PARK VILLAS MANAGEMENT COMPANY LIMITED - History of Changes


Date Description
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-03-14 delete otherexecutives ANN CAWLEY
2019-03-14 delete person ANN CAWLEY
2019-03-14 insert otherexecutives RORY GRIERSON
2019-03-14 insert person RORY GRIERSON
2018-09-20 update statutory_documents DIRECTOR APPOINTED MT RORY GRIERSON
2018-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CAWLEY
2018-07-08 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-08 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-29 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
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
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-10 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-20 delete otherexecutives PATRICIA ANNE HOWES
2017-01-20 delete person PATRICIA ANNE HOWES
2017-01-20 update number_of_registered_officers 6 => 5
2016-11-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWES
2016-05-13 update returns_last_madeup_date 2015-04-17 => 2016-04-17
2016-05-13 update returns_next_due_date 2016-05-15 => 2017-05-15
2016-04-20 update statutory_documents 17/04/16 FULL LIST
2016-04-01 insert otherexecutives ANN CAWLEY
2016-04-01 insert person ANN CAWLEY
2016-04-01 update number_of_registered_officers 5 => 6
2016-03-21 update statutory_documents DIRECTOR APPOINTED MS ANN CAWLEY
2016-03-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-03-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-02-25 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-06-08 update returns_last_madeup_date 2014-04-17 => 2015-04-17
2015-06-08 update returns_next_due_date 2015-05-15 => 2016-05-15
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-07 update statutory_documents 17/04/15 FULL LIST
2015-04-02 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-05-07 delete address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT
2014-05-07 insert address FIRST FLOOR SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-04-17 => 2014-04-17
2014-05-07 update returns_next_due_date 2014-05-15 => 2015-05-15
2014-04-24 update statutory_documents 17/04/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-04-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-03-05 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-07-05 delete otherexecutives MARSHA HELEN MORRIS
2013-07-05 delete person MARSHA HELEN MORRIS
2013-07-05 update number_of_registered_officers 6 => 5
2013-06-26 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-26 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update returns_last_madeup_date 2012-04-17 => 2013-04-17
2013-06-26 update returns_next_due_date 2013-05-15 => 2014-05-15
2013-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARSHA MORRIS
2013-05-10 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-05-07 update statutory_documents 17/04/13 FULL LIST
2012-05-02 update statutory_documents 17/04/12 FULL LIST
2012-04-16 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2011 FROM SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT
2011-04-27 update statutory_documents 17/04/11 FULL LIST
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAMSON / 27/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARSHA HELEN MORRIS / 27/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT WILCOX / 27/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE HOWES / 27/04/2011
2011-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALASTAIR MACKENZIE / 27/04/2011
2011-04-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW SCOTT WILCOX / 27/04/2011
2011-02-24 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-04-23 update statutory_documents 17/04/10 NO CHANGES
2010-03-18 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
2009-04-22 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-09-09 update statutory_documents DIRECTOR APPOINTED MARSHA HELEN MORRIS
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL JOHNSON
2008-07-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NAGPAL HOYSAL
2008-05-12 update statutory_documents RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2008-04-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 14B TOWN STREET HORSFORTH LEEDS WEST YORKSHIRE LS18 4RJ
2007-07-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-18 update statutory_documents RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS
2007-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-12-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-14 update statutory_documents NEW SECRETARY APPOINTED
2006-09-14 update statutory_documents DIRECTOR RESIGNED
2006-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-10 update statutory_documents RETURN MADE UP TO 17/04/06; CHANGE OF MEMBERS
2006-07-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/06 FROM: C/O HALL HAYES & CO 13 QUEEN SQUARE LEEDS WEST YORKSHIRE LS2 8AJ
2005-09-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19 update statutory_documents RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-25 update statutory_documents DIRECTOR RESIGNED
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-18 update statutory_documents RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-05-18 update statutory_documents RETURN MADE UP TO 17/04/03; CHANGE OF MEMBERS
2003-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-16 update statutory_documents RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS
2002-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-04-20 update statutory_documents RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS
2001-04-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-02 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-08-17 update statutory_documents DIRECTOR RESIGNED
2000-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-24 update statutory_documents RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS
2000-05-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 19 SALEM STREET BRADFORD WEST YORKSHIRE BD1 4QH
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-10-21 update statutory_documents NEW SECRETARY APPOINTED
1999-08-19 update statutory_documents SECRETARY RESIGNED
1999-04-17 update statutory_documents RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents DIRECTOR RESIGNED
1999-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-13 update statutory_documents RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS
1998-03-26 update statutory_documents DIRECTOR RESIGNED
1998-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-04-22 update statutory_documents RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS
1997-03-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-20 update statutory_documents DIRECTOR RESIGNED
1996-04-17 update statutory_documents RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1996-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26 update statutory_documents DIRECTOR RESIGNED
1995-04-24 update statutory_documents RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
1995-04-04 update statutory_documents DIRECTOR RESIGNED
1995-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-29 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1994-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-06-29 update statutory_documents RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS
1993-06-11 update statutory_documents DIRECTOR RESIGNED
1993-05-28 update statutory_documents DIRECTOR RESIGNED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-06-18 update statutory_documents DIRECTOR RESIGNED
1992-06-18 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-04-09 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-07 update statutory_documents SECRETARY RESIGNED
1992-04-07 update statutory_documents RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS
1992-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-08-09 update statutory_documents RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
1991-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-15 update statutory_documents RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS
1990-06-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-06-07 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-20 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-18 update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS
1989-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-11 update statutory_documents DIRECTOR RESIGNED
1988-06-17 update statutory_documents RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS
1988-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-11 update statutory_documents RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS
1987-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-07-01 update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
1986-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1982-10-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION