FORTLANDS LIMITED - History of Changes


DateDescription
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