| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY OLDROYD |
| 2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY OLDROYD |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BAUER GROUP HOLDINGS LTD / 14/01/2022 |
| 2022-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAUER GROUP HOLDINGS LTD |
| 2022-02-23 |
update statutory_documents CESSATION OF JEREMY JAMES OLDROYD AS A PSC |
| 2021-12-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED ANNIE DAVIES |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 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 |
| 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 |
| 2017-10-07 |
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 |
| 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 |
| 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 RES |
| 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 |