Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/23, NO UPDATES |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES |
2021-05-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
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 |
2020-09-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
2019-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JOHN MCDOUGALL / 30/01/2019 |
2018-10-07 |
delete address HAMBLETON STEELWORKS YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BT |
2018-10-07 |
insert address VULCAN HOUSE YORK ROAD THIRSK ENGLAND YO7 3BT |
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 |
2018-10-07 |
update registered_address |
2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
HAMBLETON STEELWORKS YORK ROAD
THIRSK
NORTH YORKSHIRE
YO7 3BT |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
2016-08-07 |
insert company_previous_name FORELLON LIMITED |
2016-08-07 |
update name FORELLON LIMITED => SPECIAL STEEL SECTIONS HOLDINGS LIMITED |
2016-07-20 |
update statutory_documents COMPANY NAME CHANGED FORELLON LIMITED
CERTIFICATE ISSUED ON 20/07/16 |
2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-06-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
2016-05-12 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
2016-04-12 |
update statutory_documents 24/03/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
2015-05-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
2015-04-23 |
update statutory_documents 24/03/15 FULL LIST |
2015-04-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address HAMBLETON STEELWORKS YORK ROAD THIRSK NORTH YORKSHIRE ENGLAND YO7 3BT |
2014-05-07 |
insert address HAMBLETON STEELWORKS YORK ROAD THIRSK NORTH YORKSHIRE YO7 3BT |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-24 => 2014-03-24 |
2014-05-07 |
update returns_next_due_date 2014-04-21 => 2015-04-21 |
2014-04-17 |
update statutory_documents 24/03/14 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-24 => 2013-03-24 |
2013-06-25 |
update returns_next_due_date 2013-04-21 => 2014-04-21 |
2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDIS |
2013-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MIDDIS |
2013-03-26 |
update statutory_documents 24/03/13 FULL LIST |
2012-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 04/12/2012 |
2012-12-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 04/12/2012 |
2012-05-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-11 |
update statutory_documents 24/03/12 FULL LIST |
2011-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT HENRY WRAITH |
2011-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PETERSEN |
2011-10-20 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
2011-10-20 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2011-10-20 |
update statutory_documents 20/10/11 STATEMENT OF CAPITAL GBP 50000 |
2011-09-21 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
2011-09-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2011 FROM
FAIRLAWN HOUSE
FIRBANK LANE ST JOHNS
WOKING
SURREY
GU21 7QS |
2011-03-29 |
update statutory_documents 24/03/11 FULL LIST |
2010-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 01/08/2010 |
2010-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN MIDDIS / 01/08/2010 |
2010-07-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-25 |
update statutory_documents 24/03/10 FULL LIST |
2009-09-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-03-30 |
update statutory_documents RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
2008-10-29 |
update statutory_documents PREVEXT FROM 31/03/2008 TO 30/04/2008 |
2008-10-29 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/06 FROM:
238 STATION ROAD
ADDLESTONE
KT15 2PS |
2006-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-06-08 |
update statutory_documents SECRETARY RESIGNED |
2006-05-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-05-23 |
update statutory_documents NC INC ALREADY ADJUSTED
28/03/06 |
2006-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
2006-05-23 |
update statutory_documents £ NC 1000/250000
28/03 |
2006-05-23 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/06 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2006-03-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |