| Date | Description |
|---|
| 2024-04-08 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2024-04-08 |
insert address WEST END HOUSE (WETHERBY) MANAGEMENT COMPANY LTD UNIT 1 MIDDLETHORPE BUSINESS PARK SIM BALK LANE YORK ENGLAND YO23 2BD |
| 2024-04-08 |
update registered_address |
| 2023-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2023 FROM
GLENDEVON HOUSE 4 HAWTHORN PARK
COAL ROAD
LEEDS
LS14 1PQ |
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN HOLTBY |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLORES CHARLESWORTH |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY J H WATSON PROPERTY MANAGEMENT LTD |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2022-01-31 |
update statutory_documents DIRECTOR APPOINTED MS CAROL JENNIFER LYONS |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREEN |
| 2021-08-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/08/2021 |
| 2021-08-03 |
update statutory_documents CESSATION OF PAULA MARY ARMSTRONG AS A PSC |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA MARY ARMSTRONG / 13/04/2017 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2019-06-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LTD |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER NOTEMAN |
| 2017-12-28 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER DANIEL NOTEMAN |
| 2017-12-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEANNE HALL |
| 2017-09-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-09-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-11-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-11-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-22 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN GREEN |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MISS DEANNE STEPHANIE HALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
delete address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2014-08-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS LS14 1PQ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-31 |
update statutory_documents 06/07/14 NO MEMBER LIST |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY DUFFY |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-10-30 |
update statutory_documents SECRETARY APPOINTED MISS EMILY HOPE PHILOMENA DUFFY |
| 2013-10-07 |
delete address 11 BANK STREET WETHERBY WEST YORKSHIRE ENGLAND LS22 6NQ |
| 2013-10-07 |
insert address GLENDEVON HOUSE 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2013-10-07 |
update registered_address |
| 2013-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2013 FROM
11 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ
ENGLAND |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-16 |
update statutory_documents 06/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 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 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA MARY ARMSTRONG |
| 2012-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WRIGLEY |
| 2012-07-10 |
update statutory_documents 06/07/12 NO MEMBER LIST |
| 2012-06-06 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents SECRETARY APPOINTED MRS DOLORES CHARLESWORTH |
| 2011-08-25 |
update statutory_documents 06/07/11 NO MEMBER LIST |
| 2011-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DIXON |
| 2011-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2011 FROM
41 FRONT STREET
ACOMB
YORK
NORTH YORKSHIRE
YO24 3BR |
| 2010-11-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-16 |
update statutory_documents 06/07/10 NO MEMBER LIST |
| 2010-07-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DIXON / 06/07/2010 |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 2009-10-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/09 |
| 2008-10-24 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/08 |
| 2008-01-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/07 |
| 2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
FAWCETT HOUSE 201 ACOMB ROAD
YORK
NORTH YORKSHIRE YO24 4HD |
| 2006-11-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/06 |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/07/05 |
| 2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
18 BANK STREET
WETHERBY
WEST YORKSHIRE
LS22 6NQ |
| 2004-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2004-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |