ST MARY'S MEWS (EASINGWOLD) MANAGEMENT COMPANY 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
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-04-07 delete address SANDERSON HOUSE 1ST FLOOR STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT
2023-04-07 insert address JASON HOUSE KERRY HILL HORSFORTH LEEDS ENGLAND LS18 4JR
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
2023-04-07 update registered_address
2023-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM SANDERSON HOUSE 1ST FLOOR STATION ROAD HORSFORTH LEEDS LS18 5NT ENGLAND
2022-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-12-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2021-10-07 update account_category DORMANT => MICRO ENTITY
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-08-21 update statutory_documents DIRECTOR APPOINTED MS JANET DUNNING
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2020-02-07 insert address SANDERSON HOUSE 1ST FLOOR STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT
2020-02-07 update registered_address
2020-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWNLESS / 16/01/2020
2020-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL
2020-01-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-09-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWNLESS / 12/09/2019
2019-08-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LAYCOCK
2019-07-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN
2019-05-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-05-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-04-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2018-12-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES
2018-10-29 update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN
2018-04-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-04-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-06-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BROWNLESS / 17/06/2016
2016-06-09 update statutory_documents DIRECTOR APPOINTED MR PETER BROWNLESS
2016-05-13 update account_category TOTAL EXEMPTION SMALL => DORMANT
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-13 update returns_last_madeup_date 2015-01-10 => 2016-01-10
2016-03-13 update returns_next_due_date 2016-02-07 => 2017-02-07
2016-02-01 update statutory_documents 10/01/16 NO MEMBER LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-01 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BROOM
2015-02-07 update returns_last_madeup_date 2014-01-10 => 2015-01-10
2015-02-07 update returns_next_due_date 2015-02-07 => 2016-02-07
2015-02-04 update statutory_documents DIRECTOR APPOINTED MR ALAN LAYCOCK
2015-02-04 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WILLIAM SEBASTIAN BLITZ
2015-01-27 update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL
2015-01-13 update statutory_documents 10/01/15 NO MEMBER LIST
2015-01-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
2014-05-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY
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
2014-04-03 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-03-08 delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ
2014-03-08 insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-01-10 => 2014-01-10
2014-03-08 update returns_next_due_date 2014-02-07 => 2015-02-07
2014-02-03 update statutory_documents 10/01/14 NO MEMBER LIST
2013-11-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BENSON
2013-10-30 update statutory_documents SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY
2013-10-07 delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ
2013-10-07 insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ
2013-10-07 update registered_address
2013-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ ENGLAND
2013-09-06 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-09-06 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2012-01-10 => 2013-01-10
2013-06-24 update returns_next_due_date 2013-02-07 => 2014-02-07
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
2013-01-10 update statutory_documents 10/01/13 NO MEMBER LIST
2013-01-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET CALVERT
2012-09-21 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-02-08 update statutory_documents 10/01/12 NO MEMBER LIST
2012-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALUERT / 10/01/2012
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOM / 10/01/2012
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BENSON / 10/01/2012
2012-02-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK SMITH / 10/01/2012
2011-04-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2011 FROM C/O WATSON PROPERTY MANAGEMENT 11 BANK STREET WETHERBY WEST YORKSHIRE LS22 6NQ UNITED KINGDOM
2011-03-03 update statutory_documents 10/01/11 NO MEMBER LIST
2010-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 41 FRONT STREET ACOMB YORK NORTH YORKSHIRE YO24 3BR
2010-10-12 update statutory_documents SECRETARY APPOINTED MS DOLORES CHARLESWORTH
2010-10-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON
2010-08-23 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-12 update statutory_documents 10/01/10 NO MEMBER LIST
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN BROOM / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN BENSON / 12/02/2010
2010-02-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CALUERT / 12/02/2010
2009-04-06 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/09
2008-05-13 update statutory_documents DIRECTOR APPOINTED ALAN BROOM
2008-04-14 update statutory_documents 31/12/07 TOTAL EXEMPTION FULL
2008-02-28 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/08
2007-04-28 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-02-23 update statutory_documents DIRECTOR RESIGNED
2007-02-22 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/07
2006-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/06 FROM: C/O WHITE ROSE PROPERTY MANAGEMENT FAWCETT HOUSE 201 ACOMB ROAD YORK YO24 4HD
2006-06-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/06
2005-12-29 update statutory_documents DIRECTOR RESIGNED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-11 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/05
2004-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/04 FROM: FAWCETT HOUSE 2D ACOMB ROAD YORK NORTH YORKSHIRE YO24 4HD
2004-11-04 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-04 update statutory_documents SECRETARY RESIGNED
2004-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-06 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-25 update statutory_documents AUDITOR'S RESIGNATION
2004-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/04 FROM: OLD BANK CHAMBERS 37 MARKET PLACE THIRSK NORTH YORKSHIRE YO7 1HA
2004-08-09 update statutory_documents NEW SECRETARY APPOINTED
2004-04-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/04 FROM: PERSIMMON HOUSE FULFORD YORK NORTH YORKSHIRE YO19 4FE
2004-04-06 update statutory_documents NEW SECRETARY APPOINTED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents DIRECTOR RESIGNED
2004-04-06 update statutory_documents SECRETARY RESIGNED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-29 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-06 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/04
2003-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/01/03
2002-01-26 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-25 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02
2002-01-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/02 FROM: BELCON HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR
2002-01-21 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-21 update statutory_documents DIRECTOR RESIGNED
2002-01-21 update statutory_documents DIRECTOR RESIGNED
2002-01-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION