| Date | Description |
|---|
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/23, 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 PSC'S CHANGE OF PARTICULARS / DR DANIEL LOUIS LYONS / 31/01/2023 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents CESSATION OF ANGELA ROBERTS AS A PSC |
| 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 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ROBERTS |
| 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 |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, 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 SECRETARY'S CHANGE OF PARTICULARS / MS ANGELA ROBERTS / 10/03/2020 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, 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 |
| 2018-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL LOUIS LYONS / 03/09/2018 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, 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 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, 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 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, 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 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-11 |
update statutory_documents 05/08/15 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 |
| 2014-09-07 |
delete address BATE GREEN FARM WHITWELL LANE STOCKSBRIDGE SHEFFIELD UNITED KINGDOM S36 1GE |
| 2014-09-07 |
insert address BATE GREEN WHITWELL LANE STOCKSBRIDGE SHEFFIELD S36 1GE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2014 FROM
BATE GREEN FARM WHITWELL LANE
STOCKSBRIDGE
SHEFFIELD
S36 1GE
UNITED KINGDOM |
| 2014-08-07 |
update statutory_documents 05/08/14 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 |
| 2013-11-14 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-06 |
update statutory_documents 05/08/13 NO MEMBER LIST |
| 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 |
| 2013-06-22 |
delete sic_code 7320 - R & d on soc sciences & humanities |
| 2013-06-22 |
delete sic_code 8042 - Adult and other education |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-04-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents 05/08/12 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 |
| 2011-08-12 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-08-03 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 05/08/10 NO MEMBER LIST |
| 2010-03-18 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/09 |
| 2009-03-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED MS ANGELA ROBERTS |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MATTHEW NEWTON |
| 2008-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/08 |
| 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 |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/07 |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/06 |
| 2006-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/05 |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/04 |
| 2004-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/08/03 |
| 2003-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/03 FROM:
ST MATTHEWS HOUSE
CARVER STREET
SHEFFIELD
SOUTH YORKSHIRE S1 4FT |
| 2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/02 |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/01 |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/00 |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
3 ST PETER'S CLOSE
SHEFFIELD
S1 2EJ |
| 2001-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-09-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/99 |
| 1999-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/98 |
| 1998-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/08/97 |
| 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 |
| 1996-09-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/10/97 |
| 1996-08-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |