STEADPLAN PROPERTIES LTD - History of Changes


DateDescription
2020-11-24 update statutory_documents DIRECTOR APPOINTED MRS KURSTY LOUISE SMITH
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-04-07 update num_mort_charges 3 => 4
2020-04-07 update num_mort_outstanding 3 => 4
2020-03-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046111280004
2020-03-03 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-29 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-14 update person_usual_residence_country JAMES ANTHONY SMITH: UNITED KINGDOM => ENGLAND
2018-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
2018-08-09 update num_mort_charges 2 => 3
2018-08-09 update num_mort_outstanding 2 => 3
2018-07-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046111280003
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2015-12-31 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-31 update person_usual_residence_country JAMES ANTHONY SMITH: ENGLAND => UNITED KINGDOM
2018-03-21 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-11-05 delete otherexecutives HELEN ELIZABETH COLLEY
2017-11-05 delete person HELEN ELIZABETH COLLEY
2017-11-05 delete secretary HELEN ELIZABETH COLLEY
2017-11-05 update name JANET ANDERSON LIMITED => STEADPLAN PROPERTIES LTD
2017-11-05 update number_of_registered_officers 3 => 1
2017-11-05 update person_usual_residence_country JAMES ANTHONY SMITH: UNITED KINGDOM => ENGLAND
2017-08-07 update account_ref_day 31 => 30
2017-08-07 update account_ref_month 12 => 6
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-03-31
2017-08-07 update num_mort_charges 0 => 2
2017-08-07 update num_mort_outstanding 0 => 2
2017-07-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046111280002
2017-07-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 046111280001
2017-07-19 update statutory_documents PREVEXT FROM 31/12/2016 TO 30/06/2017
2017-06-08 delete address 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2017-06-08 insert address C/O STEADPLAN ASHFIELD WAY WHITEHALL INDUSTRIAL ESTATE LEEDS ENGLAND LS12 5JB
2017-06-08 insert company_previous_name JANET ANDERSON LIMITED
2017-06-08 update name JANET ANDERSON LIMITED => STEADPLAN PROPERTIES LTD
2017-06-08 update registered_address
2017-05-19 update statutory_documents COMPANY NAME CHANGED JANET ANDERSON LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2017-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN COLLEY
2017-02-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN COLLEY
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-15 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-10 update returns_last_madeup_date 2014-12-06 => 2015-12-06
2016-02-10 update returns_next_due_date 2016-01-03 => 2017-01-03
2016-01-18 update statutory_documents 06/12/15 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-03-11 update person_usual_residence_country JAMES ANTHONY SMITH: ENGLAND => UNITED KINGDOM
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-21 update statutory_documents 06/12/14 FULL LIST
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
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-01-07 delete address 17 ST ANN'S SQUARE MANCHESTER UNITED KINGDOM M2 7PW
2014-01-07 insert address 17 ST ANN'S SQUARE MANCHESTER M2 7PW
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
2013-12-13 update statutory_documents 06/12/13 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-02 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-06 => 2012-12-06
2013-06-24 update returns_next_due_date 2013-01-03 => 2014-01-03
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
2012-12-31 update statutory_documents 06/12/12 FULL LIST
2012-09-26 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-12-22 update statutory_documents 06/12/11 FULL LIST
2011-09-26 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-12 update statutory_documents 06/12/10 FULL LIST
2011-01-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2011 FROM OAKMOUNT 6 EAST PARK ROAD BLACKBURN LANCASHIRE BB1 8BW
2010-09-06 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-22 update statutory_documents 06/12/09 FULL LIST
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN ELIZABETH COLLEY / 22/01/2010
2010-01-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SMITH / 22/01/2010
2009-11-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-02-06 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-10-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2008 FROM ANDERSON HOUSE LINCOLN WAY SALTHILL CLITHEROE LANCASHIRE BB7 1QL
2008-10-01 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-06-10 update statutory_documents RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-26 update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2007-01-11 update statutory_documents NEW SECRETARY APPOINTED
2007-01-11 update statutory_documents SECRETARY RESIGNED
2006-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-27 update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-08 update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
2004-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-16 update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
2002-12-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-16 update statutory_documents NEW SECRETARY APPOINTED
2002-12-16 update statutory_documents DIRECTOR RESIGNED
2002-12-16 update statutory_documents SECRETARY RESIGNED
2002-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION