| Date | Description |
|---|
| 2024-04-07 |
delete address THE BARN HALL MEWS BOSTON SPA WETHERBY WEST YORKSHIRE LS23 6DT |
| 2024-04-07 |
insert address 15 THORP ARCH MILL MILL LANE THORP ARCH WETHERBY ENGLAND LS23 7DZ |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2023 FROM
THE BARN HALL MEWS
BOSTON SPA
WETHERBY
WEST YORKSHIRE
LS23 6DT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2021-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY JACKSON |
| 2021-11-06 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA MARGARET COCKERHAM |
| 2021-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREW MARK PRIESTLEY / 05/11/2021 |
| 2021-11-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC DICKINSON |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ANDREW MARK PRIESTLEY |
| 2021-02-13 |
update statutory_documents SECRETARY APPOINTED MR IAIN FERGUS VERNON |
| 2021-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BARKER |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR IAIN FERGUS VERNON |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN PITTAM SMYTH / 20/01/2015 |
| 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 |
| 2020-04-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 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 |
| 2018-06-18 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-12-07 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-05 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-02 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET LILIAN PITTAM SMYTH / 29/01/2013 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC DICKINSON / 29/01/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-12 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 30/11/11 NO CHANGES |
| 2011-08-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 30/11/10 NO CHANGES |
| 2010-08-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-06-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 30/11/07; CHANGE OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-12 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 2004-06-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
179A HIGH STREET
BOSTON SPA
WETHERBY
WEST YORKSHIRE LS23 6AA |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-24 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-12-17 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM:
WATERSIDE MILL
LANGHAM STREET
ROSE GROVE
BURNLEY BB12 6AL |
| 2000-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-22 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 1996-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-11-16 |
update statutory_documents RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-14 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 1993-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 1992-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-28 |
update statutory_documents RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 1991-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1990-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/90 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1990-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-05 |
update statutory_documents COMPANY NAME CHANGED
SLOTPARK PROPERTY MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 08/01/90 |
| 1989-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |