| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/25, NO UPDATES |
| 2024-10-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-12-30 |
| 2020-03-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-31 |
| 2019-12-31 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-10 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-08 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address CHAPEL BARN JACK HILL NORWOOD OTLEY LS21 2QY |
| 2015-03-07 |
insert address WOODSIDE FARM NEWALL CARR ROAD NEWALL WITH CLIFTON OTLEY WEST YORKSHIRE LS21 2ES |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
CHAPEL BARN
JACK HILL
NORWOOD
OTLEY
LS21 2QY |
| 2015-02-09 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICOLA FIRTH / 12/10/2014 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ELAM / 12/10/2014 |
| 2015-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE NICOLA FIRTH / 12/10/2014 |
| 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 |
| 2014-12-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-07 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update num_mort_outstanding 5 => 1 |
| 2013-10-07 |
update num_mort_satisfied 0 => 4 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-04 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-20 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-11-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NICOLA FIRTH / 23/01/2010 |
| 2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ELAM / 23/01/2010 |
| 2010-01-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-20 |
update statutory_documents COMPANY NAME CHANGED
F & C ELAM PROPERTIES LTD
CERTIFICATE ISSUED ON 20/02/08 |
| 2008-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS; AMEND |
| 2002-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |