| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 10 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2023-09-30 |
| 2023-03-19 |
delete chiefinvestmentofficer Chris Lloyd |
| 2023-03-19 |
delete contact_pages_linkeddomain bit.ly |
| 2023-03-19 |
delete contact_pages_linkeddomain placenorthwest.co.uk |
| 2023-03-19 |
delete contact_pages_linkeddomain stok.uk.com |
| 2023-03-19 |
delete index_pages_linkeddomain bit.ly |
| 2023-03-19 |
delete index_pages_linkeddomain placenorthwest.co.uk |
| 2023-03-19 |
delete index_pages_linkeddomain stok.uk.com |
| 2023-03-19 |
delete management_pages_linkeddomain bit.ly |
| 2023-03-19 |
delete management_pages_linkeddomain placenorthwest.co.uk |
| 2023-03-19 |
delete management_pages_linkeddomain stok.uk.com |
| 2023-03-19 |
delete person Chris Lloyd |
| 2023-03-19 |
delete person Jaspreet Walia |
| 2023-03-19 |
delete person Laura Reid |
| 2023-03-19 |
insert contact_pages_linkeddomain pod.co |
| 2023-03-19 |
insert index_pages_linkeddomain pod.co |
| 2023-03-19 |
insert management_pages_linkeddomain pod.co |
| 2023-03-19 |
update person_description Lyndsey Netherwood => Lyndsey Netherwood |
| 2023-03-19 |
update person_description Martin Bell => Martin Bell |
| 2023-03-19 |
update person_description Siobhan Ellis => Siobhan Ellis |
| 2023-03-19 |
update person_description Solomon Halpern => Solomon Halpern |
| 2023-03-19 |
update person_title Martin Bell: Head of Group Financial Reporting => Chartered Accountant; Financial Controller |
| 2023-03-19 |
update person_title Siobhan Ellis: Senior Asset & Property Manager => Senior Asset Manager |
| 2023-03-19 |
update person_title Solomon Halpern: Property Manager => Investment Analyst |
| 2022-09-28 |
update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-24 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
delete contact_pages_linkeddomain pod.co |
| 2022-06-09 |
delete index_pages_linkeddomain pod.co |
| 2022-06-09 |
delete management_pages_linkeddomain pod.co |
| 2022-06-09 |
insert contact_pages_linkeddomain stok.uk.com |
| 2022-06-09 |
insert index_pages_linkeddomain stok.uk.com |
| 2022-06-09 |
insert management_pages_linkeddomain stok.uk.com |
| 2022-06-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2021 |
| 2022-05-04 |
update person_description Scott Griffiths => Scott Griffiths |
| 2022-05-04 |
update person_description Shannon Conway => Shannon Conway |
| 2022-04-07 |
delete address CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW |
| 2022-04-07 |
insert address UNION, 2-10 ALBERT SQUARE MANCHESTER ENGLAND M2 6LW |
| 2022-04-07 |
update registered_address |
| 2022-04-02 |
delete address Clarence House
Clarence Street
Manchester
M2 4DW |
| 2022-04-02 |
delete alias Glenbrook Property |
| 2022-04-02 |
delete person Caroline Simpson |
| 2022-04-02 |
insert address 2-10 Albert Square
Manchester
M2 6LW |
| 2022-04-02 |
insert contact_pages_linkeddomain bit.ly |
| 2022-04-02 |
insert index_pages_linkeddomain bit.ly |
| 2022-04-02 |
insert management_pages_linkeddomain bit.ly |
| 2022-04-02 |
insert person Martin Bell |
| 2022-04-02 |
update primary_contact Clarence House
Clarence Street
Manchester
M2 4DW => 2-10 Albert Square
Manchester
M2 6LW |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
CLARENCE HOUSE CLARENCE STREET
MANCHESTER
M2 4DW |
| 2022-02-14 |
insert contact_pages_linkeddomain placenorthwest.co.uk |
| 2022-02-14 |
insert contact_pages_linkeddomain pod.co |
| 2022-02-14 |
insert index_pages_linkeddomain placenorthwest.co.uk |
| 2022-02-14 |
insert index_pages_linkeddomain pod.co |
| 2022-02-14 |
insert management_pages_linkeddomain placenorthwest.co.uk |
| 2022-02-14 |
insert management_pages_linkeddomain pod.co |
| 2022-02-14 |
insert person Caroline Simpson |
| 2022-02-14 |
update person_title Daniel Roberts: Senior Project Manager => Senior Development Manager |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, NO UPDATES |
| 2021-08-14 |
delete person Richard Armitage |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-26 |
update statutory_documents ADOPT ARTICLES 09/03/2021 |
| 2021-03-26 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINSEM LIMITED |
| 2021-03-22 |
update statutory_documents CESSATION OF IAN DESMOND SHERRY AS A PSC |
| 2021-02-12 |
delete source_ip 88.208.252.229 |
| 2021-02-12 |
insert source_ip 77.68.64.18 |
| 2020-11-11 |
update statutory_documents 19/09/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-02 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-01 |
update statutory_documents ADOPT ARTICLES 25/03/2020 |
| 2020-04-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-17 |
update statutory_documents SUB-DIVISION
25/03/20 |
| 2020-03-14 |
insert otherexecutives Shannon
Conway |
| 2020-03-14 |
insert person Amy
Barnes-Batty |
| 2020-03-14 |
insert person Liam
Gordon |
| 2020-03-14 |
insert person Richard
Armitage |
| 2020-03-14 |
insert person Scott
Griffiths |
| 2020-03-14 |
insert person Shannon
Conway |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-04 |
insert chiefinvestmentofficer Richard
Rees |
| 2019-06-04 |
insert person Daniel
Roberts |
| 2019-06-04 |
insert person Richard
Rees |
| 2019-06-04 |
update person_description Laura
Wilkinson => Laura
Wilkinson |
| 2019-06-04 |
update person_title Laura
Wilkinson: Development Surveyor => Investment Surveyor |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_month 8 => 10 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-07-31 |
| 2018-03-26 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 31/10/2017 |
| 2018-03-13 |
delete cfo Louise
Towers |
| 2018-03-13 |
delete otherexecutives Guy
Butler |
| 2018-03-13 |
delete otherexecutives Ian
Sherry |
| 2018-03-13 |
delete person Lindsay
Gray |
| 2018-03-13 |
delete person Louise
Towers |
| 2018-03-13 |
insert person Jaspreet
Walia |
| 2018-03-13 |
update person_title Guy
Butler: Co - Founder; Director => Co - Founder |
| 2018-03-13 |
update person_title Ian
Sherry: Co - Founder; Board Member of the Investment Property Forum; Director => Co - Founder; Board Member of the Investment Property Forum |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-07-27 |
insert person Dan
Symonds |
| 2017-07-27 |
insert person Mike
Shaw |
| 2017-07-27 |
update person_description Guy
Butler => Guy
Butler |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, NO UPDATES |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DESMOND SHERRY / 12/02/2016 |
| 2015-09-07 |
delete address CLARENCE HOUSE CLARENCE STREET MANCHESTER ENGLAND M2 4DW |
| 2015-09-07 |
insert address CLARENCE HOUSE CLARENCE STREET MANCHESTER M2 4DW |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-20 |
update statutory_documents 10/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DESMOND SHERRY / 10/08/2015 |
| 2015-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHANIE MURPHY / 10/08/2015 |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH |
| 2015-03-07 |
insert address CLARENCE HOUSE CLARENCE STREET MANCHESTER ENGLAND M2 4DW |
| 2015-03-07 |
update registered_address |
| 2015-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2015 FROM
BRIDGEWATER HOUSE CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH |
| 2014-10-07 |
delete address BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 5HH |
| 2014-10-07 |
insert address BRIDGEWATER HOUSE CASPIAN ROAD ALTRINCHAM CHESHIRE WA14 5HH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-17 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-04 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-11-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-10-03 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-05-10 => 2014-05-31 |
| 2013-09-06 |
update company_status Active - Proposal to Strike off => Active |
| 2013-08-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-08-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-08-06 |
update statutory_documents FIRST GAZETTE |
| 2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-08-10 |
| 2013-06-23 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-11-26 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS SHERRY / 26/11/2012 |
| 2011-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |