THE PINES WORKSOP LIMITED - History of Changes


DateDescription
2022-09-08 delete address PARK HOUSE WILMINGTON STREET LEEDS ENGLAND LS7 2BP
2022-09-08 insert address 85 BRIDGE STREET WORKSOP ENGLAND S80 1DL
2022-09-08 update registered_address
2022-08-07 update num_mort_charges 2 => 4
2022-08-07 update num_mort_satisfied 0 => 2
2022-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2022 FROM PARK HOUSE WILMINGTON STREET LEEDS LS7 2BP ENGLAND
2022-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED TAGHAVI / 04/08/2022
2022-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAEED TAGHAVI / 21/07/2022
2022-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAEED TAGHAVIRAD / 14/08/2021
2022-07-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINES PROPERTIES LIMITED
2022-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JAMES MCDONNELL / 20/07/2022
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR BRIAN MASKERY
2022-07-19 update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES MCDONNELL
2022-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057657580003
2022-07-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057657580004
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-07-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2022-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A2O HOMES LIMITED
2022-07-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KMD PROPERTY INVESTMENTS LIMITED
2022-07-19 update statutory_documents CESSATION OF ANTHONY CLIVE WILLIAMS AS A PSC
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAMS
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
2022-07-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WILLIAMS
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, WITH UPDATES
2022-07-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-07-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-06-28 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-05-27 update statutory_documents ARTICLES OF ASSOCIATION
2022-05-27 update statutory_documents ADOPT ARTICLES 10/05/2022
2022-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES
2022-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES
2021-09-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-09-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-08-25 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/21, NO UPDATES
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-15 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-30 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-11-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-07 update person_usual_residence_country ANTHONY CLIVE WILLIAMS: ENGLAND => UNITED KINGDOM
2017-11-07 update person_usual_residence_country JOHN GEORGE UPFIELD CLARK: UNITED KINGDOM => ENGLAND
2017-10-19 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-07-07 delete address 199 ROUNDHAY ROAD LEEDS LS8 5AN
2017-07-07 insert address PARK HOUSE WILMINGTON STREET LEEDS ENGLAND LS7 2BP
2017-07-07 update registered_address
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-06-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 199 ROUNDHAY ROAD LEEDS LS8 5AN
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-13 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-06-17 => 2016-04-30
2016-06-08 update returns_next_due_date 2016-07-15 => 2017-05-28
2016-05-04 update statutory_documents 30/04/16 FULL LIST
2015-12-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-23 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-07-09 update returns_last_madeup_date 2015-04-03 => 2015-06-17
2015-07-09 update returns_next_due_date 2016-05-01 => 2016-07-15
2015-06-17 update statutory_documents 17/06/15 FULL LIST
2015-06-09 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-09 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-05-01 update statutory_documents 03/04/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-04 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 199 ROUNDHAY ROAD LEEDS UNITED KINGDOM LS8 5AN
2014-06-07 insert address 199 ROUNDHAY ROAD LEEDS LS8 5AN
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-06-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-05-01 update statutory_documents 03/04/14 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
2013-12-12 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-28 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-10-28 update statutory_documents 28/10/13 STATEMENT OF CAPITAL GBP 10000
2013-07-04 update person_usual_residence_country ANTHONY CLIVE WILLIAMS: UNITED KINGDOM => ENGLAND
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
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
2013-04-24 update statutory_documents 03/04/13 FULL LIST
2012-12-06 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-05-16 update statutory_documents 03/04/12 FULL LIST
2011-11-10 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-05-03 update statutory_documents 03/04/11 FULL LIST
2010-12-09 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-18 update statutory_documents 03/04/10 FULL LIST
2010-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAEED TAGHAVIRAD / 03/04/2010
2009-08-24 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2009-03-17 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2009-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2009 FROM AIREDALE HOUSE CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF
2008-04-29 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-01-25 update statutory_documents NEW SECRETARY APPOINTED
2008-01-25 update statutory_documents SECRETARY RESIGNED
2008-01-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-08 update statutory_documents RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-02-19 update statutory_documents NC INC ALREADY ADJUSTED 13/01/07
2007-02-19 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-19 update statutory_documents £ NC 2000/1000000 13/0
2007-02-19 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-19 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-25 update statutory_documents CONSO 13/01/07
2007-01-25 update statutory_documents NC INC ALREADY ADJUSTED 13/01/07
2007-01-25 update statutory_documents £ NC 1000/2000 13/01/0
2007-01-25 update statutory_documents RE-CONSOLIDATED 13/01/07
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-01-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-09-07 update statutory_documents COMPANY NAME CHANGED LUPFAW 207 LIMITED CERTIFICATE ISSUED ON 07/09/06
2006-08-22 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/06 FROM: CORPORATE DEPARTMENT LUPTON FAWCETT YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-11 update statutory_documents NEW SECRETARY APPOINTED
2006-07-11 update statutory_documents DIRECTOR RESIGNED
2006-07-11 update statutory_documents SECRETARY RESIGNED
2006-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION