EUROTEX PROPERTIES LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-09-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-07-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES
2021-07-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
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
2020-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES
2018-07-07 update account_category FULL => DORMANT
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE WOODTHORPE
2018-06-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE WOODTHORPE
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017
2017-04-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE WOODTHORPE / 13/04/2017
2016-10-27 update statutory_documents AUDITOR'S RESIGNATION
2016-08-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-08-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-07-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-07-23 => 2015-07-23
2015-08-09 update returns_next_due_date 2015-08-20 => 2016-08-20
2015-07-24 update statutory_documents 23/07/15 FULL LIST
2014-08-20 update statutory_documents AUD RES LETTER
2014-08-07 update returns_last_madeup_date 2013-07-23 => 2014-07-23
2014-08-07 update returns_next_due_date 2014-08-20 => 2015-08-20
2014-07-23 update statutory_documents 23/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-05-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2013-08-01 update returns_last_madeup_date 2012-07-23 => 2013-07-23
2013-08-01 update returns_next_due_date 2013-08-20 => 2014-08-20
2013-07-24 update statutory_documents 23/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68201 - Renting and operating of Housing Association real estate
2013-06-21 update returns_last_madeup_date 2011-07-23 => 2012-07-23
2013-06-21 update returns_next_due_date 2012-08-20 => 2013-08-20
2013-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-07-24 update statutory_documents 23/07/12 FULL LIST
2012-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13 update statutory_documents ALTER ARTICLES 24/11/2011
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-12-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-12-02 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-08-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
2011-08-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE STEPHANIE LONGBOTTOM / 11/08/2011
2011-08-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-26 update statutory_documents 23/07/11 FULL LIST
2011-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2010-09-15 update statutory_documents 23/07/10 FULL LIST
2010-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30 update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-01-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-08-28 update statutory_documents RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2007-08-16 update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2007-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-08-09 update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-08-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-04-12 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-08 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-08-11 update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-29 update statutory_documents RETURN MADE UP TO 23/07/04; NO CHANGE OF MEMBERS
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-19 update statutory_documents AUDITOR'S RESIGNATION
2003-08-12 update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-03 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS; AMEND
2003-03-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-09-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-08-20 update statutory_documents RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
2001-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-06 update statutory_documents DIRECTOR RESIGNED
2001-08-06 update statutory_documents SECRETARY RESIGNED
2001-07-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION