SHEFFIELD SPECIAL STEELS LIMITED - History of Changes


DateDescription
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-11-07 delete company_previous_name SPECIAL PROPERTY DEVELOPMENTS LIMITED
2018-10-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES
2018-05-11 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-05-11 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES
2017-01-19 update person_usual_residence_country ALAN KENNETH BEARDSHAW: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-12-20 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-01-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-12-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-12-08 update returns_last_madeup_date 2014-10-12 => 2015-10-12
2015-12-08 update returns_next_due_date 2015-11-09 => 2016-11-09
2015-11-06 update statutory_documents 12/10/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-01-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-12-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-12-07 update returns_last_madeup_date 2013-10-12 => 2014-10-12
2014-12-07 update returns_next_due_date 2014-11-09 => 2015-11-09
2014-12-03 update personal_address This information is on record
2014-12-03 update personal_address This information is on record
2014-11-07 update statutory_documents 12/10/14 FULL LIST
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN KENNETH BEARDSHAW / 01/01/2014
2014-11-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
2014-11-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN CHRISTOPHER BEARDSHAW / 01/01/2014
2013-12-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-12-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-12-07 update returns_last_madeup_date 2012-10-12 => 2013-10-12
2013-12-07 update returns_next_due_date 2013-11-09 => 2014-11-09
2013-11-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-07 update statutory_documents 12/10/13 FULL LIST
2013-07-04 update person_usual_residence_country ALAN KENNETH BEARDSHAW: ENGLAND => UNITED KINGDOM
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-06-23 update returns_last_madeup_date 2011-10-12 => 2012-10-12
2013-06-23 update returns_next_due_date 2012-11-09 => 2013-11-09
2012-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-11-06 update statutory_documents 12/10/12 FULL LIST
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-11-08 update statutory_documents 12/10/11 FULL LIST
2010-11-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-11-08 update statutory_documents 12/10/10 FULL LIST
2010-02-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-02-19 update statutory_documents DIRECTOR APPOINTED MR ALAN CHRISTOPHER BEARDSHAW
2009-12-21 update statutory_documents 12/10/09 FULL LIST
2008-11-25 update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-11-12 update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL
2008-01-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-11-23 update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-01-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-23 update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2006-01-04 update statutory_documents NEW SECRETARY APPOINTED
2006-01-04 update statutory_documents SECRETARY RESIGNED
2005-11-10 update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-31 update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/04 FROM: BACON LANE WORKS BACON LANE SHEFFIELD S9 3NH
2004-03-30 update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2004-03-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-10-24 update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-03-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-10-23 update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-10-18 update statutory_documents RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-03-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-10-22 update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
1998-11-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-10-22 update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
1998-10-21 update statutory_documents COMPANY NAME CHANGED SPECIAL PROPERTY DEVELOPMENTS LI MITED CERTIFICATE ISSUED ON 22/10/98
1998-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-12-04 update statutory_documents RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
1996-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-10 update statutory_documents RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
1996-11-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/10/96
1995-11-09 update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
1995-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-11-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-01 update statutory_documents RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
1993-12-03 update statutory_documents DIRECTOR RESIGNED
1993-12-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-03 update statutory_documents RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
1993-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-10-08 update statutory_documents DIRECTOR RESIGNED
1992-11-12 update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
1992-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-16 update statutory_documents S386 DISP APP AUDS 28/09/92
1992-07-06 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1992-02-02 update statutory_documents NEW DIRECTOR APPOINTED
1992-01-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/92 FROM: 2 BACHES STREET LONDON N1 6UB
1992-01-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-12-30 update statutory_documents COMPANY NAME CHANGED REWARDTAKE LIMITED CERTIFICATE ISSUED ON 30/12/91
1991-10-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION