PATTERSON LEASING LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
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
2023-02-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES
2022-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HAWTHORNE / 15/11/2022
2022-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2022-01-07 delete address 405-409 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7BP
2022-01-07 insert address ARNOLD CLARK WAKEFIELD ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE ENGLAND CA3 0HE
2022-01-07 update registered_address
2021-12-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM 405-409 SCOTSWOOD ROAD NEWCASTLE UPON TYNE NE4 7BP
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR JAMES TURNER GRAHAM
2021-12-01 update statutory_documents DIRECTOR APPOINTED MR JOHN ARNOLD CLARK
2021-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNOLD CLARK AUTOMOBILES LIMITED
2021-12-01 update statutory_documents CESSATION OF PHILOMENA BUTLER CLARK AS A PSC
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEAN
2021-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-06-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HARVEY
2021-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM HAROLD HARVEY
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES
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
2019-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
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
2017-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-07-17 update statutory_documents CESSATION OF JOHN ARNOLD CLARK AS A PSC
2017-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-12 update returns_last_madeup_date 2015-02-08 => 2016-02-08
2016-03-12 update returns_next_due_date 2016-03-07 => 2017-03-08
2016-02-08 update statutory_documents 08/02/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-07 update returns_last_madeup_date 2014-02-08 => 2015-02-08
2015-03-07 update returns_next_due_date 2015-03-08 => 2016-03-07
2015-02-17 update statutory_documents 08/02/15 FULL LIST
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
2014-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-08 => 2014-02-08
2014-03-07 update returns_next_due_date 2014-03-08 => 2015-03-08
2014-02-19 update statutory_documents 08/02/14 FULL LIST
2013-11-20 update statutory_documents SECRETARY APPOINTED MR STUART KENNETH THORPE
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH MCLEAN
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-25 update returns_last_madeup_date 2012-02-08 => 2013-02-08
2013-06-25 update returns_next_due_date 2013-03-08 => 2014-03-08
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
2013-02-11 update statutory_documents 08/02/13 FULL LIST
2012-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-09 update statutory_documents 08/02/12 FULL LIST
2011-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-31 update statutory_documents SECRETARY APPOINTED MR KENNETH JOHN MCLEAN
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUGALD KERR
2011-05-31 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DUGALD KERR
2011-03-23 update statutory_documents 08/02/11 FULL LIST
2010-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-15 update statutory_documents 08/02/10 FULL LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HAWTHORNE / 08/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN MCLEAN / 08/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SCOTT WILLIES / 08/02/2010
2010-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DUGALD FERGUSON KERR / 08/02/2010
2009-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10 update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2009-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCLEAN / 06/02/2009
2008-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2008-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/08 FROM: SCOTSWOOD ROAD, NEWCASTLE UPON TYNE NE4 7BP
2008-02-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-02-21 update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-15 update statutory_documents DIRECTOR RESIGNED
2007-11-15 update statutory_documents DIRECTOR RESIGNED
2007-11-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-03 update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-09 update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-08 update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-02 update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05 update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/01
2002-03-11 update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/00
2001-03-12 update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/99
2000-03-09 update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/98
1999-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-12 update statutory_documents RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/97
1998-03-10 update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/96
1997-04-04 update statutory_documents RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-10-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-06-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1996-03-26 update statutory_documents RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-10-03 update statutory_documents DIRECTOR RESIGNED
1995-03-01 update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-04-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-12 update statutory_documents RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1994-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-09-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-06 update statutory_documents RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1992-04-09 update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1991-05-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-03-06 update statutory_documents RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1990-05-01 update statutory_documents RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1990-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1989-04-21 update statutory_documents RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-02-22 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-29 update statutory_documents RETURN MADE UP TO 15/12/88; NO CHANGE OF MEMBERS
1988-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-03-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-01-14 update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1988-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1986-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-07-21 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1986-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-05-12 update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS
1962-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION