EFFINGHAM STEEL SERVICES - History of Changes


DateDescription
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 3 => 4
2023-11-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-10-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2023-10-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-09-22 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-07-06 update robots_txt_status www.effinghamsteel.co.uk: 404 => 200
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
2022-12-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES
2022-11-11 update statutory_documents 28/02/22 TOTAL EXEMPTION FULL
2021-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES
2021-12-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD HOWARD / 14/12/2021
2021-12-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN RICHARD HOWARD / 14/12/2021
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-23 update statutory_documents 28/02/21 TOTAL EXEMPTION FULL
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2020-08-07 update accounts_next_due_date 2021-02-28 => 2021-11-30
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-07-07 update statutory_documents 29/02/20 TOTAL EXEMPTION FULL
2019-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-11-21 update statutory_documents 28/02/19 TOTAL EXEMPTION FULL
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOWARD
2019-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD
2019-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-12-06 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-11-27 update statutory_documents 28/02/18 TOTAL EXEMPTION FULL
2018-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-01-22 update statutory_documents ADOPT ARTICLES 22/12/2017
2017-12-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-07 update accounts_last_madeup_date 2016-02-29 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-21 update statutory_documents 28/02/17 TOTAL EXEMPTION FULL
2017-05-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANNE BOWLER / 23/05/2016
2016-10-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANNE BOWLER / 23/05/2016
2016-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD HOWARD / 20/07/2016
2016-07-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-29
2016-07-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-07-07 update returns_last_madeup_date 2015-05-16 => 2016-05-16
2016-07-07 update returns_next_due_date 2016-06-13 => 2017-06-13
2016-06-17 update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL
2016-06-02 update statutory_documents 16/05/16 FULL LIST
2015-12-02 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-12-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2015-12-02 update statutory_documents 21/10/15 STATEMENT OF CAPITAL GBP 48
2015-06-07 update returns_last_madeup_date 2014-05-16 => 2015-05-16
2015-06-07 update returns_next_due_date 2015-06-13 => 2016-06-13
2015-05-27 update statutory_documents 16/05/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-05-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-04-27 update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-16 => 2014-05-16
2014-06-07 update returns_next_due_date 2014-06-13 => 2015-06-13
2014-05-21 update statutory_documents 16/05/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-05-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-04-25 update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL
2013-06-26 update accounts_last_madeup_date 2012-02-29 => 2013-02-28
2013-06-26 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-06-26 update returns_last_madeup_date 2012-05-16 => 2013-05-16
2013-06-26 update returns_next_due_date 2013-06-13 => 2014-06-13
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-05-16 => 2012-05-16
2013-06-21 update returns_next_due_date 2012-06-13 => 2013-06-13
2013-05-21 update statutory_documents 16/05/13 FULL LIST
2013-05-14 update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL
2012-06-11 update statutory_documents 16/05/12 FULL LIST
2012-05-29 update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL
2011-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA ANNE HOWARD / 04/10/2011
2011-10-11 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMMA ANNE HOWARD / 04/10/2011
2011-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN RICHARD HOWARD / 17/05/2011
2011-05-17 update statutory_documents 16/05/11 FULL LIST
2011-04-11 update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL
2010-05-20 update statutory_documents 16/05/10 FULL LIST
2010-04-19 update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL
2009-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERIC NEEDHAM
2009-06-02 update statutory_documents DIRECTOR APPOINTED GEMMA ANNE HOWARD
2009-06-01 update statutory_documents DIRECTOR APPOINTED BENJAMIN RICHARD HOWARD
2009-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEMMA HOWARD / 17/05/2009
2009-05-20 update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-04-06 update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL
2008-06-02 update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-04-17 update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL
2007-05-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-21 update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-01 update statutory_documents NEW SECRETARY APPOINTED
2007-05-01 update statutory_documents SECRETARY RESIGNED
2006-05-26 update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-06-10 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2004-05-20 update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 68, QUEEN ST, SHEFFIELD S1 1WR
2003-06-15 update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-06-07 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2002-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-05-28 update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-07-02 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-06-13 update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
1999-07-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-06-08 update statutory_documents RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
1999-05-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-05-10 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-07-09 update statutory_documents RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-06-10 update statutory_documents RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS
1996-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-05-20 update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
1995-06-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-05-31 update statutory_documents RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1994-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-05-25 update statutory_documents RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS
1993-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-05-18 update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
1992-09-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
1992-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1992-06-18 update statutory_documents RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-03-27 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-03-19 update statutory_documents COMPANY NAME CHANGED EFFINGHAM GRINDING COMPANY LIMIT ED CERTIFICATE ISSUED ON 20/03/92
1991-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
1991-06-04 update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1990-06-19 update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS
1990-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
1990-05-01 update statutory_documents £ IC 500/250 06/04/90 £ SR 250@1=250
1990-05-01 update statutory_documents 250 £1 06/04/90
1990-04-23 update statutory_documents DIRECTOR RESIGNED
1990-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-03-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-21 update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
1988-08-02 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
1987-07-13 update statutory_documents RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS
1987-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
1986-10-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1986-08-13 update statutory_documents ALT MEM AND ARTS
1986-07-29 update statutory_documents RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS
1986-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
1969-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/69 FROM: REGISTERED OFFICE CHANGED