REGALPLACE PROPERTY MANAGEMENT LIMITED - History of Changes


DateDescription
2023-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES
2023-09-18 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN ANNE PROUDLOVE
2023-09-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PROUDLOVE
2023-04-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-04-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2022-12-19 update statutory_documents 31/08/22 TOTAL EXEMPTION FULL
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-01-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2021-12-07 update statutory_documents 31/08/21 TOTAL EXEMPTION FULL
2021-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2020-11-23 update statutory_documents 31/08/20 TOTAL EXEMPTION FULL
2020-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, WITH UPDATES
2020-08-30 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE DAKIN
2020-08-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BURNLEY
2020-03-23 update statutory_documents DIRECTOR APPOINTED MR DENNIS PROUDLOVE
2020-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CUMMINS
2019-12-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2019-12-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2019-11-14 update statutory_documents 31/08/19 TOTAL EXEMPTION FULL
2019-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES
2018-12-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2018-12-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2018-11-27 update statutory_documents 31/08/18 TOTAL EXEMPTION FULL
2018-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-08-09 delete address 134 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU
2018-08-09 insert address 130 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU
2018-08-09 update registered_address
2018-08-06 update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KUMARI MAHAY
2018-07-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM 130 COTTINGLEY ROAD ALLERTON BRADFORD WEST YORKSHIRE BD15 9JU
2018-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH JONES
2018-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 134 COTTINGLEY ROAD ALLERTON BRADFORD BD15 9JU ENGLAND
2018-07-05 update statutory_documents SECRETARY APPOINTED MS SUSAN LEE LEDGER
2018-07-05 update statutory_documents CESSATION OF RUTH JONES AS A PSC
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH JONES
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-01-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2017-12-15 update statutory_documents 31/08/17 TOTAL EXEMPTION FULL
2017-09-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES
2017-02-17 update statutory_documents DIRECTOR APPOINTED SUSAN LEE LEDGER
2017-02-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE RUSHTON
2017-02-09 delete address WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB
2017-02-09 insert address 134 COTTINGLEY ROAD ALLERTON BRADFORD ENGLAND BD15 9JU
2017-02-09 update registered_address
2017-01-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM WEST HOUSE KING CROSS ROAD HALIFAX HX1 1EB
2016-12-20 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2016-12-20 update accounts_next_due_date 2017-05-31 => 2018-05-31
2016-11-21 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2016-09-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-03-10 update statutory_documents DIRECTOR APPOINTED MRS LINDA SHARP
2016-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 24/02/2016
2015-12-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2015-12-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2015-11-18 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-10-08 update returns_last_madeup_date 2014-08-30 => 2015-08-30
2015-10-08 update returns_next_due_date 2015-09-27 => 2016-09-27
2015-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BURNLEY / 01/07/2015
2015-09-10 update statutory_documents 30/08/15 FULL LIST
2015-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INA EVERETT
2014-12-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2014-12-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2014-12-07 update returns_last_madeup_date 2013-08-30 => 2014-08-30
2014-12-07 update returns_next_due_date 2014-09-27 => 2015-09-27
2014-11-26 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2014-11-11 update statutory_documents 30/08/14 FULL LIST
2014-11-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INA EVERETT / 29/08/2014
2014-10-20 update statutory_documents DIRECTOR APPOINTED JANE LESLEY RUSHTON
2014-09-30 update statutory_documents SAIL ADDRESS CHANGED FROM: 122 COTTINGLEY ROAD ALLERTON BRADFORD WEST YORKSHIRE BD15 9JU ENGLAND
2014-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 01/09/2013
2014-09-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA SHAW
2014-09-26 update statutory_documents DIRECTOR APPOINTED MRS INA EVERETT
2014-09-26 update statutory_documents SECRETARY APPOINTED MRS RUTH JONES
2013-12-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2013-12-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2013-11-06 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-30 => 2013-08-30
2013-10-07 update returns_next_due_date 2013-09-27 => 2014-09-27
2013-09-20 update statutory_documents 30/08/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-25 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 98000 - Residents property management
2013-06-23 update returns_last_madeup_date 2011-08-30 => 2012-08-30
2013-06-23 update returns_next_due_date 2012-09-27 => 2013-09-27
2013-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 08/04/2012
2013-04-30 update statutory_documents DIRECTOR APPOINTED RUTH JONES
2013-04-10 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 30/08/12 FULL LIST
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN HIRST
2012-09-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA RUSHTON
2012-03-06 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 30/08/11 FULL LIST
2011-03-10 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-10-27 update statutory_documents 30/08/10 FULL LIST
2010-10-22 update statutory_documents SAIL ADDRESS CREATED
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN HIRST / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA LESLEY CAVANAGH / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC BREESE / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA RUSHTON / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEANLAND / 27/08/2010
2010-10-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN GRAY / 27/08/2010
2010-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EMMA LOUISE SHAW / 27/08/2010
2010-03-22 update statutory_documents SECRETARY APPOINTED EMMA LOUISE SHAW
2010-03-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE GRAY
2010-02-23 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-01-07 update statutory_documents DIRECTOR APPOINTED ERIC BREESE
2009-12-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ELLIS
2009-09-09 update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-02-18 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-26 update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-11-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-16 update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2007-07-22 update statutory_documents DIRECTOR RESIGNED
2007-06-18 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-15 update statutory_documents RETURN MADE UP TO 30/08/06; NO CHANGE OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2005-11-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-20 update statutory_documents RETURN MADE UP TO 30/08/05; NO CHANGE OF MEMBERS
2004-12-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-10-26 update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2003-11-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-11-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-15 update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-09-03 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-30 update statutory_documents DIRECTOR RESIGNED
2003-07-10 update statutory_documents DIRECTOR RESIGNED
2003-02-27 update statutory_documents NEW SECRETARY APPOINTED
2003-02-27 update statutory_documents SECRETARY RESIGNED
2003-02-24 update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2001-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-11-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-24 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-09-13 update statutory_documents DIRECTOR RESIGNED
2001-09-12 update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
2001-05-31 update statutory_documents DIRECTOR RESIGNED
2001-05-30 update statutory_documents NEW SECRETARY APPOINTED
2001-05-25 update statutory_documents SECRETARY RESIGNED
2001-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 132 COTTINGLEY ROAD ALLERTON BRADFORD WEST YORKSHIRE BD15 9AN
2000-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-24 update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
1999-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-26 update statutory_documents RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1998-08-24 update statutory_documents RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS
1998-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1997-12-15 update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-17 update statutory_documents NEW SECRETARY APPOINTED
1997-04-17 update statutory_documents DIRECTOR RESIGNED
1997-04-17 update statutory_documents SECRETARY RESIGNED
1997-04-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/97 FROM: C/O SAMPSON HORNER 8 ELDON PLACE BRADFORD WEST YORKSHIRE BD1 3AZ
1996-09-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/96 FROM: 174-180 OLD STREET LONDON EC1V 9BP
1996-09-25 update statutory_documents DIRECTOR RESIGNED
1996-09-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-25 update statutory_documents NEW SECRETARY APPOINTED
1996-09-25 update statutory_documents SECRETARY RESIGNED
1996-09-25 update statutory_documents ALTER MEM AND ARTS 17/09/96
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION