STOODLY ENTERPRISES LIMITED - History of Changes


DateDescription
2022-12-13 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-11-21 update statutory_documents DIRECTOR APPOINTED MR LUKE JOHN ROBERT TWEED
2022-11-21 update statutory_documents DIRECTOR APPOINTED MRS JOANNA RUTH KAREN TWEED
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-21 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES
2020-12-07 delete company_previous_name MAJORMIRACLE LIMITED
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-24 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-31 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-23 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES
2018-10-03 update statutory_documents CESSATION OF ANDREW ROGER WATSON AS A PSC
2018-10-03 update statutory_documents CESSATION OF GARY TAYLOR AS A PSC
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-21 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-09-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-02-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2017-02-06 update statutory_documents 12/10/16 STATEMENT OF CAPITAL GBP 300
2017-01-19 delete otherexecutives ANDREW ROGER WATSON
2017-01-19 delete otherexecutives GARY TAYLOR
2017-01-19 delete person ANDREW ROGER WATSON
2017-01-19 delete person GARY TAYLOR
2017-01-19 delete secretary ANDREW ROGER WATSON
2017-01-19 update name STRATEGIC PROPERTY MANAGEMENT LIMITED => STOODLY ENTERPRISES LIMITED
2017-01-19 update number_of_registered_officers 4 => 1
2016-12-20 delete address STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK THUNDERHEAD RIDGE GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4UA
2016-12-20 insert address 37 CHAMBERLAIN STREET WELLS ENGLAND BA5 2PQ
2016-12-20 update reg_address_care_of null => C/O PROBUSINESS LTD.
2016-12-20 update registered_address
2016-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2016 FROM STRATEGIC BUSINESS CENTRE BLUE RIDGE PARK THUNDERHEAD RIDGE GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4UA
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WATSON
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR
2016-11-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WATSON
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-07 insert company_previous_name STRATEGIC PROPERTY MANAGEMENT LIMITED
2016-08-07 update name STRATEGIC PROPERTY MANAGEMENT LIMITED => STOODLY ENTERPRISES LIMITED
2016-07-22 update statutory_documents COMPANY NAME CHANGED STRATEGIC PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/07/16
2016-07-22 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-29 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-09 update returns_last_madeup_date 2014-09-21 => 2015-09-21
2015-12-09 update returns_next_due_date 2015-10-19 => 2016-10-19
2015-11-02 update statutory_documents 21/09/15 FULL LIST
2015-08-12 update num_mort_charges 6 => 7
2015-08-12 update num_mort_outstanding 2 => 3
2015-07-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040844780007
2015-04-07 update num_mort_outstanding 6 => 2
2015-04-07 update num_mort_satisfied 0 => 4
2015-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-03-07 update num_mort_charges 5 => 6
2015-03-07 update num_mort_outstanding 5 => 6
2015-02-20 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 040844780006
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-10 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-21 => 2014-09-21
2014-11-07 update returns_next_due_date 2014-10-19 => 2015-10-19
2014-10-17 update statutory_documents 21/09/14 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
2013-12-23 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-21 => 2013-09-21
2013-11-07 update returns_next_due_date 2013-10-19 => 2014-10-19
2013-10-01 update statutory_documents 21/09/13 FULL LIST
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
2013-06-23 delete sic_code 7012 - Buying & sell own real estate
2013-06-23 delete sic_code 7020 - Letting of own property
2013-06-23 insert sic_code 68100 - Buying and selling of own real estate
2013-06-23 update returns_last_madeup_date 2011-09-21 => 2012-09-21
2013-06-23 update returns_next_due_date 2012-10-19 => 2013-10-19
2013-01-04 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-10-09 update statutory_documents 21/09/12 FULL LIST
2012-05-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-02-29 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-10-06 update statutory_documents 21/09/11 FULL LIST
2011-03-22 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-11-03 update statutory_documents 21/09/10 FULL LIST
2010-02-10 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-10-19 update statutory_documents 21/09/09 FULL LIST
2009-02-06 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-10-20 update statutory_documents RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2008-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-21 update statutory_documents RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-02-07 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-26 update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-22 update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-02-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/05 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW
2005-01-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-09-30 update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-09-29 update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-02 update statutory_documents RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-27 update statutory_documents RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-04-02 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-11-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-20 update statutory_documents DIRECTOR RESIGNED
2000-11-20 update statutory_documents SECRETARY RESIGNED
2000-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-08 update statutory_documents COMPANY NAME CHANGED MAJORMIRACLE LIMITED CERTIFICATE ISSUED ON 09/11/00
2000-10-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION