MOORLANDS MANAGEMENT COMPANY LIMITED(THE) - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-12-31 => 2023-12-31
2024-04-07 update accounts_next_due_date 2024-09-30 => 2025-09-30
2023-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-02-25 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-06-01 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
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
2021-03-24 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELISSA ROBINSON
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHAEL MORGAN
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-13 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-06-13 update statutory_documents DIRECTOR APPOINTED MRS JANE WALLINGTON
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-05-09 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-09 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-04 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-07-13 update statutory_documents DIRECTOR APPOINTED MISS RACHAEL CAROLINE MORGAN
2017-07-03 update statutory_documents DIRECTOR APPOINTED MISS ELISSA JANE ROBINSON
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-27 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-17 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-27 update statutory_documents DIRECTOR APPOINTED MISS SARA WINTERBURN
2016-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE O'DRISCOLL
2016-06-01 update statutory_documents DIRECTOR APPOINTED MISS JODIE LOUISA BEER
2016-05-13 delete address 21 MOOR ROAD FAR HEADINGLEY LEEDS WEST YORKSHIRE LS6 4BG
2016-05-13 insert address INTERCITY ACCOMMODATION INTERCITY ACCOMMODATION 21 MOOR ROAD LEEDS ENGLAND LS6 4BG
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-13 update registered_address
2016-03-17 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-03-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 21 MOOR ROAD FAR HEADINGLEY LEEDS WEST YORKSHIRE LS6 4BG
2016-02-29 update statutory_documents 28/02/16 FULL LIST
2016-02-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BARKER / 29/02/2016
2016-02-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL APPLEYARD
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-10-31 => 2016-09-30
2015-04-07 update accounts_next_due_date 2015-09-30 => 2015-10-31
2015-04-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-16 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-04 update statutory_documents 28/02/15 FULL LIST
2014-08-07 delete address 21 MOOR ROAD FAR HEADINGLEY LEEDS WSET YORKSHIRE LS6 4BG
2014-08-07 insert address 21 MOOR ROAD FAR HEADINGLEY LEEDS WEST YORKSHIRE LS6 4BG
2014-08-07 update registered_address
2014-06-26 update statutory_documents DIRECTOR APPOINTED MISS LEANNE MELISSA KAY
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-06 update statutory_documents 28/02/14 FULL LIST
2014-03-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HADGUE / 28/02/2014
2013-12-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY SKOLNICK
2013-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BUTLER
2013-07-02 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-07-02 update statutory_documents SECTION 175 24/06/2013
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-04-16 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-03-04 update statutory_documents 28/02/13 FULL LIST
2012-05-02 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL APPLEYARD / 21/03/2012
2012-03-07 update statutory_documents 28/02/12 FULL LIST
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR STUART ANTHONY YOUNG
2011-06-14 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-02-28 update statutory_documents 28/02/11 FULL LIST
2011-02-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN MACALEVEY / 28/02/2011
2010-05-21 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-03-16 update statutory_documents 28/02/10 FULL LIST
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BARKER / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP COATES / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE BUTLER / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY SKOLNICK / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD HADGUE / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL APPLEYARD / 28/02/2010
2010-03-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN O'DRISCOLL / 28/02/2010
2009-06-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAMELA ROBINSON
2009-05-13 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-13 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-02 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-11 update statutory_documents RETURN MADE UP TO 28/02/07; CHANGE OF MEMBERS
2006-12-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-08-21 update statutory_documents DIRECTOR RESIGNED
2006-07-21 update statutory_documents DIRECTOR RESIGNED
2006-06-26 update statutory_documents DIRECTOR RESIGNED
2006-03-10 update statutory_documents SECRETARY RESIGNED
2006-03-10 update statutory_documents RETURN MADE UP TO 28/02/06; CHANGE OF MEMBERS
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-05-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-25 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-05-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-09 update statutory_documents DIRECTOR RESIGNED
2005-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM: TARN HOUSE 77 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7SP
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED
2005-04-26 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-26 update statutory_documents SECRETARY RESIGNED
2005-03-21 update statutory_documents DIRECTOR RESIGNED
2004-12-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/04 FROM: 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ
2004-12-11 update statutory_documents SECRETARY RESIGNED
2004-12-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-10 update statutory_documents RETURN MADE UP TO 28/02/04; NO CHANGE OF MEMBERS
2004-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-20 update statutory_documents RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/03 FROM: WATERHOUSE 46 BOOTHAM YORK YO30 7BZ
2003-02-12 update statutory_documents NEW SECRETARY APPOINTED
2003-02-12 update statutory_documents SECRETARY RESIGNED
2002-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05 update statutory_documents RETURN MADE UP TO 28/02/02; CHANGE OF MEMBERS
2001-12-28 update statutory_documents DIRECTOR RESIGNED
2001-12-28 update statutory_documents DIRECTOR RESIGNED
2001-12-28 update statutory_documents SECRETARY RESIGNED
2001-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 119 WIGTON LANE LEEDS WEST YORKSHIRE LS17 8SH
2001-06-08 update statutory_documents RETURN MADE UP TO 28/02/01; NO CHANGE OF MEMBERS
2000-10-31 update statutory_documents NEW SECRETARY APPOINTED
2000-10-16 update statutory_documents SECRETARY RESIGNED
2000-10-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-10-06 update statutory_documents NEW SECRETARY APPOINTED
2000-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-09-27 update statutory_documents AUDITOR'S RESIGNATION
1999-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1999-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/99 FROM: 19 THE MOORLANDS SHADWELL LANE LEEDS LS17 8AB
1999-04-20 update statutory_documents NEW SECRETARY APPOINTED
1999-03-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-03-12 update statutory_documents RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-03-25 update statutory_documents DIRECTOR RESIGNED
1998-03-25 update statutory_documents RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS
1998-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-04-11 update statutory_documents DIRECTOR RESIGNED
1997-03-12 update statutory_documents RETURN MADE UP TO 28/02/97; CHANGE OF MEMBERS
1997-03-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-03-07 update statutory_documents RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-08 update statutory_documents DIRECTOR RESIGNED
1995-03-08 update statutory_documents DIRECTOR RESIGNED
1995-03-08 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-03-08 update statutory_documents RETURN MADE UP TO 28/02/95; CHANGE OF MEMBERS
1995-03-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-15 update statutory_documents DIRECTOR RESIGNED
1994-07-15 update statutory_documents DIRECTOR RESIGNED
1994-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-13 update statutory_documents RETURN MADE UP TO 04/03/94; CHANGE OF MEMBERS
1994-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/94 FROM: 53 THE MOORLANDS SHADWELL LANE LEEDS LS17 8AB
1994-02-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1993-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-05-10 update statutory_documents RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
1993-04-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 2 BUCKSTONE WAY ALWOODLEY LEEDS LS17 5HD
1992-06-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/92 FROM: 55 THE MOORLANDS SHADWELL LANE LEEDS WEST YORKSHIRE LS17 8AB
1992-06-18 update statutory_documents DIRECTOR RESIGNED
1992-06-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-03-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-31 update statutory_documents RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
1992-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1991-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-14 update statutory_documents RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
1990-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1989-11-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/89 FROM: 3 VALLEY CLOSE LEEDS WEST YORKSHIRE LS17 7NN
1989-09-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 19 SALEM STREET BRADFORD BD1 4QH
1988-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-20 update statutory_documents RETURN MADE UP TO 09/05/88; NO CHANGE OF MEMBERS
1988-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-02 update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
1986-08-16 update statutory_documents RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS
1986-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-08-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION