| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD BROUGTON LYON / 21/07/2019 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, NO UPDATES |
| 2023-10-06 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES |
| 2022-10-18 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANNE LYON / 01/01/2020 |
| 2021-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONALD BROUGTON LYON / 01/01/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2020-07-08 |
delete address 75 BANNER CROSS ROAD SHEFFIELD S11 9HQ |
| 2020-07-08 |
insert address 7 MARLPIT LANE SEATON ENGLAND EX12 2HH |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2020 FROM
75 BANNER CROSS ROAD
SHEFFIELD
S11 9HQ |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
| 2019-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 2016-10-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-16 => 2015-10-16 |
| 2015-11-09 |
update returns_next_due_date 2015-11-13 => 2016-11-13 |
| 2015-10-29 |
update statutory_documents 16/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-16 => 2014-10-16 |
| 2014-11-07 |
update returns_next_due_date 2014-11-13 => 2015-11-13 |
| 2014-10-24 |
update statutory_documents 16/10/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 75 BANNER CROSS ROAD SHEFFIELD UNITED KINGDOM S11 9HQ |
| 2013-11-07 |
insert address 75 BANNER CROSS ROAD SHEFFIELD S11 9HQ |
| 2013-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-16 => 2013-10-16 |
| 2013-11-07 |
update returns_next_due_date 2013-11-13 => 2014-11-13 |
| 2013-10-30 |
update statutory_documents 16/10/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-16 => 2012-10-16 |
| 2013-06-24 |
update returns_next_due_date 2012-11-13 => 2013-11-13 |
| 2013-06-24 |
delete address ONE DUNSTON COURT DUNSTON ROAD CHESTERFIELD DERBYSHIRE S41 8NL |
| 2013-06-24 |
insert address 75 BANNER CROSS ROAD SHEFFIELD UNITED KINGDOM S11 9HQ |
| 2013-06-24 |
update registered_address |
| 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 |
| 2013-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2013 FROM
ONE DUNSTON COURT
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NL |
| 2012-12-14 |
update statutory_documents 16/10/12 FULL LIST |
| 2012-11-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 16/10/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 16/10/10 FULL LIST |
| 2009-12-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 16/10/09 FULL LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROUGTON LYON / 01/10/2009 |
| 2008-11-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONALD LYON / 06/11/2008 |
| 2008-11-06 |
update statutory_documents RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 2006-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 2005-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/05 FROM:
THE CROFT
OXTON RAKES
BARLOW
DRONFIELD S18 7TH |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-07 |
update statutory_documents RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 2001-02-15 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/00 |
| 2001-02-15 |
update statutory_documents £ NC 50000/250000
05/01 |
| 2000-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-08 |
update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 2000-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 1999-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 1999-01-27 |
update statutory_documents NC INC ALREADY ADJUSTED
01/01/99 |
| 1998-12-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 27/01/99 TO 31/03/99 |
| 1998-11-23 |
update statutory_documents £ NC 500/50000
18/11/ |
| 1998-11-19 |
update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 1998-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-12 |
update statutory_documents RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-10-28 |
update statutory_documents RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 1995-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 1995-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1994-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-11-09 |
update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 1993-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/90 FROM:
167 CAUSEWAY HEAD ROAD
DORE
SHEFFIELD S17 3DY |
| 1990-11-14 |
update statutory_documents RETURN MADE UP TO 31/01/90; NO CHANGE OF MEMBERS |
| 1990-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
25 SURREY STREET
SHEFFIELD
S1 2LG |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1989-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/87 |
| 1987-10-31 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86 |
| 1986-05-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-02 |
update statutory_documents RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/85 |
| 1938-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1938-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |