| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, WITH UPDATES |
| 2023-05-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM LEY |
| 2023-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALAN POWELL |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARTLEY |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HARTLEY |
| 2018-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HARTLEY |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents DIRECTOR APPOINTED MR JOHN SHEA |
| 2018-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-07 |
delete company_previous_name COTE WALLS PROPERTY CO. LIMITED |
| 2016-07-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES HANSON |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2016-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA KINGSWELL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-07 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-07 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-09-07 |
delete address COTE WALL MEWS SANDS LANE MIRFIELD WEST YORKSHIRE ENGLAND WF14 8HJ |
| 2014-09-07 |
insert address COTE WALL MEWS SANDS LANE MIRFIELD WEST YORKSHIRE WF14 8HJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-09-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-08-03 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-27 |
update statutory_documents 24/07/13 FULL LIST |
| 2013-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HANSON |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 99999 - Dormant Company |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-22 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-04 |
update statutory_documents 24/07/12 FULL LIST |
| 2012-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-07-26 |
update statutory_documents 24/07/11 FULL LIST |
| 2011-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-08-09 |
update statutory_documents 24/07/10 FULL LIST |
| 2010-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2010 FROM
OWLET HURST HOUSE
OWLET HURST LANE NORRISTHORPE
LIVERSEDGE
WEST YORKSHIRE
WF15 7AJ |
| 2010-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HANSON / 24/07/2010 |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOSTRIDGE |
| 2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE GOSTRIDGE |
| 2010-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HARTLEY |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MS LINDA KINGSWELL |
| 2009-08-17 |
update statutory_documents RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 2009-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-10 |
update statutory_documents RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 2006-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2006-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 2003-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/03 |
| 2003-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/02 |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-13 |
update statutory_documents RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 2001-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/07/01 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/00 FROM:
9 COTEWALL MEWS
2 SANDS LANE
MIRFIELD
WEST YORKSHIRE WF14 8HJ |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-08-29 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 1999-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/99 FROM:
5 COTE WALL MEWS
2 SANDS LANE
MIRFIELD
WEST YORKSHIRE WF14 8HJ |
| 1999-07-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/98; CHANGE OF MEMBERS |
| 1998-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-01 |
update statutory_documents RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 1996-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1996-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-30 |
update statutory_documents COMPANY NAME CHANGED
COTE WALLS PROPERTY CO. LIMITED
CERTIFICATE ISSUED ON 31/07/96 |
| 1996-07-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |