GLAYBROOK PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2023-10-16 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-06-07 update accounts_last_madeup_date 2021-08-28 => 2022-08-28
2023-06-07 update accounts_next_due_date 2023-05-28 => 2024-05-28
2023-05-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/22
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-28
2022-08-07 update accounts_next_due_date 2022-08-28 => 2023-05-28
2022-07-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/21
2022-06-07 update accounts_next_due_date 2022-05-28 => 2022-08-28
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 delete address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2021-04-07 insert address 2A FLANDERWELL LANE BRAMLEY ROTHERHAM ENGLAND S66 3QJ
2021-04-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-04-07 update accounts_next_due_date 2021-05-28 => 2022-05-28
2021-04-07 update registered_address
2021-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH JACKSON
2021-02-18 update statutory_documents SECRETARY APPOINTED MS ELSPETH HEATHER JACKSON
2021-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2021-02-15 update statutory_documents DIRECTOR APPOINTED MR ADAM DAMIAN PETER TIERNEY
2021-02-15 update statutory_documents SECRETARY APPOINTED MR ADAM DAMIEN PETER TIERNEY
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSPETH JACKSON
2021-02-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELSPETH JACKSON
2021-02-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-02-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-28 => 2021-05-28
2020-05-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-20 update accounts_next_due_date 2019-05-28 => 2020-05-28
2019-05-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES
2018-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP JACKSON / 16/07/2018
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-28 => 2019-05-28
2018-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES
2017-06-07 update account_category TOTAL EXEMPTION FULL => null
2017-05-18 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-04-26 update accounts_next_due_date 2017-05-28 => 2018-05-28
2017-03-27 update statutory_documents 31/08/16 TOTAL EXEMPTION FULL
2016-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-11-23 update statutory_documents DIRECTOR APPOINTED ANDREW PHILIP JACKSON
2016-11-23 update statutory_documents DIRECTOR APPOINTED MS ELSPETH HEATHER JACKSON
2016-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM TIERNEY
2016-11-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE TIERNEY
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-28 => 2017-05-28
2016-05-31 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2016-01-07 delete address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5NB
2016-01-07 insert address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE LS22 5NB
2016-01-07 update registered_address
2016-01-07 update returns_last_madeup_date 2014-11-15 => 2015-11-15
2016-01-07 update returns_next_due_date 2015-12-13 => 2016-12-13
2015-12-03 update statutory_documents 15/11/15 FULL LIST
2015-12-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEORGE TIERNEY / 01/12/2015
2015-12-01 update statutory_documents SECRETARY APPOINTED ELSPETH JACKSON
2015-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE TIERNEY
2015-08-09 delete address PETER ROBERT HOUSE 24-26 MANSFIELD ROAD ROTHERHAM S60 2DT
2015-08-09 insert address GROUND FLOOR UNIT 1 WATERSIDE OLD BOSTON ROAD WETHERBY WEST YORKSHIRE ENGLAND LS22 5NB
2015-08-09 update registered_address
2015-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2015 FROM PETER ROBERT HOUSE 24-26 MANSFIELD ROAD ROTHERHAM S60 2DT
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-28 => 2016-05-28
2015-04-24 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-02-10 update statutory_documents SECOND FILING WITH MUD 15/11/14 FOR FORM AR01
2015-02-07 delete sic_code 41100 - Development of building projects
2015-02-07 insert sic_code 68100 - Buying and selling of own real estate
2015-02-07 update returns_last_madeup_date 2013-11-15 => 2014-11-15
2015-02-07 update returns_next_due_date 2014-12-13 => 2015-12-13
2015-01-29 update statutory_documents 15/11/14 FULL LIST
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM DAMIEN PETER TIERNEY / 29/10/2014
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 29/10/2014
2014-04-07 update accounts_last_madeup_date 2012-02-29 => 2013-08-31
2014-04-07 update accounts_next_due_date 2014-05-28 => 2015-05-28
2014-03-18 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-12-07 update account_ref_month 2 => 8
2013-12-07 update accounts_next_due_date 2013-11-30 => 2014-05-28
2013-12-07 update returns_last_madeup_date 2012-11-15 => 2013-11-15
2013-12-07 update returns_next_due_date 2013-12-13 => 2014-12-13
2013-11-20 update statutory_documents PREVEXT FROM 28/02/2013 TO 28/08/2013
2013-11-18 update statutory_documents 15/11/13 FULL LIST
2013-11-07 update num_mort_outstanding 4 => 0
2013-11-07 update num_mort_partsatisfied 1 => 0
2013-11-07 update num_mort_satisfied 6 => 11
2013-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-09-19 update statutory_documents SECRETARY APPOINTED GEORGE TIERNEY
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA TOONE
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TOONE
2013-09-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA TOONE
2013-09-09 update statutory_documents ADOPT ARTICLES 29/08/2013
2013-09-05 update statutory_documents SOLVENCY STATEMENT DATED 29/08/13
2013-09-05 update statutory_documents REDUCE ISSUED CAPITAL 29/08/2013
2013-09-05 update statutory_documents 05/09/13 STATEMENT OF CAPITAL GBP 2500
2013-09-05 update statutory_documents STATEMENT BY DIRECTORS
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-29
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-06-23 update returns_last_madeup_date 2011-11-15 => 2012-11-15
2013-06-23 update returns_next_due_date 2012-12-13 => 2013-12-13
2012-11-30 update statutory_documents 15/11/12 FULL LIST
2012-11-23 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-11-23 update statutory_documents 15/11/11 FULL LIST
2011-06-28 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-11-15 update statutory_documents 15/11/10 FULL LIST
2010-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2010
2010-11-09 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2010-11-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIA CHISTINA TOONE / 02/11/2010
2010-10-18 update statutory_documents SECRETARY APPOINTED JULIA CHISTINA TOONE
2010-10-12 update statutory_documents DIRECTOR APPOINTED ADAM DAMIAN PETER TIERNEY
2010-10-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK TOONE
2010-09-09 update statutory_documents DIRECTOR APPOINTED JULIA CHRISTINA TOONE
2010-09-09 update statutory_documents DIRECTOR APPOINTED MICHAEL GERARD TOONE
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK TOONE
2009-12-18 update statutory_documents 15/11/09 FULL LIST
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE TIERNEY / 15/11/2009
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FREEMAN TOONE / 15/11/2009
2009-12-04 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2009-03-30 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 7
2008-12-10 update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL
2008-11-17 update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-11-30 update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-04 update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-11-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-11-29 update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-24 update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-07-19 update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-11-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-12-04 update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2001-11-21 update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-08-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2000-11-21 update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-01-04 update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-02-22 update statutory_documents RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-11-26 update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
1997-07-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/96
1996-11-12 update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
1995-12-11 update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
1995-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-12-11 update statutory_documents ALTER MEM AND ARTS 21/11/95
1995-06-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-07 update statutory_documents RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1993-12-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-01 update statutory_documents RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
1993-10-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-12-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-11-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-11-17 update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS
1991-12-10 update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS
1991-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1990-11-21 update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS
1990-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-07-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-12-07 update statutory_documents RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS
1989-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1989-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88
1988-12-15 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1987-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-03 update statutory_documents RETURN MADE UP TO 21/07/87; FULL LIST OF MEMBERS
1987-11-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1987-08-24 update statutory_documents NEW SECRETARY APPOINTED
1987-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-03-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-12-08 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1978-01-16 update statutory_documents MEMORANDUM OF ASSOCIATION