| Date | Description |
|---|
| 2024-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-28 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update num_mort_outstanding 3 => 2 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-03-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-04-01 |
delete address 17 Grosvenor Hill, Mayfair, London W1K 3QB |
| 2019-04-01 |
insert address 15 Stratton Street, Mayfair, London W1J 8LQ |
| 2019-04-01 |
update primary_contact 17 Grosvenor Hill, Mayfair, London W1K 3QB => 15 Stratton Street, Mayfair, London W1J 8LQ |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-01 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-03-31 |
delete source_ip 146.148.22.147 |
| 2018-03-31 |
insert address 17 Grosvenor Hill, Mayfair, London W1K 3QB |
| 2018-03-31 |
insert address 37 Parliament St, Harrogate HG1 2RE |
| 2018-03-31 |
insert index_pages_linkeddomain axiomyorkshire.co.uk |
| 2018-03-31 |
insert industry_tag retail and leisure development |
| 2018-03-31 |
insert phone 01423 534080 |
| 2018-03-31 |
insert source_ip 88.208.252.204 |
| 2018-03-31 |
update primary_contact null => 17 Grosvenor Hill, Mayfair, London W1K 3QB |
| 2018-03-31 |
update robots_txt_status www.lateralproperty.co.uk: 200 => 404 |
| 2018-03-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-02 |
delete alias Lateral |
| 2017-08-02 |
delete index_pages_linkeddomain recognitionpr.co.uk |
| 2017-08-02 |
delete source_ip 88.208.252.204 |
| 2017-08-02 |
insert source_ip 146.148.22.147 |
| 2017-02-08 |
update account_category SMALL => FULL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16 |
| 2016-11-22 |
insert person Henry Martin |
| 2016-11-22 |
update person_description Chris Newsome => Chris Newsome |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-06-30 |
insert otherexecutives Gavin Lowe |
| 2016-06-30 |
insert otherexecutives Steve Renshaw |
| 2016-06-30 |
delete person Becky O'Leary |
| 2016-06-30 |
delete person Emily Kay |
| 2016-06-30 |
delete person Tobias Burckhardt |
| 2016-06-30 |
insert address 111 Piccadilly Manchester
M1 2HY |
| 2016-06-30 |
insert person Christian Evans |
| 2016-06-30 |
insert person Gavin Lowe |
| 2016-06-30 |
insert person Rachel Addison |
| 2016-06-30 |
insert person Steve Renshaw |
| 2016-06-30 |
update person_title Harriett Renny: Property Analyst => Associate |
| 2016-06-30 |
update person_title Matthew Anderson: Systems Director => Development Director |
| 2016-06-30 |
update person_title Richard Jobling: Analyst; in 2013 As an Analyst => in 2013 As an Analyst; Head of Systems & Data |
| 2016-03-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 2015-12-07 |
delete address 37 PARLIAMENT STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 2RE |
| 2015-12-07 |
insert address 37 PARLIAMENT STREET HARROGATE NORTH YORKSHIRE HG1 2RE |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-07 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-06 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-08-03 |
delete coo Sylvia Bowden |
| 2015-08-03 |
delete address 16 Victoria Avenue Harrogate
HG1 1ED |
| 2015-08-03 |
delete person Sylvia Bowden |
| 2015-08-03 |
insert address 37 Parliament Street Harrogate
HG1 2RE |
| 2015-08-03 |
insert person Becky O'Leary |
| 2015-08-03 |
update person_title Ian Falshaw: Development Director; in 2008 As Development Director => in 2008 As Development Director; Legal Director |
| 2015-07-08 |
delete address 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 2015-07-08 |
insert address 37 PARLIAMENT STREET HARROGATE NORTH YORKSHIRE ENGLAND HG1 2RE |
| 2015-07-08 |
update registered_address |
| 2015-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2015 FROM
16 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1ED |
| 2015-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 17/04/2015 |
| 2015-03-07 |
update account_category FULL => SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-03-04 |
insert person Chris Newsome |
| 2015-03-04 |
insert person Tobias Burckhardt |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-06 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-08-30 |
delete person Peter Handley |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-03-06 |
update statutory_documents SECRETARY APPOINTED MR JAMES WILLIAM SUTCLIFFE |
| 2014-03-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN WALES |
| 2014-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-12-07 |
delete address 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE UNITED KINGDOM HG1 1ED |
| 2013-12-07 |
insert address 16 VICTORIA AVENUE HARROGATE NORTH YORKSHIRE HG1 1ED |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH REDSHAW |
| 2013-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 18/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-07 |
update statutory_documents 05/11/12 FULL LIST |
| 2011-11-08 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11 |
| 2011-07-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2010 FROM
16 VICTORIA AVENUE
HARROGATE
NORTH YORKSHIRE
HG1 1EB
UNITED KINGDOM |
| 2010-11-05 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 01/11/2010 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 01/04/2010 |
| 2010-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUSTIN NICHOLAS RICHARD WALES / 01/11/2010 |
| 2010-01-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-18 |
update statutory_documents ADOPT ARTICLES 08/01/2010 |
| 2010-01-14 |
update statutory_documents DIRECTOR APPOINTED KEITH REDSHAW |
| 2010-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-12-08 |
update statutory_documents CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 2009-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |