Date | Description |
2023-04-07 |
delete address GLENVIEW ANDREW LANE HIGH LANE STOCKPORT ENGLAND SK6 8EE |
2023-04-07 |
insert address HOLMEFIELD HOLMEFIELD AVENUE THORNTON-CLEVELEYS ENGLAND FY5 2QR |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID STOLLERY |
2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES PHILIP STOLLERY |
2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID STOLLERY |
2023-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER STOLLERY |
2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOLLERY |
2023-03-15 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES PHILIP STOLLERY |
2023-02-22 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID STOLLERY |
2023-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK IDDON HEALD |
2023-02-22 |
update statutory_documents CESSATION OF ROBERT IRWIN STOLLERY AS A PSC |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
GLENVIEW ANDREW LANE
HIGH LANE
STOCKPORT
SK6 8EE
ENGLAND |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT STOLLERY |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT STOLLERY |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-25 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
2021-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
2020-12-07 |
delete company_previous_name PADDICO (213) LIMITED |
2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-02-11 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
2019-05-07 |
delete address THE BARN EAVES KNOLL HOUSE EAVES KNOLL NEW MILLS HIGH PEAK DERBYSHIRE SK22 4QD |
2019-05-07 |
insert address GLENVIEW ANDREW LANE HIGH LANE STOCKPORT ENGLAND SK6 8EE |
2019-05-07 |
update registered_address |
2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
THE BARN EAVES KNOLL HOUSE
EAVES KNOLL NEW MILLS
HIGH PEAK
DERBYSHIRE
SK22 4QD |
2019-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2018-12-18 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-05-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-04-03 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update num_mort_charges 38 => 39 |
2017-02-08 |
update num_mort_outstanding 7 => 8 |
2017-01-07 |
update num_mort_charges 37 => 38 |
2017-01-07 |
update num_mort_outstanding 6 => 7 |
2017-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940039 |
2016-12-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940038 |
2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
2015-12-07 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
2015-11-26 |
update statutory_documents 26/11/15 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update num_mort_charges 31 => 37 |
2015-01-07 |
update num_mort_outstanding 14 => 6 |
2015-01-07 |
update num_mort_satisfied 17 => 31 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
2014-12-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
2014-12-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940032 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940033 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940034 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940035 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940036 |
2014-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038848940037 |
2014-11-26 |
update statutory_documents 26/11/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update num_mort_outstanding 15 => 14 |
2014-03-07 |
update num_mort_satisfied 16 => 17 |
2014-02-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
2014-02-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
2014-02-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
2014-01-06 |
update statutory_documents 26/11/13 FULL LIST |
2013-11-26 |
update statutory_documents SECTION 519 |
2013-06-26 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-10-01 |
2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-25 |
update num_mort_outstanding 16 => 15 |
2013-06-25 |
update num_mort_satisfied 15 => 16 |
2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-05-07 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
2013-02-26 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2012-12-06 |
update statutory_documents 26/11/12 FULL LIST |
2012-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2011-12-02 |
update statutory_documents 26/11/11 FULL LIST |
2011-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-10-04 |
update statutory_documents FIRST GAZETTE |
2011-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2010-12-22 |
update statutory_documents 26/11/10 FULL LIST |
2010-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2010-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2009-12-02 |
update statutory_documents 26/11/09 FULL LIST |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK IDDON HEALD / 02/12/2009 |
2009-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IRWIN STOLLERY / 02/12/2009 |
2009-11-19 |
update statutory_documents PREVEXT FROM 31/03/2009 TO 30/09/2009 |
2009-04-02 |
update statutory_documents COMPANY NAME CHANGED KEYSTONE PROPERTY INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 06/04/09 |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
2008-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
2008-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
2007-11-27 |
update statutory_documents RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
2007-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2007-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
THE ANNEXE
FIXBY FOLD
UPPEREDGE HALIFAX
WEST YORKSHIRE HX5 9PE |
2006-03-10 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-03-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-12-08 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
2004-11-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2004-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
2003-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
UNIT 2B
QUEEN STREET, STOURTON
LEEDS
WEST YORKSHIRE LS10 1SL |
2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-05 |
update statutory_documents RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
2002-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2002-01-18 |
update statutory_documents RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
2001-10-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
2001-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
2001-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-05-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/01 FROM:
FIXBY FOLD
UPPER EDGE
ELLAND
WEST YORKSHIRE HX5 9PE |
2001-01-10 |
update statutory_documents RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/00 FROM:
CARLTON TOWER 34 SAINT PAULS
STREET, LEEDS
WEST YORKSHIRE LS1 2QB |
2000-12-29 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2000-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2000-10-09 |
update statutory_documents COMPANY NAME CHANGED
PADDICO (213) LIMITED
CERTIFICATE ISSUED ON 10/10/00 |
1999-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |