| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, 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 |
| 2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, 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 |
| 2021-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH 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 |
| 2021-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-30 |
delete address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2020-10-30 |
insert address LIV WHITEHALL WATERFRONT RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2020-10-30 |
update reg_address_care_of EDDISONS LIV => null |
| 2020-10-30 |
update registered_address |
| 2020-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2020 FROM
C/O EDDISONS LIV
WHITEHALL WATERFRONT 2 RIVERSIDE WAY
LEEDS
LS1 4EH
ENGLAND |
| 2020-09-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED LIV (SECRETARIAL SERVICES) LIMITED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANNABLE |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, 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 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-04-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER MICHAEL ROSSITER |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ERNEST ANNABLE / 19/10/2016 |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-08-07 |
delete address TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2016-08-07 |
insert address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH |
| 2016-08-07 |
update reg_address_care_of null => EDDISONS LIV |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
TORONTO SQUARE TORONTO STREET
LEEDS
LS1 2HJ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-11-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-10-06 |
update statutory_documents 27/08/15 FULL LIST |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON DAWN BOOTH |
| 2015-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE RICHARDS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-07 |
delete address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ |
| 2014-12-07 |
insert address TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-12-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-11-11 |
update statutory_documents 27/08/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-09-06 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-08-30 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-08-01 |
delete address C/O EDDISONS PENNINE HOUSE LEEDS WEST YORKSHIRE LS1 5RN |
| 2013-08-01 |
insert address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ |
| 2013-08-01 |
update registered_address |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
C/O EDDISONS
PENNINE HOUSE RUSSELL STREET
LEEDS
WEST YORKSHIRE
LS1 5RN |
| 2013-06-22 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-22 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2012-09-05 |
update statutory_documents 27/08/12 FULL LIST |
| 2012-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-09-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-05 |
update statutory_documents 27/08/11 FULL LIST |
| 2010-08-31 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET GREAVES |
| 2010-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BUNTING |
| 2010-01-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR APPOINTED CLIVE MORETON RICHARDS |
| 2009-01-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2008 FROM
HANLEY & CO CHARTERED ACCOUNTANTS
SPRING HOUSE SPRING ROAD
HALE
CHESHIRE
WA14 2UQ |
| 2008-11-10 |
update statutory_documents DIRECTOR APPOINTED MARGARET GREAVES |
| 2008-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2008 FROM
BOW CHAMBERS 8 TIP LANE
MANCHESTER
M2 4JB |
| 2008-10-22 |
update statutory_documents DIRECTOR APPOINTED GEORGE ANNABLE |
| 2008-10-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE RICHARDS |
| 2008-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2008 FROM
PHOENIX HOUSE
11 WELLESLEY ROAD
CROYDON
CR0 2NW |
| 2008-09-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DUNLOP HAYWARDS RESIDENTIAL LIMITED |
| 2008-03-29 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
C/O DUNLOP HAYWARDS
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2007-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-19 |
update statutory_documents RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS |
| 2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 27/08/06; NO CHANGE OF MEMBERS |
| 2005-10-11 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/03 FROM:
C/O DUNLOP HEYWOOD LORENZ
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2003-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 27/08/03; CHANGE OF MEMBERS |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O DUNLOP HEYWOOD LORENZ
1-5 THE DOWNS
ALTRINCHAM
CHESHIRE WA14 2QD |
| 2003-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/03 FROM:
C/O DUNLOP HEYWOOD LORENZ
ROBERTS HOUSE 80 MANCHESTER ROAD
ALTRINCHAM
CHESHIRE WA14 4PL |
| 2003-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/03 FROM:
2 BROOKLANDS ROAD
SALE
CHESHIRE M33 3SS |
| 2003-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-11 |
update statutory_documents RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-04 |
update statutory_documents RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS |
| 1996-09-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 1996-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |