| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update num_mort_outstanding 5 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 5 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2022-09-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-07-08 |
delete company_previous_name PROVIDENT HOMES LIMITED |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2019-01-07 |
delete company_previous_name GENIUSMARK LIMITED |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-10-30 |
delete source_ip 62.100.206.85 |
| 2017-10-30 |
insert source_ip 46.51.204.184 |
| 2017-10-30 |
update robots_txt_status www.westparkestates.co.uk: 404 => 200 |
| 2017-09-21 |
update website_status FlippedRobots => OK |
| 2017-09-21 |
delete source_ip 64.34.157.150 |
| 2017-09-21 |
insert source_ip 62.100.206.85 |
| 2017-09-05 |
update website_status FailedRobots => FlippedRobots |
| 2017-07-11 |
update website_status FlippedRobots => FailedRobots |
| 2017-06-09 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-03 |
update website_status FailedRobots => FlippedRobots |
| 2017-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2017-03-31 |
update website_status FlippedRobots => FailedRobots |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-10 |
update website_status FailedRobots => FlippedRobots |
| 2016-12-29 |
update website_status FlippedRobots => FailedRobots |
| 2016-11-08 |
update website_status FailedRobots => FlippedRobots |
| 2016-10-10 |
update website_status FlippedRobots => FailedRobots |
| 2016-09-21 |
update website_status FailedRobots => FlippedRobots |
| 2016-07-22 |
update website_status FlippedRobots => FailedRobots |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-23 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-12 |
update website_status OK => FlippedRobots |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-14 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-16 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SYKES / 01/03/2016 |
| 2016-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD ANTHONY SYKES / 01/03/2016 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address THE GRANGE THIRKLEBY PARK THIRKLEBY THIRSK NORTH YORKSHIRE YO7 3AR |
| 2015-05-08 |
insert address ENTERPRISE HOUSE THIRSK INDUSTRIAL PARK YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2015 FROM
THE GRANGE THIRKLEBY PARK
THIRKLEBY
THIRSK
NORTH YORKSHIRE
YO7 3AR |
| 2015-04-08 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-18 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-28 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-11-13 |
update statutory_documents ADOPT ARTICLES 05/11/2013 |
| 2013-07-18 |
delete source_ip 69.90.160.140 |
| 2013-07-18 |
insert source_ip 64.34.157.150 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-23 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 10/03/13 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-20 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-06-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-06-15 |
update statutory_documents 10/06/10 STATEMENT OF CAPITAL GBP 10000.00 |
| 2010-03-29 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents SECRETARY APPOINTED RICHARD ANTHONY SYKES |
| 2010-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE SYKES |
| 2010-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-11-12 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 30/09/2009 |
| 2009-10-14 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2008 FROM
BANK HOUSE
5 INGRAMGATE
THIRSK
NORTH YORKSHIRE
YO7 1DD |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS |
| 2007-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-13 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/05 FROM:
ST MARGARETS LODGE
COLLEGE ROAD
RIPON
NORTH YORKSHIRE HG4 2HD |
| 2004-12-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-18 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/04 FROM:
3 LEAK HALL LANE
DENBY DALE
HUDDERSFIELD
WEST YORKSHIRE HD8 8RA |
| 2004-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-12-31 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2002-12-31 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 1999-12-22 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-07 |
update statutory_documents COMPANY NAME CHANGED
PROVIDENT HOMES LIMITED
CERTIFICATE ISSUED ON 07/06/99 |
| 1999-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 |
| 1999-02-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-04 |
update statutory_documents ADOPT MEM AND ARTS 24/12/98 |
| 1999-02-04 |
update statutory_documents REDES OF SHARES 24/12/98 |
| 1999-01-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/98 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1998-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-18 |
update statutory_documents COMPANY NAME CHANGED
GENIUSMARK LIMITED
CERTIFICATE ISSUED ON 21/12/98 |
| 1998-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |