Date | Description |
2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-20 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH BEEFORTH |
2020-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BARRY SWIERS |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD URQUHART |
2018-10-10 |
insert email st..@st-kildagroup.co.uk |
2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2016-10-07 |
update account_ref_day 30 => 31 |
2016-10-07 |
update account_ref_month 9 => 12 |
2016-10-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-09-09 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GUTHRIE / 01/03/2016 |
2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBSON / 01/03/2016 |
2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. PETER JOHN GUTHRIE / 01/03/2016 |
2016-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BARRY PETER SWIERS / 01/03/2016 |
2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-24 |
update statutory_documents 14/09/15 FULL LIST |
2015-06-02 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
2015-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-15 |
update statutory_documents 14/09/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2013-11-07 |
update num_mort_outstanding 2 => 1 |
2013-11-07 |
update num_mort_satisfied 31 => 32 |
2013-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
2013-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 20/09/13 |
2013-09-25 |
update statutory_documents REDUCE SHARE PREM A/C 20/09/2013 |
2013-09-25 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 1 |
2013-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
2013-09-16 |
update statutory_documents 14/09/13 FULL LIST |
2013-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GUTHRIE / 03/12/2012 |
2013-06-25 |
update num_mort_charges 31 => 33 |
2013-06-25 |
update num_mort_satisfied 29 => 31 |
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 |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2013-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2013-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 33 |
2013-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 |
2013-02-25 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31 |
2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
2012-09-14 |
update statutory_documents 14/09/12 FULL LIST |
2012-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON |
2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2011-09-16 |
update statutory_documents 14/09/11 FULL LIST |
2011-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2010-09-21 |
update statutory_documents 14/09/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBSON / 19/12/2009 |
2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-03-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
2009-03-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
2009-02-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 31 |
2009-02-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
2008-10-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 |
2008-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2006-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-11-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 FROM:
PAVILION HOUSE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2JR |
2004-10-05 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-08-08 |
update statutory_documents SECRETARY RESIGNED |
2003-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
2001-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
2000-09-26 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
1999-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1998-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
1998-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1997-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1996-09-24 |
update statutory_documents RETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS |
1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
1995-10-11 |
update statutory_documents RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
1995-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
1994-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-12-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS |
1994-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-14 |
update statutory_documents RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
1993-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-11-20 |
update statutory_documents S386 DISP APP AUDS 14/10/92 |
1992-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-11-04 |
update statutory_documents RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
1992-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1992-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-12 |
update statutory_documents S386 DISP APP AUDS 31/01/92 |
1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-10-22 |
update statutory_documents RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
1991-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-10-09 |
update statutory_documents RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
1990-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
1990-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-03-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-11-16 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
1989-11-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
1989-11-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
1989-11-16 |
update statutory_documents REREGISTRATION PLC-PRI 31/10/89 |
1989-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-24 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
1988-09-23 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-07-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-03-15 |
update statutory_documents RETURN MADE UP TO 02/02/88; BULK LIST AVAILABLE SEPARATELY |
1988-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-09-21 |
update statutory_documents RETURN OF ALLOTMENTS |
1987-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1987-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1987-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1987-04-07 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
1987-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1986-12-18 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-11-11 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-09-29 |
update statutory_documents RETURN OF ALLOTMENTS |
1986-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-06-02 |
update statutory_documents RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
1986-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1986-04-30 |
update statutory_documents DIRECTOR RESIGNED |