00030048 LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents SAIL ADDRESS CHANGED FROM: ABBEY GENERAL OFFICES TATA STEEL PORT TALBOT WORKS 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
2023-04-15 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-04-15 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-04-15 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-04-07 insert company_previous_name BRITISH STEEL CORPORATION LIMITED
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 name BRITISH STEEL CORPORATION LIMITED => 00030048 LIMITED
2023-03-30 update statutory_documents COMPANY NAME CHANGED BRITISH STEEL CORPORATION LIMITED CERTIFICATE ISSUED ON 30/03/23
2023-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-10-21 update statutory_documents DIRECTOR APPOINTED MR KAUSHIK DE
2022-10-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES
2022-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-01-07 update account_category FULL => DORMANT
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-10-21 update statutory_documents SECOND FILING OF AP01 FOR MR ALASTAIR JAMES PAGE
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-09-09 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 SAIL ADDRESS CREATED
2021-04-06 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
2021-04-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / CORUS MANAGEMENT LIMITED / 01/04/2021
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
2020-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-06 update statutory_documents SOLVENCY STATEMENT DATED 05/03/20
2020-04-06 update statutory_documents REDUCE ISSUED CAPITAL 05/03/2020
2020-04-06 update statutory_documents 06/04/20 STATEMENT OF CAPITAL GBP 1.807624
2020-04-06 update statutory_documents STATEMENT BY DIRECTORS
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES
2018-04-07 update num_mort_outstanding 1 => 0
2018-04-07 update num_mort_satisfied 0 => 1
2018-03-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES
2016-12-19 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-19 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2015-12-07 update returns_last_madeup_date 2014-10-01 => 2015-10-01
2015-12-07 update returns_next_due_date 2015-10-29 => 2016-10-29
2015-11-12 update statutory_documents 01/10/15 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
2014-11-07 update returns_last_madeup_date 2013-10-01 => 2014-10-01
2014-11-07 update returns_next_due_date 2014-10-29 => 2015-10-29
2014-10-22 update statutory_documents 01/10/14 FULL LIST
2014-10-22 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 22/10/2014
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
2013-11-07 update returns_last_madeup_date 2012-10-01 => 2013-10-01
2013-11-07 update returns_next_due_date 2013-10-29 => 2014-10-29
2013-10-03 update statutory_documents 01/10/13 FULL LIST
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
2013-06-23 update returns_last_madeup_date 2011-10-01 => 2012-10-01
2013-06-23 update returns_next_due_date 2012-10-29 => 2013-10-29
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-12 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
2012-12-17 update statutory_documents DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
2012-12-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
2012-10-09 update statutory_documents 01/10/12 FULL LIST
2012-07-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2011-10-11 update statutory_documents 01/10/11 FULL LIST
2011-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-11-25 update statutory_documents 01/10/10 FULL LIST
2010-07-16 update statutory_documents ADOPT ARTICLES 28/06/2010
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-29 update statutory_documents 01/10/09 FULL LIST
2009-10-29 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/10/2009
2009-10-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALLISON LEIGH SCANDRETT / 01/10/2009
2009-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-11 update statutory_documents DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
2008-11-11 update statutory_documents SECRETARY APPOINTED THERESA VALERIE ROBINSON
2008-11-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
2008-10-07 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2007-11-28 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-10-08 update statutory_documents RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
2006-10-24 update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-19 update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2005-08-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
2004-10-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
2004-10-18 update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
2003-10-09 update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/03/85
2003-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/84
2002-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
2002-10-28 update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
2001-10-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
2001-10-03 update statutory_documents RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS
2001-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-07-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 15 GREAT MARLBOROUGH STREET LONDON W1V 1AF
2001-02-14 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2001-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
2000-10-12 update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents LOCATION OF DEBENTURE REGISTER
2000-04-14 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2000-03-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-03-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 15 MARYLEBONE ROAD LONDON NW1 5JD
2000-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
1999-11-02 update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS
1999-05-12 update statutory_documents AT LEAST 1 DIRECTOR 14/12/98
1999-01-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1999-01-05 update statutory_documents DIRECTOR RESIGNED
1998-10-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-10-22 update statutory_documents RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS
1998-04-16 update statutory_documents LOCATION OF DEBENTURE REGISTER
1998-04-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/98 FROM: 9 ALBERT EMBANKMENT LONDON SE1 7SP
1998-03-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97
1997-10-23 update statutory_documents RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS
1997-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-10-11 update statutory_documents RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS
1996-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
1995-10-13 update statutory_documents RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS
1994-10-20 update statutory_documents RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS
1994-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
1994-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
1993-10-06 update statutory_documents RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS
1993-09-16 update statutory_documents S252 DISP LAYING ACC 27/08/93
1993-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/92
1992-10-13 update statutory_documents RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS
1992-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
1992-02-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/91
1991-10-21 update statutory_documents RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-03-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-10-23 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-10-23 update statutory_documents RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-20 update statutory_documents ADOPT MEM AND ARTS 110589
1989-08-04 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS
1989-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
1989-08-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89
1989-04-12 update statutory_documents DIRECTOR RESIGNED
1989-04-12 update statutory_documents DIRECTOR RESIGNED
1989-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
1989-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88
1989-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050288
1989-02-28 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050288
1988-09-02 update statutory_documents COMPANY NAME CHANGED BRITISH STEEL CORPORATION (U.K.) LIMITED CERTIFICATE ISSUED ON 05/09/88
1988-09-02 update statutory_documents COMPANY NAME CHANGED BRITISH STEEL CORPORATION (U.K.) LIMITED CERTIFICATE ISSUED ON 05/09/88
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1988-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 28/03/87
1988-04-18 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-04-18 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1987-01-26 update statutory_documents FULL ACCOUNTS MADE UP TO 29/03/86
1985-10-11 update statutory_documents ANNUAL RETURN MADE UP TO 07/10/85
1985-10-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/03/85
1984-10-04 update statutory_documents ANNUAL RETURN MADE UP TO 19/09/84
1984-10-04 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 03/04/82
1983-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 20/06/83
1983-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/82
1982-02-13 update statutory_documents ANNUAL RETURN MADE UP TO 23/12/80
1981-08-15 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/81
1979-10-26 update statutory_documents ANNUAL RETURN MADE UP TO 31/03/79
1971-12-23 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/12/71
1971-04-22 update statutory_documents DIR / SEC APPOINT / RESIGN
1889-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION