| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL BEARD |
| 2019-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BEARD |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 2019-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ANTHONY JAMES |
| 2017-07-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ELAINE HUGHES |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JONES |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2017-05-07 |
update account_category FULL => SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-16 |
update statutory_documents 03/05/16 FULL LIST |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-10 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-21 |
update statutory_documents 03/05/15 FULL LIST |
| 2015-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MORTON |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents 03/05/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-07-02 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-10 |
update statutory_documents 03/05/13 FULL LIST |
| 2013-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-05-08 |
update statutory_documents 03/05/12 FULL LIST |
| 2012-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-07 |
update statutory_documents 03/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR APPOINTED MISS JOANNE MORTON |
| 2011-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-05-14 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT JONES / 01/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HUGHES / 01/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL TIMOTHY PERKINS / 01/05/2010 |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAULINE VERONICA THORPE / 01/05/2010 |
| 2010-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID ALEXANDER HUGHES / 01/05/2010 |
| 2010-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-06-05 |
update statutory_documents DIRECTOR APPOINTED LOUISE SELINA MILESWSKI BEARD |
| 2009-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAYNE WIECZOREK |
| 2009-06-05 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-16 |
update statutory_documents RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS |
| 2008-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-25 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2005-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-02 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-06-11 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/01; CHANGE OF MEMBERS |
| 2001-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/00; CHANGE OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-19 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-11 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-07-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-27 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1996-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/95 FROM:
REGENCY HOUSE
ST MARYS ROAD
SHEFFIELD
S. YORKSHIRE S2 4AN |
| 1995-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
| 1995-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-10 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/94 FROM:
TAYLORS THE RED BRICK HOUSE
TRIPPET LANE
SHEFFIELD
S1 4EL |
| 1994-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-29 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1993-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-29 |
update statutory_documents RETURN MADE UP TO 03/05/92; CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 12/05/90; FULL LIST OF MEMBERS |
| 1990-06-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS |
| 1990-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-16 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 1988-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-04-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-08 |
update statutory_documents RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1973-10-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |