| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, NO UPDATES |
| 2024-12-28 |
update statutory_documents CURRSHO FROM 29/12/2023 TO 28/12/2023 |
| 2024-10-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041614720003 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-29 |
| 2024-04-01 |
delete source_ip 216.185.152.154 |
| 2024-04-01 |
insert source_ip 34.149.87.45 |
| 2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, NO UPDATES |
| 2024-03-20 |
update statutory_documents 29/12/22 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents PREVSHO FROM 30/12/2022 TO 29/12/2022 |
| 2023-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL WARREN PLACKETT-SMITH / 24/10/2023 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-22 |
delete email sa..@powerall.co.uk |
| 2023-04-22 |
delete person Sam Bell |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2023-03-29 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2022-07-07 |
update num_mort_outstanding 2 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 2 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-30 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-09-30 |
| 2019-12-27 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-27 |
| 2019-09-27 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL WARREN PLACKETT-SMITH / 26/04/2019 |
| 2019-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PLACKETT-SMITH / 26/04/2019 |
| 2019-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ANN PLACKETT-SMITH / 26/04/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-09-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-12 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-10 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-11 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-17 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-07-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-02-26 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-05-11 |
update statutory_documents CURREXT FROM 31/07/2012 TO 31/12/2012 |
| 2012-04-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-02-13 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-04-08 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON |
| 2011-02-08 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-02-26 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 29/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MITCHELL WARREN PLACKETT-SMITH / 29/01/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANN PLACKETT-SMITH / 29/01/2010 |
| 2010-02-10 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JULIE ANN PLACKETT-SMITH |
| 2009-04-08 |
update statutory_documents DIRECTOR APPOINTED MITCHELL WARREN PLACKETT-SMITH |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-02-21 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/04; NO CHANGE OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-12 |
update statutory_documents S80A AUTH TO ALLOT SEC 02/09/03 |
| 2003-02-10 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 |
| 2001-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS |
| 2001-05-29 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2001-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-05-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-02-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-02-23 |
update statutory_documents ALTER ARTICLES 15/02/01 |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |