SANDHURST PARK FLAT MANAGEMENT COMPANY (4) LIMITED - History of Changes


DateDescription
2023-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, NO UPDATES
2023-10-24 update statutory_documents DIRECTOR APPOINTED MRS CAROL ANITA WELDON
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYDNEY WELDON
2023-09-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINN & CO. (YORKSHIRE) LIMITED
2023-06-01 update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID BROWN
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN WARE
2022-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN-MARIE ROSE
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-07 delete address 62/63 WESTBOROUGH SCARBOROUGH ENGLAND YO11 1TS
2021-12-07 insert address 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 3TU
2021-12-07 update registered_address
2021-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM 62/63 WESTBOROUGH SCARBOROUGH YO11 1TS ENGLAND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-29 update statutory_documents DIRECTOR APPOINTED MRS ANN-MARIE ROSE
2021-07-07 update account_category null => MICRO ENTITY
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSON
2021-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK JACKSON
2020-12-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-10-16 update statutory_documents CORPORATE SECRETARY APPOINTED WINN & CO. (YORKSHIRE) LIMITED
2019-05-07 update account_ref_month 5 => 12
2019-05-07 update accounts_last_madeup_date 2018-05-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2020-02-29 => 2020-09-30
2019-04-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05 update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018
2019-02-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-02-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-01-21 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES
2018-03-07 update account_category DORMANT => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES
2017-01-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD INGHAM
2016-12-20 delete address 2-4 NEW ROAD SIDE RAWDON LEEDS WEST YORKSHIRE LS19 6HN
2016-12-20 insert address 62/63 WESTBOROUGH SCARBOROUGH ENGLAND YO11 1TS
2016-12-20 update registered_address
2016-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2016 FROM 2-4 NEW ROAD SIDE RAWDON LEEDS WEST YORKSHIRE LS19 6HN
2016-07-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-07-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-06-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-02-02 update statutory_documents SECRETARY APPOINTED MR RICHARD MALCOLM INGHAM
2016-02-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEWITTS LIMITED
2016-01-08 update returns_last_madeup_date 2014-12-20 => 2015-12-20
2016-01-08 update returns_next_due_date 2016-01-17 => 2017-01-17
2015-12-22 update statutory_documents 20/12/15 FULL LIST
2015-08-18 update statutory_documents DIRECTOR APPOINTED MRS SHARON LOUISE MEREDITH
2015-07-09 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-07-09 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-01-07 update returns_last_madeup_date 2013-12-20 => 2014-12-20
2015-01-07 update returns_next_due_date 2015-01-17 => 2016-01-17
2014-12-22 update statutory_documents 20/12/14 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-07-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-06-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-02-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2014-02-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2014-02-07 update returns_last_madeup_date 2012-12-20 => 2013-12-20
2014-02-07 update returns_next_due_date 2014-01-17 => 2015-01-17
2014-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2014-01-15 update statutory_documents 20/12/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-24 update returns_last_madeup_date 2011-12-20 => 2012-12-20
2013-06-24 update returns_next_due_date 2013-01-17 => 2014-01-17
2013-06-22 delete address YORKSHIRE LETTING AGENCY OPENSTEAD HOUSE 12 WELLS PROMENADE ILKLEY W YORKSHIRE LS29 9LF
2013-06-22 insert address 2-4 NEW ROAD SIDE RAWDON LEEDS WEST YORKSHIRE LS19 6HN
2013-06-22 update registered_address
2013-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2013-01-02 update statutory_documents 20/12/12 FULL LIST
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET JOHNSON / 02/01/2013
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHRISTOPHER JACKSON / 02/01/2013
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH WARE / 02/01/2013
2013-01-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY WELDON / 02/01/2013
2012-10-04 update statutory_documents CORPORATE SECRETARY APPOINTED HEWITTS LIMITED
2012-10-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW EARNSHAW
2012-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2012 FROM YORKSHIRE LETTING AGENCY OPENSTEAD HOUSE 12 WELLS PROMENADE ILKLEY W YORKSHIRE LS29 9LF
2012-02-13 update statutory_documents 20/12/11 CHANGES
2011-08-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HUDSON
2011-01-18 update statutory_documents 20/12/10 CHANGES
2010-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-02-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-19 update statutory_documents 20/12/09 FULL LIST
2009-01-16 update statutory_documents RETURN MADE UP TO 20/12/08; CHANGE OF MEMBERS
2008-11-21 update statutory_documents SECRETARY APPOINTED ANDREW DAVID EARNSHAW
2008-11-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY PAMELA SUGDEN
2008-09-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-09-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 2 THE BROW, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5HG
2008-01-08 update statutory_documents RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS
2007-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-01-11 update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-01-13 update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-01-10 update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-01-09 update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-01-22 update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-09-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2002-05-30 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-15 update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-09-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-09-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2001-02-22 update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-12-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-04-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-04-17 update statutory_documents NEW SECRETARY APPOINTED
2000-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99
2000-03-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM: C/O HAREWOOD HOUSING SOCIETY, ROYD HOUSE LOW MILLS, GUISELEY, WEST YORKSHIRE LS20 9LU
2000-03-07 update statutory_documents SECRETARY RESIGNED
2000-03-07 update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-06-04 update statutory_documents NEW SECRETARY APPOINTED
1999-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98
1998-12-10 update statutory_documents RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS
1998-07-21 update statutory_documents DIRECTOR RESIGNED
1998-01-26 update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
1998-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-28 update statutory_documents NEW SECRETARY APPOINTED
1997-08-28 update statutory_documents SECRETARY RESIGNED
1997-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-13 update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
1996-10-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-23 update statutory_documents DIRECTOR RESIGNED
1996-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 8 WHINBROOK CRESCENT, LEEDS, LS17 5PN
1996-05-23 update statutory_documents NEW SECRETARY APPOINTED
1996-05-22 update statutory_documents SECRETARY RESIGNED
1996-03-31 update statutory_documents RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS
1996-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-01-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1995-01-13 update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-05-17 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-15 update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS
1993-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1993-01-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-01-12 update statutory_documents RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
1992-03-02 update statutory_documents RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS
1992-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1992-02-02 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-10-29 update statutory_documents RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS
1991-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1991-03-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-08 update statutory_documents RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS
1990-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/89
1989-03-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/88 FROM: 89 TOWN STREET, HORSFORTH, LEEDS, WEST YORKSHIRE LS18 5BP
1988-11-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-21 update statutory_documents RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
1988-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/88
1987-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87
1987-09-18 update statutory_documents RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS
1987-05-08 update statutory_documents RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS
1987-04-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86
1987-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/87 FROM: WEST BAR CHAMBERS, 38 BOAR LANE, LEEDS 1, WEST YORKSHIRE
1987-01-15 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS ********
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-05-23 update statutory_documents RETURN MADE UP TO 14/06/85; FULL LIST OF MEMBERS