YORKSHIRE WR MASONIC ACTIVITIES LIMITED - History of Changes


DateDescription
2020-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-03-30 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES
2019-06-20 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-06-20 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-07 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES
2018-07-04 update statutory_documents ALTER ARTICLES 19/06/2018
2018-05-11 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-05-11 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-04-05 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES
2017-11-05 update person_usual_residence_country JOHN BARRY GLEDHILL: UNITED KINGDOM => ENGLAND
2017-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2017-04-19 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-01-19 update person_nationality COLIN DENT: ENGLISH => BRITISH
2017-01-19 update person_usual_residence_country COLIN DENT: GREAT BRITAIN => ENGLAND
2017-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-14 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-14 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-07 update personal_address This information is on record
2016-03-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-02-12 delete address 18 CASTLE GROVE DRIVE LEEDS ENGLAND LS6 4BR
2016-02-12 insert address 18 CASTLE GROVE DRIVE LEEDS LS6 4BR
2016-02-12 update registered_address
2016-02-12 update returns_last_madeup_date 2015-01-13 => 2016-01-13
2016-02-12 update returns_next_due_date 2016-02-10 => 2017-02-10
2016-01-13 update statutory_documents 13/01/16 NO MEMBER LIST
2016-01-08 delete address MASONIC HALL SPRING BANK PLACE BRADFORD BD8 7BX
2016-01-08 insert address 18 CASTLE GROVE DRIVE LEEDS ENGLAND LS6 4BR
2016-01-08 update registered_address
2015-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM MASONIC HALL SPRING BANK PLACE BRADFORD BD8 7BX
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-20 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-13 => 2015-01-13
2015-02-07 update returns_next_due_date 2015-02-10 => 2016-02-10
2015-01-13 update statutory_documents 13/01/15 NO MEMBER LIST
2014-06-07 delete otherexecutives RICHARD MARTIN UTTLEY
2014-06-07 delete person RICHARD MARTIN UTTLEY
2014-06-07 insert otherexecutives DAVID WILLIAM HOWE
2014-06-07 insert person DAVID WILLIAM HOWE
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
2014-04-23 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-23 update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM HOWE
2014-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD UTTLEY
2014-02-07 update returns_last_madeup_date 2013-01-13 => 2014-01-13
2014-02-07 update returns_next_due_date 2014-02-10 => 2015-02-10
2014-01-13 update statutory_documents 13/01/14 NO MEMBER LIST
2013-07-03 delete otherexecutives JOHN ARTHUR WATSON
2013-07-03 delete otherexecutives RAYMOND HOWARTH
2013-07-03 delete person JOHN ARTHUR WATSON
2013-07-03 delete person RAYMOND HOWARTH
2013-07-03 insert otherexecutives PETER LLOYD DOHERTY
2013-07-03 insert otherexecutives RICHARD MARTIN UTTLEY
2013-07-03 insert person PETER LLOYD DOHERTY
2013-07-03 insert person RICHARD MARTIN UTTLEY
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
2013-06-24 update returns_last_madeup_date 2012-01-13 => 2013-01-13
2013-06-24 update returns_next_due_date 2013-02-10 => 2014-02-10
2013-03-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD MARTIN UTTLEY
2013-02-27 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-02-22 update statutory_documents DIRECTOR APPOINTED MR PETER LLOYD DOHERTY
2013-01-14 update statutory_documents 13/01/13 NO MEMBER LIST
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON
2012-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HOWARTH
2012-05-30 update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN LLOYD LEE
2012-05-29 update statutory_documents DIRECTOR APPOINTED DR PHILIP JOHN DRURY
2012-03-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEDHILL
2012-03-06 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-01-13 update statutory_documents 13/01/12 NO MEMBER LIST
2011-02-28 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-01-14 update statutory_documents 13/01/11 NO MEMBER LIST
2011-01-04 update statutory_documents DIRECTOR APPOINTED MR COLIN DENT
2011-01-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART CARLEY
2010-11-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES
2010-03-09 update statutory_documents DIRECTOR APPOINTED MR JAMES STUART CADMAN
2010-02-26 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-01-19 update statutory_documents 13/01/10 NO MEMBER LIST
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEEL / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WATSON / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY GLEDHILL / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VINCENT HAYES / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD FREDERICK RICHARDSON / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND HOWARTH / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART GLASGOW CARLEY / 13/01/2010
2010-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARC GLEDHILL / 13/01/2010
2009-12-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURY
2009-06-15 update statutory_documents DIRECTOR APPOINTED JOHN ARTHUR WATSON
2009-03-16 update statutory_documents 31/12/08 TOTAL EXEMPTION FULL
2009-01-20 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/09
2008-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06 update statutory_documents AUDITOR'S RESIGNATION
2008-02-07 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/08
2007-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-23 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/07
2006-10-20 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-11 update statutory_documents DIRECTOR RESIGNED
2006-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-24 update statutory_documents DIRECTOR RESIGNED
2006-01-24 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/06
2005-09-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-20 update statutory_documents SECRETARY RESIGNED
2005-06-20 update statutory_documents DIRECTOR RESIGNED
2005-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-29 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/05
2004-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 13/01/04
2003-09-23 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-06 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-31 update statutory_documents DIRECTOR RESIGNED
2003-01-31 update statutory_documents SECRETARY RESIGNED
2003-01-22 update statutory_documents SECRETARY RESIGNED
2003-01-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION