Date | Description |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
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 |
2023-03-27 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-14 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
2022-01-07 |
delete company_previous_name WEAVER HOMES NORTHERN LIMITED |
2021-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-06-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WEAVER |
2021-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WEAVER |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-05-07 |
delete company_previous_name LADGATE LIMITED |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-06-30 |
2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2016-10-07 |
update account_ref_day 31 => 30 |
2016-10-07 |
update account_ref_month 12 => 6 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-03-31 |
2016-09-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-06 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-05-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-03-07 |
update statutory_documents 08/02/16 FULL LIST |
2015-06-09 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NIGEL DAVIS |
2015-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WREN |
2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-02-23 |
update statutory_documents 08/02/15 FULL LIST |
2015-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
2014-12-09 |
update statutory_documents SECRETARY APPOINTED MR JULIAN NIGEL DAVIS |
2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BOLTON |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-04-07 |
delete address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE ENGLAND DN4 5PL |
2014-04-07 |
insert address QUAY POINT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-04-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-03-07 |
update statutory_documents 08/02/14 FULL LIST |
2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH WREN / 31/12/2013 |
2014-01-07 |
update num_mort_outstanding 5 => 0 |
2014-01-07 |
update num_mort_satisfied 18 => 23 |
2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2013-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
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 |
2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-02-28 |
update statutory_documents 08/02/13 FULL LIST |
2012-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2012 FROM
QUAY POINT
LAKESIDE
DONCASTER
SOUTH YORKSHIRE
DN4 5PL |
2012-03-15 |
update statutory_documents 08/02/12 FULL LIST |
2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN COX |
2011-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-03-01 |
update statutory_documents 08/02/11 FULL LIST |
2011-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRVING WEAVER / 07/02/2011 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2010-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-03-05 |
update statutory_documents 08/02/10 FULL LIST |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TAYLOR / 23/12/2009 |
2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SEAN COX / 05/03/2010 |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW STEVENSON |
2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR |
2009-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-19 |
update statutory_documents DIRECTOR APPOINTED ANDREW STEVENSON |
2009-06-19 |
update statutory_documents DIRECTOR APPOINTED PAUL TAYLOR |
2009-06-19 |
update statutory_documents DIRECTOR APPOINTED SEAN COX |
2009-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-05-29 |
update statutory_documents COMPANY NAME CHANGED STRATA HOMES NORTHERN LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WEAVER / 06/03/2009 |
2008-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2008-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WREN / 06/03/2008 |
2007-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
2006-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
2003-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/03 FROM:
22 REGENT SQUARE
DONCASTER
SOUTH YORKSHIRE DN1 2DS |
2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2003-01-24 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-22 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-12-13 |
update statutory_documents COMPANY NAME CHANGED
WEAVER HOMES NORTHERN LIMITED
CERTIFICATE ISSUED ON 13/12/01 |
2001-05-04 |
update statutory_documents £ IC 450100/100
30/04/01
£ SR 450000@1=450000 |
2001-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-03-19 |
update statutory_documents SECRETARY RESIGNED |
2001-02-26 |
update statutory_documents SECRETARY RESIGNED |
2001-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2001-01-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-01-22 |
update statutory_documents ADOPT ARTICLES 02/01/01 |
2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
1 BENNETTHORPE
DONCASTER
SOUTH YORKSHIRE
DN2 6AA |
2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-06-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/00 FROM:
22 REGENT SQUARE
DONCASTER
SOUTH YORKSHIRE
DN1 2DS |
2000-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/00 |
2000-04-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2000-04-12 |
update statutory_documents £ NC 1000/500000
15/03 |
2000-04-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/00 |
2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
2000-04-06 |
update statutory_documents COMPANY NAME CHANGED
LADGATE LIMITED
CERTIFICATE ISSUED ON 07/04/00 |
2000-03-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
1999-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
1998-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-08-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS |
1997-12-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-02-28 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1996-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
1995-09-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1995-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/95 FROM:
22 REGENT SQUARE
DONCASTER
SOUTH YORKSHIRE
DN1 2DS |
1995-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/95 FROM:
6 SOUTH PARADE
DONCASTER
SOUTH YORKSHIRE
DN1 2DY |
1995-02-20 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
1994-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-02-26 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
1994-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-03-24 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/93 FROM:
120 EAST RD
LONDON
N1 6AA |
1993-02-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |