 2015-05-06 => 2016-05-06
2015-04-14 update statutory_documents 08/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-10 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-08 => 2014-04-08
2014-05-07 update returns_next_due_date 2014-05-06 => 2015-05-06
2014-04-11 update statutory_documents 08/04/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-01-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2013-12-24 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-08 => 2013-04-08
2013-06-25 update returns_next_due_date 2013-05-06 => 2014-05-06
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-08 update statutory_documents 08/04/13 FULL LIST
2013-01-10 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents 08/04/12 FULL LIST
2012-03-19 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-05-20 update statutory_documents 08/04/11 FULL LIST
2011-01-26 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-04-09 update statutory_documents 08/04/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN AIDAN PACKER / 08/04/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOAN MARGARET HOWE / 08/04/2010
2010-03-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-05-26 update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2009-02-26 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-11-21 update statutory_documents RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2008-03-29 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-06-01 update statutory_documents RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2007-05-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-04-18 update statutory_documents RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-06-09 update statutory_documents RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-06-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-04-21 update statutory_documents RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-18 update statutory_documents RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
2002-08-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-04-30 update statutory_documents RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
2001-07-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-07-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-27 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
2000-06-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-12 update statutory_documents RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
1999-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-25 update statutory_documents RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS
1998-05-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-24 update statutory_documents RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
1997-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-04-27 update statutory_documents RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS
1996-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-05-15 update statutory_documents RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
1995-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-04 update statutory_documents RE TABLE A 22/06/95
1995-05-15 update statutory_documents RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-27 update statutory_documents RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-11 update statutory_documents RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
1993-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-05-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92
1992-05-26 update statutory_documents RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents RETURN MADE UP TO 14/04/91; NO CHANGE OF MEMBERS
1991-06-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1990-06-21 update statutory_documents RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
1990-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1990-01-08 update statutory_documents RETURN MADE UP TO 19/02/89; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
1987-07-22 update statutory_documents RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1986-08-01 update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS
1986-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85