| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-06-28 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-28 => 2023-12-30 |
| 2023-07-07 |
update num_mort_charges 6 => 7 |
| 2023-07-07 |
update num_mort_outstanding 4 => 5 |
| 2023-06-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020670007 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-06-28 |
| 2023-03-28 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, 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 |
| 2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GRANARY MELBOURNE MEWS
BRANDY CARR ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 0UG
UNITED KINGDOM |
| 2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MILNER-MOORE / 27/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CATHERINE MILNER / 27/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MILNER-MOORE / 27/02/2020 |
| 2020-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE CATHERINE MILNER (AS TRUST PROTECTOR) / 27/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update num_mort_charges 4 => 6 |
| 2018-08-07 |
update num_mort_outstanding 2 => 4 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020670005 |
| 2018-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020670006 |
| 2018-05-07 |
delete address FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS LS6 1PF |
| 2018-05-07 |
insert address C/O GROUND FLOOR ST PAUL'S HOUSE 23 PARK SQUARE LEEDS LS1 2ND |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
SEDULO ST PAUL'S HOUSE GROUND FLOOR
23 PARK SQUARE SOUTH
LEEDS
LS1 2ND
ENGLAND |
| 2018-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2018 FROM
FOURTH FLOOR STOCKDALE HOUSE
VICTORIA ROAD
LEEDS
LS6 1PF |
| 2018-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE CATHERINE MILNER / 05/03/2018 |
| 2018-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE CATHERINE MILNER / 05/03/2018 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGET CATHERINE MILNER-MOORE |
| 2018-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE TRUSTEE COMPANY LTD (AS TRUSTEES FOR THE CALVESTEN LIMITED SUCCESSION TRUST) |
| 2018-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANE CATHERINE MILNER / 02/08/2016 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-12-06 |
update statutory_documents ADOPT ARTICLES 14/11/2016 |
| 2016-11-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 4 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 2 |
| 2016-09-07 |
update num_mort_charges 2 => 4 |
| 2016-09-07 |
update num_mort_outstanding 2 => 4 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-08-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020670004 |
| 2016-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 029020670003 |
| 2016-05-20 |
insert general_emails en..@sbhygiene.co.uk |
| 2016-05-20 |
insert general_emails in..@henleystone.co.uk |
| 2016-05-20 |
delete fax 01924 283338 |
| 2016-05-20 |
insert about_pages_linkeddomain cwharrison.com |
| 2016-05-20 |
insert about_pages_linkeddomain denton-hampshire.co.uk |
| 2016-05-20 |
insert about_pages_linkeddomain henleystone.co.uk |
| 2016-05-20 |
insert about_pages_linkeddomain joinerco.co.uk |
| 2016-05-20 |
insert about_pages_linkeddomain nrburnett.co.uk |
| 2016-05-20 |
insert about_pages_linkeddomain sbhygiene.co.uk |
| 2016-05-20 |
insert about_pages_linkeddomain think-energy.biz |
| 2016-05-20 |
insert email en..@sbhygiene.co.uk |
| 2016-05-20 |
insert email in..@henleystone.co.uk |
| 2016-05-20 |
insert person Henley Stone |
| 2016-05-20 |
insert phone 01924 267 500 |
| 2016-05-20 |
insert phone 01924 269599 |
| 2016-05-20 |
insert phone 01924 271 888 |
| 2016-05-20 |
insert phone 01924 272 220 |
| 2016-05-20 |
insert phone 01924 280 622 |
| 2016-05-20 |
insert phone 01924 472 277 |
| 2016-05-20 |
insert phone 0800 99 5059 |
| 2016-05-20 |
insert phone 0845 481 8104 |
| 2016-05-20 |
update robots_txt_status www.calvesten.com: 404 => 200 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-03-11 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
delete address FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS ENGLAND LS6 1PF |
| 2015-04-07 |
insert address FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS LS6 1PF |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-10 |
update statutory_documents 24/02/15 FULL LIST |
| 2015-01-07 |
delete address BURLEY HOUSE 12 CLARENDON ROAD LEEDS WEST YORKS LS2 9NF |
| 2015-01-07 |
insert address FOURTH FLOOR STOCKDALE HOUSE VICTORIA ROAD LEEDS ENGLAND LS6 1PF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
BURLEY HOUSE 12 CLARENDON ROAD
LEEDS
WEST YORKS
LS2 9NF |
| 2014-10-10 |
delete email te..@calvesten.com |
| 2014-06-13 |
delete general_emails in..@calvesten.com |
| 2014-06-13 |
delete email in..@calvesten.com |
| 2014-06-13 |
insert email te..@calvesten.com |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-04-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-03-10 |
update statutory_documents 24/02/14 FULL LIST |
| 2013-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-02 |
update statutory_documents SECT 519 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 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 |
| 2013-03-11 |
update statutory_documents 24/02/13 FULL LIST |
| 2013-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIDGET CATHERINE MILNER-MOORE / 01/02/2013 |
| 2012-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
33 GEORGE STREET
WAKEFIELD
WEST YORKSHIRE
WF1 1LX
UNITED KINGDOM |
| 2012-03-05 |
update statutory_documents 24/02/12 FULL LIST |
| 2012-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-04-15 |
update statutory_documents 24/02/11 FULL LIST |
| 2010-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM
THE GRANARY MELBOURNE MEWS
BRANDY CARR ROAD KIRKHAMGATE
WAKEFIELD
WEST YORKSHIRE
WF2 0UG |
| 2010-06-15 |
update statutory_documents DIRECTOR APPOINTED MRS BRIDGET CATHERINE MILNER-MOORE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILNER |
| 2010-03-16 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-21 |
update statutory_documents RETURN MADE UP TO 24/02/09; NO CHANGE OF MEMBERS |
| 2008-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-03-31 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-05 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2000-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-16 |
update statutory_documents RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 1997-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-03-28 |
update statutory_documents RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-02-24 |
update statutory_documents RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 1994-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/94 FROM:
33 GEORGE STREET
WAKEFIELD
YORKSHIRE
WF1 1LX |
| 1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/94 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 1AA |
| 1994-03-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1994-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |