| Date | Description |
|---|
| 2023-10-06 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD SEAN HARFORD |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-07-24 |
update statutory_documents ADOPT ARTICLES 06/07/2023 |
| 2023-06-26 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILSON |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-03 |
update statutory_documents SECRETARY APPOINTED MR BRIAN WILSON |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MS SARAH BATTY |
| 2022-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE MURPHY |
| 2022-11-11 |
update statutory_documents DIRECTOR APPOINTED MS JADE HEARSUM |
| 2022-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHANNON GABBERT |
| 2022-10-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/09/2022 |
| 2022-10-13 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update statutory_documents CESSATION OF IAN SHERMAN AS A PSC |
| 2022-10-10 |
update statutory_documents CESSATION OF SHANNON GABBERT AS A PSC |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GIVNAN |
| 2022-04-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-04-11 |
update statutory_documents ALTER ARTICLES 24/03/2022 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHANNON ROBERTS / 27/08/2021 |
| 2021-09-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANNON ROBERTS / 27/08/2021 |
| 2021-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY ALLEN |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRAILEY / 02/11/2020 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PARKER / 02/11/2020 |
| 2021-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE MURPHY / 28/06/2018 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANNON ROBERTS / 02/11/2020 |
| 2021-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SHANNON ROBERTS / 25/02/2021 |
| 2020-12-07 |
delete address 15 NORTH CHURCH STREET SHEFFIELD NORTH CHURCH STREET SHEFFIELD S1 2DH |
| 2020-12-07 |
insert address 22 WILKINSON STREET SHEFFIELD ENGLAND S10 2GB |
| 2020-12-07 |
update registered_address |
| 2020-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2020 FROM
15 NORTH CHURCH STREET SHEFFIELD NORTH CHURCH STREET
SHEFFIELD
S1 2DH |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HESKETT |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRAILEY |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES PARKER |
| 2020-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANNON ROBERTS |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS LIZ WILLIAMS |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE SHERMAN |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES IRVING |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MURPHY |
| 2018-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN SHERMAN |
| 2018-07-03 |
update statutory_documents CESSATION OF JAMES GRAEME IRVING AS A PSC |
| 2018-06-11 |
update statutory_documents DIRECTOR APPOINTED BISHOP RALPH HESKETT |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MS WENDY NATALIE ALLEN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS JAYNE SHERMAN |
| 2018-02-19 |
update statutory_documents DIRECTOR APPOINTED MS SHANNON ROBERTS |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET PRYKE |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BRAILEY |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN JONES |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS JANET PRYKE |
| 2016-12-19 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR APPOINTED MISS SIAN JONES |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN BRAILEY |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE TAYLOR |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MALTBY |
| 2016-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHIDLAW |
| 2016-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAEME IRVING / 06/10/2016 |
| 2016-10-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE LOUISE TAYLOR |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM CHIDLAW |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CURRAN |
| 2016-01-07 |
delete address 15 NORTH CHURCH STREET SHEFFIELD NORTH CHURCH STREET SHEFFIELD ENGLAND S1 2DH |
| 2016-01-07 |
insert address 15 NORTH CHURCH STREET SHEFFIELD NORTH CHURCH STREET SHEFFIELD S1 2DH |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-04 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2015-06-07 |
delete address SITWELL HOUSE 2 THE GLEN SHEFFIELD S35 0EP |
| 2015-06-07 |
insert address 15 NORTH CHURCH STREET SHEFFIELD NORTH CHURCH STREET SHEFFIELD ENGLAND S1 2DH |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update reg_address_care_of C/O => null |
| 2015-06-07 |
update registered_address |
| 2015-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O C/O
SITWELL HOUSE 2 THE GLEN
SHEFFIELD
S35 0EP |
| 2015-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAFIAT LAGUNDOYE |
| 2015-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
delete address 2 ORANGE STREET SHEFFIELD SOUTH YORKSHIRE S1 4DW |
| 2014-12-07 |
insert address SITWELL HOUSE 2 THE GLEN SHEFFIELD S35 0EP |
| 2014-12-07 |
update reg_address_care_of null => C/O |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2014 FROM
2 ORANGE STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 4DW |
| 2014-11-25 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-26 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAEME IRVING / 17/02/2013 |
| 2013-01-09 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-09 |
update statutory_documents DIRECTOR APPOINTED MR BEN CURRAN |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GIVNAN |
| 2012-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL ALLCROFT |
| 2011-12-13 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JOSEPHINE ANNE MALTBY / 12/12/2011 |
| 2011-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CREHAN |
| 2010-11-25 |
update statutory_documents DIRECTOR APPOINTED JAMES GRAEME IRVING |
| 2010-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS RAFIAT OMOLARA LAGUNDOYE |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-09 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN ALLCROFT / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN SHERMAN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CREHAN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JOSEPHINE ANNE MALTBY / 08/12/2009 |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL THORNTON |
| 2009-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL GARLAND |
| 2009-05-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIONY BROOME |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARL THORNTON |
| 2008-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
| 2008-08-08 |
update statutory_documents DIRECTOR APPOINTED PAUL AYRTON GARLAND |
| 2008-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/07 |
| 2007-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/12/06 |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/05 |
| 2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/04 |
| 2004-11-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/03 |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/02 |
| 2002-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/01 |
| 2001-08-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/11/00 |
| 2000-09-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |