KIRKLEES HENRY BOOT PARTNERSHIP LIMITED - History of Changes


DateDescription
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
2023-09-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES
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
2022-09-30 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES
2022-03-04 update statutory_documents DIRECTOR APPOINTED MS JULIE MUSCROFT
2022-02-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
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
2021-10-07 update num_mort_outstanding 5 => 1
2021-10-07 update num_mort_satisfied 2 => 6
2021-09-29 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2021-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2021-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2021-09-10 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2021-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES
2021-04-07 update account_category SMALL => TOTAL EXEMPTION FULL
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-03-18 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-03 update statutory_documents DIRECTOR APPOINTED MR DARREN LOUIS LITTLEWOOD
2020-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SUTCLIFFE
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES
2017-11-07 update account_category FULL => SMALL
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD FIRTH
2017-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-15 update statutory_documents DIRECTOR APPOINTED MR JOHN JOSEPH TAYLOR
2016-06-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LIGHT
2016-05-13 update returns_last_madeup_date 2015-04-20 => 2016-04-20
2016-05-13 update returns_next_due_date 2016-05-18 => 2017-05-18
2016-04-20 update statutory_documents 20/04/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-04-20 => 2015-04-20
2015-05-07 update returns_next_due_date 2015-05-18 => 2016-05-18
2015-04-20 update statutory_documents 20/04/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-06-07 update num_mort_outstanding 6 => 5
2014-06-07 update num_mort_satisfied 1 => 2
2014-06-07 update returns_last_madeup_date 2013-04-20 => 2014-04-20
2014-06-07 update returns_next_due_date 2014-05-18 => 2015-05-18
2014-05-15 update statutory_documents 20/04/14 FULL LIST
2014-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents SECRETARY APPOINTED JULIE MUSCROFT
2013-10-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VANESSA REDFERN
2013-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-30 update statutory_documents SAIL ADDRESS CHANGED FROM: CIVIL CENTRE 1 (4TH FLOOR) HIGH STREET HUDDERSFIELD WEST YORKSHIRE HD1 2NF
2013-06-26 update returns_last_madeup_date 2012-04-20 => 2013-04-20
2013-06-26 update returns_next_due_date 2013-05-18 => 2014-05-18
2013-06-24 update statutory_documents DIRECTOR APPOINTED MR JOHN TREVOR SUTCLIFFE
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHRISTMAS
2013-05-03 update statutory_documents 20/04/13 FULL LIST
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24 update statutory_documents 20/04/12 FULL LIST
2011-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-07 update statutory_documents SAIL ADDRESS CREATED
2011-07-07 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-20 update statutory_documents 20/04/11 FULL LIST
2010-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GREAVES
2010-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHSON
2010-06-15 update statutory_documents SECRETARY APPOINTED VANESSA REDFERN
2010-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BETTERIDGE
2010-05-10 update statutory_documents 20/04/10 FULL LIST
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHBOOB KHAN
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN
2009-11-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL CHRISTMAS / 01/10/2009
2009-11-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR SIAN SIRIOL FOSTER / 01/11/2008
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-04-28 update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2008-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-05-02 update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16 update statutory_documents NEW SECRETARY APPOINTED
2007-07-16 update statutory_documents SECRETARY RESIGNED
2007-06-12 update statutory_documents RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-05-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/07 FROM: C/O LEGAL SERVICES THIRD FLOOR 2 MARKET STREET HUDDERSFIELD WEST YORKSHIRE HD1 2EH
2007-05-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-07 update statutory_documents DIRECTOR RESIGNED
2006-08-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-09 update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LEGAL SERVICES SECOND FLOOR CIVIC CENTRE III HUDDERSFIELD HD1 2TG
2005-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-09 update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-14 update statutory_documents DIRECTOR RESIGNED
2004-08-20 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-04 update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2003-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-17 update statutory_documents DIRECTOR RESIGNED
2003-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-17 update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-04-25 update statutory_documents DIRECTOR RESIGNED
2003-04-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM: TOWN HALL RAMSDEN STREET HUDDERSFIELD WEST YORKSHIRE HD1 2TA
2003-02-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-09 update statutory_documents DIRECTOR RESIGNED
2002-06-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-05-28 update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00
2001-04-25 update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2001-04-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-30 update statutory_documents DIRECTOR RESIGNED
2000-05-04 update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-04-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-03-24 update statutory_documents DIRECTOR RESIGNED
2000-01-17 update statutory_documents DIRECTOR RESIGNED
1999-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-09-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-06 update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-06-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-05-19 update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS
1998-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-27 update statutory_documents NEW SECRETARY APPOINTED
1998-02-25 update statutory_documents SECRETARY RESIGNED
1997-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96
1997-04-30 update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-11 update statutory_documents DIRECTOR RESIGNED
1996-11-28 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-10-07 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-06-21 update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
1996-05-26 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents ALTER MEM AND ARTS 10/05/96
1995-05-22 update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS
1995-05-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS
1994-05-19 update statutory_documents DIRECTOR RESIGNED
1994-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-07-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-05-11 update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
1993-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-01-21 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92
1992-11-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/11/92
1992-11-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92
1992-11-19 update statutory_documents VARYING SHARE RIGHTS AND NAMES 06/11/92
1992-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-11-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-29 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-23 update statutory_documents NEW DIRECTOR APPOINTED
1992-05-18 update statutory_documents RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-04-15 update statutory_documents DIRECTOR RESIGNED
1992-03-23 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1991-12-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-07-19 update statutory_documents NEW DIRECTOR APPOINTED
1991-05-23 update statutory_documents DIRECTOR RESIGNED
1991-05-23 update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS
1990-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-18 update statutory_documents DIRECTOR RESIGNED
1990-05-18 update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
1990-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/90
1990-02-07 update statutory_documents £ NC 100/1000000 19/01/90
1990-02-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/01/90
1990-01-08 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01
1989-12-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-22 update statutory_documents DIRECTOR RESIGNED
1989-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-05 update statutory_documents RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-06-21 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-05-25 update statutory_documents AUDITOR'S RESIGNATION
1989-03-03 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents DIRECTOR RESIGNED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents NEW SECRETARY APPOINTED
1989-02-23 update statutory_documents SECRETARY RESIGNED
1989-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/89 FROM: BANNER CROSS HALL SHEFFIELD S11 9PD
1989-02-16 update statutory_documents COMPANY NAME CHANGED HENRY BOOT THETA LIMITED CERTIFICATE ISSUED ON 16/02/89
1988-06-30 update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-07-22 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-07-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-18 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-26 update statutory_documents DIRECTOR RESIGNED
1986-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-09-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-07-15 update statutory_documents RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS
1986-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-09-13 update statutory_documents CERTIFICATE OF INCORPORATION