| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES |
| 2023-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 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 |
| 2022-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address SUITE 1, CHEVIN MILL LEEDS ROAD OTLEY ENGLAND LS21 1BT |
| 2021-08-07 |
insert address C/O CJA PROPERTY MANAGEMENT 35 BROOK STREET ILKLEY ENGLAND LS29 8AG |
| 2021-08-07 |
update registered_address |
| 2021-07-19 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JONES |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
SUITE 1, CHEVIN MILL LEEDS ROAD
OTLEY
LS21 1BT
ENGLAND |
| 2021-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE CALLIGHAN |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO 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 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR STEWART SUNMAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED MCHALE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 66A BOROUGHGATE BOROUGHGATE OTLEY ENGLAND LS21 1AE |
| 2018-07-08 |
insert address SUITE 1, CHEVIN MILL LEEDS ROAD OTLEY ENGLAND LS21 1BT |
| 2018-07-08 |
update registered_address |
| 2018-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2018 FROM
66A BOROUGHGATE BOROUGHGATE
OTLEY
LS21 1AE
ENGLAND |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-09 |
delete address ROYD HOUSE LOW MILLS GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LU |
| 2017-06-09 |
insert address 66A BOROUGHGATE BOROUGHGATE OTLEY ENGLAND LS21 1AE |
| 2017-06-09 |
update reg_address_care_of HAREWOOD HOUSING SOCIETY LIMITED => null |
| 2017-06-09 |
update registered_address |
| 2017-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2017 FROM
C/O HAREWOOD HOUSING SOCIETY LIMITED
ROYD HOUSE LOW MILLS GHYLL ROYD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9LU |
| 2016-12-22 |
update statutory_documents SECRETARY APPOINTED MISS JACQUELINE CALLIGHAN |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET MAGSON |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-08 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-13 |
update statutory_documents 11/06/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-08-13 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-07-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-03 |
update statutory_documents DIRECTOR APPOINTED MR FRED MCHALE |
| 2015-07-03 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA APPLEBY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address ROYD HOUSE LOW MILLS GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE ENGLAND LS20 9LU |
| 2014-08-07 |
insert address ROYD HOUSE LOW MILLS GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-15 |
update statutory_documents 11/06/14 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 |
| 2013-07-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-07-02 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2013-06-19 |
update statutory_documents 11/06/13 FULL LIST |
| 2012-06-18 |
update statutory_documents 11/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MARIE APPLEBY |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY PERKIN |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY PERKIN |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SENIOR |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC SUTTON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ESTHER SANDERSON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANETTE OWEN |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRISON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET HARRISON |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARJORIE PARSONS |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEBB |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA APPLEBY |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUMLEY |
| 2012-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER LUMLEY |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 11/06/11 FULL LIST |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AUDREY VIOLET GERTRUDE PERKIN / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC JOHN SUTTON / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ESTHER SANDERSON / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRY PEMBERTON / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARY DAWDRY / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HARRISON / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE PARSONS / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SENIOR / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WEBB / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RITA MARIE APPLEBY / 11/06/2011 |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN LUMLEY / 11/06/2011 |
| 2011-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2011 FROM
10 BREARY COURT
BRAMHOPE
LEEDS
LS16 9LB |
| 2011-06-27 |
update statutory_documents SECRETARY APPOINTED MRS JANET LESLEY MAGSON |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SOUTH |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER SOUTH |
| 2010-06-23 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED JANETTE ELIZABETH OWEN |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIONEL GOLESWORTHY |
| 2010-03-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED LIONEL PHARAIG GOLESWORTHY |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HARRISON |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2009-06-16 |
update statutory_documents DIRECTOR APPOINTED JOANNE MARY DAWDRY |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED LIONEL PHARAIG GOLESWORTHY LOGGED FORM |
| 2009-05-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LIONEL GOLESWORTHY |
| 2009-03-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-30 |
update statutory_documents DIRECTOR APPOINTED LIONEL PHARAIG GOLESWORTHY |
| 2008-10-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GORDON BROWN |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/08; NO CHANGE OF MEMBERS |
| 2008-02-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-06-21 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-06-25 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2005-05-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-28 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2003-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2001-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-16 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 1999-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 11/06/99; CHANGE OF MEMBERS |
| 1999-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-06-24 |
update statutory_documents RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS |
| 1998-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1996-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/95 |
| 1995-08-25 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1994-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94 FROM:
GREENHILLS NURSERIES
ARMLEY
LEEDS
WEST YORKSHIRE |
| 1993-06-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |