| Date | Description |
|---|
| 2024-04-07 |
delete address C/O BHP LLP 2 RUTLAND PARK SHEFFIELD UNITED KINGDOM S10 2PD |
| 2024-04-07 |
insert address MILFORD HOUSE MILL STREET BAKEWELL DERBYSHIRE ENGLAND DE45 1HH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/23 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O BARBER HARRISON & PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD |
| 2023-04-07 |
insert address C/O BHP LLP 2 RUTLAND PARK SHEFFIELD UNITED KINGDOM S10 2PD |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update registered_address |
| 2022-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM
C/O BARBER HARRISON & PLATT
2 RUTLAND PARK
SHEFFIELD
S10 2PD |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HARRISON / 21/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD HARRISON / 21/11/2022 |
| 2022-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BRENNAN / 21/11/2022 |
| 2022-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HARRISON / 21/11/2022 |
| 2022-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES ROBERT HARRISON / 21/11/2022 |
| 2022-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-05-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-05-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-10-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-09-15 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT HARRISON |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN EDWARD HARRISON |
| 2015-04-20 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN BRENNAN |
| 2015-04-20 |
update statutory_documents SECRETARY APPOINTED JAMES ROBERT HARRISON |
| 2015-04-20 |
update statutory_documents 10/03/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MATTHEWS |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MARSDEN |
| 2015-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SANDWELL |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
| 2014-08-04 |
update statutory_documents 13/07/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
| 2013-08-16 |
update statutory_documents 13/07/13 CHANGES |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-12-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL MATTHEWS |
| 2012-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER |
| 2012-07-27 |
update statutory_documents 13/07/12 NO MEMBER LIST |
| 2012-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 2011-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 2011-09-05 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WARNER / 12/08/2011 |
| 2011-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE MARSDEN / 12/08/2011 |
| 2011-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN LEWIS SANDWELL / 12/08/2011 |
| 2010-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 2010-08-20 |
update statutory_documents 13/07/10 NO CHANGES |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 13/07/09; NO CHANGE OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN MOORE |
| 2008-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 2007-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 2006-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 2004-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2002-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01 |
| 2001-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 1999-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
53/67 LONDON ROAD,
SHEFFIELD,
YORKS
S2 4LD |
| 1999-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98 |
| 1998-08-07 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1998-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 |
| 1997-10-28 |
update statutory_documents RETURN MADE UP TO 13/07/97; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96 |
| 1996-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95 |
| 1995-09-01 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1994-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/94; NO CHANGE OF MEMBERS |
| 1993-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93 |
| 1993-08-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-08-30 |
update statutory_documents RETURN MADE UP TO 21/07/93; NO CHANGE OF MEMBERS |
| 1993-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/92 |
| 1992-09-08 |
update statutory_documents RETURN MADE UP TO 21/07/92; FULL LIST OF MEMBERS |
| 1991-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/91 |
| 1991-08-30 |
update statutory_documents RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 1990-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/90 |
| 1990-11-13 |
update statutory_documents RETURN MADE UP TO 13/07/90; NO CHANGE OF MEMBERS |
| 1989-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/89 |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1988-11-17 |
update statutory_documents RETURN MADE UP TO 20/07/88; NO CHANGE OF MEMBERS |
| 1988-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 1988-11-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 241088 |
| 1987-12-21 |
update statutory_documents RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS |
| 1987-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-02-05 |
update statutory_documents RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 1987-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1986-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |