| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM JOYCE ROLFE / 02/06/2021 |
| 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 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-18 |
update statutory_documents ADOPT ARTICLES 07/11/2019 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS KIM JOYCE ROLFE |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 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 |
| 2018-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WAKELY |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROWN |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR STUART BROWN |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON SARAH BLINCOW |
| 2018-02-15 |
update statutory_documents SECRETARY APPOINTED MRS ALISON SARAH BLINCOW |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIETMAR MEISTER |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-10 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-14 |
update statutory_documents SECTION 519 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-10 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM FORD |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-11-07 |
delete address - NOTTINGHAM ROAD BELPER DERBYSHIRE ENGLAND DE56 1JT |
| 2013-11-07 |
insert address - NOTTINGHAM ROAD BELPER DERBYSHIRE DE56 1JT |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-21 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address WESTBROOK HOUSE SHARROWVALE ROAD SHEFFIELD S11 8YZ |
| 2013-06-23 |
insert address - NOTTINGHAM ROAD BELPER DERBYSHIRE ENGLAND DE56 1JT |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-11-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O VAILLANT GROUP
WESTBROOK HOUSE SHARROW VALE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 8YZ
UNITED KINGDOM |
| 2012-11-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN VICTOR WAKELY |
| 2012-11-13 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
WESTBROOK HOUSE
SHARROWVALE ROAD
SHEFFIELD
S11 8YZ |
| 2012-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. DIETMAR JURGEN MEISTER / 01/05/2012 |
| 2011-10-18 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-02 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-10-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2009-10-30 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED DR. DIETMAR MEISTER |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROLF GORANSSON |
| 2009-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-04 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-26 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents COMPANY NAME CHANGED
HEPWORTH R. AND M. HOLDINGS LIMI
TED
CERTIFICATE ISSUED ON 25/08/05 |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-08-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-06 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 2002-10-17 |
update statutory_documents SECTION 34 RE AUD RES |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-04-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-04-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2002-04-29 |
update statutory_documents AUTHORISATION 18/04/02 |
| 2002-04-29 |
update statutory_documents AUTHORISATION 18/04/02 |
| 2002-04-23 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-11-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-12-06 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1998-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1998-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/98 FROM:
TAPTON PARK ROAD
SHEFFIELD
S10 3FS |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-08 |
update statutory_documents S386 DISP APP AUDS 03/10/94 |
| 1994-11-03 |
update statutory_documents RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-09-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS |
| 1993-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-05 |
update statutory_documents RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS |
| 1992-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS |
| 1990-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-09-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 1989-07-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-18 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1989-07-18 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1989-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1989-07-18 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 19/06/89 |
| 1989-07-03 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO. 1439) LIMITED
CERTIFICATE ISSUED ON 04/07/89 |
| 1989-07-03 |
update statutory_documents ALTER MEM AND ARTS 190689 |
| 1989-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |