| Date | Description |
|---|
| 2023-08-07 |
delete address EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 2023-08-07 |
insert address C/O MAZARS LLP 1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-18 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ |
| 2023-07-18 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-18 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MCCABE |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 4 => 0 |
| 2022-03-07 |
update num_mort_satisfied 7 => 11 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058057770010 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058057770011 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2022-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2021-12-07 |
update account_category FULL => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2021-05-07 |
update account_ref_day 30 => 28 |
| 2021-05-07 |
update account_ref_month 6 => 2 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2021-11-30 |
| 2021-04-23 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/02/2021 |
| 2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCARBOROUGH FINANCE COMPANY LIMITED / 11/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCARBOROUGH FINANCE COMPANY LIMITED |
| 2020-06-30 |
update statutory_documents CESSATION OF SHEFFIELD UNITED LIMITED AS A PSC |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHEFFIELD UNITED LIMITED / 04/10/2019 |
| 2019-08-07 |
update num_mort_outstanding 5 => 4 |
| 2019-08-07 |
update num_mort_satisfied 6 => 7 |
| 2019-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058057770009 |
| 2019-06-20 |
update num_mort_charges 9 => 11 |
| 2019-06-20 |
update num_mort_outstanding 3 => 5 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058057770011 |
| 2019-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058057770010 |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY JOHN TUTTON |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-06-28 |
update statutory_documents ADOPT ARTICLES 16/05/2016 |
| 2016-06-08 |
update num_mort_charges 8 => 9 |
| 2016-06-08 |
update num_mort_outstanding 2 => 3 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-25 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058057770009 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-06-08 |
delete address EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 2AQ |
| 2015-06-08 |
insert address EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-07 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
delete address BRAMALL LANE CHERRY STREET SHEFFIELD SOUTH YORKSHIRE S2 4SU |
| 2014-09-07 |
insert address EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE ENGLAND YO11 2AQ |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
BRAMALL LANE
CHERRY STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 4SU |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALACHY BRANNIGAN |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED MR MALACHY BRANNIGAN |
| 2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BURNS |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-16 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-04-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED |
| 2014-04-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED ESPLANADE SECRETARIAL SERVICES LIMITED |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG BURNS |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-01 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BURNS |
| 2012-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WINTER |
| 2012-06-08 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-30 |
update statutory_documents SECRETARY APPOINTED CRAIG BURNS |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HARROP |
| 2011-10-31 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 |
| 2011-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2011-10-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2011-10-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN WINTER |
| 2011-08-26 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MCCABE |
| 2011-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH |
| 2011-05-06 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-11-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER |
| 2010-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON CAPPER |
| 2010-07-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HARROP |
| 2010-07-29 |
update statutory_documents SECRETARY APPOINTED MR DAVID HARROP |
| 2010-06-15 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-22 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR BIRCH |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT |
| 2010-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE ROBINSON |
| 2009-08-14 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON CAPPER / 30/06/2009 |
| 2009-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 30/06/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-24 |
update statutory_documents COMPANY NAME CHANGED
USE (SHEFFIELD) LIMITED
CERTIFICATE ISSUED ON 24/09/07 |
| 2007-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-04-10 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/07 FROM:
EUROPA HOUSE
20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE YO11 2AQ |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-03-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 2006-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/06 FROM:
ONE FLEET PLACE
LONDON
EC4M 7WS |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-09 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-12 |
update statutory_documents COMPANY NAME CHANGED
DWSCO 2674 LIMITED
CERTIFICATE ISSUED ON 12/10/06 |
| 2006-07-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |