THE KIRKWOOD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES
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
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD AINSWORTH
2023-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HINCHLIFF
2023-01-16 update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH BRYSON BURCHELL
2023-01-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-05 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE GREEN
2022-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLEN ARMISTEAD
2022-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-20 update statutory_documents DIRECTOR APPOINTED DR IAN ROBERT WILSON
2021-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BRADY
2020-07-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARLING
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-23 update statutory_documents DIRECTOR APPOINTED MS ELLEN ARMISTEAD
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES
2020-01-07 update statutory_documents DIRECTOR APPOINTED PROFESSOR PETER WARD ROBERTS
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
2019-11-18 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES
2018-12-24 update statutory_documents DIRECTOR APPOINTED DR JULIE DAVIES
2018-12-21 update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE SCOVELL
2018-12-21 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA MARIA QUINN
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
2018-10-26 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DENHAM
2018-07-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH DUNNING
2018-06-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GALVIN
2018-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES
2018-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PHILPOTT
2017-12-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPAIN
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-12 update statutory_documents DIRECTOR APPOINTED MRS CAROLINE BLACK
2017-08-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE MCGOWAN
2017-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-03-28 update statutory_documents DIRECTOR APPOINTED MRS KATHRYN SUSAN HINCHLIFF
2017-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE BRADY / 15/05/2015
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATFIELD
2017-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY MEIGH
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
2016-11-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
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
2016-06-10 update statutory_documents 25/05/16 NO MEMBER LIST
2015-11-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR DAVID NORMAN HARLING
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR JOHN CHARLES PHILPOTT
2015-09-17 update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD SANDS
2015-09-17 update statutory_documents DIRECTOR APPOINTED MRS CATHERINE JANE MCGOWAN
2015-09-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEARD
2015-07-08 update returns_last_madeup_date 2014-05-25 => 2015-05-25
2015-07-08 update returns_next_due_date 2015-06-22 => 2016-06-22
2015-06-02 update statutory_documents 25/05/15 NO MEMBER LIST
2015-03-05 update statutory_documents DIRECTOR APPOINTED MR BERNARD FRANCIS AINSWORTH
2015-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN RAISTRICK
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
2014-09-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-07 update returns_last_madeup_date 2013-05-25 => 2014-05-25
2014-07-07 update returns_next_due_date 2014-06-22 => 2015-06-22
2014-06-26 update statutory_documents DIRECTOR APPOINTED MRS JANE BRADY
2014-06-26 update statutory_documents 25/05/14 NO MEMBER LIST
2014-01-30 update statutory_documents SECRETARY APPOINTED MRS PENNY ELIZABETH WADE
2014-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS ROUGHSEDGE
2014-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SYKES
2014-01-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY TURNER
2013-10-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-10-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-09-25 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-25 update statutory_documents ADOPT ARTICLES 09/09/2013
2013-07-01 update returns_last_madeup_date 2012-05-25 => 2013-05-25
2013-07-01 update returns_next_due_date 2013-06-22 => 2014-06-22
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
2013-06-21 delete sic_code 8514 - Other human health activities
2013-06-21 insert sic_code 86900 - Other human health activities
2013-06-21 update returns_last_madeup_date 2011-05-25 => 2012-05-25
2013-06-21 update returns_next_due_date 2012-06-22 => 2013-06-22
2013-06-14 update statutory_documents 25/05/13 NO MEMBER LIST
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DEWHIRST
2013-06-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE FEARN
2013-01-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-25 update statutory_documents DIRECTOR APPOINTED ANN RAISTRICK
2012-07-25 update statutory_documents DIRECTOR APPOINTED MISS LORRAINE ANNETTE CHAPMAN
2012-07-25 update statutory_documents DIRECTOR APPOINTED MR KENNETH DUNNING
2012-07-09 update statutory_documents 25/05/12 NO MEMBER LIST
2011-12-16 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-02 update statutory_documents DIRECTOR APPOINTED MRS JOANNE LESLEY FEARN
2011-06-22 update statutory_documents 25/05/11 NO MEMBER LIST
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET CAWTHERAY
2011-03-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BELLWOOD
2010-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOODALL
2010-06-11 update statutory_documents 25/05/10 NO MEMBER LIST
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY CAWTHERAY / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE SYKES / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DENHAM / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILLE SHEARD / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SPAIN / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JANE MEIGH / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HATFIELD / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DEWHIRST / 25/05/2010
2010-06-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GALVIN / 25/05/2010
2010-01-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE SUTTON
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD
2009-12-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARSHALL
2009-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEWHURST / 13/04/2007
2009-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CALVIN / 06/02/2009
2009-06-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/09
2009-06-01 update statutory_documents DIRECTOR APPOINTED JANET MARY CAWTHERAY
2009-05-21 update statutory_documents DIRECTOR APPOINTED JOANNE SYKES
2009-05-21 update statutory_documents DIRECTOR APPOINTED KIRSTY JANE MEIGH
2009-03-18 update statutory_documents DIRECTOR APPOINTED SUSAN CALVIN
2009-02-16 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER PAUL GOODALL
2008-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-06-30 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/08
2008-06-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SYLVIA RALPH
2008-04-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MILLAR
2008-01-29 update statutory_documents DIRECTOR RESIGNED
2008-01-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-28 update statutory_documents DIRECTOR RESIGNED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-03 update statutory_documents SECRETARY RESIGNED
2007-07-03 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/07
2007-02-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-10-09 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents DIRECTOR RESIGNED
2006-10-09 update statutory_documents NEW SECRETARY APPOINTED
2006-08-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/06
2006-02-22 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-11-16 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-11 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents DIRECTOR RESIGNED
2005-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/05
2004-06-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/04
2004-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-24 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-09 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-24 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/03
2003-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/02
2002-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-02 update statutory_documents DIRECTOR RESIGNED
2001-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/01
2001-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-18 update statutory_documents DIRECTOR RESIGNED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents DIRECTOR RESIGNED
2000-08-23 update statutory_documents DIRECTOR RESIGNED
2000-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-27 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/00
2000-03-09 update statutory_documents NEW DIRECTOR APPOINTED
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/99
1999-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-09-02 update statutory_documents DIRECTOR RESIGNED
1998-06-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-06-21 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/98
1998-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1998-03-31 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-08-26 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/97
1997-08-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-11 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/96
1996-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-07-13 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/95
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 25/05/94
1994-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1993-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-07-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/93
1993-01-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-18 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/92
1992-06-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-12-18 update statutory_documents DIRECTOR RESIGNED
1991-11-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-06-14 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/91
1990-11-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-11-13 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/90
1989-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-11 update statutory_documents ANNUAL RETURN MADE UP TO 06/06/89
1989-09-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-02-16 update statutory_documents DIRECTOR RESIGNED
1989-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/05/88
1989-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-01-19 update statutory_documents NEW DIRECTOR APPOINTED
1988-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/09/87
1988-01-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-24 update statutory_documents DIRECTOR RESIGNED
1987-08-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/87 FROM: 1 DELVES WOOD ROAD BEAUMONT PARK HUDDERSFIELD HD4 7AS
1987-07-22 update statutory_documents DIRECTOR RESIGNED
1987-06-12 update statutory_documents COMPANY TYPE CHANGED FROM PRI TO PRI30
1987-01-13 update statutory_documents COMPANY NAME CHANGED KIRKLEES HOSPICE SOCIETY LIMITED CERTIFICATE ISSUED ON 13/01/87
1986-11-19 update statutory_documents ANNUAL RETURN MADE UP TO 23/06/86
1986-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1986-10-11 update statutory_documents DIRECTOR RESIGNED