| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-07 |
delete address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2023-06-07 |
insert address HUNTERS RBM, UNIT H6 PREMIER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9HF |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED DICKINSON HARRISON (RBM) LIMITED |
| 2023-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2023 FROM
UNIT 5A OLD POWER WAY
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DE
ENGLAND |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2021-04-07 |
insert address UNIT 5A OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DE |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-04-07 |
update registered_address |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
GLENDEVON HOUSE, 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ
ENGLAND |
| 2021-02-19 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOY LENNON |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE SHAW |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FULLER |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 2019-07-02 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FULLER / 25/06/2019 |
| 2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN IBBOTSON / 25/06/2019 |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/02/2019 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-03 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 2018-08-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents CESSATION OF IAIN ROBERTSON AS A PSC |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN ROBERTSON |
| 2018-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA WHITE |
| 2018-03-07 |
delete sic_code 68320 - Management of real estate on a fee or contract basis |
| 2018-03-07 |
insert sic_code 98000 - Residents property management |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SLACK |
| 2017-05-07 |
delete address 1 KENSINGTON HOUSE ALDBOROUGH WAY YORK YO26 4US |
| 2017-05-07 |
insert address GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
1 KENSINGTON HOUSE
ALDBOROUGH WAY
YORK
YO26 4US |
| 2017-04-04 |
update statutory_documents SECRETARY APPOINTED MS JOY LENNON |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN ROBERTSON |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-13 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-16 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-16 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROWN |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-15 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR. GRAEME SLACK |
| 2014-03-07 |
delete company_previous_name PARKSIDE MANAGEMENT (PLOTS 56 TO 62) LIMITED |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-18 |
update statutory_documents 11/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-05-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-02-14 |
update statutory_documents 11/02/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-14 |
update statutory_documents 11/02/12 FULL LIST |
| 2011-05-13 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-02-14 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 2010-05-19 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents 11/02/10 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID FULLER / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FOX / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROBERTSON / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LILY WHITE / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN IBBOTSON / 11/02/2010 |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PRINCE BROWN / 11/02/2010 |
| 2009-04-06 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents EXTENDED LEASE 24/02/2009 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 2008-04-23 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2006-06-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/05 FROM:
19 RAILWAY STREET
POCKLINGTON
YORK
YO42 2QR |
| 2005-06-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-05-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/04 FROM:
19 BURNBY LANE
POCKLINGTON
YORK
YO42 2QB |
| 2004-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-25 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1998-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-03-09 |
update statutory_documents RETURN MADE UP TO 11/02/98; CHANGE OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/97 FROM:
19 MARKET PLACE
OLNEY
BUCKINGHAMSHIRE
MK46 4BA |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/97; FULL LIST OF MEMBERS |
| 1997-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-14 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 1995-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-11-07 |
update statutory_documents S252 DISP LAYING ACC 24/10/95 |
| 1995-11-07 |
update statutory_documents S366A DISP HOLDING AGM 24/10/95 |
| 1995-11-07 |
update statutory_documents S386 DISP APP AUDS 24/10/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 1994-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/94 FROM:
4 HIGH STREET
OLNEY
BUCKINGHAMSHIRE
MK46 4BB |
| 1994-07-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/94 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 1994-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-28 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-28 |
update statutory_documents COMPANY NAME CHANGED
PARKSIDE MANAGEMENT (PLOTS 56 TO
62) LIMITED
CERTIFICATE ISSUED ON 01/03/94 |
| 1994-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |