| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS NATASHA JANE BRADLEY |
| 2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE SWIFT |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID INGRAM |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES MULHALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-12-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-01 |
update statutory_documents DIRECTOR APPOINTED MR LEE CHRISTIAN SWIFT |
| 2020-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BUNTING |
| 2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED J H WATSON PROPERTY MANAGEMENT LIMITED |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES SHEERAN |
| 2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALINSKI-KIEHL |
| 2018-11-07 |
delete address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF |
| 2018-11-07 |
insert address GLENDEVON HOUSE, 4 HAWTHORN PARK COAL ROAD LEEDS ENGLAND LS14 1PQ |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SHEERAN |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON HANDLEY |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
SCOTT HALL HOUSE SHEEPSCAR STREET NORTH
LEEDS
WEST YORKSHIRE
LS7 3AF |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRISTINA FERGUSON |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MISS SARAH JANE WALINSKI-KIEHL |
| 2018-06-28 |
update statutory_documents DIRECTOR APPOINTED MR PRESTON STANLEY CATER |
| 2018-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH COLLINS |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES ELIZABETH MULHALL |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE MACEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GRANT |
| 2016-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-10-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAFYDD EVANS |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARRIE MCDANIELSON |
| 2015-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSHALL |
| 2015-10-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-10-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-15 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-10 |
update statutory_documents 31/07/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-13 |
update statutory_documents 31/07/14 NO MEMBER LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-10-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 98000 - Residents property management |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-09-02 |
update statutory_documents 31/07/13 NO MEMBER LIST |
| 2013-06-25 |
delete address 66 WEAVERS BROOK CUMBERLAND CLOSE HALIFAX UNITED KINGDOM HX2 8NF |
| 2013-06-25 |
insert address SCOTT HALL HOUSE SHEEPSCAR STREET NORTH LEEDS WEST YORKSHIRE LS7 3AF |
| 2013-06-25 |
update registered_address |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
66 WEAVERS BROOK
CUMBERLAND CLOSE
HALIFAX
HX2 8NF
UNITED KINGDOM |
| 2012-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-08-03 |
update statutory_documents SECRETARY APPOINTED MR SIMON PAGET HANDLEY |
| 2012-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |