Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED FAIRWAYS SHEFFIELD PROPERTY MANAGEMENT LIMITED |
2023-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCDONALD |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES |
2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-13 |
update statutory_documents CESSATION OF RICHARD CHARLES MCDONALD AS A PSC |
2022-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2022 |
2022-04-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MCDONALD / 12/04/2022 |
2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED GILLIAN KAY OUTRAM |
2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA SIMMONS |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-31 |
update statutory_documents DIRECTOR APPOINTED MRS NORA LYNN SIMMONS |
2016-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN CHAPMAN / 01/02/2016 |
2015-12-07 |
delete address 356 MEADOW HEAD SHEFFIELD S8 7UJ |
2015-12-07 |
insert address 356 MEADOW HEAD SHEFFIELD SOUTH YORKSHIRE S8 7UJ |
2015-12-07 |
update registered_address |
2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
356 MEADOW HEAD
SHEFFIELD
S8 7UJ |
2015-11-07 |
delete address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2015-11-07 |
insert address 356 MEADOW HEAD SHEFFIELD S8 7UJ |
2015-11-07 |
update registered_address |
2015-11-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
2015-11-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
2015-10-27 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCDONALD |
2015-10-27 |
update statutory_documents 18/10/15 FULL LIST |
2015-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2015 FROM
VANTAGE POINT 23 MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRINITY NOMINEES (1) LIMITED |
2015-08-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-04-07 |
delete address ROBERT HOUSE UNIT 7 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD SOUTH YORKSHIRE S8 0TB |
2015-04-07 |
insert address VANTAGE POINT 23 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
2015-04-07 |
update registered_address |
2015-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2015 FROM
ROBERT HOUSE
UNIT 7 ACORN BUSINESS PARK
WOODSEATS CLOSE SHEFFIELD
SOUTH YORKSHIRE
S8 0TB |
2015-03-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRINITY NOMINEES (1) LIMITED / 31/01/2015 |
2015-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FAGERLIND |
2015-01-12 |
update statutory_documents CORPORATE SECRETARY APPOINTED TRINITY NOMINEES (1) LIMITED |
2015-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THE MCDONALD PARTNERSHIP |
2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
2014-11-05 |
update statutory_documents 18/10/14 FULL LIST |
2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA SIMMONS |
2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS NORA LYNN SIMMONS |
2014-08-06 |
update statutory_documents DIRECTOR APPOINTED MR PETER KARL OSKAR FAGERLIND |
2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CICELY CHIBNALL |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
2013-10-21 |
update statutory_documents 18/10/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE MCDONALD PARTNERSHIP / 01/03/2012 |
2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-19 |
update statutory_documents 18/10/12 FULL LIST |
2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 18/10/11 FULL LIST |
2012-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPMAN |
2011-09-21 |
update statutory_documents DIRECTOR APPOINTED LYNDA SUSAN CHAPMAN |
2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BARCLAY |
2011-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE SPASHETT |
2011-08-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-18 |
update statutory_documents DIRECTOR APPOINTED ANN ELIZABETH BARCLAY |
2010-10-26 |
update statutory_documents 18/10/10 FULL LIST |
2010-09-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 18/10/09 FULL LIST |
2009-11-19 |
update statutory_documents DIRECTOR APPOINTED ELAINE SPASHETT |
2009-10-29 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-06 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS THE MCDONALD PARTNERSHIP LOGGED FORM |
2008-05-01 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
2008-03-06 |
update statutory_documents SECRETARY APPOINTED THE MCDONALD PARTNERSHIP |
2008-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/08 FROM:
WELLINGTON HOUSE, 39 WELLINGTON STREET, SHEFFIELD, SOUTH YORKSHIRE S1 1XB |
2007-07-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-01 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
2005-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-04-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
2003-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
2002-02-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2001-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
2001-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-04-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
2000-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
1999-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS |
1998-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/97 FROM:
10 CLARENDON COURT, CARR BANK LANE, SHEFFIELD, S11 7FN |
1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-12-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-14 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-10-24 |
update statutory_documents RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS |
1996-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1995-10-31 |
update statutory_documents RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS |
1995-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1994-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/94 |
1994-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-02 |
update statutory_documents RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS |
1994-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-29 |
update statutory_documents RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS |
1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1992-10-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-10-21 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/92; FULL LIST OF MEMBERS |
1992-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1991-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
1991-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-11-06 |
update statutory_documents RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS |
1990-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-12-06 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
1989-11-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1989-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/89 FROM:
4 CLARENDON COURT, CARR BANK LANE, SHEFFIELD, S11 7FB |
1989-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-07-12 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
1988-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-07-29 |
update statutory_documents RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS |
1987-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/06/86 |
1986-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |