| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-25 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-07 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-10-19 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-07 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA PEARSON |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 10 => 4 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-01-31 |
| 2019-04-08 |
update statutory_documents CURREXT FROM 31/10/2018 TO 30/04/2019 |
| 2019-04-07 |
delete address 279A HOLLINSEND ROAD SHEFFIELD SOUTH YORKSHIRE S12 2NJ |
| 2019-04-07 |
insert address THE ALISON BUSINESS CENTRE 39-40 ALISON CRESCENT SHEFFIELD ENGLAND S2 1AS |
| 2019-04-07 |
update registered_address |
| 2019-03-07 |
insert company_previous_name NLP TRADING LIMITED |
| 2019-03-07 |
update name NLP TRADING LIMITED => SHEFFIRE SYSTEMS LIMITED |
| 2019-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2019 FROM
279A HOLLINSEND ROAD
SHEFFIELD
SOUTH YORKSHIRE
S12 2NJ |
| 2019-02-18 |
update statutory_documents COMPANY NAME CHANGED NLP TRADING LIMITED
CERTIFICATE ISSUED ON 18/02/19 |
| 2018-12-07 |
delete sic_code 99999 - Dormant Company |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-11 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 17/11/2015 |
| 2015-11-13 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-09 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-11-20 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
insert sic_code 99999 - Dormant Company |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-12 |
update statutory_documents 13/11/13 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 |
| 2013-06-25 |
insert company_previous_name SHEFFIRE SYSTEMS LIMITED |
| 2013-06-25 |
update name SHEFFIRE SYSTEMS LIMITED => NLP TRADING LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-25 |
update statutory_documents COMPANY NAME CHANGED SHEFFIRE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 25/04/13 |
| 2013-04-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-28 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-19 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PEARSON |
| 2010-07-30 |
update statutory_documents ADOPT ARTICLES 14/07/2010 |
| 2010-07-16 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED DAVID PEARSON |
| 2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE PEARSON |
| 2009-11-16 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PEARSON / 16/11/2009 |
| 2009-08-19 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents PREVSHO FROM 30/11/2008 TO 31/10/2008 |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2008 FROM
UNIT B23, THE ALISON BUSINESS
CENTRE, 39-40 ALISON CRESCENT
SHEFFIELD
SOUTH YORKSHIRE
S2 1AS
ENGLAND |
| 2008-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2008 FROM
UNIT B23, THE ALISON BUSINESS
CENTRE, 39-40 ALISON CRESCENT
SHEFFIELD
SOUTH YORKSHIRE
S2 1AS |
| 2007-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |