SKIPTON MORTGAGE CORPORATION LIMITED - History of Changes


DateDescription
2023-10-31 update statutory_documents SOLVENCY STATEMENT DATED 20/10/23
2023-10-31 update statutory_documents REDUCE ISSUED CAPITAL 20/10/2023
2023-10-31 update statutory_documents 31/10/23 STATEMENT OF CAPITAL GBP 6.47027
2023-10-31 update statutory_documents STATEMENT BY DIRECTORS
2023-10-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ALICE HARRISON / 04/09/2023
2023-08-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-08-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-07-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-19 update statutory_documents DIRECTOR APPOINTED CHARLOTTE ALICE HARRISON
2023-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY VARNEY
2023-05-09 update statutory_documents DIRECTOR APPOINTED HENRY VARNEY
2023-05-02 update statutory_documents SECRETARY APPOINTED MR DAVID ROY TRAVIS
2023-05-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON
2023-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, 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
2022-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER
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
2021-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
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
2020-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-04-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CUTTER / 07/04/2017
2017-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-04-06 => 2016-04-06
2016-05-13 update returns_next_due_date 2016-05-04 => 2017-05-04
2016-04-13 update statutory_documents 06/04/16 FULL LIST
2015-07-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09 update returns_last_madeup_date 2014-04-06 => 2015-04-06
2015-06-09 update returns_next_due_date 2015-05-04 => 2016-05-04
2015-05-05 update statutory_documents 06/04/15 FULL LIST
2015-03-19 update statutory_documents DIRECTOR APPOINTED ROBERT SAMUEL DUNCAN MUGENYI NDAWULA
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN TWIGG / 13/08/2014
2014-05-07 update returns_last_madeup_date 2013-04-06 => 2014-04-06
2014-05-07 update returns_next_due_date 2014-05-04 => 2015-05-04
2014-04-29 update statutory_documents 06/04/14 FULL LIST
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
2013-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-04-06 => 2013-04-06
2013-06-26 update returns_next_due_date 2013-05-04 => 2014-05-04
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents 06/04/13 FULL LIST
2012-07-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-02 update statutory_documents 06/04/12 FULL LIST
2011-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-08 update statutory_documents 06/04/11 FULL LIST
2011-02-23 update statutory_documents SECRETARY APPOINTED JOHN JOSEPH GIBSON
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON
2010-09-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-30 update statutory_documents 06/04/10 FULL LIST
2010-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 06/04/2010
2009-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-30 update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-01-15 update statutory_documents DIRECTOR APPOINTED DAVID JOHN CUTTER
2009-01-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW
2008-06-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-28 update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON JOLLY
2007-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-01 update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-10-17 update statutory_documents NEW SECRETARY APPOINTED
2006-10-17 update statutory_documents SECRETARY RESIGNED
2006-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-02 update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2006-01-12 update statutory_documents DIRECTOR RESIGNED
2005-07-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL
2005-07-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-16 update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-22 update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-07 update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-08 update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-13 update statutory_documents NC INC ALREADY ADJUSTED 24/07/01
2001-08-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-13 update statutory_documents SHARES AGREEMENT OTC
2001-08-01 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-08 update statutory_documents RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-05-04 update statutory_documents RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-05-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07 update statutory_documents RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS
1998-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-08-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-05-07 update statutory_documents RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1998-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM: 59 HIGH STREET SKIPTON NORTH YORKSHIRE BD23 1DN
1997-12-04 update statutory_documents DIRECTOR RESIGNED
1997-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-08 update statutory_documents RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS
1996-10-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-05-08 update statutory_documents RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS
1996-05-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-04-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-10 update statutory_documents RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-05-05 update statutory_documents DIRECTOR RESIGNED
1994-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-09 update statutory_documents RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS
1993-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-05-10 update statutory_documents RETURN MADE UP TO 06/04/93; NO CHANGE OF MEMBERS
1993-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-05-06 update statutory_documents RETURN MADE UP TO 06/04/92; FULL LIST OF MEMBERS
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-27 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-07-28 update statutory_documents DIRECTOR RESIGNED
1991-06-06 update statutory_documents RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
1991-06-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-01-02 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-02 update statutory_documents ALTER MEM AND ARTS 12/12/90
1990-11-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-15 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-10-02 update statutory_documents COMPANY NAME CHANGED QUESTLIFE LIMITED CERTIFICATE ISSUED ON 03/10/90
1990-09-25 update statutory_documents ALTER MEM AND ARTS 06/09/90
1990-09-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-08-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-08-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/90 FROM: 2 BACHES ST LONDON N1 6UB
1990-04-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION