Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
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 |
2023-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES |
2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LETTERS PROPERTY MANAGEMENT CO LTD / 25/08/2020 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
2020-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-08 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
2020-07-08 |
insert address 11 WALMGATE YORK ENGLAND YO1 9TX |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-08 |
update registered_address |
2020-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2020 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
2020-06-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED LETTERS PROPERTY MANAGEMENT CO LTD |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J H WATSON PROPERTY MANAGEMENT LIMITED |
2020-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
2019-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARKER / 12/07/2019 |
2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
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 |
2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
2016-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA WATSON |
2016-05-14 |
update accounts_last_madeup_date 2015-02-28 => 2015-12-31 |
2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
2016-03-13 |
update account_ref_day 28 => 31 |
2016-03-13 |
update account_ref_month 2 => 12 |
2016-03-13 |
update accounts_next_due_date 2016-11-30 => 2016-09-30 |
2016-02-03 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
2015-12-09 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
2015-12-09 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
2015-11-02 |
update statutory_documents 30/10/15 FULL LIST |
2015-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NAVPREET MANDER |
2015-06-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-06-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ANNE WATSON |
2015-06-01 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
2015-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
2014-12-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
2014-12-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
2014-11-03 |
update statutory_documents SECRETARY APPOINTED MISS EMILY DUFFY |
2014-11-03 |
update statutory_documents 30/10/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
2013-12-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
2013-12-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-30 => 2013-10-30 |
2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
2013-11-15 |
update statutory_documents SECRETARY APPOINTED DOLORES CHARLESWORTH |
2013-11-15 |
update statutory_documents SECRETARY APPOINTED NAVPREET MANDER |
2013-11-15 |
update statutory_documents 30/10/13 FULL LIST |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
2013-10-07 |
update registered_address |
2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
2013-07-02 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-07-02 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-07-02 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-23 |
update returns_last_madeup_date 2011-10-30 => 2012-10-30 |
2013-06-23 |
update returns_next_due_date 2012-11-27 => 2013-11-27 |
2013-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
2012-11-12 |
update statutory_documents 30/10/12 FULL LIST |
2012-10-26 |
update statutory_documents SECRETARY APPOINTED MS PAULA MARY WATTS |
2012-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
2012-05-18 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 30/10/11 FULL LIST |
2011-10-25 |
update statutory_documents SECRETARY APPOINTED MRS SHARON TRACEY MORLEY |
2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
2011-08-16 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 30/10/10 FULL LIST |
2010-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2010 FROM
41 FRONT STREET
ACOMB
YORK
YO24 3BR |
2010-12-17 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON |
2010-06-17 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents DIRECTOR APPOINTED DAVID ROBINSON |
2009-11-02 |
update statutory_documents 30/10/09 FULL LIST |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL BARKER / 02/11/2009 |
2009-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND JOHN HARRISON / 02/11/2009 |
2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CYNTHIA LEE |
2009-06-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
2008-07-21 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
2007-11-15 |
update statutory_documents DIRECTOR RESIGNED |
2007-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
2006-11-11 |
update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
2005-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
2004-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
2003-11-18 |
update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
2003-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
2003-09-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
2002-11-15 |
update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
2002-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2001-11-20 |
update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
2000-11-17 |
update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
2000-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/00 |
2000-02-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
1999-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
1998-11-06 |
update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
1998-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
1997-11-25 |
update statutory_documents RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
1996-11-28 |
update statutory_documents RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
1996-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
1995-12-01 |
update statutory_documents RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
1995-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
1994-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/94 |
1994-11-21 |
update statutory_documents SECRETARY RESIGNED |
1994-11-21 |
update statutory_documents RETURN MADE UP TO 30/10/94; CHANGE OF MEMBERS |
1993-11-19 |
update statutory_documents RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
1993-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
1993-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
1992-11-09 |
update statutory_documents RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
BARTON BROOKE & COMPANY
12 GILLYGATE
YORK
YO3 7EQ |
1991-11-26 |
update statutory_documents RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS |
1991-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
1991-01-10 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
1991-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1990-01-21 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
1990-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-01-25 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
1989-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/88 |
1987-11-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-11-09 |
update statutory_documents RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
1987-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-08-20 |
update statutory_documents DIRECTOR RESIGNED |
1986-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/86 FROM:
46 CLARENCE STREET
YORK
YO3 7EW |
1986-11-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
1986-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/86 FROM:
BARLEYCORN HOUSE
HOLTBY
YORK
NORTH YORKSHIRE |
1986-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |