| Date | Description |
|---|
| 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 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/23, 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 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 29 => 30 |
| 2023-03-21 |
delete phone 17970332221694754 |
| 2023-03-21 |
delete phone 18315384247008598 |
| 2022-11-25 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025380850030 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-02-12 |
delete source_ip 77.72.4.98 |
| 2022-02-12 |
insert source_ip 185.199.220.47 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-02-04 |
insert address Providence House, Collingham 2019
Bridge House Farm, Weeton 2018 |
| 2021-02-04 |
insert address Red House Gardens, Bishop Monkton 2020
The Moorlands, Menston 2020 |
| 2021-01-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address MALCOLM JONES & CO ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB |
| 2020-05-07 |
insert address PARK LANE HOMES LTD KINGSTON HOUSE 87 WIKE RIDGE LANE LEEDS ENGLAND LS17 8TX |
| 2020-05-07 |
update registered_address |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ANDREW CLINK / 28/04/2020 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CLINK / 28/04/2020 |
| 2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
MALCOLM JONES & CO ALLERTON HILL
CHAPEL ALLERTON
LEEDS
LS7 3QB |
| 2020-04-07 |
update num_mort_charges 29 => 30 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-10 |
delete about_pages_linkeddomain pinterest.com |
| 2020-03-10 |
delete career_pages_linkeddomain pinterest.com |
| 2020-03-10 |
delete index_pages_linkeddomain pinterest.com |
| 2020-03-10 |
delete management_pages_linkeddomain pinterest.com |
| 2020-03-10 |
delete terms_pages_linkeddomain pinterest.com |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025380850030 |
| 2019-12-11 |
delete person BEN SMITH |
| 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 |
| 2019-11-19 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-11 |
delete person ROBERT SKELTON |
| 2019-10-09 |
insert person ROBERT SKELTON |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-09-07 |
delete about_pages_linkeddomain otleycycleraces.com |
| 2019-09-07 |
delete career_pages_linkeddomain otleycycleraces.com |
| 2019-09-07 |
delete contact_pages_linkeddomain otleycycleraces.com |
| 2019-09-07 |
delete index_pages_linkeddomain otleycycleraces.com |
| 2019-09-07 |
delete management_pages_linkeddomain otleycycleraces.com |
| 2019-09-07 |
delete terms_pages_linkeddomain otleycycleraces.com |
| 2019-08-07 |
update num_mort_outstanding 4 => 0 |
| 2019-08-07 |
update num_mort_satisfied 25 => 29 |
| 2019-08-02 |
insert about_pages_linkeddomain otleycycleraces.com |
| 2019-08-02 |
insert career_pages_linkeddomain otleycycleraces.com |
| 2019-08-02 |
insert contact_pages_linkeddomain otleycycleraces.com |
| 2019-08-02 |
insert index_pages_linkeddomain otleycycleraces.com |
| 2019-08-02 |
insert management_pages_linkeddomain otleycycleraces.com |
| 2019-08-02 |
insert terms_pages_linkeddomain otleycycleraces.com |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025380850026 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025380850028 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025380850029 |
| 2019-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 2019-03-27 |
delete person DAVID ROBINSON |
| 2019-03-27 |
delete person DEBORAH STOTT |
| 2019-01-05 |
delete email ba..@parklanehomes.co.uk |
| 2019-01-05 |
delete email be..@parklanehomes.co.uk |
| 2019-01-05 |
delete email br..@parklanehomes.co.uk |
| 2019-01-05 |
delete email da..@parklanehomes.co.uk |
| 2019-01-05 |
delete email de..@parklanehomes.co.uk |
| 2019-01-05 |
delete email ja..@parklanehomes.co.uk |
| 2019-01-05 |
delete person JOHN WICKENS |
| 2019-01-05 |
insert address 87 Wike Ridge Lane England LS17 8TX United Kingdom |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 2018-05-13 |
insert about_pages_linkeddomain pinterest.com |
| 2018-05-13 |
insert alias Park Lane Homes Ltd |
| 2018-05-13 |
insert index_pages_linkeddomain pinterest.com |
| 2018-04-07 |
update num_mort_charges 28 => 29 |
| 2018-04-07 |
update num_mort_outstanding 3 => 4 |
| 2018-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025380850029 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update num_mort_charges 27 => 28 |
| 2017-11-07 |
update num_mort_outstanding 2 => 3 |
| 2017-11-04 |
delete source_ip 149.255.60.155 |
| 2017-11-04 |
insert source_ip 77.72.4.98 |
| 2017-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025380850028 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 2017-04-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-04-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 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 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-14 |
update robots_txt_status www.parklanehomes.co.uk: 404 => 200 |
| 2016-10-12 |
delete alias Park Lane Homes Ltd |
| 2016-10-12 |
delete source_ip 5.9.122.15 |
| 2016-10-12 |
insert source_ip 149.255.60.155 |
| 2016-10-12 |
update robots_txt_status www.parklanehomes.co.uk: 200 => 404 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-06-05 |
delete otherexecutives Brian Andrew Clink |
| 2016-06-05 |
insert email da..@parklanehomes.co.uk |
| 2016-06-05 |
insert person David Robinson |
| 2016-06-05 |
update person_description Ben Smith => Ben Smith |
| 2016-06-05 |
update person_description James Clink => James Clink |
| 2016-06-05 |
update person_title Ben Smith: Sales and Development Director => Land and Property Consultant |
| 2016-06-05 |
update person_title Brian Andrew Clink: Chairman; Founder; Managing Director; Construction Director => Chairman; Founder; Managing Director |
| 2016-06-05 |
update person_title Deborah Stott: James Clink Sales, Development and Land Manager; Administrative Assistant; Member of the Introducing Our Dedicated Team => Administrative Assistant; John Wickens Site Manager; Member of the Introducing Our Dedicated Team |
| 2016-06-05 |
update person_title James Clink: James Clink Sales, Development and Land Manager; John Wickens Site Manager => Land and Sales Director |
| 2016-05-13 |
delete company_previous_name PARK LANE HOMES (LEEDS) LIMITED |
| 2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CLINK |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE CLINK |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH |
| 2016-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANNE CLINK |
| 2016-03-20 |
update website_status DomainNotFound => OK |
| 2016-03-14 |
update website_status OK => DomainNotFound |
| 2016-01-17 |
update website_status FlippedRobots => OK |
| 2016-01-17 |
insert managingdirector Brian Andrew Clink |
| 2016-01-17 |
insert otherexecutives Brian Andrew Clink |
| 2016-01-17 |
delete email si..@parklanehomes.co.uk |
| 2016-01-17 |
delete person Simon Walker |
| 2016-01-17 |
insert person John Wickens |
| 2016-01-17 |
update person_title Ben Smith: Ben Smith Managing Director; Brian Clink Chairman => Sales and Development Director |
| 2016-01-17 |
update person_title Brian Andrew Clink: Ben Smith Managing Director; Chairman; Brian Andrew Clink Construction Director; Founder; Brian Clink Chairman => Chairman; Founder; Managing Director; Construction Director |
| 2016-01-17 |
update person_title James Clink: Simon Walker Technical Manager and Quantity Surveyor; James Clink Sales, Development and Land Manager => James Clink Sales, Development and Land Manager; John Wickens Site Manager |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-01 |
update website_status OK => FlippedRobots |
| 2015-10-08 |
delete email br..@parklanehomes.co.uk |
| 2015-10-08 |
insert email ba..@parklanehomes.co.uk |
| 2015-10-08 |
update person_title Simon Walker: Simon Walker Technical Manager and Quantity Surveyor => Simon Walker Technical Manager and Quantity Surveyor; Brian Andrew Clink Construction Director |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-07 => 2015-09-07 |
| 2015-10-08 |
update returns_next_due_date 2015-10-05 => 2016-10-05 |
| 2015-09-24 |
update statutory_documents 07/09/15 FULL LIST |
| 2015-07-16 |
delete secretary Julie Whitaker |
| 2015-07-16 |
delete email ju..@parklanehomes.co.uk |
| 2015-07-16 |
delete person Julie Whitaker |
| 2015-07-16 |
insert email sa..@parklanehomes.co.uk |
| 2015-07-16 |
insert person Sarah Sharp |
| 2015-07-16 |
update website_status FlippedRobots => OK |
| 2015-06-27 |
update website_status OK => FlippedRobots |
| 2015-03-06 |
delete email ja..@parklanehomes.co.uk |
| 2015-03-06 |
delete email ne..@parklanehomes.co.uk |
| 2015-03-06 |
delete person Jason Albrecht |
| 2015-03-06 |
delete person Neil Parke |
| 2015-03-06 |
update person_title Deborah Stott: Neil Parke Site Manager; Administrative Assistant; Member of the Introducing Our Dedicated Team => James Clink Sales, Development and Land Manager; Administrative Assistant; Member of the Introducing Our Dedicated Team |
| 2015-01-07 |
update num_mort_outstanding 3 => 2 |
| 2015-01-07 |
update num_mort_satisfied 24 => 25 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025380850027 |
| 2014-11-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address MALCOLM JONES & CO ALLERTON HILL CHAPEL ALLERTON LEEDS ENGLAND LS7 3QB |
| 2014-10-07 |
insert address MALCOLM JONES & CO ALLERTON HILL CHAPEL ALLERTON LEEDS LS7 3QB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-07 => 2014-09-07 |
| 2014-10-07 |
update returns_next_due_date 2014-10-05 => 2015-10-05 |
| 2014-09-23 |
delete email lu..@parklanehomes.co.uk |
| 2014-09-23 |
delete email va..@parklanehomes.co.uk |
| 2014-09-23 |
delete person Luisa Bacco |
| 2014-09-23 |
delete person Vanessa White |
| 2014-09-23 |
update person_description Neil Parke => Neil Parke |
| 2014-09-23 |
update person_title Neil Parke: Luisa Bacco New Homes Sales Consultant; Neil Parke Site Manager => Neil Parke Site Manager; Jason Albrecht Contracts Manager |
| 2014-09-10 |
update statutory_documents 07/09/14 FULL LIST |
| 2014-05-28 |
delete managingdirector Brian A Clink |
| 2014-05-28 |
insert chairman Brian A Clink |
| 2014-05-28 |
insert secretary Julie Whitaker |
| 2014-05-28 |
insert email ne..@parklanehomes.co.uk |
| 2014-05-28 |
insert email va..@parklanehomes.co.uk |
| 2014-05-28 |
insert person Neil Parke |
| 2014-05-28 |
insert person Vanessa White |
| 2014-05-28 |
update person_title Ben Smith: Sales and Development Director => Ben Smith Managing Director; Brian Clink Chairman |
| 2014-05-28 |
update person_title Brian A Clink: Founder; Managing Director; Construction Director => Ben Smith Managing Director; Chairman; Founder; Brian Clink Chairman; Construction Director |
| 2014-05-28 |
update person_title Julie Whitaker: Office Manager; Member of the Introducing Our Dedicated Team => Member of the Introducing Our Dedicated Team; Company Secretary |
| 2014-05-28 |
update person_title Luisa Bacco: Luisa Bacco New Homes Sales Consultant; Jason Albrecht Site Manager => Luisa Bacco New Homes Sales Consultant; Jason Albrecht Contracts Manager |
| 2014-04-07 |
update num_mort_charges 26 => 27 |
| 2014-04-07 |
update num_mort_outstanding 2 => 3 |
| 2014-03-25 |
insert address of Kingston House, 87 Wake Ridge Lane, Slaid Hill, Leeds LS17 8TX |
| 2014-03-07 |
update num_mort_charges 25 => 26 |
| 2014-03-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025380850027 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025380850026 |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-12-10 |
update website_status FlippedRobots => OK |
| 2013-12-10 |
delete source_ip 217.147.176.145 |
| 2013-12-10 |
insert index_pages_linkeddomain facebook.com |
| 2013-12-10 |
insert source_ip 5.9.122.15 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-04 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-07 => 2013-09-07 |
| 2013-11-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW CLINK / 01/10/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENJAMIN SMITH / 01/10/2013 |
| 2013-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BENJAMIN SMITH / 01/10/2013 |
| 2013-10-07 |
update num_mort_outstanding 13 => 1 |
| 2013-10-07 |
update num_mort_satisfied 12 => 24 |
| 2013-10-01 |
update statutory_documents 07/09/13 FULL LIST |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 2013-09-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 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 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-07 => 2012-09-07 |
| 2013-06-23 |
update returns_next_due_date 2012-10-05 => 2013-10-05 |
| 2013-03-04 |
delete email ge..@parklanehomes.co.uk |
| 2013-03-04 |
delete person Geraldine Darley |
| 2013-03-04 |
insert email de..@parklanehomes.co.uk |
| 2013-03-04 |
insert person Deborah Stott |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-02 |
update statutory_documents 07/09/12 FULL LIST |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
MALCOLM JONES & CO CHARTERED
ACCOUNTANTS
WEST HILL HOUSE ALLERTON HILL
CHAPEL ALLERTON LEEDS
LS7 3QB |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 07/09/11 FULL LIST |
| 2010-12-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-06 |
update statutory_documents 07/09/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE CLINK / 01/10/2009 |
| 2010-10-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANNE CLINK / 01/10/2009 |
| 2010-01-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 2009-04-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-12-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-09-24 |
update statutory_documents RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 2007-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-03-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-16 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/04 |
| 2005-02-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-16 |
update statutory_documents £ NC 100/1000
17/12/0 |
| 2005-02-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-02-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 2002-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 1999-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 1999-07-29 |
update statutory_documents £ IC 100/75
25/06/99
£ SR 25@1=25 |
| 1999-07-27 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 28/06/99 |
| 1999-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 1998-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-17 |
update statutory_documents RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 1996-05-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-04-15 |
update statutory_documents COMPANY NAME CHANGED
PARK LANE HOMES (LEEDS) LIMITED
CERTIFICATE ISSUED ON 16/04/96 |
| 1996-01-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 1995-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-16 |
update statutory_documents RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 1993-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-10-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-19 |
update statutory_documents RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 1992-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/92 FROM:
BURLEY HOUSE
12 CLARENDON ROAD
LEEDS
LS2 9NF |
| 1992-04-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-07 |
update statutory_documents RETURN MADE UP TO 19/09/91; FULL LIST OF MEMBERS |
| 1992-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/92 FROM:
SUITE D20
JOSEPHS WELL
HANOVER WALK
LEEDS LS3 1AB |
| 1991-05-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-12-11 |
update statutory_documents COMPANY NAME CHANGED
METRICPATH LIMITED
CERTIFICATE ISSUED ON 12/12/90 |
| 1990-10-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-10-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/90 FROM:
12 YORK PLACE
LEEDS
LS1 2DS |
| 1990-10-15 |
update statutory_documents ALTER MEM AND ARTS 07/09/90 |
| 1990-09-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |