S2W PROPERTY 101 LTD - History of Changes


DateDescription
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
2021-09-07 update statutory_documents CESSATION OF GEORGE QUINTIN SCOTT AS A PSC
2021-09-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE SCOTT
2021-08-17 update statutory_documents DIRECTOR APPOINTED MR ANTHONY GEORGE MCCLELLAN
2021-07-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRUCE REED / 24/05/2021
2021-06-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 24/05/2021
2021-06-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 24/05/2021
2021-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH 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
2020-09-11 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-08-09 insert company_previous_name OBELISK ENTERPRISES LIMITED
2020-08-09 update name OBELISK ENTERPRISES LIMITED => S2W PROPERTY 101 LTD
2020-07-20 update statutory_documents COMPANY NAME CHANGED OBELISK ENTERPRISES LIMITED CERTIFICATE ISSUED ON 20/07/20
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-01-22 update statutory_documents SECRETARY APPOINTED MR JEREMY JAMES OLDROYD
2020-01-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY OLDROYD
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY OLDROYD / 19/09/2019
2019-09-07 update num_mort_outstanding 12 => 5
2019-09-07 update num_mort_satisfied 9 => 17
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-08-29 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-08-07 update num_mort_charges 17 => 22
2019-08-07 update num_mort_outstanding 7 => 12
2019-07-08 update num_mort_outstanding 9 => 7
2019-07-08 update num_mort_satisfied 8 => 9
2019-07-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027950160022
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027950160018
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027950160019
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027950160020
2019-07-01 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027950160021
2019-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2019-06-05 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15
2019-05-29 update statutory_documents SECRETARY APPOINTED MR JEREMY OLDROYD
2019-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-03-14 update person_identity_version JEREMY JAMES OLDROYD: 0003 => 0005
2018-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 04/11/2016
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
2018-09-17 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-11-04 update personal_address This information is on record
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-09-11 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JAMES OLDROYD / 28/02/2017
2017-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country DAVID BRUCE REED: ENGLAND => UNITED KINGDOM
2017-01-19 update person_usual_residence_country JEREMY JAMES OLDROYD: ENGLAND => UNITED KINGDOM
2016-08-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
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
2016-07-06 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-29
2016-05-13 update returns_next_due_date 2016-03-28 => 2017-03-28
2016-03-01 update statutory_documents 29/02/16 FULL LIST
2015-08-11 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-11 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-29 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-05-07 update returns_last_madeup_date 2014-02-21 => 2015-02-28
2015-05-07 update returns_next_due_date 2015-03-21 => 2016-03-28
2015-03-11 update statutory_documents 28/02/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-14 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-05-07 delete sic_code 68100 - Buying and selling of own real estate
2014-05-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2014-05-07 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-05-07 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-04-09 update statutory_documents 21/02/14 FULL LIST
2014-03-08 update person_nationality DAVID BRUCE REED: ENGLISH => BRITISH
2014-03-08 update person_nationality JEREMY JAMES OLDROYD: ENGLISH => BRITISH
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-03 update statutory_documents 31/12/12 TOTAL EXEMPTION FULL
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-06-22 update account_category FULL => TOTAL EXEMPTION FULL
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-10 update statutory_documents 21/02/13 FULL LIST
2012-09-24 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-03-01 update statutory_documents 21/02/12 FULL LIST
2011-12-19 update statutory_documents AUDITOR'S RESIGNATION
2011-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23 update statutory_documents 21/02/11 FULL LIST
2011-01-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE OLDROYD
2010-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-14 update statutory_documents SECRETARY APPOINTED MR GEORGE QUINTIN SCOTT
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLELLAN
2010-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MCCLELLAN
2010-03-10 update statutory_documents 21/02/10 FULL LIST
2009-05-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-02-26 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents AUDITOR'S RESIGNATION
2008-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-20 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-03-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/06 FROM: UNIT 2 THE GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE MIDDLESEX MB8 2GH
2005-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-18 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-07 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/02 FROM: 1 NORFOLK COURT NORFOLK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1LA
2002-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2002-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-23 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-05 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-28 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-03-29 update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS
1998-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-01 update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM: LOCKSLEY ROAD ARMYTAGE ROAD INDUSTRIAL ESTATE BRIGHOUSE HD6 1QF
1997-05-14 update statutory_documents NEW SECRETARY APPOINTED
1997-05-14 update statutory_documents RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1997-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-02 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-19 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-22 update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS
1995-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-27 update statutory_documents RETURN MADE UP TO 02/03/95; CHANGE OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-20 update statutory_documents RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/94 FROM: THE BARN LANE END FARM, ROYDHOUSE SHELLEY HUDDERSFIELD HD8 8LR
1994-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-11 update statutory_documents RE SHARES 24/03/94
1994-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5SX
1993-06-11 update statutory_documents £ NC 1000/100000 28/05/93
1993-06-11 update statutory_documents NC INC ALREADY ADJUSTED 28/05/93
1993-06-09 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/93 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1993-04-28 update statutory_documents DIRECTOR RESIGNED
1993-04-28 update statutory_documents NEW DIRECTOR APPOINTED
1993-04-28 update statutory_documents NEW SECRETARY APPOINTED
1993-04-28 update statutory_documents SECRETARY RESIGNED
1993-03-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION