| Date | Description |
|---|
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA HELEN LYALL |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-21 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ALLAN MCCLURE |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE JACH |
| 2021-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRUCE |
| 2021-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN PATRICK |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG EARNSHAW |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 2020-08-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ROSS EARNSHAW |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 2019-07-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-07-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 2019-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PACKHAM |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents DIRECTOR APPOINTED MS JUNE DIANE JACH |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
delete otherexecutives MYRNA SYLVIA REAY |
| 2019-03-14 |
delete person MYRNA SYLVIA REAY |
| 2019-03-14 |
update number_of_registered_officers 9 => 8 |
| 2019-03-14 |
update person_nationality JULIE ALEXANDRA SADLER: UK => UNITED KINGDOM |
| 2019-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYRNA REAY |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 2018-06-23 |
delete otherexecutives ALISON JANE WHELLER |
| 2018-06-23 |
delete person ALISON JANE WHELLER |
| 2018-06-23 |
update number_of_registered_officers 10 => 9 |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON WHELLER |
| 2018-03-31 |
delete otherexecutives RICHARD GARSIDE |
| 2018-03-31 |
delete person RICHARD GARSIDE |
| 2018-03-31 |
insert person JAMES WILLIAM SHEERAN |
| 2018-03-31 |
insert secretary JAMES WILLIAM SHEERAN |
| 2018-03-31 |
update person_usual_residence_country CHRISTOPHER JOHN SELLEY: UNITED KINGDOM => UK |
| 2018-02-16 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GARSIDE |
| 2017-11-05 |
insert otherexecutives ALISON JANE WHELLER |
| 2017-11-05 |
insert person ALISON JANE WHELLER |
| 2017-11-05 |
update number_of_registered_officers 9 => 10 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-19 |
insert otherexecutives CHRISTOPHER JOHN SELLEY |
| 2017-01-19 |
insert otherexecutives RICHARD GARSIDE |
| 2017-01-19 |
insert person CHRISTOPHER JOHN SELLEY |
| 2017-01-19 |
insert person RICHARD GARSIDE |
| 2017-01-19 |
update number_of_registered_officers 7 => 9 |
| 2017-01-19 |
update person_nationality JULIE ALEXANDRA SADLER: BRITISH => UK |
| 2017-01-19 |
update person_usual_residence_country JULIE ALEXANDRA SADLER: UK => UNITED KINGDOM |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MS ALISON JANE WHELLER |
| 2016-12-13 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD GARSIDE |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN SELLEY |
| 2016-09-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-09 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-16 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-19 |
delete otherexecutives CHRISTOPHER JOHN LAWSON |
| 2015-08-19 |
delete person CHRISTOPHER JOHN LAWSON |
| 2015-08-19 |
update number_of_registered_officers 8 => 7 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAWSON |
| 2015-03-12 |
insert person DEANNE STEPHANIE HALL |
| 2015-03-12 |
insert secretary DEANNE STEPHANIE HALL |
| 2015-03-12 |
update number_of_registered_officers 7 => 8 |
| 2014-12-18 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2014-10-09 |
insert otherexecutives MYRNA SYLVIA REAY |
| 2014-10-09 |
insert person MYRNA SYLVIA REAY |
| 2014-10-09 |
update number_of_registered_officers 6 => 7 |
| 2014-10-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-10-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-16 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MYRNA SYLVIA REAY |
| 2014-06-07 |
delete person EMILY HOPE PHILOMENA DUFFY |
| 2014-06-07 |
delete secretary EMILY HOPE PHILOMENA DUFFY |
| 2014-06-07 |
update number_of_registered_officers 7 => 6 |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2014-03-08 |
delete otherexecutives ROGER JOHN GREY |
| 2014-03-08 |
delete person ROGER JOHN GREY |
| 2014-03-08 |
insert otherexecutives STUART EDWARD MARTIN |
| 2014-03-08 |
insert person STUART EDWARD MARTIN |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-27 |
update statutory_documents DIRECTOR APPOINTED MR STUART EDWARD MARTIN |
| 2013-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GREY |
| 2013-11-13 |
insert person EMILY HOPE PHILOMENA DUFFY |
| 2013-11-13 |
insert secretary EMILY HOPE PHILOMENA DUFFY |
| 2013-11-13 |
update number_of_registered_officers 6 => 7 |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-13 |
update personal_address This information is on record |
| 2013-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2013-09-10 |
delete person SHARON MORLEY |
| 2013-09-10 |
delete secretary SHARON MORLEY |
| 2013-09-10 |
update number_of_registered_officers 7 => 6 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-23 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON MORLEY |
| 2013-07-05 |
update person_nationality DOLORES CHARLESWORTH: OTHER => BRITISH |
| 2013-07-03 |
insert otherexecutives ROGER JOHN GREY |
| 2013-07-03 |
insert person ROGER JOHN GREY |
| 2013-07-03 |
update number_of_registered_officers 6 => 7 |
| 2013-06-29 |
insert person SHARON MORLEY |
| 2013-06-29 |
insert secretary SHARON MORLEY |
| 2013-06-29 |
update number_of_registered_officers 5 => 6 |
| 2013-06-29 |
update personal_address This information is on record |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ROGER JOHN GREY |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-13 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DOLORES CHARLESWORTH / 24/08/2011 |
| 2012-08-04 |
update statutory_documents SECRETARY APPOINTED SHARON MORLEY |
| 2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE PYMAN |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCE |
| 2010-09-16 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LAWSON / 23/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HOWARD PYMAN / 23/08/2010 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCE / 23/08/2010 |
| 2010-07-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED JULIE ALEXANDRA SADLER |
| 2010-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HOLT |
| 2009-10-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/08/08; CHANGE OF MEMBERS |
| 2009-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRANCE / 29/01/2008 |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FRANCE |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/07; CHANGE OF MEMBERS |
| 2007-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/05; CHANGE OF MEMBERS |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents RETURN MADE UP TO 23/08/04; CHANGE OF MEMBERS |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/04 FROM:
QUEENS HOUSE
MICKLEGATE
YORK
NORTH YORKSHIRE YO1 6WG |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents NOMINATED ATTORNEY 23/08/00 |
| 2003-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-24 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/00 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |