| Date | Description |
|---|
| 2024-04-07 |
delete address FLAT 6 BRIERY BUSK FARM, NINE ACRE LANE STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 2AS |
| 2024-04-07 |
insert address THE BURROWS NINE ACRE LANE STOCKSBRIDGE SHEFFIELD ENGLAND S36 2AS |
| 2024-04-07 |
update registered_address |
| 2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT MALKINSON |
| 2023-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BOIG |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-22 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID EDWARDS |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIET PARFITT |
| 2023-01-11 |
update statutory_documents RE: CLAUSE 8 OF LEASE TERMS 14/12/2022 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-11 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FITZGERALD HOLDEN / 28/02/2022 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED DR CHARLOTTE AMELIA BOIG |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CELIA PENDLEBURY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-06 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-01-17 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEROY HUTTON |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NEEDHAM / 11/12/2019 |
| 2020-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 11/12/2019 |
| 2020-01-07 |
delete address THE OLD FARM HOUSE BRIERY BUSK FARM NINE ACRE LANE SHEFFIELD SOUTH YORKSHIRE S36 2AS |
| 2020-01-07 |
insert address FLAT 6 BRIERY BUSK FARM, NINE ACRE LANE STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 2AS |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
THE OLD FARM HOUSE
BRIERY BUSK FARM NINE ACRE LANE
SHEFFIELD
SOUTH YORKSHIRE
S36 2AS |
| 2019-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-17 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-09 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete company_previous_name INHOCO 653 LIMITED |
| 2017-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NIGEL COULSON |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH APPLEYARD |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2016-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE RAYMOND |
| 2016-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT |
| 2016-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-02 => 2015-07-02 |
| 2015-08-08 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-29 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
| 2015-03-18 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH APPLEYARD |
| 2014-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDENBOROUGH |
| 2014-08-07 |
delete address THE OLD FARM HOUSE BRIERY BUSK FARM NINE ACRE LANE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 2AS |
| 2014-08-07 |
insert address THE OLD FARM HOUSE BRIERY BUSK FARM NINE ACRE LANE SHEFFIELD SOUTH YORKSHIRE S36 2AS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-02 => 2014-07-02 |
| 2014-08-07 |
update returns_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-07-21 |
update statutory_documents 02/07/14 FULL LIST |
| 2014-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 30/07/2013 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-02 => 2013-07-02 |
| 2013-08-01 |
update returns_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-07-17 |
update statutory_documents 02/07/13 FULL LIST |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ROSE PENDLEBURY / 13/03/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EDENBOROUGH / 13/03/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NEEDHAM / 13/05/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 13/03/2013 |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FITZGERALD HOLDEN / 13/03/2013 |
| 2013-07-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE NEEDHAM / 13/03/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
delete address THE OLD FARMHOUSE BRIERY BUSK FARM HUNSHELF BANK STOCKSBRIDGE SHEFFIELD SOUTH YORKSHIRE S36 2BS |
| 2013-06-25 |
insert address THE OLD FARM HOUSE BRIERY BUSK FARM NINE ACRE LANE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 2AS |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIET PARFITT / 18/06/2013 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-02 => 2012-07-02 |
| 2013-06-21 |
update returns_next_due_date 2012-07-30 => 2013-07-30 |
| 2013-04-10 |
update statutory_documents SURRENDER OF LEASE 05/03/2013 |
| 2013-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2013 FROM
THE OLD FARMHOUSE BRIERY BUSK
FARM HUNSHELF BANK STOCKSBRIDGE
SHEFFIELD
SOUTH YORKSHIRE
S36 2BS |
| 2013-02-19 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MISS JULIET PARFITT |
| 2012-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS |
| 2012-07-07 |
update statutory_documents 02/07/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-07-13 |
update statutory_documents 02/07/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 12/07/2011 |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES KNIGHT / 12/07/2011 |
| 2011-02-02 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2010-07-02 |
update statutory_documents 02/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CELIA ROSE PENDLEBURY / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY EDENBOROUGH / 02/02/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NEEDHAM / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE CHARLES KNIGHT / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 02/07/2010 |
| 2010-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA FITZGERALD HOLDEN / 02/07/2010 |
| 2010-03-18 |
update statutory_documents 31/07/09 TOTAL EXEMPTION FULL |
| 2009-07-12 |
update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 2009-01-29 |
update statutory_documents 31/07/08 TOTAL EXEMPTION FULL |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 2008-05-15 |
update statutory_documents 31/07/07 TOTAL EXEMPTION FULL |
| 2007-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/06 FROM:
WHINSTONES, BRIERY BUSK FARM
HUNSHELF BANK, STOCKSBRIDGE
SHEFFIELD
SOUTH YORKSHIRE S36 2BS |
| 2006-09-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 2003-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-21 |
update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/00 FROM:
WALKER SINGLETON
PROPERTY HOUSE
LISTER LANE HALIFAX
WEST YORKSHIRE HX1 5AS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-07-23 |
update statutory_documents RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 1998-03-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-03-10 |
update statutory_documents ALTER MEM AND ARTS 05/03/98 |
| 1997-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/97 FROM:
SOVEREIGN HOUSE P O BOX 8
SOUTH PARADE
LEEDS
LS1 1HQ |
| 1997-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-21 |
update statutory_documents COMPANY NAME CHANGED
INHOCO 653 LIMITED
CERTIFICATE ISSUED ON 22/08/97 |
| 1997-08-21 |
update statutory_documents ALTER MEM AND ARTS 15/08/97 |
| 1997-07-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |