| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update num_mort_outstanding 5 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012957730005 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2023-10-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
| 2023-04-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-04-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
insert company_previous_name JAMES WILBY PROPERTIES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update name JAMES WILBY PROPERTIES LIMITED => JAMES WILBY HOLDINGS LIMITED |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents CESSATION OF MARILYN SANDRA SHAW AS A PSC |
| 2022-12-19 |
update statutory_documents COMPANY NAME CHANGED JAMES WILBY PROPERTIES LIMITED
CERTIFICATE ISSUED ON 19/12/22 |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE PATRICA SYKES |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MISS SAMANTHA BARBARA JAYNE SHAW |
| 2022-10-24 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN SANDRA SHAW |
| 2021-10-15 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-16 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-03-07 |
update num_mort_charges 4 => 5 |
| 2018-03-07 |
update num_mort_outstanding 4 => 5 |
| 2018-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 012957730005 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-29 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-08-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-08-10 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-07-29 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BATES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-08-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-07-29 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-12 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-08-01 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-07-29 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2012-07-31 |
update statutory_documents 27/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-08-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 27/07/11 FULL LIST |
| 2010-09-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-29 |
update statutory_documents 27/07/10 FULL LIST |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH SHAW / 27/07/2010 |
| 2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BATES / 27/07/2010 |
| 2010-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MALCOLM BATES / 27/07/2010 |
| 2009-07-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 2008-07-30 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-05-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 2008-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-02-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-02-01 |
update statutory_documents COMPANY NAME CHANGED
JAMES WILBY LIMITED
CERTIFICATE ISSUED ON 01/02/08 |
| 2007-08-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 2006-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 2004-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS |
| 2000-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-08-02 |
update statutory_documents RETURN MADE UP TO 27/07/99; CHANGE OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-06 |
update statutory_documents RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS |
| 1998-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-07-25 |
update statutory_documents RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS |
| 1997-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-07-26 |
update statutory_documents RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/96 FROM:
CRACKENEDGE LANE
MARKET PLACE
DEWSBURY
W YORK |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 1995-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS |
| 1994-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 27/07/93; NO CHANGE OF MEMBERS |
| 1993-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-08-25 |
update statutory_documents RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS |
| 1992-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS |
| 1991-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90 |
| 1989-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-08-18 |
update statutory_documents RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 1988-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1988-08-08 |
update statutory_documents RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 1987-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-07-31 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1986-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/86 |