KEYSTONE PROPERTY DEVELOPMENT (UK) LIMITED - History of Changes


DateDescription
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