WORTLEA ESTATES (LEEDS) LIMITED - History of Changes


Date Description
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-08-07 update num_mort_charges 36 => 37
2017-08-07 update num_mort_outstanding 2 => 3
2017-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007588420037
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country ROBERT NICHOLAS ROBERTS: UNITED KINGDOM => ENGLAND
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-27 delete otherexecutives ELIZABETH MARGARET INNES
2015-12-27 delete person ELIZABETH MARGARET INNES
2015-12-27 update number_of_registered_officers 7 => 6
2015-12-09 update returns_last_madeup_date 2014-10-29 => 2015-10-29
2015-12-09 update returns_next_due_date 2015-11-26 => 2016-11-26
2015-11-11 update statutory_documents 29/10/15 FULL LIST
2015-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH INNES
2015-08-13 update num_mort_outstanding 4 => 2
2015-08-13 update num_mort_satisfied 32 => 34
2015-07-10 update num_mort_outstanding 5 => 4
2015-07-10 update num_mort_satisfied 31 => 32
2015-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2015-06-30 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2015-06-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-12-07 update returns_last_madeup_date 2013-10-29 => 2014-10-29
2014-12-07 update returns_next_due_date 2014-11-26 => 2015-11-26
2014-11-05 update statutory_documents 29/10/14 FULL LIST
2014-06-07 delete person HEATH INNES
2014-06-07 delete secretary HEATH INNES
2014-06-07 update number_of_registered_officers 8 => 7
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-03-18 update statutory_documents SECRETARY APPOINTED MR GUY BRIAN ROBERTS
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATH INNES
2014-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATH INNES
2013-11-07 update returns_last_madeup_date 2012-10-29 => 2013-10-29
2013-11-07 update returns_next_due_date 2013-11-26 => 2014-11-26
2013-10-30 update statutory_documents 29/10/13 FULL LIST
2013-07-03 update person_usual_residence_country RICHARD HEATH ROBERT INNES: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country GUY BRIAN ROBERTS: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country HEATH INNES: ENGLAND => UNITED KINGDOM
2013-06-28 update person_usual_residence_country JOANNA LOUISE TERRY: ENGLAND => UNITED KINGDOM
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update returns_last_madeup_date 2011-10-29 => 2012-10-29
2013-06-23 update returns_next_due_date 2012-11-26 => 2013-11-26
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
2013-03-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-31 update statutory_documents 29/10/12 FULL LIST
2012-08-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-08-06 update statutory_documents STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 34
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-05-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
2012-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2012-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35
2012-05-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2012-05-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-05-17 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2011-12-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2011-12-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2011-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
2011-11-10 update statutory_documents 29/10/11 FULL LIST
2011-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-11-04 update statutory_documents 29/10/10 FULL LIST
2010-06-24 update statutory_documents DIRECTOR APPOINTED MR DAVID HEATH INNES
2010-04-01 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-16 update statutory_documents 29/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY BRIAN ROBERTS / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE TERRY / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HEATH ROBERT INNES / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS ROBERTS / 16/11/2009
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET INNES / 16/11/2009
2009-11-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HEATH INNES / 16/11/2009
2009-11-13 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
2009-11-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2009-07-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-12 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-11-20 update statutory_documents RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-03-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-11 update statutory_documents AUDITOR'S RESIGNATION
2007-11-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-11-21 update statutory_documents RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-07-25 update statutory_documents DIRECTOR RESIGNED
2007-07-13 update statutory_documents DIRECTOR RESIGNED
2006-11-28 update statutory_documents RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-02 update statutory_documents RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-11-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2004-11-09 update statutory_documents RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2003-11-26 update statutory_documents RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-01-22 update statutory_documents AUDITOR'S RESIGNATION
2002-11-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-11-06 update statutory_documents RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2001-11-19 update statutory_documents RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-10-17 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2000-11-22 update statutory_documents RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-11-24 update statutory_documents RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1998-11-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-18 update statutory_documents RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-08-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-19 update statutory_documents RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
1997-10-29 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-02-14 update statutory_documents DIRECTOR RESIGNED
1996-11-20 update statutory_documents RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
1996-10-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/96 FROM: WESTFIELD HOUSE LOWER WORTLEY ROAD LEEDS LS12 4PT
1995-11-21 update statutory_documents RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
1995-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-14 update statutory_documents RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-08-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-03-25 update statutory_documents DIRECTOR RESIGNED
1993-12-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-02 update statutory_documents RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS
1993-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1992-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/92
1992-11-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-30 update statutory_documents RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS
1992-11-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-11-13 update statutory_documents RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS
1991-11-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-11-14 update statutory_documents RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
1990-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-04-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-28 update statutory_documents RETURN MADE UP TO 06/11/89; NO CHANGE OF MEMBERS
1989-11-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-10-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-01-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-11-25 update statutory_documents RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
1988-11-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-14 update statutory_documents RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS
1988-01-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-02-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-14 update statutory_documents RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS
1986-10-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1985-12-09 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1984-10-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83
1983-12-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1983-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1982-07-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1981-12-18 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1980-01-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78
1979-02-19 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/77
1978-09-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/76
1977-05-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/74
1977-03-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75
1975-03-23 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/73
1964-07-06 update statutory_documents MEMORANDUM OF ASSOCIATION
1963-04-25 update statutory_documents CERTIFICATE OF INCORPORATION
1963-04-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION