| Date | Description |
|---|
| 2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-06-06 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2023-01-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID HUNTER |
| 2021-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE CAPITANO-HUNTER |
| 2021-10-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2021 |
| 2021-10-15 |
update statutory_documents 15/10/21 STATEMENT OF CAPITAL GBP 202002 |
| 2021-09-28 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/21 |
| 2021-09-28 |
update statutory_documents REDUCE ISSUED CAPITAL 20/09/2021 |
| 2021-09-28 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DEAN |
| 2021-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DEAN |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 9 => 3 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-22 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 2018-07-27 |
update statutory_documents 09/07/18 STATEMENT OF CAPITAL GBP 200004 |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE CAPITANO-HUNTER |
| 2018-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE HUNTER / 12/07/2018 |
| 2018-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DENISE HUNTER / 01/07/2018 |
| 2018-07-25 |
update statutory_documents CESSATION OF DAVID HUNTER AS A PSC |
| 2018-07-25 |
update statutory_documents CESSATION OF DENISE CAPITANO-HUNTER AS A PSC |
| 2018-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENISE CAPITANO-HUNTER |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RAYMOND DEAN |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE HUNTER |
| 2018-07-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA MARGARET DEAN |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
delete company_previous_name HUNTER-MCKINNEY LIMITED |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 3 => 9 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-06-30 |
| 2017-12-19 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 2017-05-07 |
delete address 9 HOLLYBUSH GREEN COLLINGHAM WETHERBY ENGLAND LS22 5BE |
| 2017-05-07 |
insert address FIELDGAP TRIP GARTH LINTON WETHERBY ENGLAND LS22 4HY |
| 2017-05-07 |
update registered_address |
| 2017-04-26 |
delete address 44 TEMPLENEWSAM ROAD LEEDS ENGLAND LS15 0DX |
| 2017-04-26 |
insert address 9 HOLLYBUSH GREEN COLLINGHAM WETHERBY ENGLAND LS22 5BE |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
9 HOLLYBUSH GREEN
COLLINGHAM
WETHERBY
LS22 5BE
ENGLAND |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER / 03/04/2017 |
| 2017-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2017 FROM
44 TEMPLENEWSAM ROAD
LEEDS
LS15 0DX
ENGLAND |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2017-01-07 |
delete address 42 TEMPLEGATE CLOSE LEEDS LS15 0PJ |
| 2017-01-07 |
insert address 44 TEMPLENEWSAM ROAD LEEDS ENGLAND LS15 0DX |
| 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 |
| 2017-01-07 |
update registered_address |
| 2016-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUNTER / 13/12/2016 |
| 2016-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2016 FROM
42 TEMPLEGATE CLOSE
LEEDS
LS15 0PJ |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HUNTER / 04/07/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-17 |
update statutory_documents 15/03/16 NO CHANGES |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-04-07 |
delete address 42 TEMPLEGATE CLOSE LEEDS ENGLAND LS15 0PJ |
| 2015-04-07 |
insert address 42 TEMPLEGATE CLOSE LEEDS LS15 0PJ |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-03-16 |
update statutory_documents 15/03/15 NO CHANGES |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE OLD GIPTON POLICE STATION 86 GIPTON APPROACH LEEDS LS9 6NJ |
| 2014-06-07 |
insert address 42 TEMPLEGATE CLOSE LEEDS ENGLAND LS15 0PJ |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
THE OLD GIPTON POLICE STATION
86 GIPTON APPROACH
LEEDS
LS9 6NJ |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-03-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-03-17 |
update statutory_documents 15/03/14 FULL LIST |
| 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 |
| 2014-01-07 |
update num_mort_outstanding 2 => 0 |
| 2014-01-07 |
update num_mort_satisfied 0 => 2 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-12-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCKINNEY |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MCKINNEY |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-03-18 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 15/03/12 FULL LIST |
| 2012-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HUNTER / 01/03/2012 |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-28 |
update statutory_documents 18/03/11 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents 18/03/10 FULL LIST |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID HUNTER / 18/03/2010 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN RICHARD MCKINNEY / 18/03/2010 |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 2009-03-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 2004-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED
28/07/03 |
| 2003-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 28/07/03 |
| 2003-10-07 |
update statutory_documents £ NC 100/250000
28/07 |
| 2003-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2002-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-04-18 |
update statutory_documents S366A DISP HOLDING AGM 21/03/02 |
| 2002-04-18 |
update statutory_documents S386 DISP APP AUDS 21/03/02 |
| 2002-03-25 |
update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 2000-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 1999-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents COMPANY NAME CHANGED
HUNTER-MCKINNEY LIMITED
CERTIFICATE ISSUED ON 05/12/97 |
| 1997-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |