PRINCES COURT (NORTHCLIFFE) MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2020-11-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-07 update statutory_documents DIRECTOR APPOINTED MR PETER HEPWORTH
2020-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOOCKER
2019-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-03-31 delete otherexecutives ANNE ISOBEL TAYLOR
2018-03-31 delete otherexecutives DANIEL JAMES ALDRIDGE
2018-03-31 delete person ANNE ISOBEL TAYLOR
2018-03-31 delete person DANIEL JAMES ALDRIDGE
2018-03-31 insert otherexecutives LINDA BOOCKER
2018-03-31 insert otherexecutives MICHAEL CLUBLEY
2018-03-31 insert person LINDA BOOCKER
2018-03-31 insert person MICHAEL CLUBLEY
2018-03-07 delete address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH
2018-03-07 insert address WHITEHALL WATERFRONT LIV GROUP LIMITED 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH
2018-03-07 update reg_address_care_of EDDISONS LIV => null
2018-03-07 update registered_address
2018-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2018 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE TAYLOR
2018-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL ALDRIDGE
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLUBLEY
2017-12-21 update statutory_documents DIRECTOR APPOINTED MS LINDA BOOCKER
2017-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-19 update personal_address This information is on record
2017-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
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
2016-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-07 delete address TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2016-08-07 insert address WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS ENGLAND LS1 4EH
2016-08-07 update reg_address_care_of C/O EDDISONS => EDDISONS LIV
2016-08-07 update registered_address
2016-07-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2016 FROM C/O EDDISONS LIV WHITEHALL WATERFRONT 2 RIVERSIDE WAY LEEDS LS1 4EH ENGLAND
2016-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O C/O EDDISONS TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2016-01-08 update returns_last_madeup_date 2014-12-01 => 2015-12-01
2016-01-08 update returns_next_due_date 2015-12-29 => 2016-12-29
2015-12-09 update statutory_documents 01/12/15 FULL 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
2015-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-12-01 => 2014-12-01
2015-01-07 update returns_next_due_date 2014-12-29 => 2015-12-29
2014-12-30 update statutory_documents 01/12/14 FULL LIST
2014-12-03 delete otherexecutives NICHOLAS JOHN ALDRIDGE
2014-12-03 delete person NICHOLAS JOHN ALDRIDGE
2014-12-03 insert otherexecutives DANIEL JAMES ALDRIDGE
2014-12-03 insert person DANIEL JAMES ALDRIDGE
2014-11-03 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES ALDRIDGE
2014-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALDRIDGE
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 delete address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ
2014-01-07 insert address TORONTO SQUARE TORONTO STREET LEEDS LS1 2HJ
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-01 => 2013-12-01
2014-01-07 update returns_next_due_date 2013-12-29 => 2014-12-29
2013-12-02 update statutory_documents 01/12/13 FULL LIST
2013-08-01 delete address PENNINE HOUSE RUSSELL STREET LEEDS UNITED KINGDOM LS1 5RN
2013-08-01 insert address TORONTO SQUARE TORONTO STREET LEEDS ENGLAND LS1 2HJ
2013-08-01 update reg_address_care_of EDDISONS => C/O EDDISONS
2013-08-01 update registered_address
2013-07-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM C/O EDDISONS PENNINE HOUSE RUSSELL STREET LEEDS LS1 5RN UNITED KINGDOM
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-29 update person_usual_residence_country NICHOLAS JOHN ALDRIDGE: UNITED KINGDOM => ENGLAND
2013-06-24 update returns_last_madeup_date 2011-12-01 => 2012-12-01
2013-06-24 update returns_next_due_date 2012-12-29 => 2013-12-29
2013-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04 update statutory_documents 01/12/12 FULL LIST
2012-04-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-01 update statutory_documents 01/12/11 FULL LIST
2011-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE ISOBEL TAYLOR / 01/12/2011
2011-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ALDRIDGE / 01/12/2011
2011-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2011 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS
2011-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09 update statutory_documents 01/12/10 FULL LIST
2010-06-24 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GUMBLEY
2010-02-08 update statutory_documents 12/12/09 FULL LIST
2009-08-20 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-03-09 update statutory_documents RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2009 FROM 5 MERCURY QUAYS ASHLEY LANE SHIPLEY WEST YORKSHIRE BD17 7DB
2008-10-22 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-01-02 update statutory_documents RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08 update statutory_documents RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-03 update statutory_documents RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-06 update statutory_documents SECRETARY RESIGNED
2005-03-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/05 FROM: APARTMENT 3 PRINCES COURT 101 BRADFORD ROAD SHIPLEY WEST YORKSHIRE BD18 3DL
2005-03-11 update statutory_documents NEW SECRETARY APPOINTED
2005-01-29 update statutory_documents NC INC ALREADY ADJUSTED 21/01/05
2005-01-29 update statutory_documents £ NC 14/210 21/01/05
2005-01-05 update statutory_documents RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents DIRECTOR RESIGNED
2004-04-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 64 KIRKGATE SHIPLEY WEST YORKSHIRE BD18 3EL
2004-04-01 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30 update statutory_documents RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-19 update statutory_documents NEW DIRECTOR APPOINTED
2003-02-19 update statutory_documents NEW SECRETARY APPOINTED
2003-02-19 update statutory_documents DIRECTOR RESIGNED
2003-02-19 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-12-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION