| Date | Description |
|---|
| 2024-04-07 |
delete address THE EAST WING THE NEWHALL NEWHALL WAY BRADFORD ENGLAND BD5 8FF |
| 2024-04-07 |
insert address THE WEST WING THE NEWHALL NEWHALL WAY BRADFORD ENGLAND BD5 8FF |
| 2024-04-07 |
update num_mort_charges 4 => 5 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
THE EAST WING THE NEWHALL
NEWHALL WAY
BRADFORD
BD5 8FF
ENGLAND |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED CATHERINE JEAN BENTHAM |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED JOHN RAISTRICK PADGETT |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-20 => 2024-06-27 |
| 2023-07-07 |
update account_ref_day 28 => 27 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-09-20 |
| 2023-07-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 27/09/2022 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-28 |
| 2022-12-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-09-28 |
update statutory_documents CURRSHO FROM 29/09/2021 TO 28/09/2021 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-06-29 |
| 2021-12-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update account_ref_day 30 => 29 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-27 |
| 2021-09-28 |
update statutory_documents PREVSHO FROM 30/09/2020 TO 29/09/2020 |
| 2021-09-27 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 29/09/2021 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update num_mort_charges 3 => 4 |
| 2021-06-07 |
update num_mort_outstanding 3 => 4 |
| 2021-05-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080845340004 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-06-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
delete address UNIT 2B LINK 606 OFFICE PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 2018-07-07 |
insert address THE EAST WING THE NEWHALL NEWHALL WAY BRADFORD ENGLAND BD5 8FF |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
UNIT 2B LINK 606 OFFICE PARK
STAITHGATE LANE
BRADFORD
WEST YORKSHIRE
BD6 1YA |
| 2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK EDWARD MARSHALL |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ERNEST MARSHALL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-02 |
update statutory_documents 25/05/16 FULL LIST |
| 2015-08-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-08-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-07-09 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-24 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-02 |
update statutory_documents SOLVENCY STATEMENT DATED 02/06/14 |
| 2014-09-02 |
update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED 02/06/2014 |
| 2014-09-02 |
update statutory_documents 02/09/14 STATEMENT OF CAPITAL GBP 739181.30 |
| 2014-09-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-02-25 => 2015-06-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-27 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 29/04/2014 |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERNEST MARSHALL / 29/04/2014 |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update num_mort_charges 1 => 3 |
| 2013-12-07 |
update num_mort_outstanding 1 => 3 |
| 2013-11-07 |
delete address HOLLIN HALL FARM MOORHEAD LANE SHIPLEY BRADFORD WEST YORKSHIRE ENGLAND BD18 4LH |
| 2013-11-07 |
insert address UNIT 2B LINK 606 OFFICE PARK STAITHGATE LANE BRADFORD WEST YORKSHIRE BD6 1YA |
| 2013-11-07 |
insert company_previous_name FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED |
| 2013-11-07 |
update name FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED => FRANK MARSHALL ESTATES LIMITED |
| 2013-11-07 |
update registered_address |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080845340002 |
| 2013-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080845340003 |
| 2013-10-17 |
update statutory_documents COMPANY NAME CHANGED FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED
CERTIFICATE ISSUED ON 17/10/13 |
| 2013-10-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2013 FROM
HOLLIN HALL FARM MOORHEAD LANE
SHIPLEY
BRADFORD
WEST YORKSHIRE
BD18 4LH
ENGLAND |
| 2013-08-01 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-07-01 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 5 => 9 |
| 2013-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080845340001 |
| 2013-05-20 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 739181.30 |
| 2013-05-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-05-13 |
update statutory_documents RE-AGREEMENT 18/10/2012 |
| 2013-05-13 |
update statutory_documents 18/10/12 STATEMENT OF CAPITAL GBP 4663.17 |
| 2012-12-12 |
update statutory_documents CURREXT FROM 31/05/2013 TO 30/09/2013 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |