| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY BROWN |
| 2023-11-23 |
update statutory_documents DIRECTOR APPOINTED MR MAURICE PHILIP ANDERSON GARNER DE NABLUS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2022-12-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES GRANT |
| 2022-05-07 |
delete address PRIORY CLOSE ST MARYS GATE LANCASTER LANCASHIRE LA1 1XB |
| 2022-05-07 |
insert address PARKINSON PROPERTY QUEEN SQUARE LANCASTER UNITED KINGDOM LA1 1RN |
| 2022-05-07 |
update registered_address |
| 2022-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2022 FROM
PRIORY CLOSE
ST MARYS GATE
LANCASTER
LANCASHIRE
LA1 1XB |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA TAYLOR LEWIS |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 2017-02-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-02-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-09 => 2016-02-09 |
| 2016-05-14 |
update returns_next_due_date 2016-03-08 => 2017-03-09 |
| 2016-03-08 |
update statutory_documents 09/02/16 FULL LIST |
| 2015-09-07 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN RATTENBURY |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-09 => 2015-02-09 |
| 2015-04-08 |
update returns_next_due_date 2015-03-09 => 2016-03-08 |
| 2015-03-06 |
update statutory_documents 09/02/15 FULL LIST |
| 2015-01-26 |
update statutory_documents SECRETARY APPOINTED MRS VICTORIA ESTHER TAYLOR LEWIS |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TAYLOR |
| 2014-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM BLENKARN TAYLOR / 01/12/2014 |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LUNN |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete company_previous_name GOODCONTROL PROPERTY MANAGEMENT LIMITED |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-09 => 2014-02-09 |
| 2014-03-08 |
update returns_next_due_date 2014-03-09 => 2015-03-09 |
| 2014-02-28 |
update statutory_documents 09/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-09 => 2013-02-09 |
| 2013-06-25 |
update returns_next_due_date 2013-03-09 => 2014-03-09 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents 09/02/13 FULL LIST |
| 2013-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN CUNNINGHAM |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-24 |
update statutory_documents 09/02/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-22 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LUNN / 09/02/2011 |
| 2010-09-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 09/02/10 FULL LIST |
| 2009-06-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-04-07 |
update statutory_documents 09/02/09 NO MEMBER LIST |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEC PRICE |
| 2008-09-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-03-27 |
update statutory_documents 09/02/08 NO MEMBER LIST |
| 2007-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 09/02/05; CHANGE OF MEMBERS |
| 2004-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 09/02/04; NO CHANGE OF MEMBERS |
| 2003-06-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 2003-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-24 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS |
| 2001-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/01; CHANGE OF MEMBERS |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 1999-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-04-06 |
update statutory_documents RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 1997-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
53A MARKET STREET
LANCASTER
LA1 1JG |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 1995-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 1995-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/08/95 |
| 1995-03-30 |
update statutory_documents RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS |
| 1994-08-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-04-25 |
update statutory_documents COMPANY NAME CHANGED
GOODCONTROL PROPERTY MANAGEMENT
LIMITED
CERTIFICATE ISSUED ON 26/04/94 |
| 1994-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/94 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1994-04-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-04-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-04-21 |
update statutory_documents ALTER MEM AND ARTS 30/03/94 |
| 1994-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |