SOUTH YORKSHIRE SUPERTRAM LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-29
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2023-08-22 update statutory_documents SOLVENCY STATEMENT DATED 21/08/23
2023-08-22 update statutory_documents REDUCE ISSUED CAPITAL 21/08/2023
2023-08-22 update statutory_documents 22/08/23 STATEMENT OF CAPITAL GBP 0.10
2023-08-22 update statutory_documents STATEMENT BY DIRECTORS
2023-08-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES
2023-07-03 update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR BRUCE MAXWELL DINGWALL
2023-06-06 update statutory_documents DIRECTOR APPOINTED MR SAMUEL DEREK GREER
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLA STOCKTON-JONES
2023-06-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL GREER
2023-04-07 update accounts_last_madeup_date 2021-05-01 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/22
2022-08-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-05-02 => 2021-05-01
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/21
2021-08-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-04-27 => 2020-05-02
2021-04-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 02/05/20
2021-01-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN GRIFFITHS
2020-12-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAGECOACH RAIL HOLDINGS LIMITED
2020-12-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/12/2020
2020-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-07-03 update statutory_documents DIRECTOR APPOINTED CARLA LUCY STOCKTON-JONES
2020-07-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD THREAPLETON
2020-02-07 update accounts_last_madeup_date 2018-04-28 => 2019-04-27
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 27/04/19
2019-09-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES
2019-05-28 update statutory_documents DIRECTOR APPOINTED MR ARNOLD MARK THREAPLETON
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAGG
2019-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER
2019-02-07 update accounts_last_madeup_date 2017-04-29 => 2018-04-28
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 28/04/18
2018-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN HOBSON
2018-09-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-29
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/17
2017-12-10 delete address C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-12-10 insert address C/O STAGECOACH SERVICES LIMITED ONE STOCKPORT EXCHANGE 20 RAILWAY ROAD STOCKPORT UNITED KINGDOM SK1 3SW
2017-12-10 update registered_address
2017-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM C/O STAGECOACH SERVICES LTD DAW BANK STOCKPORT CHESHIRE SK3 0DU
2017-10-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET KAY
2017-08-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE ANSLEY
2016-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WRIGHT
2016-08-19 update statutory_documents DIRECTOR APPOINTED JAMES NORTON STEWART
2016-08-18 update statutory_documents DIRECTOR APPOINTED DEAN HOBSON
2016-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-03-13 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-03-13 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY COLIN SHOVELLER
2016-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-09-08 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-08 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-03 update statutory_documents 28/07/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2014-11-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2014-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-08-07 delete company_previous_name SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED
2014-08-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-08-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-07-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE THOMPSON / 11/07/2014
2014-07-30 update statutory_documents 28/07/14 FULL LIST
2014-03-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN VAUX / 20/03/2014
2013-11-06 update statutory_documents DIRECTOR APPOINTED NIGEL WRAGG
2013-10-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2013-10-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2013-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-09-06 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-09-06 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-09-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ELLIOTT
2013-08-28 update statutory_documents DIRECTOR APPOINTED KATE THOMPSON
2013-08-01 update statutory_documents 28/07/13 FULL LIST
2013-06-22 delete sic_code 6010 - Transport via railways
2013-06-22 delete sic_code 6021 - Other scheduled passenger land transport
2013-06-22 delete sic_code 6312 - Storage & warehousing
2013-06-22 insert sic_code 49311 - Urban and suburban passenger railway transportation by underground, metro and similar systems
2013-06-22 insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-06-22 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-22 update accounts_next_due_date 2013-01-31 => 2014-01-31
2012-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/12
2012-08-02 update statutory_documents 28/07/12 FULL LIST
2012-03-06 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER DAVID ELLIOTT
2012-03-06 update statutory_documents DIRECTOR APPOINTED CLAIRE ANSLEY
2012-03-06 update statutory_documents DIRECTOR APPOINTED MR MARTIN ANDREW GRIFFITHS
2012-03-06 update statutory_documents DIRECTOR APPOINTED MRS MARGARET PATRICIA VERONICA KAY
2012-03-06 update statutory_documents DIRECTOR APPOINTED TIMOTHY DAVID BILBY
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HABERFIELD
2012-03-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SHOVELLER
2012-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/11
2011-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COLIN SHOVELLER / 24/11/2011
2011-09-27 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2011-09-27 update statutory_documents ADOPT ARTICLES 22/09/2011
2011-08-24 update statutory_documents 28/07/11 FULL LIST
2011-08-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN VERNON STOCKS
2010-10-06 update statutory_documents DIRECTOR APPOINTED GLENN VERNON STOCKS
2010-10-04 update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN VAUX
2010-09-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-06 update statutory_documents 28/07/10 FULL LIST
2010-08-03 update statutory_documents DIRECTOR APPOINTED TIMOTHY COLIN SHOVELLER
2010-08-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-04-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK HABERFIELD / 26/04/2010
2010-04-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 10/10/2009
2009-11-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/09
2009-10-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUX / 07/10/2009
2009-08-05 update statutory_documents 02/08/09 NO MEMBER LIST
2009-06-10 update statutory_documents SECRETARY APPOINTED MICHAEL JOHN VAUX
2009-06-10 update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN WHITNALL
2009-03-02 update statutory_documents DIRECTOR APPOINTED MARK HABERFIELD
2009-03-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN DOBBS
2008-11-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/08
2008-08-06 update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-09 update statutory_documents RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-03-12 update statutory_documents DIRECTOR RESIGNED
2007-03-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-08-08 update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-09-27 update statutory_documents DIRECTOR RESIGNED
2005-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-24 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-15 update statutory_documents RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
2005-08-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/04
2004-08-24 update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/03
2003-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/03 FROM: DAW BANK STOCKPORT CHESHIRE SK3 0DU
2003-09-02 update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents NEW SECRETARY APPOINTED
2003-04-26 update statutory_documents SECRETARY RESIGNED
2003-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/02
2003-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/03 FROM: NEW STREET CHESTERFIELD DERBYSHIRE S40 1LQ
2003-03-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-03-02 update statutory_documents AUDITOR'S RESIGNATION
2002-08-20 update statutory_documents NEW SECRETARY APPOINTED
2002-08-08 update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
2002-08-07 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-07 update statutory_documents SECRETARY RESIGNED
2002-08-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-08-05 update statutory_documents DIRECTOR RESIGNED
2002-07-16 update statutory_documents DIRECTOR RESIGNED
2002-03-08 update statutory_documents DIRECTOR RESIGNED
2002-02-13 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-08-17 update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
2001-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-10-11 update statutory_documents DIRECTOR RESIGNED
2000-10-11 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS; AMEND
2000-09-11 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents DIRECTOR RESIGNED
2000-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-08-31 update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
2000-08-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-09 update statutory_documents DIRECTOR RESIGNED
2000-06-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
2000-02-28 update statutory_documents DIRECTOR RESIGNED
1999-09-27 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-27 update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
1999-08-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-11-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-08-19 update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents DIRECTOR RESIGNED
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-03 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-17 update statutory_documents ADOPT MEM AND ARTS 04/03/98
1998-03-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/98 FROM: TRANSPORT OFFICES 1 EXCHANGE STREET SHEFFIELD S2 5SZ
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents DIRECTOR RESIGNED
1998-02-09 update statutory_documents SECRETARY RESIGNED
1997-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-08-26 update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
1997-07-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-07 update statutory_documents NC INC ALREADY ADJUSTED 27/03/97
1997-05-07 update statutory_documents NC INC ALREADY ADJUSTED 27/03/97
1997-05-07 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97
1997-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-10-01 update statutory_documents RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-08-28 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-11-15 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-13 update statutory_documents DIRECTOR RESIGNED
1995-10-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-09-05 update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-28 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-08-17 update statutory_documents RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/94
1994-07-14 update statutory_documents COMPANY NAME CHANGED SOUTH YORKSHIRE SUPERTRAM (NO.2) LIMITED CERTIFICATE ISSUED ON 15/07/94
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1993-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-08-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-13 update statutory_documents RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS
1993-07-27 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03
1993-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1992-10-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-09-17 update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
1992-05-27 update statutory_documents AUDITOR'S RESIGNATION
1992-03-30 update statutory_documents S-DIV 09/03/92
1992-03-30 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-30 update statutory_documents EXIST SHARES SUB-DIVID 09/03/92
1992-01-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07
1992-01-04 update statutory_documents DIRECTOR RESIGNED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-04 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY
1991-08-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-08-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-08-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION