| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES |
| 2023-08-07 |
update num_mort_charges 27 => 28 |
| 2023-08-07 |
update num_mort_outstanding 22 => 23 |
| 2023-07-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840028 |
| 2023-04-07 |
delete address THE TANNERY, 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2023-04-07 |
insert address TOWER COURT ARMLEY ROAD LEEDS WEST YORKSHIRE ENGLAND LS12 2LY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 26 => 27 |
| 2023-04-07 |
update num_mort_outstanding 21 => 22 |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840027 |
| 2022-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPINALL GROUP LIMITED |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 10/11/2022 |
| 2022-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2022 FROM
THE TANNERY, 91 KIRKSTALL ROAD
LEEDS
WEST YORKSHIRE
LS3 1HS
ENGLAND |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 09/11/2022 |
| 2022-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 09/11/2022 |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 09/11/2022 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, WITH UPDATES |
| 2022-06-07 |
update num_mort_charges 25 => 26 |
| 2022-06-07 |
update num_mort_outstanding 20 => 21 |
| 2022-05-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840026 |
| 2022-03-07 |
delete address STONEHAVEN, MAIN STREET EAST KESWICK LEEDS WEST YORKSHIRE ENGLAND LS17 9DB |
| 2022-03-07 |
insert address THE TANNERY, 91 KIRKSTALL ROAD LEEDS WEST YORKSHIRE ENGLAND LS3 1HS |
| 2022-03-07 |
update registered_address |
| 2022-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2022 FROM
STONEHAVEN, MAIN STREET
EAST KESWICK
LEEDS
WEST YORKSHIRE
LS17 9DB
ENGLAND |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/02/2022 |
| 2022-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/02/2022 |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 24/02/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-07 |
update num_mort_charges 23 => 25 |
| 2022-02-07 |
update num_mort_outstanding 18 => 20 |
| 2022-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840025 |
| 2022-01-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840024 |
| 2021-12-07 |
update num_mort_charges 22 => 23 |
| 2021-12-07 |
update num_mort_outstanding 17 => 18 |
| 2021-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840023 |
| 2021-09-07 |
update num_mort_charges 21 => 22 |
| 2021-09-07 |
update num_mort_outstanding 16 => 17 |
| 2021-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840022 |
| 2021-08-07 |
update num_mort_charges 20 => 21 |
| 2021-08-07 |
update num_mort_outstanding 15 => 16 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
| 2021-07-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840021 |
| 2021-07-07 |
update num_mort_charges 19 => 20 |
| 2021-07-07 |
update num_mort_outstanding 14 => 15 |
| 2021-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840020 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-07 |
update num_mort_charges 18 => 19 |
| 2021-05-07 |
update num_mort_outstanding 13 => 14 |
| 2021-05-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840019 |
| 2021-04-07 |
update num_mort_charges 17 => 18 |
| 2021-04-07 |
update num_mort_outstanding 12 => 13 |
| 2021-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840018 |
| 2021-02-07 |
update account_ref_month 8 => 5 |
| 2021-02-07 |
update num_mort_charges 16 => 17 |
| 2021-02-07 |
update num_mort_outstanding 11 => 12 |
| 2021-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840017 |
| 2020-12-07 |
delete address 246A SHADWELL LANE LEEDS ENGLAND LS17 8AQ |
| 2020-12-07 |
insert address STONEHAVEN, MAIN STREET EAST KESWICK LEEDS WEST YORKSHIRE ENGLAND LS17 9DB |
| 2020-12-07 |
update num_mort_charges 15 => 16 |
| 2020-12-07 |
update num_mort_outstanding 12 => 11 |
| 2020-12-07 |
update num_mort_satisfied 3 => 5 |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/05/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 11/11/2020 |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 11/11/2020 |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
246A SHADWELL LANE
LEEDS
LS17 8AQ
ENGLAND |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 05/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 05/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 05/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HANNAH REBECCA CLAIRE ASPINALL / 05/11/2020 |
| 2020-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840016 |
| 2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840011 |
| 2020-11-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840012 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-18 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-05-07 |
update num_mort_charges 14 => 15 |
| 2020-05-07 |
update num_mort_outstanding 11 => 12 |
| 2020-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840015 |
| 2019-12-07 |
update num_mort_charges 13 => 14 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840014 |
| 2019-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840010 |
| 2019-11-07 |
update num_mort_charges 12 => 13 |
| 2019-11-07 |
update num_mort_satisfied 1 => 2 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840009 |
| 2019-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840013 |
| 2019-09-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update num_mort_charges 10 => 12 |
| 2019-05-07 |
update num_mort_outstanding 9 => 11 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840011 |
| 2019-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840012 |
| 2019-03-07 |
insert company_previous_name A DIFFERENT WAY LIMITED |
| 2019-03-07 |
update name A DIFFERENT WAY LIMITED => ASPINALL HOLDINGS LTD |
| 2019-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 28/02/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 28/02/2019 |
| 2019-02-22 |
update statutory_documents COMPANY NAME CHANGED A DIFFERENT WAY LIMITED
CERTIFICATE ISSUED ON 22/02/19 |
| 2019-01-07 |
update num_mort_charges 8 => 10 |
| 2019-01-07 |
update num_mort_outstanding 7 => 9 |
| 2018-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840010 |
| 2018-12-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840009 |
| 2018-10-07 |
update num_mort_charges 6 => 8 |
| 2018-10-07 |
update num_mort_outstanding 5 => 7 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840007 |
| 2018-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840008 |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update num_mort_charges 5 => 6 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091697840002 |
| 2017-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840006 |
| 2017-09-07 |
update num_mort_charges 4 => 5 |
| 2017-09-07 |
update num_mort_outstanding 4 => 5 |
| 2017-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840005 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-04-26 |
update num_mort_charges 1 => 4 |
| 2017-04-26 |
update num_mort_outstanding 1 => 4 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840003 |
| 2017-03-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840004 |
| 2017-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840002 |
| 2016-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 15/08/2016 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-05-11 |
delete address 4, GEORGIAN COURT 18 THE CRESCENT, ALWOODLEY LEEDS LS17 7LZ |
| 2016-05-11 |
insert address 246A SHADWELL LANE LEEDS ENGLAND LS17 8AQ |
| 2016-05-11 |
update account_category NO ACCOUNTS FILED => null |
| 2016-05-11 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-11 |
update accounts_next_due_date 2016-05-11 => 2017-05-31 |
| 2016-05-11 |
update registered_address |
| 2016-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091697840001 |
| 2016-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH REBECCA CLAIRE WILLIAMS / 24/03/2016 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES ASPINALL / 24/03/2016 |
| 2016-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2016 FROM
4, GEORGIAN COURT 18 THE CRESCENT, ALWOODLEY
LEEDS
LS17 7LZ |
| 2015-10-07 |
delete address 4, GEORGIAN COURT 18 THE CRESCENT, ALWOODLEY LEEDS ENGLAND LS17 7LZ |
| 2015-10-07 |
insert address 4, GEORGIAN COURT 18 THE CRESCENT, ALWOODLEY LEEDS LS17 7LZ |
| 2015-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-08-11 |
| 2015-10-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-09-09 |
update statutory_documents 11/08/15 FULL LIST |
| 2014-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH CLAIRE / 11/08/2014 |
| 2014-08-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |