Date | Description |
2024-04-07 |
delete address WEST HOUSE MBT KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB |
2024-04-07 |
insert address WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE UNITED KINGDOM HX1 1EB |
2024-04-07 |
update registered_address |
2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN SMITH |
2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
WEST HOUSE MBT
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE
HX1 1EB |
2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-05 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-19 |
update statutory_documents SECRETARY APPOINTED PETER CHAPE |
2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
2022-10-04 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
2021-09-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-16 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES |
2017-09-18 |
update statutory_documents 20/07/17 STATEMENT OF CAPITAL GBP 30000 |
2017-01-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-01 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
2016-03-10 |
update num_mort_charges 13 => 14 |
2016-03-10 |
update num_mort_outstanding 3 => 1 |
2016-03-10 |
update num_mort_partsatisfied 1 => 0 |
2016-03-10 |
update num_mort_satisfied 9 => 13 |
2016-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024670690013 |
2016-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2016-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2016-02-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024670690014 |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
2015-10-15 |
update statutory_documents 07/10/15 FULL LIST |
2015-08-09 |
update num_mort_charges 12 => 13 |
2015-08-09 |
update num_mort_outstanding 2 => 3 |
2015-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 024670690013 |
2015-07-07 |
update num_mort_outstanding 8 => 2 |
2015-07-07 |
update num_mort_partsatisfied 0 => 1 |
2015-07-07 |
update num_mort_satisfied 4 => 9 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3 |
2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-01-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
2014-10-08 |
update statutory_documents 07/10/14 FULL LIST |
2014-01-07 |
update num_mort_outstanding 12 => 8 |
2014-01-07 |
update num_mort_satisfied 0 => 4 |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-12-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
2013-11-07 |
update returns_last_madeup_date 2013-06-13 => 2013-10-07 |
2013-11-07 |
update returns_next_due_date 2014-07-11 => 2014-11-04 |
2013-10-25 |
update statutory_documents 07/10/13 FULL LIST |
2013-07-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
2013-07-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
2013-06-25 |
update statutory_documents 13/06/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
2013-06-21 |
update num_mort_charges 11 => 12 |
2013-06-21 |
update num_mort_outstanding 11 => 12 |
2012-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
2012-07-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
2012-06-27 |
update statutory_documents 13/06/12 FULL LIST |
2011-12-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
2011-06-17 |
update statutory_documents 13/06/11 FULL LIST |
2011-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY DENTITH |
2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-07-12 |
update statutory_documents 13/06/10 FULL LIST |
2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD TURNER / 01/04/2010 |
2010-02-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
2009-07-02 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
2009-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
2008-07-07 |
update statutory_documents RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
2008-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
2007-04-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
2007-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2006-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
MATTHEWS BROOKE TAYLOR & CO
3 WARDS END
HALIFAX
WEST YORKSHIRE HX1 1DB |
2006-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
2005-09-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2005-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
2004-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2003-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
2003-11-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-06-23 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2002-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
2002-08-10 |
update statutory_documents AUDITORS RESIGNATION-SEC 394 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-01-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
2001-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-06-28 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2000-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
2000-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
2000-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
1999-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-08-26 |
update statutory_documents £ NC 200000/5200000
31/07/97 |
1997-08-26 |
update statutory_documents NC INC ALREADY ADJUSTED 31/07/97 |
1997-08-26 |
update statutory_documents ALTER MEM AND ARTS 31/07/97 |
1997-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
1997-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-05-08 |
update statutory_documents £ IC 130000/30000
11/04/97
£ SR 100000@1=100000 |
1997-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/97 FROM:
BRITANNIC HOUSE
REGENT STREET
BARNSLEY SOUTH YORKSHIRE
S70 2EQ |
1997-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-03-07 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
1997-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-03-07 |
update statutory_documents ALTER MEM AND ARTS 28/02/97 |
1997-03-07 |
update statutory_documents PURCHASE CONTRACT 28/02/97 |
1996-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1996-06-24 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1995-06-16 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
1994-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/94 FROM:
12 CHARLOTTE STREET
MANCHESTER
M1 4HP |
1993-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-06-27 |
update statutory_documents RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
1993-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-06-18 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-04 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
1990-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-27 |
update statutory_documents £ NC 150000/200000
04/04/90 |
1990-04-27 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/90 |
1990-04-25 |
update statutory_documents £ NC 100000/150000
04/04/90 |
1990-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 04/04/90 |
1990-04-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
1990-04-06 |
update statutory_documents NC INC ALREADY ADJUSTED
09/03/90 |
1990-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/90 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1990-04-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 09/03/90 |
1990-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |