| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-20 |
update statutory_documents CESSATION OF ANDREW FOWLER AS A PSC |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOWLER |
| 2023-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS BYE |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, WITH UPDATES |
| 2023-08-23 |
update statutory_documents 04/04/23 STATEMENT OF CAPITAL GBP 202 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update num_mort_charges 0 => 1 |
| 2021-12-07 |
update num_mort_outstanding 0 => 1 |
| 2021-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051580220001 |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR AARON DODD |
| 2021-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2021-04-07 |
delete address 3RD FLOOR 21 YORK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2EX |
| 2021-04-07 |
insert address 1ST FLOOR, 2 CITY APPROACH ALBERT STREET ECCLES MANCHESTER ENGLAND M30 0BL |
| 2021-04-07 |
update registered_address |
| 2021-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2021 FROM
3RD FLOOR 21 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EX
UNITED KINGDOM |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX MARTIN PENNY |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW FOWLER |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES RICHARD PENNY |
| 2020-09-04 |
update statutory_documents CESSATION OF STONELODE LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW FOWLER |
| 2020-06-19 |
update statutory_documents 19/06/20 STATEMENT OF CAPITAL GBP 200 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2019-03-07 |
delete address 9 YORK PLACE LEEDS ENGLAND LS1 2DS |
| 2019-03-07 |
insert address 3RD FLOOR 21 YORK PLACE LEEDS WEST YORKSHIRE UNITED KINGDOM LS1 2EX |
| 2019-03-07 |
update registered_address |
| 2019-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2019 FROM
9 YORK PLACE
LEEDS
LS1 2DS
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MARTIN PENNY |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RICHARD PENNY |
| 2018-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PENNY |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STONELODE LIMITED |
| 2018-07-06 |
update statutory_documents CESSATION OF OHS GROUP (UK) LIMITED AS A PSC |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete address KIDD HOUSE WHITEHALL ROAD LEEDS LS12 1AP |
| 2017-11-07 |
insert address 9 YORK PLACE LEEDS ENGLAND LS1 2DS |
| 2017-11-07 |
update registered_address |
| 2017-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2017 FROM
KIDD HOUSE WHITEHALL ROAD
LEEDS
LS12 1AP |
| 2017-09-07 |
delete sic_code 74990 - Non-trading company |
| 2017-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OHS GROUP (UK) LIMITED |
| 2017-02-09 |
insert company_previous_name FIELDSIDE BUSINESS SUPPORT LTD |
| 2017-02-09 |
update name FIELDSIDE BUSINESS SUPPORT LTD => OHS LIMITED |
| 2017-01-26 |
update statutory_documents COMPANY NAME CHANGED FIELDSIDE BUSINESS SUPPORT LTD
CERTIFICATE ISSUED ON 26/01/17 |
| 2017-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-09-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-08-01 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-10-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-09-11 |
update statutory_documents 21/06/15 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HORSFALL |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 11-17 CAMPUS ROAD, LISTERHILLS SCIENCE PARK BRADFORD WEST YORKSHIRE BD7 1HR |
| 2014-09-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2014-09-07 |
insert address KIDD HOUSE WHITEHALL ROAD LEEDS LS12 1AP |
| 2014-09-07 |
insert sic_code 74990 - Non-trading company |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-09-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-08-19 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
11-17 CAMPUS ROAD,
LISTERHILLS SCIENCE PARK
BRADFORD
WEST YORKSHIRE
BD7 1HR |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RAY |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-09-06 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-08-01 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-01-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 21/06/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-03-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH HARTIS |
| 2011-02-01 |
update statutory_documents COMPANY NAME CHANGED FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 01/02/11 |
| 2010-11-19 |
update statutory_documents PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 2010-07-24 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
UNIT 2 BLOCK 4 HEATHER COURT
SHAW WOOD BUSINESS PARK
DONCASTER
SOUTH YORKSHIRE
DN2 5YL |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED KEITH HARTIS |
| 2010-02-04 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD PENNY |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED JOHN LESLIE HORSFALL |
| 2010-01-20 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN RAY |
| 2010-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON |
| 2009-10-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE JOHNSON |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIVE JOHNSON |
| 2009-08-28 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOANNE JOHNSON |
| 2009-08-28 |
update statutory_documents DISPENSE WITH CO SEC 01/08/2009 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
22 FIELDSIDE
EDENTHORPE
DONCASTER
SOUTH YORKSHIRE DN3 2JS |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/04 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2004-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |