PAVILION(THE) - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-09 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES
2022-07-06 update statutory_documents DIRECTOR APPOINTED MS WENDY MYFANWY COOK
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GILCHRIST
2022-07-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW GILCHRIST
2022-05-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-05-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-04-13 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-03-31 update statutory_documents DIRECTOR APPOINTED CLAIRE SUSAN HOPE
2022-03-30 update statutory_documents DIRECTOR APPOINTED MRS GILLIAN PARK
2022-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA SHATWELL
2022-03-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA BONE
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD OFFEH
2022-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE WILLIAMS GAMAKER
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-15 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-30 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES
2019-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA BUTLER
2019-02-07 delete address ROOM 2.12 11-14 BLENHEIM TERRACE WOODHOUSE LANE UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT
2019-02-07 insert address 42 NEW BRIGGATE LEEDS ENGLAND LS1 6NU
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-02-07 update registered_address
2019-01-30 update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAIRE BUTLER
2019-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM ROOM 2.12 11-14 BLENHEIM TERRACE WOODHOUSE LANE UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GILCHRIST / 29/01/2019
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 29/01/2019
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE WILLIAMS GAMAKER / 29/01/2019
2019-01-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA SHATWELL / 29/01/2019
2019-01-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GILCHRIST / 29/01/2019
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM STEELE
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES
2018-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LINZI ANNE STAUVERS / 27/09/2018
2018-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB BOWMAN
2018-09-17 update statutory_documents DIRECTOR APPOINTED MS LINZI ANNE STAUVERS
2018-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SPIRA
2018-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYONY BOND
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-07 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-01-03 update statutory_documents DIRECTOR APPOINTED MS MICHELLE WILLIAMS GAMAKER
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-03-12 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-12 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-02-25 update statutory_documents DIRECTOR APPOINTED MR HAROLD OFFEH
2016-02-25 update statutory_documents 14/01/16 NO MEMBER LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-30 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-02-07 update returns_last_madeup_date 2014-02-27 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-03-27 => 2016-02-11
2015-01-14 update statutory_documents DIRECTOR APPOINTED MR ROB BOWMAN
2015-01-14 update statutory_documents DIRECTOR APPOINTED MS REBECCA SHATWELL
2015-01-14 update statutory_documents 14/01/15 NO MEMBER LIST
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA LE FEUVRE
2015-01-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWANDOWSKI
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-22 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-04-07 delete address ROOM 2.12 11-14 BLENHEIM TERRACE WOODHOUSE LANE UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE UNITED KINGDOM LS2 9JT
2014-04-07 insert address ROOM 2.12 11-14 BLENHEIM TERRACE WOODHOUSE LANE UNIVERSITY OF LEEDS LEEDS WEST YORKSHIRE LS2 9JT
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-27 => 2014-02-27
2014-04-07 update returns_next_due_date 2014-03-27 => 2015-03-27
2014-03-10 update statutory_documents DIRECTOR APPOINTED MR ANDREW GILCHRIST
2014-03-10 update statutory_documents DIRECTOR APPOINTED MR TOM STEELE
2014-03-10 update statutory_documents SECRETARY APPOINTED MR ANDREW GILCHRIST
2014-03-10 update statutory_documents 27/02/14 NO MEMBER LIST
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY
2014-03-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN EMSLEY
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-03-08 => 2013-02-27
2013-06-25 update returns_next_due_date 2013-04-05 => 2014-03-27
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-27 update statutory_documents DIRECTOR APPOINTED SIMON LEWANDOWSKI
2013-02-27 update statutory_documents 27/02/13 NO MEMBER LIST
2013-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LEWANDOWSKI
2012-12-19 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-04-25 update statutory_documents 08/03/12 NO MEMBER LIST
2012-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HILL
2012-03-09 update statutory_documents DIRECTOR APPOINTED BRYONY BOND
2012-03-09 update statutory_documents DIRECTOR APPOINTED MR JAMES HILL
2012-03-09 update statutory_documents DIRECTOR APPOINTED MR JAMES HILL
2012-03-09 update statutory_documents DIRECTOR APPOINTED MS BRYONY BOND
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA PLOUVIEZ
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA PLOUVIEZ
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARABELLA PLOUVIEZ
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BLAKE
2012-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH BLAKE
2011-12-29 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7 SAW MILL YARD ROUND FOUNDARY LEEDS LS11 5WH
2011-03-31 update statutory_documents 08/03/11 NO MEMBER LIST
2010-12-14 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-12-02 update statutory_documents DIRECTOR APPOINTED MR ANTHONY SPIRA
2010-12-02 update statutory_documents DIRECTOR APPOINTED MR SIMON LEWANDOWSKI
2010-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX KANDHOLA
2010-03-11 update statutory_documents 08/03/10 NO MEMBER LIST
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAX PETER KANDHOLA / 01/10/2009
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ARABELLA PLOUVIEZ / 01/10/2009
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA LE FEUVRE / 01/10/2009
2010-03-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAMELA BONE / 01/10/2009
2010-01-28 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-12-09 update statutory_documents DIRECTOR APPOINTED MS LISA LE FEUVRE
2009-09-03 update statutory_documents ALTER ARTICLES 25/08/2009
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAREN WATSON
2009-08-03 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIZA KELLETT
2009-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/09
2008-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-09-11 update statutory_documents ALTER MEMORANDUM 08/09/2008
2008-09-09 update statutory_documents DIRECTOR APPOINTED MR MAX KANDHOLA
2008-09-09 update statutory_documents DIRECTOR APPOINTED MS ARABELLA PLOUVIEZ
2008-08-21 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICARDO BARKER
2008-08-14 update statutory_documents 08/03/08 AMEND
2008-03-14 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/08
2007-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-22 update statutory_documents DIRECTOR RESIGNED
2007-03-22 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/07
2007-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-27 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/06
2006-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-24 update statutory_documents DIRECTOR RESIGNED
2006-03-24 update statutory_documents DIRECTOR RESIGNED
2005-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/05
2005-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 2 WOODHOUSE SQUARE LEEDS LS3 1AD
2004-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-07 update statutory_documents NEW DIRECTOR APPOINTED
2004-04-07 update statutory_documents DIRECTOR RESIGNED
2004-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/04
2004-02-24 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-24 update statutory_documents DIRECTOR RESIGNED
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-17 update statutory_documents DIRECTOR RESIGNED
2003-12-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-06 update statutory_documents DIRECTOR RESIGNED
2003-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/03
2002-09-08 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-29 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-26 update statutory_documents NEW SECRETARY APPOINTED
2002-07-26 update statutory_documents SECRETARY RESIGNED
2002-06-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/02
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-11-23 update statutory_documents DIRECTOR RESIGNED
2001-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED
2001-08-06 update statutory_documents SECRETARY RESIGNED
2001-05-16 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/01
2001-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-25 update statutory_documents DIRECTOR RESIGNED
2000-05-25 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/00
1999-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-19 update statutory_documents NEW SECRETARY APPOINTED
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents DIRECTOR RESIGNED
1999-05-19 update statutory_documents SECRETARY RESIGNED
1999-05-19 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/99
1998-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/98
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-04-22 update statutory_documents DIRECTOR RESIGNED
1998-03-23 update statutory_documents ALTER MEM AND ARTS 06/01/98
1997-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-04 update statutory_documents NEW SECRETARY APPOINTED
1997-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/97
1997-02-12 update statutory_documents SECRETARY RESIGNED
1997-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-19 update statutory_documents DIRECTOR RESIGNED
1996-05-02 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/96
1995-08-22 update statutory_documents NEW SECRETARY APPOINTED
1995-03-31 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/95
1995-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-22 update statutory_documents NEW SECRETARY APPOINTED
1995-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-11-18 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-20 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-28 update statutory_documents ANNUAL RETURN MADE UP TO 08/03/94
1994-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-30 update statutory_documents SECRETARY RESIGNED
1993-03-30 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/93
1993-03-09 update statutory_documents NEW SECRETARY APPOINTED
1993-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/92
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-10-24 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/91
1991-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 14/03/90
1990-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-03-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/03/89
1989-03-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-07-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1988-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-09-06 update statutory_documents DIRECTOR RESIGNED
1987-09-06 update statutory_documents NEW DIRECTOR APPOINTED
1987-08-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86
1987-02-25 update statutory_documents RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS
1987-01-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-01-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1986-11-28 update statutory_documents DIRECTOR RESIGNED
1986-11-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-05-20 update statutory_documents NEW DIRECTOR APPOINTED
1983-01-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION