ALBEMARLE FLATS(YORK)LIMITED - History of Changes


DateDescription
2023-11-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA SUTCLIFFE
2023-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANG
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
2023-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-03-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-06-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-03-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES
2021-08-10 update statutory_documents ALTER ARTICLES 21/07/2021
2021-08-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH
2021-04-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-04-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES
2021-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-10-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT CO LTD / 25/08/2020
2020-07-07 delete address GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ
2020-07-07 insert address 11 WALMGATE YORK ENGLAND YO1 9TX
2020-07-07 update registered_address
2020-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ
2020-06-22 update statutory_documents CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT CO LTD
2020-06-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH SMITH
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-03-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES
2019-11-25 update statutory_documents DIRECTOR APPOINTED MARGARET SARAH BARTON
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-26 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MAY LANG
2019-07-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN GROGAN
2019-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, 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
2018-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MATSON
2018-01-29 update statutory_documents SECRETARY APPOINTED MR KENNETH MALCOLM SMITH
2018-01-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD COLLIER
2017-06-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-06-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-05-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-12 update returns_last_madeup_date 2015-03-22 => 2016-03-22
2016-05-12 update returns_next_due_date 2016-04-19 => 2017-04-19
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-05 update statutory_documents 22/03/16 NO MEMBER LIST
2015-11-27 update statutory_documents DIRECTOR APPOINTED MR KEVIN GROGAN
2015-11-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLINS
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-05-07 delete address GENESIS 5 CHURCH LANE HESLINGTON YORK ENGLAND YO10 5DQ
2015-05-07 insert address GENESIS 5 CHURCH LANE HESLINGTON YORK YO10 5DQ
2015-05-07 update registered_address
2015-05-07 update returns_last_madeup_date 2014-03-22 => 2015-03-22
2015-05-07 update returns_next_due_date 2015-04-19 => 2016-04-19
2015-04-02 update statutory_documents 22/03/15 NO MEMBER LIST
2015-03-07 delete address JWP CREERS INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DQ
2015-03-07 insert address GENESIS 5 CHURCH LANE HESLINGTON YORK ENGLAND YO10 5DQ
2015-03-07 update registered_address
2015-02-07 delete address MUDD AND CO 5 PECKITT STREET YORK NORTH YORKSHIRE YO1 9SF
2015-02-07 insert address JWP CREERS INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE ENGLAND YO10 5DQ
2015-02-07 update registered_address
2015-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM JWP CREERS INNOVATION WAY HESLINGTON YORK NORTH YORKSHIRE YO10 5DQ ENGLAND
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 01/01/2015
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 12/01/2015
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JEAN JONES / 12/01/2015
2015-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HENRY ROY COLLIER / 13/01/2015
2015-01-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD HENRY ROY COLLIER / 13/01/2015
2015-01-12 update statutory_documents DIRECTOR APPOINTED MRS NICOLA RUTH SUTCLIFFE
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEILL
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURIEL BENNETT
2015-01-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MUDD AND CO 5 PECKITT STREET YORK NORTH YORKSHIRE YO1 9SF
2015-01-05 update statutory_documents SECRETARY APPOINTED MR EDWARD HENRY ROY COLLIER
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM MUDD
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
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-07 update returns_last_madeup_date 2013-03-22 => 2014-03-22
2014-05-07 update returns_next_due_date 2014-04-19 => 2015-04-19
2014-04-16 update statutory_documents 22/03/14 NO MEMBER LIST
2014-01-21 update statutory_documents DIRECTOR APPOINTED MR CHARLES SEYMOUR COLLINS
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-25 update statutory_documents DIRECTOR APPOINTED EDWARD HENRY ROY COLLIER
2013-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-16 update statutory_documents DIRECTOR APPOINTED BRENDA JEAN JONES
2013-06-26 update returns_last_madeup_date 2012-03-22 => 2013-03-22
2013-06-26 update returns_next_due_date 2013-04-19 => 2014-04-19
2013-06-21 update account_category TOTAL EXEMPTION FULL => DORMANT
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents 22/03/13 NO MEMBER LIST
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN ARNOLD
2013-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE CAPES
2012-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-26 update statutory_documents 22/03/12 NO MEMBER LIST
2012-02-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2012-02-16 update statutory_documents SECRETARY APPOINTED TIM MUDD
2012-01-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2011-11-16 update statutory_documents DIRECTOR APPOINTED MR ROY SHAKESPEARE
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINSON
2011-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL PATTISON
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
2011-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2011-03-28 update statutory_documents 22/03/11 NO MEMBER LIST
2011-03-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2011-03-14 update statutory_documents SECRETARY APPOINTED DOLORES CHARLESWORTH
2011-03-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-09-16 update statutory_documents DIRECTOR APPOINTED KENNETH MALCOLM SMITH
2010-04-06 update statutory_documents 22/03/10 NO MEMBER LIST
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKINSON / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANN HILARY MARY ARNOLD / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MCKENZIE MCNEILL / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE CAPES / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MURIEL GRACE EDNA BENNETT / 01/04/2010
2010-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROGER PATTISON / 01/04/2010
2010-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY GREEN
2010-03-16 update statutory_documents DIRECTOR APPOINTED IRIS JUNE LILIAN WELLS
2010-03-16 update statutory_documents DIRECTOR APPOINTED MAUREEN ANN MATSON
2010-03-15 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2009-04-22 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-04-01 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/09
2008-05-15 update statutory_documents DIRECTOR APPOINTED NEIL ROGER PATTISON
2008-04-10 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-03-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARJORI ASQUITH
2008-03-26 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/08
2007-04-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/07
2006-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM: FAWCETT HOUSE 201 ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2006-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-04-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/06
2005-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-25 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/05
2005-03-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 18 BANK STREET WETHERBY WEST YORKSHIRE LS22 4NQ
2004-04-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-02 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/04
2003-04-22 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-06 update statutory_documents NEW SECRETARY APPOINTED
2003-04-06 update statutory_documents SECRETARY RESIGNED
2003-04-06 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/03
2003-04-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-05-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-22 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/02
2001-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-17 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/01
2000-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/00
1999-05-13 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/99
1999-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-23 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/98
1997-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/97
1997-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-04-19 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/96
1996-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-05-04 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-04 update statutory_documents DIRECTOR RESIGNED
1995-05-04 update statutory_documents ANNUAL RETURN MADE UP TO 22/03/95
1995-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-04-13 update statutory_documents DIRECTOR RESIGNED
1994-04-13 update statutory_documents RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
1994-02-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-04-08 update statutory_documents RETURN MADE UP TO 22/03/93; FULL LIST OF MEMBERS
1993-04-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-24 update statutory_documents RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
1992-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-15 update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-06-12 update statutory_documents RETURN MADE UP TO 22/03/90; FULL LIST OF MEMBERS
1990-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-05-26 update statutory_documents RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
1989-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-04-26 update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS
1988-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-03-18 update statutory_documents RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85