| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_charges 6 => 7 |
| 2024-04-08 |
update num_mort_outstanding 2 => 3 |
| 2023-11-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-11-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-11-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057729820006 |
| 2022-12-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WATERS |
| 2021-11-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANDREW MELTON |
| 2021-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD |
| 2021-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057729820005 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 1 => 4 |
| 2020-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057729820002 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057729820003 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057729820004 |
| 2020-08-09 |
update num_mort_charges 3 => 4 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-08-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-03 |
update statutory_documents ALTER ARTICLES 08/07/2020 |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JOHN BLYTH |
| 2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUAN CRAIG |
| 2020-07-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057729820004 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update num_mort_charges 2 => 3 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057729820003 |
| 2019-08-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN BAXENDALE |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE WATERS |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA LIGHTON |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PANCOTT |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID STURROCK |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES ROBSON |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA THOMAS |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA SANDS |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 1 => 2 |
| 2018-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057729820002 |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED ANGELA SANDS |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID PANCOTT |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED DAVID STURROCK |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH JANE PHIPPS |
| 2018-04-08 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBSON |
| 2018-04-08 |
update statutory_documents SECRETARY APPOINTED ELIZABETH JANE PHIPPS |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACY CLARKSON |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRUDY DUKE |
| 2018-04-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY CLARKSON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROWE-BEWICK |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN COLLINGE |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
| 2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
| 2016-04-19 |
update statutory_documents 28/03/16 FULL LIST |
| 2015-09-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LIGHTON |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
| 2015-05-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
| 2015-04-20 |
update statutory_documents 28/03/15 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 |
| 2014-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
| 2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
| 2014-04-22 |
update statutory_documents 28/03/14 FULL LIST |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MELLA-RUA |
| 2014-02-27 |
update statutory_documents DIRECTOR APPOINTED DAVID ROWE-BEWICK |
| 2014-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-01-07 |
update statutory_documents SECTION 519. |
| 2014-01-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-25 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2012-03-25 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
| 2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-27 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD KING |
| 2013-05-23 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2013-04-19 |
update statutory_documents 28/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/12 |
| 2012-04-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-04-13 |
update statutory_documents 28/03/12 FULL LIST |
| 2012-01-16 |
update statutory_documents DIRECTOR APPOINTED RICHARD KING |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/03/11 |
| 2011-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EUAN DAVID CRAIG / 15/09/2011 |
| 2011-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALISON BLACKNELL / 14/08/2011 |
| 2011-08-09 |
update statutory_documents DIRECTOR APPOINTED MS TRUDY DUKE |
| 2011-07-19 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN COLLINGE |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY CUNNINGHAM |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRIS FOXALL |
| 2011-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN CUNNINGHAM |
| 2011-04-12 |
update statutory_documents 28/03/11 FULL LIST |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN TAYLOR |
| 2010-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-01 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY JO-ANNE CLARKSON |
| 2010-05-01 |
update statutory_documents 28/03/10 FULL LIST |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERENA WATSON |
| 2009-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS LISA THOMAS |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SERENA WATSON |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CUNNINGHAM |
| 2009-06-05 |
update statutory_documents SECRETARY APPOINTED MRS TRACY CLARKSON |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EUAN CRAIG |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 2006-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/06 FROM:
10-12 EAST PARADE
LEEDS
WEST YORKSHIRE LS1 2AJ |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents COMPANY NAME CHANGED
L&P 156 LIMITED
CERTIFICATE ISSUED ON 13/04/06 |
| 2006-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |