GLENDOWER PARK (LEEDS) LIMITED - History of Changes


DateDescription
2025-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/24, NO UPDATES
2024-09-19 update statutory_documents 31/12/23 UNAUDITED ABRIDGED
2024-01-19 update statutory_documents SECRETARY APPOINTED MR MICHAEL CONNORS
2024-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/23, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENTURE BLOCK MANAGEMENT LIMITED
2023-08-07 delete address VENTURE BLOCK MANAGEMENT LTD EAST VIEW BROADGATE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 4BX
2023-08-07 insert address 4 THE CRESCENT ADEL LEEDS ENGLAND LS16 6AA
2023-08-07 update registered_address
2023-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2023 FROM VENTURE BLOCK MANAGEMENT LTD EAST VIEW BROADGATE LANE LEEDS WEST YORKSHIRE LS18 4BX UNITED KINGDOM
2023-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FSYE SARAH LOUISE BENNETT / 14/09/2022
2022-09-13 update statutory_documents DIRECTOR APPOINTED MS FSYE SARAH LOUISE BENNETT
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MICKLETHWAITE
2021-07-07 update account_category null => MICRO ENTITY
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-01 update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES MICKLETHWAITE
2020-05-07 delete address 184 HARROGATE ROAD LEEDS ENGLAND LS7 4NZ
2020-05-07 insert address VENTURE BLOCK MANAGEMENT LTD EAST VIEW BROADGATE LANE LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 4BX
2020-05-07 update registered_address
2020-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2020 FROM 184 HARROGATE ROAD LEEDS LS7 4NZ ENGLAND
2020-04-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TAYLOR-REID
2020-01-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-12-07 update account_category DORMANT => null
2019-11-01 update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR KENNETH HILTON SMITH
2019-09-10 update statutory_documents DIRECTOR APPOINTED MR PETER NEIL MCWILLIAM
2019-09-07 delete address 7 GLENDOWER PARK LEEDS ENGLAND LS16 8HA
2019-09-07 insert address 184 HARROGATE ROAD LEEDS ENGLAND LS7 4NZ
2019-09-07 update account_category null => DORMANT
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-07 update registered_address
2019-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 7 GLENDOWER PARK LEEDS LS16 8HA ENGLAND
2019-08-07 update statutory_documents CORPORATE SECRETARY APPOINTED VENTURE BLOCK MANAGEMENT LTD
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRANJIT BHATTACHARYYA
2019-05-09 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN TAYLOR-REID
2019-02-07 delete address 33 GLENDOWER PARK LEEDS LS16 8HA
2019-02-07 insert address 7 GLENDOWER PARK LEEDS ENGLAND LS16 8HA
2019-02-07 update registered_address
2019-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WALSH / 02/02/2019
2019-02-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE AUDREY SUTCLIFFE / 02/02/2019
2019-01-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAISIE GRAVELLS
2019-01-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 33 GLENDOWER PARK LEEDS LS16 8HA
2019-01-24 update statutory_documents DIRECTOR APPOINTED MR NIGEL PAUL GRAVELLS
2019-01-24 update statutory_documents SECRETARY APPOINTED MR MARTIN JOSEPH TAYLOR-REID
2019-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE PHYLLIS GRAVELLS / 24/01/2019
2019-01-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ANNE WILKINSON / 24/01/2019
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-01 update statutory_documents DIRECTOR APPOINTED MR MARTIN JOSEPH TAYLOR-REID
2017-08-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TEALE
2017-01-15 update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL WALSH
2017-01-15 update statutory_documents DIRECTOR APPOINTED MRS JOYCE AUDREY SUTCLIFFE
2017-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONWEN JOHNSON
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ARNETT
2016-12-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW ARNETT
2016-10-07 update account_category TOTAL EXEMPTION SMALL => null
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-09 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-09 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-05 update statutory_documents 31/12/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-04-19 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-19 update statutory_documents 31/12/14 FULL LIST
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE PHYLLIS GRAVELLS / 05/09/2014
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHALA SANDRA PRESTWICH / 11/05/2014
2015-01-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID TEALE / 16/01/2015
2015-01-13 update statutory_documents ARTICLES OF ASSOCIATION
2015-01-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-10-31 => 2015-09-30
2014-12-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARGETER / 19/12/2014
2014-12-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-10-07 update accounts_next_due_date 2014-09-30 => 2014-10-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-31 update statutory_documents 31/12/13 FULL LIST
2014-01-30 update statutory_documents DIRECTOR APPOINTED MRS MYF WIGDALL
2014-01-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WIGDALL
2013-06-25 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-23 update account_category FULL => SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-02-04 update statutory_documents DIRECTOR APPOINTED MS LESLEY GORDON
2013-02-04 update statutory_documents 31/12/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-02-01 update statutory_documents 31/12/11 FULL LIST
2012-01-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANNA DALLEY
2011-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10 update statutory_documents 31/12/10 FULL LIST
2011-02-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PRANJIT KUMAR BHATTACHARYYA / 10/02/2011
2010-10-21 update statutory_documents DIRECTOR APPOINTED MRS SARAH ANNE WILKINSON
2010-04-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19 update statutory_documents DIRECTOR APPOINTED DR PRANJIT KUMAR BHATTACHARYYA
2010-03-19 update statutory_documents 31/12/09 FULL LIST
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARNETT / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARBARA O'NEIL / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRONWEN MARY JOHNSON / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PARGETER / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA WILLEMINA DALLEY / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAISIE PHYLLIS GRAVELLS / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN REYNOLD WIGDALL / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MAHALA SANDRA PRESTWICH / 01/03/2010
2010-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID TEALE / 01/03/2010
2010-03-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE NEWLYNN
2009-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-13 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JOHN EDWARDS LOGGED FORM
2009-04-30 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-04-28 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-04-27 update statutory_documents DIRECTOR APPOINTED MS MAHALA SANDRA PRESTWICH
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY EDWARDS
2009-04-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE AIKEN
2008-11-03 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-03 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-23 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents NEW SECRETARY APPOINTED
2005-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-07 update statutory_documents SECRETARY RESIGNED
2005-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-25 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-19 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-10 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-09 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-31 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-31 update statutory_documents DIRECTOR RESIGNED
2001-01-31 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-05 update statutory_documents DIRECTOR RESIGNED
2000-02-05 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1999-01-04 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-21 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-06 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1995-05-09 update statutory_documents RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
1995-04-03 update statutory_documents DIRECTOR RESIGNED
1994-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-10 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents DIRECTOR RESIGNED
1994-05-10 update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-06-06 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-17 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-04-30 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/90 FROM: 33 GLENDOWER PARK, LEEDS 16
1990-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-03-19 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-20 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-06-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-03-10 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-02-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-02-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/87 FROM: 29 GLENDOWER PARK, LONG CAUSEWAY, ADEL, LEEDS LS16 8HA
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE