| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-17 |
update statutory_documents ADOPT ARTICLES 12/10/2023 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-10-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART CARNEIGIE FULLERTON / 11/09/2023 |
| 2023-09-18 |
update statutory_documents CESSATION OF JAMES JOHNATHAN MATE AS A PSC |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MATE |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2020-12-07 |
delete address PARK HILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
| 2020-12-07 |
insert address THE GRANARY HAREWOOD YARD HAREWOOD LEEDS ENGLAND LS17 9LF |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-11 |
delete address Parkhill
Walton Road
Wetherby
LS22 5DZ
West Yorkshire
United Kingdom |
| 2020-10-11 |
delete address Parkhill, Walton Road,
Wetherby, LS22 5DZ |
| 2020-10-11 |
delete phone +44 (0)1937 580 329 |
| 2020-10-11 |
insert address Harewood Yard
Harewood, Leeds
LS17 9LF
West Yorkshire
United Kingdom |
| 2020-10-11 |
insert address Harewood Yard,
Harewood, Leeds, LS17 9LF |
| 2020-10-11 |
insert phone +44 (0)113 213 6825 |
| 2020-10-11 |
update primary_contact Parkhill, Walton Road,
Wetherby, LS22 5DZ => Harewood Yard,
Harewood, Leeds, LS17 9LF |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
PARK HILL STUDIO WALTON ROAD
WETHERBY
LS22 5DZ |
| 2020-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CARNEIGIE FULLERTON / 01/10/2020 |
| 2020-08-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEWITT |
| 2019-05-28 |
update robots_txt_status www.wildblood-macdonald.com: 0 => 404 |
| 2018-11-25 |
delete source_ip 46.29.91.246 |
| 2018-11-25 |
insert source_ip 185.41.10.11 |
| 2018-11-25 |
update robots_txt_status www.wildblood-macdonald.com: 404 => 0 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATE |
| 2018-06-12 |
update statutory_documents CESSATION OF MICHAEL BURKETT AS A PSC |
| 2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURKETT |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-09 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-11 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-09-06 |
delete registration_number 8722626 |
| 2015-09-06 |
insert registration_number 08722626 |
| 2015-08-09 |
delete address Walton Road, Wetherby, West Yorkshire LS22 5DZ |
| 2015-08-09 |
delete phone 01937 585225 |
| 2015-08-09 |
delete source_ip 94.136.40.103 |
| 2015-08-09 |
insert address Parkhill, Walton Road,
Wetherby, LS22 5DZ |
| 2015-08-09 |
insert alias Wildblood Macdonald Architects Limited |
| 2015-08-09 |
insert phone +44 (0)1937 585 225 |
| 2015-08-09 |
insert registration_number 8722626 |
| 2015-08-09 |
insert source_ip 46.29.91.246 |
| 2015-08-09 |
update primary_contact Walton Road, Wetherby, West Yorkshire LS22 5DZ => Parkhill, Walton Road,
Wetherby, LS22 5DZ |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
delete source_ip 195.8.66.1 |
| 2014-12-29 |
insert address Walton Road, Wetherby, West Yorkshire LS22 5DZ |
| 2014-12-29 |
insert phone 01937 585225 |
| 2014-12-29 |
insert source_ip 94.136.40.103 |
| 2014-12-29 |
update robots_txt_status www.wildblood-macdonald.com: 200 => 404 |
| 2014-12-07 |
delete address PARK HILL STUDIO WALTON ROAD WETHERBY UNITED KINGDOM LS22 5DZ |
| 2014-12-07 |
insert address PARK HILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
| 2014-12-07 |
insert sic_code 71111 - Architectural activities |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-17 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update account_ref_month 10 => 3 |
| 2014-05-07 |
update accounts_next_due_date 2015-07-08 => 2014-12-31 |
| 2014-04-29 |
update statutory_documents PREVSHO FROM 31/10/2014 TO 31/03/2014 |
| 2013-12-07 |
update num_mort_charges 0 => 1 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 087226260001 |
| 2013-10-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |