ADAIR PAXTON - History of Changes


DateDescription
2025-10-04 delete general_emails en..@adairpaxton.co.uk
2025-10-04 insert website_emails ad..@adairpaxton.co.uk
2025-10-04 delete email en..@adairpaxton.co.uk
2025-10-04 insert email ad..@adairpaxton.co.uk
2025-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/25, WITH UPDATES
2025-02-03 update statutory_documents 30/09/24 TOTAL EXEMPTION FULL
2024-11-21 insert person Reece Fisher-Lowry
2024-09-18 update statutory_documents RETURN OF PURCHASE OF OWN SHARES 24/06/24 TREASURY CAPITAL GBP 35
2024-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-09-30 => 2023-09-30
2024-04-07 update accounts_next_due_date 2024-06-30 => 2025-06-30
2024-04-05 delete address 11 Station Road, Horsforth, LS18 5PA
2024-04-05 delete index_pages_linkeddomain fixflo.com
2024-04-05 delete index_pages_linkeddomain greentheuk.com
2024-01-26 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2023-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-06-17 delete otherexecutives Mark Roth
2023-06-17 delete person Mark Roth
2023-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROTH
2023-04-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-02-14 insert index_pages_linkeddomain fixflo.com
2023-01-03 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-01-03 update statutory_documents 27/07/22 STATEMENT OF CAPITAL GBP 420.00
2022-12-19 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-24 delete person Steven Theaker
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-08-01 update statutory_documents CESSATION OF WILLIAM JAMES DIXON MARSHALL AS A PSC
2022-07-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THEAKER
2022-07-25 delete otherexecutives William Marshall
2022-07-25 delete person William Marshall
2022-07-04 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE DALINGWATER
2022-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MARSHALL
2022-04-21 delete general_emails re..@adairpaxton.co.uk
2022-04-21 delete otherexecutives Steven Theaker
2022-04-21 insert general_emails en..@adairpaxton.co.uk
2022-04-21 insert otherexecutives Claire Dalingwater
2022-04-21 delete address First Floor, Sanderson House, Station Road, Horsforth, Leeds LS18 5NT
2022-04-21 delete address Sanderson House, Horsforth, LS18 5NT
2022-04-21 delete alias Adair Paxton Estate Agents Limited
2022-04-21 delete email br..@adairpaxton.co.uk
2022-04-21 delete email re..@adairpaxton.co.uk
2022-04-21 delete registration_number 09480121
2022-04-21 insert address First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR
2022-04-21 insert address Jason House, Horsforth, LS18 4JR
2022-04-21 insert email en..@adairpaxton.co.uk
2022-04-21 insert index_pages_linkeddomain greentheuk.com
2022-04-21 insert person Claire Dalingwater
2022-04-21 update person_description Nicola Thompson => Nicola Thompson
2022-04-21 update person_description Steven Theaker => Steven Theaker
2022-04-21 update person_title Steven Theaker: Director => Director - Training & Compliance
2022-04-21 update primary_contact First Floor, Sanderson House, Station Road, Horsforth, Leeds LS18 5NT => First Floor, Jason House, Kerry Hill, Horsforth, Leeds, LS18 4JR
2022-02-22 update statutory_documents CESSATION OF BRUCE TEMPLE COLLINSON AS A PSC
2022-01-07 delete address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT
2022-01-07 insert address SUITES 6 & 7 FIRST FLOOR, JASON HOUSE KERRY HILL HORSFORTH WEST YORKSHIRE UNITED KINGDOM LS18 4JR
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-01-07 update registered_address
2021-12-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2021 FROM FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM
2021-08-31 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2021-08-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2021-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE COLLINSON
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-31 delete address 1 Oxford Place, Leeds, LS1 3AX
2021-01-31 delete source_ip 104.24.98.199
2021-01-31 delete source_ip 104.24.99.199
2021-01-31 insert address 60 Wellington Street, Leeds, LS1 2EE
2021-01-31 insert source_ip 104.21.48.134
2021-01-31 update person_description Nicola Thompson => Nicola Thompson
2021-01-20 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-30 delete address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT
2020-10-30 insert address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT
2020-10-30 update registered_address
2020-10-10 delete email st..@adairpaxton.co.uk
2020-10-10 delete email wi..@adairpaxton.co.uk
2020-10-10 insert email bl..@adairpaxton.co.uk
2020-08-10 update statutory_documents ARTICLES OF ASSOCIATION
2020-08-10 update statutory_documents ADOPT ARTICLES 06/04/2020
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT
2020-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2020 FROM FIRST FLOOR, SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT UNITED KINGDOM
2020-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW ROTH / 01/08/2020
2020-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMAS THEAKER / 01/08/2020
2020-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BRUCE TEMPLE COLLINSON / 30/04/2019
2020-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER DALINGWATER / 30/04/2019
2020-08-03 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DIXON MARSHALL / 30/04/2019
2020-08-03 update statutory_documents CESSATION OF STEPHEN PETER HOLLIDAY AS A PSC
2020-07-17 update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 381
2020-07-17 update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 381
2020-07-17 update statutory_documents 05/04/20 STATEMENT OF CAPITAL GBP 381
2020-07-17 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 433
2020-07-17 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 433
2020-07-17 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 433
2020-07-17 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 433
2020-06-26 delete otherexecutives Bruce Collinson
2020-06-26 insert general_emails re..@adairpaxton.co.uk
2020-06-26 delete email ac..@adairpaxton.co.uk
2020-06-26 delete email gu..@adairpaxton.co.uk
2020-06-26 delete email ma..@adairpaxton.co.uk
2020-06-26 delete email ni..@adairpaxton.co.uk
2020-06-26 delete email si..@adairpaxton.co.uk
2020-06-26 delete person Bruce Collinson
2020-06-26 insert email le..@adairpaxton.co.uk
2020-06-26 insert email re..@adairpaxton.co.uk
2020-05-27 insert source_ip 172.67.152.1
2020-03-27 delete general_emails en..@adairpaxton.co.uk
2020-03-27 insert finance_emails ac..@adairpaxton.co.uk
2020-03-27 insert otherexecutives Bruce Collinson
2020-03-27 delete email bl..@adairpaxton.co.uk
2020-03-27 delete email en..@adairpaxton.co.uk
2020-03-27 delete email le..@adairpaxton.co.uk
2020-03-27 delete phone 0113 205 4190
2020-03-27 delete phone 0113 258 1150
2020-03-27 insert email ac..@adairpaxton.co.uk
2020-03-27 insert email ac..@adairpaxton.co.uk
2020-03-27 insert email br..@adairpaxton.co.uk
2020-03-27 insert email gu..@adairpaxton.co.uk
2020-03-27 insert email ma..@adairpaxton.co.uk
2020-03-27 insert email ni..@adairpaxton.co.uk
2020-03-27 insert email si..@adairpaxton.co.uk
2020-03-27 insert email st..@adairpaxton.co.uk
2020-03-27 insert email wi..@adairpaxton.co.uk
2020-03-27 insert person Bruce Collinson
2020-01-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-01-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2019-12-21 update website_status FlippedRobots => OK
2019-12-11 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2019-12-01 update website_status OK => FlippedRobots
2019-10-31 delete source_ip 104.31.86.181
2019-10-31 delete source_ip 104.31.87.181
2019-10-31 insert source_ip 104.24.98.199
2019-10-31 insert source_ip 104.24.99.199
2019-10-29 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-10-29 update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 300
2019-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES
2019-04-28 delete otherexecutives Stephen Holliday
2019-04-28 delete person Stephen Holliday
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLIDAY
2019-01-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-01-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2018-12-14 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES
2018-06-18 delete source_ip 51.255.26.1
2018-06-18 insert source_ip 104.31.86.181
2018-06-18 insert source_ip 104.31.87.181
2018-04-20 insert address First Floor, Sanderson House, Station Road, Horsforth, Leeds LS18 5NT
2018-04-20 insert alias Adair Paxton Estate Agents Limited
2018-04-20 insert alias Adair Paxton Limited
2018-04-20 insert registration_number 09156564
2018-04-20 insert registration_number 09480121
2018-04-20 insert vat 734475520
2018-01-30 insert otherexecutives Mark Roth
2018-01-30 insert person Mark Roth
2018-01-04 update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW ROTH
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2017-12-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2017-11-14 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2017-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-04-03 delete general_emails re..@adairpaxton.co.uk
2017-04-03 delete otherexecutives BRUCE COLLINSON
2017-04-03 delete address 55 Iveson Drive, Leeds, LS16 2 bed
2017-04-03 delete email br..@adairpaxton.co.uk
2017-04-03 delete email re..@adairpaxton.co.uk
2017-04-03 delete index_pages_linkeddomain vebra.com
2017-04-03 delete person BRUCE COLLINSON
2017-04-03 update robots_txt_status www.adairpaxton.co.uk: 404 => 200
2016-12-19 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2016-12-19 update accounts_next_due_date 2017-06-30 => 2018-06-30
2016-12-06 update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS THEAKER
2016-11-18 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-10-18 insert address 55 Iveson Drive, Leeds, LS16 2 bed
2016-09-20 delete contact_pages_linkeddomain twitter.com
2016-08-23 insert contact_pages_linkeddomain twitter.com
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE THOMPSON / 08/08/2016
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE TEMPLE COLLINSON / 08/08/2016
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY STUART ROBERTS / 08/08/2016
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER DALINGWATER / 08/08/2016
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER HOLLIDAY / 08/08/2016
2016-08-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES DIXON MARSHALL / 08/08/2016
2016-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-06-24 delete address Candle House, Leeds, LS1 2 bed
2016-06-24 delete source_ip 212.64.130.161
2016-06-24 insert source_ip 51.255.26.1
2016-04-17 insert address Candle House, Leeds, LS1 2 bed
2016-02-29 delete address Greystones Court, Roundhay, Leeds, LS8 2HT
2016-02-01 insert address Greystones Court, Roundhay, Leeds, LS8 2HT
2016-01-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-01-07 update accounts_last_madeup_date null => 2015-09-30
2016-01-07 update accounts_next_due_date 2016-05-01 => 2017-06-30
2015-12-11 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-12-07 update account_ref_day 31 => 30
2015-12-07 update account_ref_month 3 => 9
2015-12-07 update accounts_next_due_date 2015-12-31 => 2016-05-01
2015-11-06 update statutory_documents PREVEXT FROM 31/03/2015 TO 30/09/2015
2015-09-07 delete address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT
2015-09-07 insert address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS LS18 5NT
2015-09-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2015-09-07 update registered_address
2015-09-07 update returns_last_madeup_date null => 2015-08-01
2015-09-07 update returns_next_due_date 2015-08-29 => 2016-08-29
2015-08-11 insert otherexecutives Guy Roberts
2015-08-11 delete address Featured Letting Flat 2, 22 Lidgett Park Road 1 bed
2015-08-11 insert person Guy Roberts
2015-08-11 insert person Nicola Thompson
2015-08-06 update statutory_documents DIRECTOR APPOINTED MISS NICOLA CLAIRE THOMPSON
2015-08-06 update statutory_documents DIRECTOR APPOINTED MR GUY STUART ROBERTS
2015-08-06 update statutory_documents 01/08/15 FULL LIST
2015-06-02 delete contact_pages_linkeddomain twitter.com
2015-04-30 insert contact_pages_linkeddomain twitter.com
2015-04-02 delete contact_pages_linkeddomain twitter.com
2015-02-05 delete person CHRISSY KENDREW
2015-02-05 delete person JOHN PAYNE
2015-02-05 delete person PAUL DIXON
2015-02-05 delete person SIMON HOLLIDAY
2014-11-26 insert address Featured Letting Flat 2, 22 Lidgett Park Road 1 bed
2014-11-26 insert contact_pages_linkeddomain twitter.com
2014-11-07 update num_mort_charges 0 => 1
2014-11-07 update num_mort_outstanding 0 => 1
2014-10-28 update statutory_documents ADOPT ARTICLES 14/10/2014
2014-10-07 delete address 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE UNITED KINGDOM YO11 1TS
2014-10-07 insert address FIRST FLOOR, SANDERSON HOUSE 22 STATION ROAD HORSFORTH LEEDS ENGLAND LS18 5NT
2014-10-07 insert company_previous_name ADAIR PAXTON (YORKSHIRE) LIMITED
2014-10-07 update account_ref_month 8 => 3
2014-10-07 update accounts_next_due_date 2016-05-01 => 2015-12-31
2014-10-07 update name ADAIR PAXTON (YORKSHIRE) LIMITED => ADAIR PAXTON LIMITED
2014-10-07 update registered_address
2014-10-02 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091565640001
2014-09-30 update statutory_documents COMPANY NAME CHANGED ADAIR PAXTON (YORKSHIRE) LIMITED CERTIFICATE ISSUED ON 30/09/14
2014-09-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-26 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2014-09-24 delete alias Adair Paxton LLP
2014-09-24 delete person Carlton Mills
2014-09-24 insert address Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT
2014-09-24 insert registration_number 09156564
2014-09-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS UNITED KINGDOM
2014-09-03 update statutory_documents CURRSHO FROM 31/08/2015 TO 31/03/2015
2014-08-17 delete person PATRICK O'TOOLE
2014-08-17 insert person Carlton Mills
2014-08-01 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-05-30 insert general_emails re..@adairpaxton.co.uk
2014-05-30 delete email wi..@adairpaxton.co.uk
2014-05-30 insert email re..@adairpaxton.co.uk
2014-03-11 delete address 106 Otley Road, Leeds, LS16 5JJ
2014-01-13 delete address 306, Echo Central Two, Leeds, Leeds, LS9 8NQ
2014-01-13 insert address 106 Otley Road, Leeds, LS16 5JJ
2013-09-22 delete email le..@adiarpaxton.co.uk
2013-07-07 delete address 163 Moseley Wood Gardens Cookridge, LS16 7JF
2013-05-28 delete address Unit 3 Hawthorn Park, Coal Road 10468ft²
2013-05-20 insert address Unit 3 Hawthorn Park, Coal Road 10468ft²
2013-01-24 insert person PAUL DIXON
2012-12-15 delete person PAUL MERRYWEATHER
2012-10-24 delete phone 0113 246 0481
2012-10-24 insert address 163 Moseley Wood Gardens Cookridge, LS16 7JF
2012-10-24 insert address 306, Echo Central Two, Leeds, Leeds, LS9 8NQ
2012-10-24 insert email br..@adairpaxton.co.uk
2012-10-24 insert email co..@adairpaxton.co.uk
2012-10-24 insert email le..@adairpaxton.co.uk
2012-10-24 insert email le..@adiarpaxton.co.uk
2012-10-24 insert email sa..@adairpaxton.co.uk
2012-10-24 insert email wi..@adairpaxton.co.uk
2012-10-24 insert phone 0113 205 4190
2012-10-24 insert phone 0113 239 5770
2012-10-24 insert phone 0113 258 1150