| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONEROCK HOLDINGS LIMITED |
| 2022-01-05 |
update statutory_documents CESSATION OF SWP GROUP PLC AS A PSC |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-10-07 |
update num_mort_outstanding 3 => 0 |
| 2016-10-07 |
update num_mort_satisfied 4 => 7 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-23 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-18 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2014-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN PETT |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2014-01-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-12-06 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-11-26 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-10-27 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-04-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID JONATHAN PETT |
| 2011-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAULINE STOREY |
| 2011-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-08 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-10-30 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN FAIRLEY WALKER / 08/10/2009 |
| 2009-07-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-23 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-07 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-22 |
update statutory_documents COMPANY NAME CHANGED
FULLFLOW SYSTEMS LIMITED
CERTIFICATE ISSUED ON 22/07/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-11-05 |
update statutory_documents RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 2001-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-30 |
update statutory_documents RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-22 |
update statutory_documents RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-06-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-06 |
update statutory_documents RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-30 |
update statutory_documents RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97 |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 1996-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-08 |
update statutory_documents RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 1993-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-04-30 |
update statutory_documents ADOPT MEM AND ARTS 23/04/93 |
| 1992-11-19 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS; AMEND |
| 1992-10-13 |
update statutory_documents RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-10-06 |
update statutory_documents £ NC 1253520/294520
28/08/92 |
| 1992-10-06 |
update statutory_documents £ NC 1000000/1253520
28/08/92 |
| 1992-10-06 |
update statutory_documents NC INC ALREADY ADJUSTED 28/08/92 |
| 1992-10-06 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/92 |
| 1992-08-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-11-29 |
update statutory_documents £ NC 41000/1000000
11/10/91 |
| 1991-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/91 FROM:
FULLFLOW HOUSE,ROTHERHAM CLOSE,
NORWOOD INDUSTRIAL ESTATE,
KILLAMARSH,
SHEFFIELD. S31 8JU |
| 1991-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-29 |
update statutory_documents NC INC ALREADY ADJUSTED 11/10/91 |
| 1991-11-28 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 28/11/91 |
| 1991-11-28 |
update statutory_documents COMPANY NAME CHANGED
FULL FLOW SYSTEMS LIMITED
CERTIFICATE ISSUED ON 29/11/91 |
| 1991-11-08 |
update statutory_documents RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-07-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-01-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-10-31 |
update statutory_documents RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 1990-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-02-27 |
update statutory_documents £ NC 1000/41000
14/02/90 |
| 1990-02-27 |
update statutory_documents COMPANY NAME CHANGED
J.I.S. INSTALLATIONS LIMITED
CERTIFICATE ISSUED ON 28/02/90 |
| 1990-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED 14/02/90 |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/90 FROM:
UNIT F, 2 HOLBROOK GREEN
HOLBROOK INDUSTRIAL ESTATE
MOSBOROUGH
SHEFFIELD S19 5FE |
| 1989-02-20 |
update statutory_documents COMPANY NAME CHANGED
FULL FLOW SYSTEMS LIMITED
CERTIFICATE ISSUED ON 21/02/89 |
| 1988-11-09 |
update statutory_documents RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-10-17 |
update statutory_documents COMPANY NAME CHANGED
J.I.S. INSTALLATIONS LIMITED
CERTIFICATE ISSUED ON 18/10/88 |
| 1988-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/88 FROM:
UNIT F, 2, HOLBROOK GREEN
HOLBROOK IND. ESTATE
MOSBOROUGH
SHEFFIELD
S19 5FE |
| 1987-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/87 FROM:
UNIT 124
J C ALBYN COMPLEX
BURTON ROAD
SHEFFIELD S3 8BX |
| 1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1986-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1986-10-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |