| Date | Description |
|---|
| 2024-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MISS AMY YARROW |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRIS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-05-07 |
delete address 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
| 2017-05-07 |
insert address RMG HOUSE ESSEX ROAD HODDESDON ENGLAND EN11 0DR |
| 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 |
| 2017-05-07 |
update reg_address_care_of INSPIRED PROPERTY MANAGEMENT => null |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
C/O INSPIRED PROPERTY MANAGEMENT
6 MALTON WAY
ADWICK-LE-STREET
DONCASTER
SOUTH YORKSHIRE
DN6 7FE |
| 2017-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INSPIRED SECRETARIAL SERVICES LIMITED |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-07 |
delete address 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE ENGLAND DN6 7FE |
| 2016-02-07 |
insert address 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE DN6 7FE |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-07 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-11 |
update statutory_documents 09/01/16 NO MEMBER LIST |
| 2015-11-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED INSPIRED SECRETARIAL SERVICES LIMITED |
| 2015-07-07 |
delete address SUITE 3 KINGSFIELD HOUSE CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL |
| 2015-07-07 |
insert address 6 MALTON WAY ADWICK-LE-STREET DONCASTER SOUTH YORKSHIRE ENGLAND DN6 7FE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update reg_address_care_of CLARE JOYCE PROPERTY SOLUTIONS => INSPIRED PROPERTY MANAGEMENT |
| 2015-07-07 |
update registered_address |
| 2015-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2015 FROM
C/O CLARE JOYCE PROPERTY SOLUTIONS
SUITE 3 KINGSFIELD HOUSE
CARTHORPE
BEDALE
NORTH YORKSHIRE
DL8 2LL |
| 2015-06-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-22 |
update statutory_documents 09/01/15 NO MEMBER LIST |
| 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 |
| 2014-04-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address SUITE 3 KINGSFIELD HOUSE CARTHORPE BEDALE NORTH YORKSHIRE UNITED KINGDOM DL8 2LL |
| 2014-02-07 |
insert address SUITE 3 KINGSFIELD HOUSE CARTHORPE BEDALE NORTH YORKSHIRE DL8 2LL |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-02-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-01-10 |
update statutory_documents 09/01/14 NO MEMBER LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-09 => 2013-01-09 |
| 2013-06-25 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 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 |
| 2013-04-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
update statutory_documents 09/01/13 NO MEMBER LIST |
| 2012-10-26 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE RHODES |
| 2012-05-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-10 |
update statutory_documents 09/01/12 NO MEMBER LIST |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY TETLEY / 10/01/2012 |
| 2012-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES MORRIS / 10/01/2012 |
| 2011-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR MCCARTNEY |
| 2011-08-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 09/01/11 NO MEMBER LIST |
| 2010-06-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BECKETT |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED MR ROGER BECKETT |
| 2010-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM
C/O CALRE JOYCE, PROPERTY SOLUTIONS
PROPERTY SOLUTIONS
SUITE 3 KINGSFIELD HOUSE CARTHORPE
BEDALE
NORTH YORKSHIRE
DL8 2LL |
| 2010-01-22 |
update statutory_documents 09/01/10 NO MEMBER LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANTHONY TETLEY / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMEON JAMES MORRIS / 01/10/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MCCARTNEY / 01/10/2009 |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BRAY |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MILLER |
| 2009-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MILLER |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY TETLEY |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR SIMEON JAMES MORRIS |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR MCCARTNEY |
| 2009-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2009 FROM
2 DEIGHTON CLOSE
WETHERBY LEEDS
WEST YORKSHIRE
LS22 7GZ |
| 2009-06-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/09 |
| 2009-04-22 |
update statutory_documents PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR LOGGED FORM |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED PAUL MILLER |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MARK ANTHONY BRAY LOGGED FORM |
| 2009-01-02 |
update statutory_documents DIRECTOR APPOINTED MARK ANTONY BRAY |
| 2009-01-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID QUEENAN |
| 2008-12-29 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents COMPANY NAME CHANGED CALDER HEIGHTS (WAKEFIELD) MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 09/07/08 |
| 2008-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/08 |
| 2008-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/01/07 |
| 2006-01-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |