SUPERTRAM LIMITED - History of Changes


DateDescription
2020-07-08 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
2019-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES
2019-03-14 delete otherexecutives JEREMY ROBERT SYKES
2019-03-14 delete person JEREMY ROBERT SYKES
2019-03-14 insert person CLAIRE JAMES
2019-03-14 insert secretary CLAIRE JAMES
2019-03-14 update personal_address This information is on record
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
2018-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-07 delete address TOWN HALL SYITA PROPERTIES LTD PINSTONE STREET SHEFFIELD S1 1UJ
2018-10-07 insert address 11 BROAD STREET WEST (FLOOR 1) SHEFFIELD ENGLAND S1 2BQ
2018-10-07 update reg_address_care_of PROJECT FINANCE => null
2018-10-07 update registered_address
2018-09-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM C/O PROJECT FINANCE PO BOX 1283 TOWN HALL SYITA PROPERTIES LTD PINSTONE STREET SHEFFIELD S1 1UJ
2018-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY SYKES
2018-06-23 delete otherexecutives DAVID LESLIE CUTTING
2018-06-23 delete person DAVID LESLIE CUTTING
2018-06-23 update number_of_registered_officers 4 => 3
2018-06-19 update statutory_documents DIRECTOR APPOINTED MR MIKE THOMAS
2018-06-19 update statutory_documents SECRETARY APPOINTED MRS CLAIRE JAMES
2018-06-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIKE THOMAS
2018-05-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTING
2018-03-30 delete person GARETH RICHARD SUTTON
2018-03-30 delete secretary GARETH RICHARD SUTTON
2018-03-30 insert person MIKE THOMAS
2018-03-30 insert secretary MIKE THOMAS
2018-01-26 update statutory_documents SECRETARY APPOINTED MR MIKE THOMAS
2018-01-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARETH SUTTON
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
2017-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES
2017-01-18 delete otherexecutives JOHN WALTON HADDON
2017-01-18 delete person JOHN WALTON HADDON
2017-01-18 insert otherexecutives DAVID LESLIE CUTTING
2017-01-18 insert otherexecutives JEREMY ROBERT SYKES
2017-01-18 insert otherexecutives RUTH CLARE ADAMS
2017-01-18 insert person DAVID LESLIE CUTTING
2017-01-18 insert person JEREMY ROBERT SYKES
2017-01-18 insert person RUTH CLARE ADAMS
2017-01-18 update number_of_registered_officers 2 => 4
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-04-06 delete otherexecutives MICHAEL HOWARD BRIER
2016-04-06 delete person MICHAEL HOWARD BRIER
2016-04-06 delete secretary JOHN WALTON HADDON
2016-04-06 insert otherexecutives JOHN WALTON HADDON
2016-04-06 insert person GARETH RICHARD SUTTON
2016-04-06 insert secretary GARETH RICHARD SUTTON
2016-04-06 update number_of_registered_officers 3 => 2
2016-04-06 update person_appointment JOHN WALTON HADDON: PersonAppointment{type=CURRENT_SECRETARY, date=1995-07-01} => PersonAppointment{type=CURRENT_DIRECTOR, date=1993-11-11}
2016-04-06 update person_title JOHN WALTON HADDON: Company Secretary => COMPANY ADMINISTRATOR; Director
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE CUTTING
2016-03-30 update statutory_documents DIRECTOR APPOINTED MR JEREMY ROBERT SYKES
2016-03-30 update statutory_documents DIRECTOR APPOINTED MRS RUTH CLARE ADAMS
2016-03-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HADDON
2016-01-08 delete address 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2HG
2016-01-08 insert address TOWN HALL SYITA PROPERTIES LTD PINSTONE STREET SHEFFIELD S1 1UJ
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update reg_address_care_of null => PROJECT FINANCE
2016-01-08 update registered_address
2016-01-08 update returns_last_madeup_date 2014-10-19 => 2015-10-19
2016-01-08 update returns_next_due_date 2015-11-16 => 2016-11-16
2016-01-05 update statutory_documents SECRETARY APPOINTED MR GARETH RICHARD SUTTON
2016-01-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HADDON
2015-12-04 update statutory_documents SAIL ADDRESS CHANGED FROM: 18 REGENT STREET BARNSLEY S70 2HG UNITED KINGDOM
2015-12-04 update statutory_documents 19/10/15 FULL LIST
2015-12-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2HG
2015-12-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRIER
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-11-07 update returns_last_madeup_date 2013-10-19 => 2014-10-19
2014-11-07 update returns_next_due_date 2014-11-16 => 2015-11-16
2014-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30 update statutory_documents 19/10/14 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
2013-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-07 delete address 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE UNITED KINGDOM S70 2HG
2013-11-07 insert address 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2HG
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-19 => 2013-10-19
2013-11-07 update returns_next_due_date 2013-11-16 => 2014-11-16
2013-10-22 update statutory_documents 19/10/13 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
2013-06-23 update returns_last_madeup_date 2011-10-19 => 2012-10-19
2013-06-23 update returns_next_due_date 2012-11-16 => 2013-11-16
2012-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-10-26 update statutory_documents 19/10/12 FULL LIST
2012-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-01-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2011-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 18 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2PQ
2011-10-28 update statutory_documents SAIL ADDRESS CHANGED FROM: SYPTA LTD 41 AMOS ROAD SHEFFIELD S9 1BX
2011-10-28 update statutory_documents 19/10/11 FULL LIST
2011-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILKINSON
2011-04-04 update statutory_documents DIRECTOR APPOINTED MR MICHAEL HOWARD BRIER
2011-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROWE
2011-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-01-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-11-12 update statutory_documents 19/10/10 FULL LIST
2010-01-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2010-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-18 update statutory_documents 19/10/09 FULL LIST
2009-11-17 update statutory_documents SAIL ADDRESS CREATED
2009-11-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-06 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-10-21 update statutory_documents RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/08 FROM: PO BOX 37 REGENT STREET BARNSLEY SOUTH YORKSHIRE S70 2PG
2008-01-25 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2008-01-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-06 update statutory_documents RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-01-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2006-11-21 update statutory_documents RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-25 update statutory_documents RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS
2004-12-09 update statutory_documents RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-11-03 update statutory_documents RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-01-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-11-06 update statutory_documents RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-11-09 update statutory_documents RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-01-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-11-16 update statutory_documents RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
1999-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-01 update statutory_documents RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
1997-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-27 update statutory_documents RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
1997-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-10-26 update statutory_documents RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
1996-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-11-20 update statutory_documents NEW SECRETARY APPOINTED
1995-11-20 update statutory_documents SECRETARY RESIGNED
1995-11-20 update statutory_documents RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
1995-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-11-15 update statutory_documents RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
1994-02-24 update statutory_documents DIRECTOR RESIGNED
1994-02-24 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/94 FROM: MEADOWHALL 41 AMOS ROAD SHEFFIELD 9 S9 1BX
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-22 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-11-16 update statutory_documents RETURN MADE UP TO 19/10/93; NO CHANGE OF MEMBERS
1993-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-11-13 update statutory_documents RETURN MADE UP TO 19/10/92; FULL LIST OF MEMBERS
1992-10-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-11-22 update statutory_documents RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
1991-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-03-21 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1991-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-02-14 update statutory_documents RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
1990-02-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1989-01-11 update statutory_documents COMPANY NAME CHANGED SOUTH YORKSHIRE FASTLINE LIMITED CERTIFICATE ISSUED ON 12/01/89
1988-10-14 update statutory_documents RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS
1988-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1987-08-11 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-08-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-08-11 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 130587
1987-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/87 FROM: SOUTH YORKSHIRE PASSENGER TRANSPORT EXECUTIVE TRANSPORT OFFICES EXCHANGESTREET SHEFFIELD S2 5SZ
1987-03-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1985-11-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION