| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/23 |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AILEEN BURGESS / 01/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents CESSATION OF MOHAMMED ZAMMAN AS A PSC |
| 2019-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ZAMAN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AILEEN BURGESS |
| 2018-09-29 |
update statutory_documents CESSATION OF DOROTHY BERYL HAYWOOD AS A PSC |
| 2018-03-07 |
delete address 143 HANGINGWATER ROAD SHEFFIELD S11 7ES |
| 2018-03-07 |
insert address 29 ARMTHORPE ROAD ARMTHORPE ROAD SHEFFIELD ENGLAND S11 7FA |
| 2018-03-07 |
update registered_address |
| 2018-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2018 FROM
143 HANGINGWATER ROAD
SHEFFIELD
S11 7ES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-04 |
update statutory_documents DIRECTOR APPOINTED MS AILEEN BURGESS |
| 2017-11-04 |
update statutory_documents SECRETARY APPOINTED MS AILEEN BURGESS |
| 2017-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY HAYWOOD |
| 2017-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN GRAYSON |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BERYL AND PAUL HAYWOOD / 20/01/2017 |
| 2017-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2015-11-07 |
delete address 143 HANGINGWATER ROAD SHEFFIELD ENGLAND S11 7ES |
| 2015-11-07 |
insert address 143 HANGINGWATER ROAD SHEFFIELD S11 7ES |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-07 |
update statutory_documents 01/10/15 NO MEMBER LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BERYL AND PAUL HAYWOOD / 01/09/2015 |
| 2015-08-09 |
delete address 141 HANGINGWATER ROAD SHEFFIELD S11 7ES |
| 2015-08-09 |
insert address 143 HANGINGWATER ROAD SHEFFIELD ENGLAND S11 7ES |
| 2015-08-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-08-09 |
update registered_address |
| 2015-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2015 FROM
141 HANGINGWATER ROAD
SHEFFIELD
S11 7ES |
| 2015-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BERYL HAYWOOD / 14/07/2015 |
| 2015-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MOHAMMED AND ROKHSANA ZAMAN |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVISON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-29 |
update statutory_documents 01/10/14 NO MEMBER LIST |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARNOLD |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLADYS HERITAGE |
| 2013-11-07 |
delete address 141A HANGINGWATER ROAD SHEFFIELD S11 7ES |
| 2013-11-07 |
insert address 141 HANGINGWATER ROAD SHEFFIELD S11 7ES |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
141 HANGINGWATER ROAD SHEFFIELD.
HANGINGWATER ROAD
SHEFFIELD
S11 7ES
ENGLAND |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
141A HANGINGWATER ROAD
SHEFFIELD
S11 7ES |
| 2013-10-15 |
update statutory_documents 01/10/13 NO MEMBER LIST |
| 2013-08-16 |
update statutory_documents SECRETARY APPOINTED MRS KATHRYN JEAN GRAYSON |
| 2013-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE HELEN ARNOLD / 12/01/2011 |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ARNOLD |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE ARNOLD |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2012-10-01 |
update statutory_documents 01/10/12 NO MEMBER LIST |
| 2012-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS JANIA KANTOR-DAVISON |
| 2012-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA BOULDING |
| 2012-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-10-05 |
update statutory_documents 01/10/11 NO MEMBER LIST |
| 2011-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-10-19 |
update statutory_documents 01/10/10 NO MEMBER LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE HELEN ARNOLD / 19/10/2010 |
| 2010-01-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-08 |
update statutory_documents 01/10/09 NO MEMBER LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ARNOLD / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BERYL HAYWOOD / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GLADYS MARGARET HERITAGE / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA LOUISE BOULDING / 08/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE HELEN ARNOLD / 08/10/2009 |
| 2009-09-21 |
update statutory_documents DIRECTOR APPOINTED MS ANNA LOUISE BOULDING |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TOM SHARPE |
| 2009-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/08 |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/07 |
| 2007-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/06 |
| 2006-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/05 |
| 2004-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/04 |
| 2004-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 2003-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/10/03 |
| 2003-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 2003-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/02 |
| 2002-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 2001-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/01 |
| 2001-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 2001-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 09/01/01 |
| 2000-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/00 |
| 2000-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 1999-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/99 |
| 1998-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/98 |
| 1998-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 1998-10-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/07/98 |
| 1997-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/97 |
| 1997-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1997-03-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 04/03/97 |
| 1996-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/96 |
| 1995-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/95 |
| 1995-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-10-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/07/95 |
| 1995-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/94 |
| 1993-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/93 |
| 1993-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/93 |
| 1993-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/93 |
| 1993-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 1993-09-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 26/07/93 |
| 1993-06-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/92 |
| 1992-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 FROM:
47 HIGH STREET
SHAFTON
BARNSLEY
STH YORKS, SY2 8NH |
| 1991-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/91 |
| 1991-11-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/91 |
| 1990-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/88 |
| 1990-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/89 |
| 1990-11-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1990-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/10/90 |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-05-22 |
update statutory_documents FIRST GAZETTE |
| 1989-11-15 |
update statutory_documents STRIKE-OFF ACTION SUSPENDED |
| 1989-08-29 |
update statutory_documents FIRST GAZETTE |
| 1988-10-07 |
update statutory_documents FIRST GAZETTE |
| 1982-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |