Date | Description |
2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES |
2023-09-07 |
delete address 2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BJ |
2023-09-07 |
insert address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD UNITED KINGDOM S9 1XU |
2023-09-07 |
update registered_address |
2023-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2023 FROM
2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
UNITED KINGDOM |
2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 31/08/2023 |
2023-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN BLAKE / 31/08/2023 |
2023-08-07 |
delete address THE HART SHAW BUILDING EUROPA LINK SHEFFIELD BUSINESS PARK SHEFFIELD UNITED KINGDOM S9 1XU |
2023-08-07 |
insert address 2ND FLOOR LANGHAM HOUSE 12 LITTLE PORTLAND STREET LONDON UNITED KINGDOM W1W 8BJ |
2023-08-07 |
update registered_address |
2023-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
S9 1XU
UNITED KINGDOM |
2023-07-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NFL PROPERTY CO LIMITED / 06/07/2023 |
2023-06-28 |
update statutory_documents CESSATION OF MICHAEL ARON HELLER AS A PSC |
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 |
2023-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HELLER |
2022-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 11/11/2021 |
2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER HELLER / 11/11/2021 |
2021-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR MICHAEL ARON HELLER / 11/11/2021 |
2021-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 11/11/2021 |
2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIR MICHAEL ARON HELLER / 11/11/2021 |
2021-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ANN BLAKE |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2017-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2016-01-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2016-01-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
2015-12-18 |
update statutory_documents 10/11/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
2014-11-24 |
update statutory_documents 10/11/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
2013-11-21 |
update statutory_documents 10/11/13 FULL LIST |
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 |
2013-06-24 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
2013-06-24 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
2012-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
2012-12-10 |
update statutory_documents 10/11/12 FULL LIST |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 16/04/2012 |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 16/04/2012 |
2012-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 16/04/2012 |
2012-04-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT HELLER / 16/04/2012 |
2011-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
2011-11-28 |
update statutory_documents 10/11/11 FULL LIST |
2010-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
2010-12-09 |
update statutory_documents 10/11/10 FULL LIST |
2010-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
2009-12-22 |
update statutory_documents 10/11/09 FULL LIST |
2009-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2009 FROM
C/O HART SHAW CHARTERED
ACCOUNTANTS EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD SOUTH YORKSHIRE
S9 1XU |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER HELLER / 01/10/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ARON HELLER / 01/10/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MORVEN HELLER / 01/10/2009 |
2009-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT HELLER / 01/10/2009 |
2009-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
2008-12-16 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2008-01-14 |
update statutory_documents RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2006-12-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
2006-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
2005-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
2004-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/04 FROM:
THE HART SHAW BUILDING
EUROPA LINK SHEFFIELD BUSINESS
PARK SHEFFIELD
SOUTH YORKSHIRE S9 1XU |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/04 FROM:
37 MOORGATE RD
ROTHERHAM
S60 2AD |
2004-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
2003-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
2003-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
2002-12-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-12-10 |
update statutory_documents RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-11-21 |
update statutory_documents RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-23 |
update statutory_documents RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents £ NC 200000/1000000
25/07/00 |
2000-08-10 |
update statutory_documents NC INC ALREADY ADJUSTED 25/07/00 |
2000-08-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/00 |
2000-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-04-07 |
update statutory_documents SECRETARY RESIGNED |
2000-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-07 |
update statutory_documents RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-12-08 |
update statutory_documents RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
1998-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-12-09 |
update statutory_documents RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
1997-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1996-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
1996-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-12-04 |
update statutory_documents RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS |
1995-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-12-05 |
update statutory_documents RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-12-12 |
update statutory_documents RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS |
1993-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-12-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-24 |
update statutory_documents RETURN MADE UP TO 10/11/92; NO CHANGE OF MEMBERS |
1992-03-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-12-19 |
update statutory_documents RETURN MADE UP TO 10/11/91; FULL LIST OF MEMBERS |
1991-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1991-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1990-02-13 |
update statutory_documents RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
1989-10-02 |
update statutory_documents DIRECTOR RESIGNED |
1989-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-06-08 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
1989-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-06-10 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-06-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
1984-11-21 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
1982-03-31 |
update statutory_documents ALLOTMENT OF SHARES |
1977-06-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |