THE OFFICE CAMPUS (PARAGON) LIMITED - History of Changes


DateDescription
2023-04-17 update statutory_documents DIRECTOR APPOINTED MR KEITH DOUGLAS HUMPHREY
2023-04-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-30 => 2023-12-30
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-12-02 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-07 delete address NO7 PAYLINGS THE OFFICE CAMPUS WAKEFIELD ENGLAND WF1 2UY
2022-05-07 insert address 40-42 CASTLEFORD ROAD NORMANTON ENGLAND WF6 2EE
2022-05-07 update registered_address
2022-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM NO7 PAYLINGS THE OFFICE CAMPUS WAKEFIELD WF1 2UY ENGLAND
2022-04-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES
2021-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL HARRISON / 20/09/2021
2021-09-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEIL HARRISON / 20/09/2021
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-06-07 update accounts_next_due_date 2021-12-30 => 2022-12-30
2021-05-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-30 => 2021-12-30
2020-11-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES
2020-04-06 update statutory_documents CESSATION OF JAMES GERARD KENNY AS A PSC
2020-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-30 => 2020-12-30
2019-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY
2019-12-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEIL HARRISON
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL HARRISON
2019-01-07 update accounts_last_madeup_date 2017-03-30 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-30 => 2019-12-30
2018-12-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-07 delete address UNIT 4 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY
2018-03-07 insert address NO7 PAYLINGS THE OFFICE CAMPUS WAKEFIELD ENGLAND WF1 2UY
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-30
2018-03-07 update accounts_next_due_date 2017-12-30 => 2018-12-30
2018-03-07 update reg_address_care_of FUTURMASTER LTD => null
2018-03-07 update registered_address
2018-01-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/03/17
2018-01-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM C/O FUTURMASTER LTD UNIT 4 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY
2017-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2017-03-29 => 2017-12-30
2017-03-29 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2017-01-08 update account_ref_day 31 => 30
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-03-29
2016-12-29 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-07-08 update returns_last_madeup_date 2015-03-30 => 2016-03-30
2016-07-08 update returns_next_due_date 2016-04-27 => 2017-04-27
2016-06-21 update statutory_documents 30/03/16 FULL LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-21 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-05-08 delete address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE LS20 9BS
2015-05-08 insert address UNIT 4 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UY
2015-05-08 update reg_address_care_of MICHELLE ANDERSON => FUTURMASTER LTD
2015-05-08 update registered_address
2015-05-08 update returns_last_madeup_date 2014-03-30 => 2015-03-30
2015-05-08 update returns_next_due_date 2015-04-27 => 2016-04-27
2015-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2015 FROM C/O MICHELLE ANDERSON 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE LS20 9BS
2015-04-25 update statutory_documents 30/03/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-01-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-30 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BIGGS
2014-05-07 delete address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS20 9BS
2014-05-07 insert address 4 GREENCROFT MEWS THE GREEN GUISELEY LEEDS WEST YORKSHIRE LS20 9BS
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-30 => 2014-03-30
2014-05-07 update returns_next_due_date 2014-04-27 => 2015-04-27
2014-04-24 update statutory_documents 30/03/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-01-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-12-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-07-02 update returns_last_madeup_date 2012-03-30 => 2013-03-30
2013-07-02 update returns_next_due_date 2013-04-27 => 2014-04-27
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-10 update statutory_documents 30/03/13 FULL LIST
2013-05-10 update statutory_documents 30/03/09 FULL LIST AMEND
2013-05-03 update statutory_documents SECOND FILING WITH MUD 30/03/10 FOR FORM AR01
2013-05-03 update statutory_documents SECOND FILING WITH MUD 30/03/11 FOR FORM AR01
2013-05-03 update statutory_documents SECOND FILING WITH MUD 30/03/12 FOR FORM AR01
2013-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MEREDITH
2012-12-20 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-21 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 2 THE OFFICE CAMPUS RED HALL COURT PARAGON BUSINESS VILLAGE WAKEFIELD WEST YORKSHIRE WF1 2UN UNITED KINGDOM
2012-05-21 update statutory_documents 30/03/12 FULL LIST
2012-01-30 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-08-01 update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW BIGGS
2011-07-29 update statutory_documents DIRECTOR APPOINTED MR RICHARD WILLIAM HOUSE
2011-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BOWEN
2011-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 1 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6DR
2011-04-04 update statutory_documents 30/03/11 FULL LIST
2011-03-24 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-08-13 update statutory_documents SAIL ADDRESS CREATED
2010-08-13 update statutory_documents 30/03/10 FULL LIST
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC MANN / 30/03/2010
2010-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERARD KENNY / 30/03/2010
2010-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MANN
2010-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2010 FROM UNIT 1, FIRST FLOOR THE OFFICE CAMPUS PARAGON BUSINESS VILLAGE WAKEFIELD YORKSHIRE WF1 2UY UK
2009-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-10 update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD JARVIS
2009-05-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 1 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY, BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BL
2009-05-26 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW HARRIS
2009-05-26 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALISON MORRIS
2009-04-30 update statutory_documents RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-03-26 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREE BOWEN
2009-03-24 update statutory_documents DIRECTOR APPOINTED MR GRAHAM ERIC MANN
2009-02-17 update statutory_documents NC INC ALREADY ADJUSTED 10/02/09
2009-02-17 update statutory_documents GBP NC 12/49 10/02/2009
2009-02-04 update statutory_documents DIRECTOR APPOINTED MR JAMES GERARD KENNY
2009-01-20 update statutory_documents DIRECTOR APPOINTED MR RICHARD MEREDITH
2009-01-13 update statutory_documents DIRECTOR APPOINTED MR RICHARD MICHAEL JARVIS
2008-06-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2008 FROM, 1 SOUTH PRESTON OFFICE VILLAGE CUERDEN WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6BL
2008-06-04 update statutory_documents RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-06-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2008 FROM, TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
2007-11-09 update statutory_documents SECRETARY RESIGNED
2007-11-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM: QUEENS HOUSE, MICKLEGATE, YORK, NORTH YORKSHIRE, YO1 6WG
2007-11-01 update statutory_documents NEW SECRETARY APPOINTED
2007-10-26 update statutory_documents RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/07
2006-03-31 update statutory_documents NEW DIRECTOR APPOINTED
2006-03-31 update statutory_documents NEW SECRETARY APPOINTED
2006-03-31 update statutory_documents DIRECTOR RESIGNED
2006-03-31 update statutory_documents SECRETARY RESIGNED
2006-03-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION