PHOENIX HOMES (YORKSHIRE) LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-04-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-07-07 update account_category null => MICRO ENTITY
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2020-12-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2020-11-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2019-12-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2019-11-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-07-08 update num_mort_outstanding 5 => 1
2019-07-08 update num_mort_satisfied 0 => 4
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-06-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-05-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-14 => 2016-04-14
2016-06-08 update returns_next_due_date 2016-05-12 => 2017-05-12
2016-05-10 update statutory_documents 14/04/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-22 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-05-08 update returns_last_madeup_date 2014-04-14 => 2015-04-14
2015-05-08 update returns_next_due_date 2015-05-12 => 2016-05-12
2015-04-28 update statutory_documents 14/04/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-29 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-14 => 2014-04-14
2014-06-07 update returns_next_due_date 2014-05-12 => 2015-05-12
2014-05-19 update statutory_documents 14/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-04-14 => 2013-04-14
2013-06-25 update returns_next_due_date 2013-05-12 => 2014-05-12
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-04-26 update statutory_documents 14/04/13 FULL LIST
2013-01-17 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-04-17 update statutory_documents 14/04/12 FULL LIST
2012-01-03 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-04-27 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-04-19 update statutory_documents 14/04/11 FULL LIST
2010-12-08 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-06-14 update statutory_documents 14/04/10 FULL LIST
2010-01-08 update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL
2009-04-27 update statutory_documents RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
2009-04-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL CARTER / 01/04/2009
2009-01-12 update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL
2008-04-21 update statutory_documents RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
2008-04-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET CARTER
2008-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-06-11 update statutory_documents RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
2006-11-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-09 update statutory_documents RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
2006-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-09-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-04-21 update statutory_documents RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
2005-02-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-16 update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-07-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29 update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-05-17 update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-06-14 update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-05-23 update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-08-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-05-12 update statutory_documents RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS
1999-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM: BURFORD HOUSE 5 LOWDALE DEWSBURY WEST YORKSHIRE WF12 7NT
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-12 update statutory_documents RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/98 FROM: 36 CHICKENLEY LANE DEWSBURY WEST YORKSHIRE WF12 8QD
1998-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1998-01-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-31 update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
1997-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-08-08 update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-08-02 update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
1995-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1995-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-06-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/94
1994-06-28 update statutory_documents RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
1994-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 9 NORTH STREET CROSS BANKS BATLEY WEST YORKSHIRE WF17 8EY
1994-01-25 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-05-28 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-05-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION