Date | Description |
2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/24, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/08/2022 |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/08/2022 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update num_mort_charges 16 => 18 |
2023-04-07 |
update num_mort_outstanding 4 => 3 |
2023-04-07 |
update num_mort_satisfied 12 => 15 |
2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510017 |
2023-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510018 |
2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510013 |
2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510015 |
2023-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510016 |
2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update num_mort_charges 15 => 16 |
2021-04-07 |
update num_mort_outstanding 3 => 4 |
2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
2021-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510016 |
2021-02-07 |
update num_mort_charges 14 => 15 |
2021-02-07 |
update num_mort_outstanding 2 => 3 |
2021-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510015 |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update num_mort_charges 12 => 14 |
2020-12-07 |
update num_mort_outstanding 0 => 2 |
2020-11-17 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510013 |
2020-11-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510014 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 01/03/2020 |
2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
2020-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 01/03/2020 |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-07 |
update num_mort_outstanding 2 => 0 |
2019-10-07 |
update num_mort_satisfied 10 => 12 |
2019-09-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510011 |
2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510012 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-07 |
delete address CROW WOOD FARM CROW WOOD LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9QH |
2018-04-07 |
insert address WEST VALE CHAMBERS, 61 STAINLAND ROAD GREETLAND HALIFAX WEST YORKSHIRE UNITED KINGDOM HX4 8BD |
2018-04-07 |
update registered_address |
2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
2018-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2018 FROM
CROW WOOD FARM CROW WOOD LANE
STAINLAND
HALIFAX
WEST YORKSHIRE
HX4 9QH |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-09-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-07 |
update num_mort_charges 10 => 12 |
2017-08-07 |
update num_mort_outstanding 0 => 2 |
2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510011 |
2017-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510012 |
2017-07-07 |
update num_mort_outstanding 8 => 0 |
2017-07-07 |
update num_mort_satisfied 2 => 10 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510007 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510008 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510009 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057314510010 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-06 => 2016-03-06 |
2016-05-13 |
update returns_next_due_date 2016-04-03 => 2017-04-03 |
2016-03-10 |
update statutory_documents 06/03/16 FULL LIST |
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 |
2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update num_mort_charges 9 => 10 |
2015-07-08 |
update num_mort_outstanding 7 => 8 |
2015-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510010 |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
2015-05-07 |
update num_mort_charges 8 => 9 |
2015-05-07 |
update num_mort_outstanding 6 => 7 |
2015-05-07 |
update returns_last_madeup_date 2014-03-06 => 2015-03-06 |
2015-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510009 |
2015-04-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
2015-04-07 |
update returns_next_due_date 2015-04-03 => 2016-04-03 |
2015-03-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2015-03-17 |
update statutory_documents 06/03/15 FULL LIST |
2014-06-07 |
update num_mort_charges 7 => 8 |
2014-06-07 |
update num_mort_outstanding 7 => 6 |
2014-06-07 |
update num_mort_satisfied 0 => 2 |
2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-05-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2014-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510008 |
2014-04-07 |
delete address CROW WOOD FARM CROW WOOD LANE STAINLAND HALIFAX WEST YORKSHIRE UNITED KINGDOM HX4 9QH |
2014-04-07 |
insert address CROW WOOD FARM CROW WOOD LANE STAINLAND HALIFAX WEST YORKSHIRE HX4 9QH |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-03-06 => 2014-03-06 |
2014-04-07 |
update returns_next_due_date 2014-04-03 => 2015-04-03 |
2014-03-07 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2014-03-07 |
update statutory_documents 06/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update num_mort_charges 6 => 7 |
2013-07-01 |
update num_mort_outstanding 6 => 7 |
2013-06-25 |
update returns_last_madeup_date 2012-03-06 => 2013-03-06 |
2013-06-25 |
update returns_next_due_date 2013-04-03 => 2014-04-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057314510007 |
2013-03-07 |
update statutory_documents 06/03/13 FULL LIST |
2012-10-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-14 |
update statutory_documents 06/03/12 FULL LIST |
2011-11-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2011-11-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
2011-11-17 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2011-09-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-03-10 |
update statutory_documents 06/03/11 FULL LIST |
2010-10-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
CROW WOOD FARM, CROW WOOD LANE
STAINLAND
HALIFAX
WEST YORKSHIRE
HX4 9QH |
2010-05-07 |
update statutory_documents SAIL ADDRESS CREATED |
2010-05-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-05-07 |
update statutory_documents 06/03/10 FULL LIST |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/12/2009 |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE MICHAEL NORCLIFFE / 31/12/2009 |
2010-05-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK CHARLTON NORCLIFFE / 31/12/2009 |
2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-04-21 |
update statutory_documents RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
2008-09-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-05-20 |
update statutory_documents RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-03-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2007-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-19 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-06 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-06 |
update statutory_documents SECRETARY RESIGNED |
2006-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |