| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-07 |
delete address UNIT 8 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
| 2023-06-07 |
insert address C/O HENRY BRAMALL & CO LTD UNIT 8, ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD ENGLAND S8 0TB |
| 2023-06-07 |
update reg_address_care_of HENRY BRAMALL & CO LIMITED => null |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/2023 FROM
C/O HENRY BRAMALL & CO LIMITED
UNIT 8 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
S8 0TB |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARTIN / 06/04/2023 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-14 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, WITH UPDATES |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL ELLIN |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MARTIN |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
| 2021-06-20 |
update statutory_documents 07/06/21 STATEMENT OF CAPITAL GBP 102.00 |
| 2021-06-19 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-06-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-19 |
update statutory_documents ADOPT ARTICLES 07/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-18 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-19 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-20 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-28 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address UNIT 8 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD ENGLAND S8 0TB |
| 2015-09-07 |
insert address UNIT 8 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD S8 0TB |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-09-07 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-08-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address THE CANAL BASIN MASTERS OFFICE VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY |
| 2014-11-07 |
insert address UNIT 8 ACORN BUSINESS PARK WOODSEATS CLOSE SHEFFIELD ENGLAND S8 0TB |
| 2014-11-07 |
update reg_address_care_of null => HENRY BRAMALL & CO LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
THE CANAL BASIN MASTERS OFFICE
VICTORIA QUAYS WHARF STREET
SHEFFIELD
S2 5SY |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-15 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-24 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-09-06 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-08-12 |
update statutory_documents 15/07/13 FULL 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 5114 - Agents in industrial equipment, etc. |
| 2013-06-22 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-22 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2013-03-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARTIN |
| 2012-08-01 |
update statutory_documents 15/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-01 |
update statutory_documents 15/07/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MARTIN / 30/06/2010 |
| 2010-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ELLIN / 30/06/2010 |
| 2010-03-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/07 FROM:
UNIT 8 ACORN BUSINESS PARK
WOODSEATS CLOSE
SHEFFIELD
SOUTH YORKSHIRE S8 0TB |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/07 FROM:
NEW WESTERN WORKS
99 SORBY STREET
SHEFFIELD
S4 7LA |
| 2006-11-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
| 2002-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-11 |
update statutory_documents RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS |
| 2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS |
| 1998-07-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/10/99 |
| 1998-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |