CASTLEFORD PROPERTIES LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 1 => 2
2023-10-25 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-10-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-11-01 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-07 update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES BRUNT
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BRUNT
2021-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BRUNT / 29/09/2020
2021-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-21 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-02-07 delete sic_code 68201 - Renting and operating of Housing Association real estate
2020-02-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2020-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-10-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GILLIAN MAWDSLEY / 03/09/2018
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BRUNT / 30/06/2018
2019-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN DOWIE / 03/09/2018
2019-01-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-01-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILLIP HARRISON / 01/01/2018
2018-01-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD PHILLIP HARRISON / 01/01/2018
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-11 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-08 update returns_last_madeup_date 2014-12-31 => 2016-01-01
2016-02-08 update returns_next_due_date 2016-01-28 => 2017-01-29
2016-01-05 update statutory_documents 01/01/16 FULL LIST
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-19 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-04-21 update statutory_documents DIRECTOR APPOINTED MARILYN DOWIE
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update num_mort_outstanding 2 => 1
2015-01-07 update num_mort_satisfied 0 => 1
2014-12-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-01 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY RYANS
2014-02-07 delete address GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS UNITED KINGDOM LS1 2JG
2014-02-07 insert address GRESHAM HOUSE 5-7 ST PAULS STREET LEEDS LS1 2JG
2014-02-07 update registered_address
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-08 update statutory_documents 31/12/13 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-04 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2013-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 26/09/2012
2013-01-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 26/09/2012
2012-08-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-11-14 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-07-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 3RD FLOOR ELIZABETH HOUSE QUEEN STREET LEEDS LS1 2TW
2010-01-14 update statutory_documents 31/12/09 FULL LIST
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE GILLIAN MAWDSLEY / 31/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD PHILLIP HARRISON / 31/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARY BRUNT / 31/12/2009
2010-01-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY RYANS / 31/12/2009
2009-07-21 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-01-07 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-23 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-01-17 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-10 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-01-19 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-19 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2004-01-22 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2003-06-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 10A BANK STREET CASTLEFORD YORKSHIRE WF10 1HZ
2003-06-23 update statutory_documents NEW SECRETARY APPOINTED
2003-06-23 update statutory_documents SECRETARY RESIGNED
2003-01-30 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-01-16 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-02-01 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-02-01 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-31 update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-15 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-22 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-23 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-05-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-01-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-17 update statutory_documents RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-02-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-17 update statutory_documents DIRECTOR RESIGNED
1993-01-17 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-10 update statutory_documents DIRECTOR RESIGNED
1992-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1992-02-02 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-02-14 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
1990-02-20 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1990-02-20 update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89
1989-02-09 update statutory_documents RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS
1989-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-02-15 update statutory_documents RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-07-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-01-28 update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS
1987-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1964-08-24 update statutory_documents CERTIFICATE OF INCORPORATION