JUNESTEAD LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-30 => 2023-03-30
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-12-30
2023-04-07 update accounts_last_madeup_date 2021-03-30 => 2022-03-30
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2022-12-24 update statutory_documents 30/03/22 UNAUDITED ABRIDGED
2022-12-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES
2022-03-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNESTEAD HOLDINGS LIMITED
2022-03-23 update statutory_documents CESSATION OF JANE LEVINE AS A PSC
2022-03-23 update statutory_documents CESSATION OF LIONEL DAVID LEVINE AS A PSC
2022-02-05 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE LEVINE
2022-01-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-30 => 2021-03-30
2022-01-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-12-29 update statutory_documents 30/03/21 UNAUDITED ABRIDGED
2021-04-07 update accounts_last_madeup_date 2019-03-30 => 2020-03-30
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2021-03-21 update statutory_documents 30/03/20 UNAUDITED ABRIDGED
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-02-07 update accounts_last_madeup_date 2018-03-30 => 2019-03-30
2020-02-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2020-01-02 update statutory_documents 30/03/19 UNAUDITED ABRIDGED
2020-01-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES
2019-01-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-30
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-31 update statutory_documents 30/03/18 UNAUDITED ABRIDGED
2018-04-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-04-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-30
2018-04-07 update accounts_next_due_date 2018-03-27 => 2018-12-30
2018-03-27 update statutory_documents 30/03/17 UNAUDITED ABRIDGED
2018-03-07 delete address CYPRESS POINT 15 LEYLANDS ROAD LEEDS WEST YORKSHIRE LS2 7LB
2018-03-07 insert address HILLCREST FORGE LANE WIKE LEEDS WEST YORKSHIRE ENGLAND LS17 9JU
2018-03-07 update registered_address
2018-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2018 FROM CYPRESS POINT 15 LEYLANDS ROAD LEEDS WEST YORKSHIRE LS2 7LB
2018-01-07 update account_ref_day 31 => 30
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-03-27
2017-12-27 update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-12-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES
2017-02-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-12-20 update num_mort_outstanding 10 => 3
2016-12-20 update num_mort_satisfied 40 => 47
2016-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2016-10-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
2016-10-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2016-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2016-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
2016-10-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
2016-10-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2016-05-13 update num_mort_charges 48 => 50
2016-05-13 update num_mort_outstanding 8 => 10
2016-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007962520050
2016-03-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007962520051
2016-03-11 update num_mort_charges 47 => 48
2016-03-11 update num_mort_outstanding 7 => 8
2016-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007962520049
2016-02-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-02-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-02-10 update returns_last_madeup_date 2014-12-13 => 2015-12-13
2016-02-10 update returns_next_due_date 2016-01-10 => 2017-01-10
2016-01-29 update statutory_documents 13/12/15 FULL LIST
2016-01-11 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-09-29 => 2014-03-31
2015-04-07 update accounts_next_due_date 2015-03-07 => 2015-12-31
2015-03-19 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-13 => 2014-12-13
2015-02-07 update returns_next_due_date 2015-01-10 => 2016-01-10
2015-01-30 update statutory_documents 13/12/14 FULL LIST
2015-01-07 update account_ref_day 29 => 31
2015-01-07 update account_ref_month 9 => 3
2015-01-07 update accounts_next_due_date 2015-06-29 => 2015-03-07
2014-12-07 update statutory_documents PREVSHO FROM 29/09/2014 TO 31/03/2014
2014-08-07 update accounts_last_madeup_date 2012-09-29 => 2013-09-29
2014-08-07 update accounts_next_due_date 2014-06-29 => 2015-06-29
2014-07-03 update statutory_documents 29/09/13 TOTAL EXEMPTION SMALL
2014-02-07 delete address CYPRESS POINT 15 LEYLANDS ROAD LEEDS WEST YORKSHIRE UNITED KINGDOM LS2 7LB
2014-02-07 insert address CYPRESS POINT 15 LEYLANDS ROAD LEEDS WEST YORKSHIRE LS2 7LB
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-13 => 2013-12-13
2014-02-07 update returns_next_due_date 2014-01-10 => 2015-01-10
2014-01-08 update statutory_documents 13/12/13 FULL LIST
2013-08-01 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-08-01 update accounts_last_madeup_date 2011-03-30 => 2012-09-29
2013-08-01 update accounts_next_due_date 2013-06-29 => 2014-06-29
2013-07-08 update statutory_documents 29/09/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-13 => 2012-12-13
2013-06-24 update returns_next_due_date 2013-01-10 => 2014-01-10
2013-06-22 update account_ref_day 30 => 29
2013-06-22 update account_ref_month 3 => 9
2013-06-22 update accounts_next_due_date 2012-12-30 => 2013-06-29
2012-12-18 update statutory_documents 13/12/12 FULL LIST
2012-09-13 update statutory_documents CURREXT FROM 30/03/2012 TO 29/09/2012
2012-05-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/11
2012-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2012 FROM CYPRESS POINT 15 LEYLANDS ROAD LEEDS WEST YORKSHIRE LS2 7LB
2011-12-22 update statutory_documents 13/12/11 FULL LIST
2011-06-22 update statutory_documents DISS40 (DISS40(SOAD))
2011-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/10
2011-06-21 update statutory_documents FIRST GAZETTE
2011-02-21 update statutory_documents 13/12/10 FULL LIST
2010-12-21 update statutory_documents PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-02-26 update statutory_documents 13/12/09 FULL LIST
2010-02-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE LEVINE / 30/12/2009
2009-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2009 FROM 4 PARK COURT PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH
2009-05-07 update statutory_documents PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-03-03 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2009-02-17 update statutory_documents LOCATION OF DEBENTURE REGISTER
2009-02-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-02-17 update statutory_documents RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-05-12 update statutory_documents RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2008-02-29 update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL
2007-03-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-12-21 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-12-21 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-12-21 update statutory_documents RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-05 update statutory_documents RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-21 update statutory_documents RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-02-26 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-01-14 update statutory_documents RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/03 FROM: C/O LIONEL D LEVINE+CO LTD 29 ST PAULS STREET LEEDS LS1 2JG
2003-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-17 update statutory_documents RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-09-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-01-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-12-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-18 update statutory_documents RETURN MADE UP TO 13/12/01; NO CHANGE OF MEMBERS
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-12 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-20 update statutory_documents RETURN MADE UP TO 13/12/00; NO CHANGE OF MEMBERS
2000-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
1999-12-20 update statutory_documents RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-12-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-21 update statutory_documents RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-10-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-07-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-06-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-12-30 update statutory_documents RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-11-28 update statutory_documents ALTER MEM AND ARTS 24/07/97
1997-08-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-08-11 update statutory_documents ALTER MEM AND ARTS 24/07/97
1997-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-12-18 update statutory_documents RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1996-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-01-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-01-04 update statutory_documents RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS
1994-12-30 update statutory_documents RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1994-01-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-12-23 update statutory_documents RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
1993-06-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/92
1993-01-05 update statutory_documents RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-06-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91
1991-12-18 update statutory_documents RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-16 update statutory_documents RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
1991-01-16 update statutory_documents 366A 252 11/12/90
1991-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90
1990-10-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/90 FROM: 22 WIGTON LANE LEEDS LS17 8QU
1990-10-03 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1990-10-03 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1990-10-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1990-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-21 update statutory_documents RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89
1989-01-24 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04
1989-01-12 update statutory_documents RETURN MADE UP TO 28/11/88; FULL LIST OF MEMBERS
1989-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-09-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-09-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1988-04-18 update statutory_documents DIRECTOR RESIGNED
1988-04-14 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 080388
1988-04-14 update statutory_documents GUARANTEE 080388
1988-03-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-09-09 update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
1987-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-09-01 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-09-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1964-03-16 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION