YORK DESIGN & CONSTRUCTION LIMITED - History of Changes


DateDescription
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
2023-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES
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
2023-03-31 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES
2022-05-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE CLEAVER / 12/05/2022
2022-03-07 delete address DRWS Y COED GLYNGARTH MENAI BRIDGE WALES LL59 5NR
2022-03-07 insert address LLEIFIOR LON GANOL LLANDEGFAN MENAI BRIDGE WALES LL59 5PG
2022-03-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-03-07 update accounts_next_due_date 2022-03-31 => 2022-12-31
2022-03-07 update registered_address
2022-02-17 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2022 FROM DRWS Y COED GLYNGARTH MENAI BRIDGE LL59 5NR WALES
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-31
2021-07-07 delete company_previous_name LEEDS DESIGN & MAINTENANCE CO LIMITED
2021-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-07 update num_mort_charges 27 => 28
2021-04-07 update num_mort_outstanding 6 => 7
2021-02-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-02-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420028
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-29 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-13 update statutory_documents SAIL ADDRESS CREATED
2018-07-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2018-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES
2018-07-13 update statutory_documents CESSATION OF GARETH CLEAVER AS A PSC
2018-07-08 update num_mort_charges 25 => 27
2018-07-08 update num_mort_outstanding 4 => 6
2018-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420026
2018-06-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420027
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
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-08 delete address PORT DINORWIC MARINA MARINA OFFICE Y FELINHELI GWYNEDD LL56 4JN
2017-11-08 insert address DRWS Y COED GLYNGARTH MENAI BRIDGE WALES LL59 5NR
2017-11-08 update registered_address
2017-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM PORT DINORWIC MARINA MARINA OFFICE Y FELINHELI GWYNEDD LL56 4JN
2017-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH CLEAVER
2017-02-10 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-02-10 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-09 update num_mort_charges 24 => 25
2017-01-09 update num_mort_outstanding 3 => 4
2017-01-03 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-12-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420025
2016-08-07 update returns_last_madeup_date 2015-05-22 => 2016-05-22
2016-08-07 update returns_next_due_date 2016-06-19 => 2017-06-19
2016-07-08 delete company_previous_name NELITA LIMITED
2016-07-04 update statutory_documents 22/05/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-22 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-10 delete sic_code 41100 - Development of building projects
2015-06-10 update returns_last_madeup_date 2014-05-22 => 2015-05-22
2015-06-10 update returns_next_due_date 2015-06-19 => 2016-06-19
2015-05-26 update statutory_documents 22/05/15 FULL LIST
2015-04-21 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-23 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update num_mort_outstanding 9 => 3
2014-11-07 update num_mort_satisfied 15 => 21
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032022420019
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032022420020
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032022420021
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2014-10-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2014-10-07 update num_mort_charges 23 => 24
2014-10-07 update num_mort_outstanding 8 => 9
2014-09-29 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420024
2014-08-07 delete address PORT DINORWIC MARINA MARINA OFFICE Y FELINHELI GWYNEDD WALES LL56 4JN
2014-08-07 insert address PORT DINORWIC MARINA MARINA OFFICE Y FELINHELI GWYNEDD LL56 4JN
2014-08-07 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-05-22 => 2014-05-22
2014-08-07 update returns_next_due_date 2014-06-19 => 2015-06-19
2014-07-04 update statutory_documents 22/05/14 FULL LIST
2014-07-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE O'CARROLL / 01/10/2013
2014-05-07 update num_mort_charges 21 => 23
2014-05-07 update num_mort_outstanding 6 => 8
2014-04-07 delete address PORTHDANIEL STRYD Y PACED PORTHAETHWY YNYS MON WALES LL59 5DE
2014-04-07 insert address PORT DINORWIC MARINA MARINA OFFICE Y FELINHELI GWYNEDD WALES LL56 4JN
2014-04-07 update registered_address
2014-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420022
2014-04-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420023
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM PORTHDANIEL STRYD Y PACED PORTHAETHWY YNYS MON LL59 5DE WALES
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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update num_mort_charges 20 => 21
2013-11-07 update num_mort_outstanding 5 => 6
2013-10-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420021
2013-10-07 update num_mort_outstanding 8 => 5
2013-10-07 update num_mort_satisfied 12 => 15
2013-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-09-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-07-02 update returns_last_madeup_date 2012-05-22 => 2013-05-22
2013-07-02 update returns_next_due_date 2013-06-19 => 2014-06-19
2013-06-25 update num_mort_charges 18 => 20
2013-06-25 update num_mort_outstanding 6 => 8
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
2013-06-24 update num_mort_charges 16 => 18
2013-06-24 update num_mort_outstanding 4 => 6
2013-06-23 update num_mort_charges 15 => 16
2013-06-23 update num_mort_outstanding 6 => 4
2013-06-23 update num_mort_satisfied 9 => 12
2013-06-14 update statutory_documents 22/05/13 FULL LIST
2013-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420019
2013-04-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032022420020
2012-12-21 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-12-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2012-12-11 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2012-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-11-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2012-09-06 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11
2012-05-28 update statutory_documents 22/05/12 FULL LIST
2011-12-22 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-07-12 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-05-23 update statutory_documents 22/05/11 FULL LIST
2011-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH CLEAVER / 22/05/2011
2011-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE O'CARROLL / 22/05/2011
2010-12-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2010-05-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2010 FROM PORTH DANIEL BOATYARD WATER STREET MENAI BRIDGE CYMRU LL59 5DE
2010-05-25 update statutory_documents 22/05/10 FULL LIST
2010-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-04-16 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-01-31 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-05-27 update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2009 FROM DRWS Y COED GLYN GARTH MENAI BRIDGE ANGLESEY LL59 5NR
2008-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-08-19 update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE O'CARROLL / 23/05/2007
2008-07-15 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-07-10 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-07-18 update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 11 WALMGATE YORK NORTH YORKSHIRE YO1 9TX
2006-07-24 update statutory_documents NEW SECRETARY APPOINTED
2006-07-24 update statutory_documents SECRETARY RESIGNED
2006-07-06 update statutory_documents RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2006-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-09 update statutory_documents RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-02-17 update statutory_documents COMPANY NAME CHANGED LEEDS DESIGN + CONSTRUCTION LTD CERTIFICATE ISSUED ON 17/02/05
2005-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-09-06 update statutory_documents NEW SECRETARY APPOINTED
2004-09-06 update statutory_documents SECRETARY RESIGNED
2004-07-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-06-22 update statutory_documents RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2004-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 180 WOODHOUSE LANE LEEDS WEST YORKSHIRE LS2 9HB
2003-06-13 update statutory_documents RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-16 update statutory_documents RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-02-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-14 update statutory_documents RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2001-06-12 update statutory_documents COMPANY NAME CHANGED LEEDS DESIGN & MAINTENANCE CO LI MITED CERTIFICATE ISSUED ON 12/06/01
2000-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-14 update statutory_documents RETURN MADE UP TO 22/05/00; CHANGE OF MEMBERS
1999-11-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-22 update statutory_documents £ NC 10000/100000 08/10/99
1999-10-22 update statutory_documents NC INC ALREADY ADJUSTED 08/10/99
1999-10-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-06-22 update statutory_documents S366A DISP HOLDING AGM 15/06/99
1999-06-21 update statutory_documents RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-04-13 update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)
1999-04-13 update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE
1999-04-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
1999-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-26 update statutory_documents RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1998-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/98 FROM: STERLING HOUSE 1 SHEEPSCAR COURT MEANWOOD ROAD LEEDS WEST YORKSHIRE LS7 2BB
1997-07-06 update statutory_documents RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS
1997-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
1996-11-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1996-07-18 update statutory_documents NC INC ALREADY ADJUSTED 05/06/96
1996-07-18 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-18 update statutory_documents NEW SECRETARY APPOINTED
1996-07-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-07-18 update statutory_documents £ NC 100/10000 05/06/
1996-07-18 update statutory_documents ALTER MEM AND ARTS 05/06/96
1996-06-12 update statutory_documents COMPANY NAME CHANGED NELITA LIMITED CERTIFICATE ISSUED ON 13/06/96
1996-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION