| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-30 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
| 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 |
| 2022-09-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-16 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete sic_code 56290 - Other food services |
| 2020-10-30 |
insert sic_code 46170 - Agents involved in the sale of food, beverages and tobacco |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-24 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 3 ARDEN HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT |
| 2016-07-07 |
insert address 70 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S10 2LJ |
| 2016-07-07 |
update reg_address_care_of C/O MCBOYLE & CO => J S BETHELL & CO |
| 2016-07-07 |
update registered_address |
| 2016-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2016 FROM
C/O C/O MCBOYLE & CO
3 ARDEN HOUSE
DEEPDALE BUSINESS PARK
BAKEWELL
DERBYSHIRE
DE45 1GT |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-07 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-04 |
update statutory_documents 31/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 3 ARDEN HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE ENGLAND DE45 1GT |
| 2014-09-07 |
insert address 3 ARDEN HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE DE45 1GT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-01 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address OMEGA COURT 370 CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT |
| 2014-03-07 |
insert address 3 ARDEN HOUSE DEEPDALE BUSINESS PARK BAKEWELL DERBYSHIRE ENGLAND DE45 1GT |
| 2014-03-07 |
update reg_address_care_of null => C/O MCBOYLE & CO |
| 2014-03-07 |
update registered_address |
| 2014-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2014 FROM
OMEGA COURT
370 CEMETERY ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8FT |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-01 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 56290 - Other food services |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents 31/07/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-12 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 31/07/10 FULL LIST |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COTTON / 31/03/2009 |
| 2009-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMILLA CAMPBELL / 31/03/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 2008-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents SECRETARY APPOINTED CAMILLA ROSE CAMPBELL |
| 2008-06-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HUGH COTTON |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 2005-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 2005-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/05 FROM:
119 ECCLESALL ROAD SOUTH
SHEFFIELD
YORKSHIRE S11 9PJ |
| 2005-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 2004-01-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-01 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/03 FROM:
7A,BROOKLANDS AVENUE
SHEFFIELD
S10 4GA |
| 2002-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 2000-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 2000-09-01 |
update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-09 |
update statutory_documents RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-07-30 |
update statutory_documents RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-04 |
update statutory_documents RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-04-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-04-26 |
update statutory_documents ADOPT MEM AND ARTS 13/04/95 |
| 1994-08-01 |
update statutory_documents RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 1993-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/93 FROM:
11 BEECHWAY
WILMSLOW
CHESHIRE
SK9 6LB |
| 1992-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 1992-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-12-30 |
update statutory_documents COMPANY NAME CHANGED
KNABSILENUS LIMITED
CERTIFICATE ISSUED ON 31/12/91 |
| 1991-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-14 |
update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-02-22 |
update statutory_documents RETURN MADE UP TO 12/02/88; FULL LIST OF MEMBERS |
| 1988-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/88 FROM:
STUBBIN HOUSE
CARSICK HILL ROAD
SHEFFIELD
S10 |
| 1988-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/87 FROM:
WILSON STREET
CLAYTON
MANCHESTER
M11 2BB |
| 1987-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/87; NO CHANGE OF MEMBERS |
| 1987-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/86 FROM:
STUBBIN HOUSE
CARSICK HILL ROAD
SHEFFIELD
S 10 3 LU |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |