| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-24 => 2023-03-24 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-09-13 |
update statutory_documents 24/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE HASLAM |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-24 => 2022-03-24 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2022-11-30 |
update statutory_documents 24/03/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HUGHES |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA CRASKE |
| 2022-09-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA LOUISE DENNETT |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY ARTHUR BARKER |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-24 => 2021-03-24 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-24 => 2022-12-24 |
| 2021-11-23 |
update statutory_documents 24/03/21 TOTAL EXEMPTION FULL |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, WITH UPDATES |
| 2020-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNT |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-24 => 2020-03-24 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-24 => 2021-12-24 |
| 2020-11-12 |
update statutory_documents 24/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-24 => 2021-03-24 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, WITH UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE LESLEY HASLAM / 02/04/2020 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-24 => 2019-03-24 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-24 => 2020-12-24 |
| 2019-09-18 |
update statutory_documents 24/03/19 TOTAL EXEMPTION FULL |
| 2019-08-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN WHITE / 21/06/2019 |
| 2019-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGHES / 21/06/2019 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-24 => 2018-03-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-24 => 2019-12-24 |
| 2018-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS PRIYA MAISURIA |
| 2018-09-11 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE LESLEY HASLAM |
| 2018-09-04 |
update statutory_documents 24/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-24 => 2017-03-24 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-24 => 2018-12-24 |
| 2017-07-19 |
update statutory_documents 24/03/17 TOTAL EXEMPTION FULL |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STANFORD |
| 2016-09-19 |
update statutory_documents SECRETARY APPOINTED MISS DOLORES CHARLESWORTH |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-24 => 2017-12-24 |
| 2016-07-11 |
update statutory_documents 24/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 FULL LIST |
| 2016-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMIY DUFFY |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-09-09 |
update statutory_documents 24/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JANE STANFORD / 10/09/2014 |
| 2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE JANE WILKINSON / 11/09/2014 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-02 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PAUL BRUNT |
| 2015-03-17 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2015-02-26 |
update statutory_documents SECRETARY APPOINTED MISS EMIY DUFFY |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-24 => 2014-03-24 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-08-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-08-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-08-01 |
update statutory_documents 24/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORI GRIFFITHS |
| 2014-01-15 |
update statutory_documents SECRETARY APPOINTED MRS NAVPREET MANDER |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-24 => 2013-03-24 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-11-19 |
update statutory_documents 24/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA BROUGHTON |
| 2013-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
| 2013-08-01 |
delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2013-08-01 |
insert address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-15 |
update statutory_documents SECRETARY APPOINTED MISS LORI GRIFFITHS |
| 2013-07-15 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT
UNITED KINGDOM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-24 => 2012-03-24 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE |
| 2012-12-24 |
update statutory_documents 24/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE MCENROE / 04/12/2012 |
| 2012-06-27 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 24/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
SANDERSON HOUSE
22 STATION ROAD
HORSFORTH LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2011-06-28 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HUGHES / 28/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ANNE MCENROE / 28/06/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE HELEN WHITE / 28/06/2011 |
| 2010-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNA LOUISE JANE WILKINSON |
| 2010-10-05 |
update statutory_documents SECRETARY APPOINTED MR JOHN PAYNE |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WILKINSON |
| 2010-06-24 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 24/03/10 TOTAL EXEMPTION SMALL |
| 2009-06-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-06-22 |
update statutory_documents RETURN MADE UP TO 18/06/09; NO CHANGE OF MEMBERS |
| 2009-06-05 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS |
| 2008-06-17 |
update statutory_documents 24/03/08 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
14B TOWN STREET HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 4RJ |
| 2007-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/07 |
| 2006-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS |
| 2006-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/06 FROM:
22 GLEDHOW COURT
LEEDS
WEST YORKSHIRE LS7 4NL |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/05 |
| 2006-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/06 FROM:
17 GLEDHOW COURT
GLEDHOW VALLEY ROAD
LEEDS
WEST YORKSHIRE LS7 4NL |
| 2006-01-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 18/06/05; NO CHANGE OF MEMBERS |
| 2004-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/04 |
| 2004-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/04 FROM:
GLEDHOW VALLEY ROAD
LEEDS
WEST YORKSHIRE
LS7 4NL |
| 2004-07-15 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/03 |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/03 |
| 2003-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-24 |
update statutory_documents RETURN MADE UP TO 18/06/03; CHANGE OF MEMBERS |
| 2002-08-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 18/06/02; CHANGE OF MEMBERS |
| 2002-05-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/02 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/03/01 |
| 2001-07-03 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/00 |
| 2000-06-28 |
update statutory_documents RETURN MADE UP TO 18/06/00; CHANGE OF MEMBERS |
| 1999-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/99 |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 1999-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/98 |
| 1998-06-23 |
update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 1998-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-16 |
update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/96 |
| 1995-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 1995-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/95 |
| 1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/94 |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/94 FROM:
17 GLEDHOW COURT
GLEDHOW VALLEY ROAD
LEEDS 7 |
| 1994-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/93 |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/92 |
| 1992-06-29 |
update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 1992-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/91 |
| 1991-09-09 |
update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 1990-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/90 |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/88 |
| 1989-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/89 |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-26 |
update statutory_documents RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/87 |
| 1987-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/86 |
| 1986-06-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/03/85 |
| 1978-04-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |