| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-26 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROBERTS |
| 2023-01-31 |
update statutory_documents CESSATION OF DANIEL LOUIS LYONS AS A PSC |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ROBERTS / 10/03/2020 |
| 2019-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 2019-08-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DANIEL LOUIS LYONS / 01/08/2018 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
delete address BATE GREEN WHITWELL LANE STOCKSBRIDGE SHEFFIELD S36 1GE |
| 2017-04-27 |
insert address SPRINGFIELD ROOKERY HILL ASHTEAD ENGLAND KT21 1HY |
| 2017-04-27 |
update registered_address |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
BATE GREEN WHITWELL LANE
STOCKSBRIDGE
SHEFFIELD
S36 1GE |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
delete address BATE GREEN FARM WHITWELL LANE STOCKSBRIDGE SHEFFIELD S36 1GE |
| 2016-02-12 |
insert address BATE GREEN WHITWELL LANE STOCKSBRIDGE SHEFFIELD S36 1GE |
| 2016-02-12 |
update registered_address |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-02-12 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
BATE GREEN FARM WHITWELL LANE
STOCKSBRIDGE
SHEFFIELD
S36 1GE |
| 2016-01-11 |
update statutory_documents 15/11/15 NO MEMBER LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2014-12-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-11-28 |
update statutory_documents 15/11/14 NO MEMBER LIST |
| 2014-02-07 |
delete address BATE GREEN FARM WHITWELL LANE STOCKSBRIDGE SHEFFIELD UNITED KINGDOM S36 1GE |
| 2014-02-07 |
insert address BATE GREEN FARM WHITWELL LANE STOCKSBRIDGE SHEFFIELD S36 1GE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-02-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2014-01-06 |
update statutory_documents 15/11/13 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2013-11-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-23 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-04-09 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 15/11/12 NO MEMBER LIST |
| 2012-01-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
5TH FLOOR ALLIANCE HOUSE 9 LEOPOLD STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2GY |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
BATE GREEN FARM WHITWELL LANE
STOCKSBRIDGE
SHEFFIELD
S36 1GE
UNITED KINGDOM |
| 2011-11-24 |
update statutory_documents 15/11/11 NO MEMBER LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-26 |
update statutory_documents 15/11/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/11/09 NO MEMBER LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ROBERTS / 16/11/2009 |
| 2009-03-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED DR DANIEL LOUIS LYONS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LYNN WILLIAMSON |
| 2008-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/08 |
| 2008-04-14 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
9 BAILEY LANE
SHEFFIELD
SOUTH YORKSHIRE
S1 4EG |
| 2007-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/06 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/05 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/04 |
| 2004-05-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-06 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/03 |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
ST. MATTHEWS HOUSE
45 CARVER STREET
SHEFFIELD
SOUTH YORKSHIRE S1 4FT |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/02 |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/01 |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/00 |
| 2000-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/00 FROM:
14RIDGEWAY ROAD
SHEFFIELD
S12 2SS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/99 |
| 1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/98 |
| 1998-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/97 |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/96 |
| 1996-11-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-05 |
update statutory_documents ALTER MEM AND ARTS 19/09/96 |
| 1996-08-08 |
update statutory_documents ADOPT MEM AND ARTS 26/07/96 |
| 1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/95 |
| 1995-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/11/94 |
| 1994-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/94 FROM:
AIZLEWOODS MILL
NURSERY STREET
SHEFFIELD
S3 8GG |
| 1993-12-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 1993-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |