YORKSHIRE METROPOLITAN PROPERTIES LIMITED - History of Changes


DateDescription
2023-06-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-06-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-05-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-04-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-05-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-04-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES
2020-06-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-06-08 update accounts_next_due_date 2020-12-31 => 2021-12-31
2020-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES
2019-08-07 delete address COURTFIELD 3 ST. JAMES DRIVE HARROGATE NORTH YORKSHIRE ENGLAND HG2 8HT
2019-08-07 insert address RAWORTHS LLP ETON HOUSE STATION PARADE HARROGATE ENGLAND HG1 1HF
2019-08-07 update registered_address
2019-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 24/07/2019
2019-07-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 24/07/2019
2019-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2019 FROM COURTFIELD 3 ST. JAMES DRIVE HARROGATE NORTH YORKSHIRE HG2 8HT ENGLAND
2019-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 24/07/2019
2019-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. ELIZABETH BRAMALL / 24/07/2019
2019-07-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 24/07/2019
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-11 delete company_previous_name BRAMALL HOME CARE LIMITED
2018-05-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES
2017-05-07 update account_category TOTAL EXEMPTION SMALL => null
2017-05-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-05-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2016-06-08 delete address 62 YORK PLACE HARROGATE HG1 5RH
2016-06-08 insert address COURTFIELD 3 ST. JAMES DRIVE HARROGATE NORTH YORKSHIRE ENGLAND HG2 8HT
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-08 update registered_address
2016-06-08 update returns_last_madeup_date 2015-05-03 => 2016-05-03
2016-06-08 update returns_next_due_date 2016-05-31 => 2017-05-31
2016-05-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM 62 YORK PLACE HARROGATE HG1 5RH
2016-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2016 FROM COURTFIELD 3 ST. JAMES DRIVE HARROGATE NORTH YORKSHIRE HG2 8HT ENGLAND
2016-05-18 update statutory_documents 03/05/16 FULL LIST
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 01/08/2015
2016-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BRAMALL / 01/08/2015
2016-05-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 01/08/2015
2015-06-10 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-06-10 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-10 update returns_last_madeup_date 2014-05-03 => 2015-05-03
2015-06-10 update returns_next_due_date 2015-05-31 => 2016-05-31
2015-05-07 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-07 update statutory_documents 03/05/15 FULL LIST
2014-06-07 update returns_last_madeup_date 2013-05-03 => 2014-05-03
2014-06-07 update returns_next_due_date 2014-05-31 => 2015-05-31
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-05-07 update statutory_documents 03/05/14 FULL LIST
2014-04-16 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-05-03 => 2013-05-03
2013-06-26 update returns_next_due_date 2013-05-31 => 2014-05-31
2013-05-09 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-09 update statutory_documents 03/05/13 FULL LIST
2012-05-11 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-11 update statutory_documents 03/05/12 FULL LIST
2011-05-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-04 update statutory_documents 03/05/11 FULL LIST
2011-02-10 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-19 update statutory_documents 03/05/10 FULL LIST
2010-03-16 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-01-26 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-08-13 update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-08-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM: C/O KEEPMOAT PLC THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL
2007-07-10 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-10 update statutory_documents NEW SECRETARY APPOINTED
2007-07-10 update statutory_documents SECRETARY RESIGNED
2007-06-02 update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-10-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/06 FROM: C/O KEEPMOAT PLC HEAVENS WALK DONCASTER S.YORKS DN4 5HZ
2006-09-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-07-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/06 FROM: KEEPMOAT HEAVENS WALK DONCASTER DN4 5H2
2006-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/06 FROM: HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ
2006-05-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-17 update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-16 update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-06-15 update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2003-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-23 update statutory_documents RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2002-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-13 update statutory_documents RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-16 update statutory_documents RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM: WADWORTH HALL WADWORTH DONCASTER DN11 9BA
2000-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-26 update statutory_documents RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-25 update statutory_documents RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-07-16 update statutory_documents RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1998-04-06 update statutory_documents COMPANY NAME CHANGED BRAMALL HOME CARE LIMITED CERTIFICATE ISSUED ON 07/04/98
1997-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-10 update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1996-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-26 update statutory_documents RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-07-21 update statutory_documents NEW SECRETARY APPOINTED
1996-07-21 update statutory_documents SECRETARY RESIGNED
1995-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-07-11 update statutory_documents RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-03-10 update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-07-30 update statutory_documents RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS
1993-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-10-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/04/92
1992-09-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-09-11 update statutory_documents RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS
1991-08-14 update statutory_documents RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
1991-08-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-04-04 update statutory_documents RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
1991-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-03-28 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-06-06 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1989-04-18 update statutory_documents RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS
1989-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-23 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-13 update statutory_documents ADOPT MEM AND ARTS 070187
1987-05-13 update statutory_documents RE SHARES 070187
1986-08-27 update statutory_documents RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
1986-06-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85