00026466 LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents SAIL ADDRESS CHANGED FROM: TATA STEEL PORT TALBOT WORKS ABBEY GENERAL OFFICES MARGAM PORT TALBOT SA13 2NG WALES
2023-10-24 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC
2023-06-07 delete address 18 GROSVENOR PLACE LONDON ENGLAND SW1X 7HS
2023-06-07 insert address C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT
2023-06-07 update company_status Active => Liquidation
2023-06-07 update registered_address
2023-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2023 FROM C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN
2023-04-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM 18 GROSVENOR PLACE LONDON SW1X 7HS ENGLAND
2023-04-17 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-15 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 update account_category FULL => DORMANT
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
2023-03-29 update statutory_documents 28/03/23 STATEMENT OF CAPITAL GBP 17927000
2023-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR KAUSHIK DE
2022-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, 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
2021-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-20 update statutory_documents SECOND FILING OF AP01 FOR MR ALASTAIR JAMES PAGE
2021-09-07 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES PAGE
2021-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARONE GIDWANI
2021-05-07 delete address 30 MILLBANK LONDON SW1P 4WY
2021-05-07 insert address 18 GROSVENOR PLACE LONDON ENGLAND SW1X 7HS
2021-05-07 update account_category DORMANT => FULL
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-05-07 update registered_address
2021-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / TATA STEEL UK LIMITED / 01/04/2021
2021-04-03 update statutory_documents SAIL ADDRESS CREATED
2021-04-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2021-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2021 FROM 30 MILLBANK LONDON SW1P 4WY
2021-04-01 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/04/2021
2021-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-08-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATA STEEL UK LIMITED
2020-08-21 update statutory_documents CESSATION OF 02727547 LIMITED AS A PSC
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2020-03-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRSTEEL HOLDINGS LIMITED / 07/10/2019
2020-03-07 insert company_previous_name FIRSTEEL GROUP LIMITED
2020-03-07 update name FIRSTEEL GROUP LIMITED => 00026466 LIMITED
2020-02-12 update statutory_documents COMPANY NAME CHANGED FIRSTEEL GROUP LIMITED CERTIFICATE ISSUED ON 12/02/20
2020-02-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-01-07 update account_category FULL => DORMANT
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
2018-12-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-03-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-12-08 update account_category DORMANT => FULL
2017-12-08 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-08 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-12 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-12 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-23 update statutory_documents 28/02/16 FULL LIST
2015-10-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-05-07 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-17 update statutory_documents 28/02/15 FULL LIST
2014-10-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
2014-09-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-09-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-13 update statutory_documents 28/02/14 FULL LIST
2014-03-13 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 13/03/2014
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-03-21 update statutory_documents 28/02/13 FULL LIST
2013-02-14 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
2012-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-18 update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-17 update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-17 update statutory_documents SECRETARY APPOINTED MRS THERESA VALERIE ROBINSON
2012-12-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLISON SCANDRETT
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
2012-03-14 update statutory_documents 28/02/12 FULL LIST
2011-09-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-22 update statutory_documents DIRECTOR APPOINTED MRS ALLISON LEIGH SCANDRETT
2011-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK ROYLE
2011-03-01 update statutory_documents 28/02/11 FULL LIST
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-14 update statutory_documents ADOPT ARTICLES 28/06/2010
2010-03-11 update statutory_documents 28/02/10 FULL LIST
2010-03-11 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 28/02/2010
2010-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-12 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-28 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-04-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2007-03-15 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-15 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2005-03-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-03-11 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-10-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-05-13 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-04-03 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-05-28 update statutory_documents NEW DIRECTOR APPOINTED
2002-03-13 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 15 GREAT MARLBOROUGH STREET, LONDON, W1V 1AF
2001-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 30 MILLBANK, LONDON, SW1P 4WY
2001-02-27 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2001-02-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents DIRECTOR RESIGNED
2001-02-06 update statutory_documents MINIMUM NO.OF DIRECTORS 23/01/01
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents DIRECTOR RESIGNED
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2001-01-19 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/01/00
2000-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD, LONDON, NW1 5JD
2000-03-14 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
2000-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 03/04/99
1999-05-26 update statutory_documents S366A DISP HOLDING AGM 01/02/99
1999-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/99 FROM: BROCKHURST CRESCENT, BESCOT, WALSALL, WEST MIDLANDS WS5 4AX
1999-05-01 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-04-18 update statutory_documents RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS
1999-04-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-02-24 update statutory_documents DIRECTOR RESIGNED
1999-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/98
1998-08-20 update statutory_documents AUDITOR'S RESIGNATION
1998-04-23 update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
1998-04-09 update statutory_documents NEW SECRETARY APPOINTED
1998-04-09 update statutory_documents SECRETARY RESIGNED
1997-06-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-05-23 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-06 update statutory_documents DIRECTOR RESIGNED
1997-05-01 update statutory_documents AUDITOR'S RESIGNATION
1997-03-14 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1997-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-03-04 update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
1996-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1995-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/94
1995-03-07 update statutory_documents RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
1994-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-03-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-03-15 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-10-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/93 FROM: 2 UPPER CLIFTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AL
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-03-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-25 update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1992-10-17 update statutory_documents ADOPT MEM AND ARTS 23/09/92
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-07 update statutory_documents DIRECTOR RESIGNED
1992-10-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1992-09-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-03-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-03-19 update statutory_documents RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS
1992-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1991-04-03 update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS
1991-04-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/90
1991-01-25 update statutory_documents DIRECTOR RESIGNED
1991-01-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-12 update statutory_documents DIRECTOR RESIGNED
1990-04-02 update statutory_documents RETURN MADE UP TO 05/03/90; FULL LIST OF MEMBERS
1990-04-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89
1989-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents NEW DIRECTOR APPOINTED
1989-06-13 update statutory_documents RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS
1989-06-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88
1989-03-07 update statutory_documents DIRECTOR RESIGNED
1988-06-16 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-06 update statutory_documents RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS
1988-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-03-10 update statutory_documents RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/86
1985-02-14 update statutory_documents NEW SECRETARY APPOINTED
1914-02-05 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/14
1900-01-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION