SHAW VALE FLATS LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, WITH 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
2022-10-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-03-29 update statutory_documents DIRECTOR APPOINTED MR MARC JOHNSON
2021-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
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
2020-10-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-11-12 update statutory_documents DIRECTOR APPOINTED MS KRISTEEN ELIZABETH WALLACE
2019-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROSNAN
2019-10-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-10-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-04-25 update statutory_documents DIRECTOR APPOINTED MR STEPHEN MICHAEL BROSNAN
2017-09-25 update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MARY ANDERSON
2017-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE SPIVEY
2017-08-07 update account_category TOTAL EXEMPTION FULL => null
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-07-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-03-14 update statutory_documents DIRECTOR APPOINTED MR DAVID HAWLEY
2017-01-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE BOWERS
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2016-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN KING
2016-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRISCOE
2015-10-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-10-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-09-25 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-09-08 update returns_last_madeup_date 2014-07-31 => 2015-07-31
2015-09-08 update returns_next_due_date 2015-08-28 => 2016-08-28
2015-08-25 update statutory_documents 31/07/15 FULL LIST
2015-07-02 update statutory_documents DIRECTOR APPOINTED MR DAVID BROWN
2015-07-01 update statutory_documents DIRECTOR APPOINTED MRS ANNE CORAL LOIS BOWERS
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY YOUNG
2014-09-07 delete address 2 HOLLY COURT ENDCLIFFE VALE ROAD SHEFFIELD UNITED KINGDOM S10 3DS
2014-09-07 insert address 2 HOLLY COURT ENDCLIFFE VALE ROAD SHEFFIELD S10 3DS
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
2014-08-19 update statutory_documents DIRECTOR APPOINTED MR STEPHEN BRISCOE
2014-08-19 update statutory_documents 31/07/14 FULL LIST
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
2014-07-02 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE BALLIN
2014-05-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM FINGAS
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
2013-08-13 update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARY SMITH
2013-08-13 update statutory_documents 31/07/13 FULL LIST
2013-08-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN VINER
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-26 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-06-22 delete address 14 LAUREL COURT ENDCLIFFEVALE ROAD SHEFFIELD UNITED KINGDOM S10 3DU
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert address 2 HOLLY COURT ENDCLIFFE VALE ROAD SHEFFIELD UNITED KINGDOM S10 3DS
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-22 update registered_address
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
2012-08-29 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-08-20 update statutory_documents DIRECTOR APPOINTED TERRENCE BRETT SPIVEY
2012-08-20 update statutory_documents 31/07/12 FULL LIST
2012-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2012 FROM 14 LAUREL COURT ENDCLIFFEVALE ROAD SHEFFIELD S10 3DU UNITED KINGDOM
2012-08-18 update statutory_documents DIRECTOR APPOINTED MARGARET DUKE
2012-08-18 update statutory_documents SECRETARY APPOINTED BRUCE REID DINGLE
2012-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE DINGLE
2012-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS HUMM
2012-08-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BROWN
2012-05-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 32 THE GLEN SHEFFIELD SOUTH YORKSHIRE S10 3FN UNITED KINGDOM
2011-08-30 update statutory_documents DIRECTOR APPOINTED DR SAM KRISTIAN FINGAS
2011-08-30 update statutory_documents DIRECTOR APPOINTED MR CHRIS BRYAN HUMM
2011-08-30 update statutory_documents 31/07/11 FULL LIST
2011-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BROOKES
2011-07-14 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2010-08-03 update statutory_documents 31/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KING / 31/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE REID DINGLE / 31/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CLIVE BROOKES / 31/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE YETTA BALLIN / 31/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH YOUNG / 31/07/2010
2010-08-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VINER / 31/07/2010
2010-07-29 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2009-11-07 update statutory_documents 31/07/09 FULL LIST
2009-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE REID DINGLE / 08/08/2005
2009-11-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2009-11-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC BROOKES
2009-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 16 LAUREL COURT ENDCLIFFE VALE ROAD SHEFFIELD SOUTH YORKSHIRE S10 3DU
2009-09-24 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-02-13 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID BROWN LOGGED FORM
2009-02-13 update statutory_documents RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2009-02-01 update statutory_documents DIRECTOR AND SECRETARY APPOINTED DAVID BROWN
2008-11-06 update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JANET FRANCES HARTLEY LOGGED FORM
2008-08-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET HARTLEY
2008-06-24 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-01-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-04 update statutory_documents RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
2007-07-14 update statutory_documents NEW DIRECTOR APPOINTED
2006-09-28 update statutory_documents DIRECTOR RESIGNED
2006-09-27 update statutory_documents RETURN MADE UP TO 31/07/06; NO CHANGE OF MEMBERS
2006-08-15 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 95 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WG
2005-11-25 update statutory_documents RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-09-09 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-25 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-25 update statutory_documents DIRECTOR RESIGNED
2004-08-06 update statutory_documents RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-30 update statutory_documents DIRECTOR RESIGNED
2003-12-30 update statutory_documents SECRETARY RESIGNED
2003-12-30 update statutory_documents RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-12-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-11-07 update statutory_documents NEW SECRETARY APPOINTED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-11-07 update statutory_documents DIRECTOR RESIGNED
2002-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-15 update statutory_documents RETURN MADE UP TO 31/07/02; CHANGE OF MEMBERS
2001-08-07 update statutory_documents RETURN MADE UP TO 31/07/01; NO CHANGE OF MEMBERS
2001-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-05 update statutory_documents SECRETARY RESIGNED
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-23 update statutory_documents RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
1999-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-08-05 update statutory_documents RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
1998-08-19 update statutory_documents RETURN MADE UP TO 31/07/98; CHANGE OF MEMBERS
1998-08-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1997-08-06 update statutory_documents RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1996-10-15 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-09-20 update statutory_documents AD 31/10/74-13/09/77 £ SI 42@1
1996-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 12 LINDEN COURT ENDCLIFFE VALE ROAD SHEFFIELD S10 3DT
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
1996-09-19 update statutory_documents RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
1996-09-19 update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1996-09-17 update statutory_documents ORDER OF COURT - RESTORATION 16/09/96
1995-10-10 update statutory_documents STRUCK OFF AND DISSOLVED
1995-06-20 update statutory_documents FIRST GAZETTE
1993-11-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-10-21 update statutory_documents DIRECTOR RESIGNED
1993-10-21 update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
1992-09-17 update statutory_documents NEW SECRETARY APPOINTED
1992-09-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/92
1992-09-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-09-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-09-17 update statutory_documents RETURN MADE UP TO 02/08/92; CHANGE OF MEMBERS
1992-09-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1991-08-28 update statutory_documents RETURN MADE UP TO 02/08/91; CHANGE OF MEMBERS
1991-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1990-08-24 update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1990-08-23 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-09-11 update statutory_documents DIRECTOR RESIGNED
1989-09-11 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-11 update statutory_documents RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS
1988-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-04-29 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-04-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/88 FROM: 15 LINDEN COURT ENDCLIFFE VALE RD SHEFFIELD S10 3DT
1987-11-17 update statutory_documents RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS
1987-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-11-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-10-18 update statutory_documents RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS