| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HAIGH |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RIACHARD POLLARD |
| 2019-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DAY |
| 2019-07-07 |
update account_category null => DORMANT |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-07-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 2019-06-27 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR MARGARET HALL |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAY / 25/06/2019 |
| 2019-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 2018-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR HALL |
| 2018-07-07 |
delete address INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE |
| 2018-07-07 |
insert address WATSON, GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2018-07-07 |
update registered_address |
| 2018-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2018 FROM
INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
ENGLAND
DN6 7FE |
| 2018-06-07 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAY |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INSPIRED SECRETARIAL SERVICES LIMITED |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-10 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-02-04 |
update statutory_documents DIRECTOR APPOINTED LINDA MARIE DAY |
| 2016-01-19 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLARE BATTY |
| 2015-10-26 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
| 2015-02-07 |
insert address INSPIRED PROPERTY MANAGEMENT LTD 6 MALTON WAY ADWICK-LE-STREET DONCASTER ENGLAND DN6 7FE |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-02-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-01-20 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2015 FROM
C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU |
| 2014-02-07 |
insert address C/O INSPIRED PROPERTY MANAGEMENT LLP 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
| 2014-02-07 |
update reg_address_care_of INSPIRED PROPERTY MANAGEMENT => null |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-20 |
update statutory_documents 09/01/14 |
| 2014-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER CLARE BATTY / 17/01/2014 |
| 2014-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HALL / 17/01/2014 |
| 2014-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2014 FROM
C/O INSPIRED PROPERTY MANAGEMENT
APPROACH HOUSE 109 GREAT NORTH ROAD
WOODLANDS
DONCASTER
SOUTH YORKSHIRE
DN6 7SU
UNITED KINGDOM |
| 2013-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 2013-08-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAY |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-22 |
delete address YORK HOUSE COTTINGLEY BUSINESS PARK BRADFORD WEST YORKSHIRE BD16 1PF |
| 2013-06-22 |
insert address APPROACH HOUSE 109 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE UNITED KINGDOM DN6 7SU |
| 2013-06-22 |
update reg_address_care_of null => INSPIRED PROPERTY MANAGEMENT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-01-09 |
update statutory_documents 09/01/13 FULL LIST |
| 2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR HALL / 09/01/2013 |
| 2012-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2012 FROM
YORK HOUSE
COTTINGLEY BUSINESS PARK
BRADFORD
WEST YORKSHIRE
BD16 1PF |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MRS ALEXANDRA HEALD |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA MURPHY |
| 2012-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-02-02 |
update statutory_documents 09/01/12 FULL LIST |
| 2012-01-17 |
update statutory_documents SECRETARY APPOINTED HELENA MURPHY |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA HEALD |
| 2011-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-28 |
update statutory_documents 09/01/11 FULL LIST |
| 2010-12-24 |
update statutory_documents DIRECTOR APPOINTED MISS JENNIFER CLARE BATTY |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2010-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-05-20 |
update statutory_documents SECRETARY APPOINTED ALEXANDRA HEALD |
| 2010-02-24 |
update statutory_documents 09/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WITHAM |
| 2009-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-06 |
update statutory_documents SECRETARY APPOINTED SHARON TRACEY MORLEY |
| 2009-08-06 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MICHAEL WILLANS |
| 2009-03-02 |
update statutory_documents SECRETARY APPOINTED MICHAEL DAVID WILLANS |
| 2009-03-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAULINE MACLEAN |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 2008-12-19 |
update statutory_documents DIRECTOR APPOINTED ELEANOR HALL |
| 2008-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-18 |
update statutory_documents RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-02-22 |
update statutory_documents RETURN MADE UP TO 09/01/05; CHANGE OF MEMBERS |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-02-05 |
update statutory_documents RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 09/01/03; CHANGE OF MEMBERS |
| 2003-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-20 |
update statutory_documents RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 2001-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-05-29 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2001-05-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 2001-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/01 FROM:
C/O BUCKLES
9 WALMER VILLAS
BRADFORD
BD8 7ET |
| 2001-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 09/01/00; CHANGE OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 1999-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-17 |
update statutory_documents RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 1996-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/94 |
| 1994-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-14 |
update statutory_documents RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/93 FROM:
TAY HOUSE
55 CALL LANE
LEEDS
WEST YORKSHIRE LS1 7BT |
| 1993-03-01 |
update statutory_documents RETURN MADE UP TO 09/01/93; NO CHANGE OF MEMBERS |
| 1993-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1992-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1992-11-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/11/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 09/01/92; FULL LIST OF MEMBERS |
| 1991-05-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-02-15 |
update statutory_documents ALTER MEM AND ARTS 28/01/91 |
| 1991-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |