| Date | Description |
|---|
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 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 |
| 2022-12-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHON GOULD / 19/11/2022 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 2018-10-07 |
insert address FLAT 140 ASPECT14 ELMWOOD LANE LEEDS ENGLAND LS2 8WG |
| 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 |
| 2018-10-07 |
update registered_address |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2018 FROM
10 SOUTH PARADE
LEEDS
WEST YORKSHIRE
LS1 5QS |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-07-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 25/07/2018 |
| 2017-06-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2 PIRIES PLACE
HORSHAM
WEST SUSSEX
RH12 1EH
ENGLAND |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-10 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-25 |
update statutory_documents 18/06/16 NO MEMBER LIST |
| 2015-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHON GOULD / 21/11/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-07-07 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-06-25 |
update statutory_documents 18/06/15 NO MEMBER LIST |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMAD RAFI |
| 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 |
| 2014-09-06 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CENTRAL HOUSE ST. PAUL'S STREET LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2TE |
| 2014-08-07 |
insert address 10 SOUTH PARADE LEEDS WEST YORKSHIRE LS1 5QS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-09 |
update statutory_documents 18/06/14 NO MEMBER LIST |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
CENTRAL HOUSE ST. PAUL'S STREET
LEEDS
WEST YORKSHIRE
LS1 2TE
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-30 |
update statutory_documents 18/06/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-01-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER HAROLD WILLIAMS |
| 2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLEFORD MARKETING LIMITED |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED ANDREW JONATHON GOULD |
| 2012-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMAD RAFI |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR UMIT SINA |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHAOKANG YANG |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-18 |
update statutory_documents 18/06/12 NO MEMBER LIST |
| 2012-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ZHAOKANG YANG / 18/06/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YMIT SINA / 03/05/2012 |
| 2012-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT KEMP |
| 2012-04-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CASTLEFORD MARKETING LIMITED |
| 2012-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BANKS |
| 2012-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2012 FROM
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
UNITED KINGDOM |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANFREDONIA |
| 2012-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM CANNON |
| 2012-02-09 |
update statutory_documents SECRETARY APPOINTED MR AUREL OPREA |
| 2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINN & CO (YORKSHIRE) LIMITED |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL THUBRON |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JORGE ANTUNES |
| 2012-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL OLDFIELD |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL OPERA / 30/12/2011 |
| 2011-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL OPREA / 22/12/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AUREL APREA / 14/11/2011 |
| 2011-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UNIT SINA / 14/11/2011 |
| 2011-10-04 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN BANKS |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR AUREL APREA |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL FEDERICO MANFREDONIA |
| 2011-09-26 |
update statutory_documents DIRECTOR APPOINTED MR UNIT SINA |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED DR ZHAOKANG YANG |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT AUSTON |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MITCHELL |
| 2011-09-08 |
update statutory_documents DIRECTOR APPOINTED MR TOM CANNON |
| 2011-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT AUSTON / 01/09/2011 |
| 2011-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL BROWN |
| 2011-06-22 |
update statutory_documents 18/06/11 NO MEMBER LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINN & CO CHARTERED ACCOUNTANTS / 08/03/2011 |
| 2011-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
SANDERSON HOUSE 1ST FLOOR 22 STATION ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5NT |
| 2011-01-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED WINN & CO CHARTERED ACCOUNTANTS |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM MARSHALL |
| 2010-12-15 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM JAMES DIXON MARSHALL |
| 2010-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE LISTER |
| 2010-06-24 |
update statutory_documents 18/06/10 |
| 2010-04-14 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 2009-11-18 |
update statutory_documents DIRECTOR APPOINTED SAMUEL CHRISTOPHER BROWN |
| 2009-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2009-11-10 |
update statutory_documents SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED SAMUEL JOHN OLDFIELD |
| 2009-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2009 FROM
80 NEW BOND STREET
LONDON
W1S 1SB
UNITED KINGDOM |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED DANIEL THUBRON |
| 2009-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JORGE FAUSTINO ANTUNES |
| 2009-10-26 |
update statutory_documents SECRETARY APPOINTED PAULINE LISTER |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURPHY |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAYLOR WOODROW HOLDINGS LIMITED |
| 2009-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 2009-10-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
| 2009-10-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/09 |
| 2009-04-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 2009-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2009 FROM, SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD, MILTON KEYNES, MK9 3DR |
| 2009-01-02 |
update statutory_documents SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 2009-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAYLOR WOODROW HOLDINGS LIMITED / 01/01/2009 |
| 2008-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ST DAVID'S COURT, UNION STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3JE |
| 2008-09-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/08 |
| 2008-05-08 |
update statutory_documents SECRETARY APPOINTED PETER ANTHONY CARR |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 2008-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/08 FROM:
2 PRINCES WAY, SOLIHULL, WEST MIDLANDS B91 3ES |
| 2007-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/07 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/06 |
| 2006-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/05 |
| 2005-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-10-08 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/06/04 |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 2004-01-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
BELCON HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE EN11 0DR |
| 2003-12-11 |
update statutory_documents S366A DISP HOLDING AGM 01/12/03 |
| 2003-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |