| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-18 => 2023-04-18 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-18 => 2025-01-18 |
| 2023-10-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW OYIBO |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MISS AMANDA MARIE HIGGINS |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-18 => 2022-04-18 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-18 => 2024-01-18 |
| 2022-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/22 |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 2022-01-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER NICHOLAS HUNTER MERSEREAU |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND TRINGHAM |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-18 => 2021-04-18 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-18 => 2023-01-18 |
| 2021-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/21 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-18 => 2020-04-18 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-18 => 2022-01-18 |
| 2020-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/20 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-04-18 => 2019-04-18 |
| 2019-07-07 |
update accounts_next_due_date 2020-01-18 => 2021-01-18 |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/19 |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HIGGINS |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE HIGGINS |
| 2019-03-20 |
update statutory_documents DIRECTOR APPOINTED MR EDMUD JAMES TRINGHAM |
| 2019-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUD JAMES TRINGHAM / 15/03/2019 |
| 2019-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VENABLES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LAWRENCE MURRAY |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE GRAHAM |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-18 => 2018-04-18 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-18 => 2020-01-18 |
| 2018-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/18 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents CESSATION OF LAWRENCE EDWARD HIGGINS AS A PSC |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 17/12/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2016-04-18 => 2017-04-18 |
| 2017-06-07 |
update accounts_next_due_date 2018-01-18 => 2019-01-18 |
| 2017-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/17 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-18 => 2018-01-18 |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/16 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-01-08 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2015-12-18 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/15 |
| 2015-01-07 |
delete address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD ENGLAND S8 0XF |
| 2015-01-07 |
insert address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD S8 0XF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2014-12-17 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-07-07 |
update accounts_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/14 |
| 2014-06-07 |
delete address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF |
| 2014-06-07 |
insert address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD ENGLAND S8 0XF |
| 2014-06-07 |
update reg_address_care_of UHY WINGFIELD SLATER => UHY HACKER YOUNG |
| 2014-06-07 |
update registered_address |
| 2014-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2014 FROM
C/O UHY WINGFIELD SLATER
6 BROADFIELD COURT
BROADFIELD WAY
SHEFFIELD
SOUTH YORKSHIRE
S8 0XF |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE EDWARD HIGGINS |
| 2014-02-12 |
update statutory_documents SECRETARY APPOINTED MR LAWRENCE EDWARD HIGGINS |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL VENABLES |
| 2014-02-07 |
delete address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 0XF |
| 2014-02-07 |
insert address 6 BROADFIELD COURT BROADFIELD WAY SHEFFIELD SOUTH YORKSHIRE S8 0XF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-20 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-18 => 2013-04-18 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/13 |
| 2012-12-20 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/12 |
| 2012-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LAWRENCE |
| 2012-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE LAWRENCE |
| 2012-03-19 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL RICHARD VENABLES |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED MR STEVE GRAHAM |
| 2012-02-23 |
update statutory_documents 17/12/11 FULL LIST |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/11 |
| 2011-01-27 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/10 |
| 2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
WELLINGTON HOUSE
39 WELLINGTON STREET
SHEFFIELD.
SOUTH YORKSHIRE
S1 1XB |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-23 |
update statutory_documents 17/12/09 FULL LIST |
| 2009-10-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL RICHARD VENABLES |
| 2009-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/09 |
| 2009-10-13 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE EYRE LAWRENCE |
| 2009-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK VENABLES |
| 2009-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/08 |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK VENABLES / 16/12/2008 |
| 2009-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAWRENCE / 16/12/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/07 |
| 2007-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2006-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/06 |
| 2006-01-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
WELLINGTON HOUSE,
39 WELLLINGTON STREET,
SHEFFIELD.
S1 1XB |
| 2006-01-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/05 |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2004-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/04 |
| 2004-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/03 |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/04/02 |
| 2002-01-02 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/04/01 |
| 2001-01-28 |
update statutory_documents RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/00 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 2000-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/99 |
| 1999-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/98 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 1998-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/97 |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/96 |
| 1997-01-07 |
update statutory_documents RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 1996-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1995-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/94 |
| 1994-02-01 |
update statutory_documents RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/93 |
| 1992-12-22 |
update statutory_documents RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 1992-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/92 |
| 1992-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/91 |
| 1992-03-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 31/01/82; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/81 |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/88 |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/89 |
| 1991-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/90 |
| 1991-09-16 |
update statutory_documents ORDER OF COURT - RESTORATION 13/09/91 |
| 1990-01-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 1989-08-18 |
update statutory_documents FIRST GAZETTE |
| 1988-12-08 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/87 |
| 1987-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 18/04/86 |
| 1987-08-11 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/87 FROM:
FLAT 11 HORNBY COURT
HIGH STORMS RISE
SHEFFIELD |