| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update account_category FULL => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-12-07 |
insert sic_code 99999 - Dormant Company |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/17 |
| 2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-10-07 |
delete company_previous_name GRENDALE CADDICK DEVELOPMENTS LIMITED |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2016-01-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-12-02 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CADDICK / 01/01/2015 |
| 2015-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 01/01/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-03-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW BULLERS |
| 2015-03-06 |
update statutory_documents SECRETARY APPOINTED MR PAUL ANDREW BULLERS |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HIRST |
| 2015-03-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER HIRST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-11-26 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-11-28 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2012-12-03 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-02-03 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2010-11-30 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-11-24 |
update statutory_documents 22/11/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA ESTHER CADDICK / 22/11/2009 |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD WEATHERHEAD |
| 2009-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-29 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/05 FROM:
CALDER GRANGE
KNOTTINGLEY
WEST YORKSHIRE
WF11 8DA |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-04-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1998-12-14 |
update statutory_documents RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 1998-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-12-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-09-18 |
update statutory_documents COMPANY NAME CHANGED
GRENDALE CADDICK DEVELOPMENTS LI
MITED
CERTIFICATE ISSUED ON 19/09/97 |
| 1997-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/08/97 |
| 1997-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-31 |
update statutory_documents RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-20 |
update statutory_documents RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-12-22 |
update statutory_documents RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 1993-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 1992-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-31 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/12/91 |
| 1992-01-27 |
update statutory_documents COMPANY NAME CHANGED
MEXDALE LIMITED
CERTIFICATE ISSUED ON 28/01/92 |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/91 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1991-12-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |