| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-02 |
delete fax 0114 250 1188 |
| 2024-04-02 |
update person_description BA (Hons) ACIEEM => BA (Hons) MA ACIEEM |
| 2024-04-02 |
update person_description Chris Braine => Chris Braine |
| 2024-04-02 |
update person_description Cian Oldfield => Cian Oldfield |
| 2024-04-02 |
update person_description Esther Hyde => Esther Hyde |
| 2024-04-02 |
update person_title Amy Wardle: Assistant Ecologist => Ecologist |
| 2024-04-02 |
update person_title Cian Oldfield: Graduate Ecologist => Assistant Ecologist |
| 2023-10-12 |
insert otherexecutives Chris Braine |
| 2023-10-12 |
insert person Imogen Glover |
| 2023-10-12 |
update person_title Chris Braine: Senior Landscape Architect => Director |
| 2023-10-12 |
update person_title Tom Beaumont: Landscape Architect => Senior Landscape Architect |
| 2023-08-07 |
delete address MEWS STUDIO 8 KENWOOD BANK SHEFFIELD ENGLAND S7 1NU |
| 2023-08-07 |
insert address SECOND FLOOR, UNIT 4 WESTBROOK COURT 2 SHARROW VALE ROAD SHEFFIELD UNITED KINGDOM S11 8YZ |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
UNIT 4 WESTBROOK COURT UNIT 4, SECOND FLOOR
2 SHARROW VALE ROAD
SHEFFIELD
S11 8YZ
ENGLAND |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
MEWS STUDIO 8 KENWOOD BANK
SHEFFIELD
S7 1NU
ENGLAND |
| 2023-07-27 |
delete address Mews Studio
8 Kenwood Bank
Sheffield
S7 1NU |
| 2023-07-27 |
insert address Unit 4 Westbrook Court
2 Sharrow Vale Road
Sheffield
S11 8YZ |
| 2023-07-27 |
insert contact_pages_linkeddomain goo.gl |
| 2023-07-27 |
update primary_contact Mews Studio
8 Kenwood Bank
Sheffield
S7 1NU => Unit 4 Westbrook Court
2 Sharrow Vale Road
Sheffield
S11 8YZ |
| 2023-05-24 |
delete person Natasha Sanderson |
| 2023-05-24 |
insert person Esther Hyde |
| 2023-05-24 |
update person_title John Harvey: Consultant Ecologist => Senior Ecologist |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-04-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-18 |
update statutory_documents ADOPT ARTICLES 05/04/2023 |
| 2023-04-18 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 6556.00 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
delete person Kate Peel |
| 2023-04-03 |
update person_description Chris Braine => Chris Braine |
| 2023-04-03 |
update person_description Natasha Sanderson => Natasha Sanderson |
| 2023-04-03 |
update person_title Natasha Sanderson: Graduate Landscape Architect => Landscape Assistant |
| 2023-03-15 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRAINE |
| 2022-11-25 |
insert person Cian Oldfield |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROSS NORTHROP / 07/09/2020 |
| 2022-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NEIL NORTHROP / 07/09/2020 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES |
| 2022-05-16 |
delete person BA MA |
| 2022-05-16 |
delete person Evan Fu |
| 2022-05-16 |
delete person Lu Zhong |
| 2022-05-16 |
delete person Paula McHale |
| 2022-05-16 |
insert person BA (Hons) ACIEEM |
| 2022-05-16 |
insert person John Harvey |
| 2022-05-16 |
insert person Kate Peel |
| 2022-05-16 |
insert person Natasha Sanderson |
| 2022-05-16 |
update person_description Chris Braine => Chris Braine |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-14 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-03 |
delete source_ip 37.148.205.1 |
| 2021-09-03 |
insert source_ip 92.204.68.43 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-05-26 |
delete person Tommy Harrison |
| 2021-05-26 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-10-30 |
delete address CHARNWOOD HOUSE 8 KENWOOD BANK SHEFFIELD S7 1NU |
| 2020-10-30 |
insert address MEWS STUDIO 8 KENWOOD BANK SHEFFIELD ENGLAND S7 1NU |
| 2020-10-30 |
update registered_address |
| 2020-09-29 |
insert otherexecutives Neil Northrop |
| 2020-09-29 |
delete person Ke Liu |
| 2020-09-29 |
insert person Evan Fu |
| 2020-09-29 |
insert person Tommy Harrison |
| 2020-09-29 |
update person_description Chris Braine => Chris Braine |
| 2020-09-29 |
update person_title Lu Zhong: Landscape Architect; Senior Architect => Senior Architect / Landscape Architect ( China Director ) |
| 2020-09-29 |
update person_title Neil Northrop: Senior Landscape Architect => Director |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
CHARNWOOD HOUSE
8 KENWOOD BANK
SHEFFIELD
S7 1NU |
| 2020-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ROSS NORTHROP |
| 2020-09-07 |
update statutory_documents CESSATION OF MICHAEL FRANCIS BROWELL AS A PSC |
| 2020-07-13 |
update statutory_documents SECRETARY APPOINTED MR NEIL NORTHROP |
| 2020-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BROWELL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWELL |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ROSS NORTHROP |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BROWELL |
| 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 |
| 2019-11-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-03-11 |
update person_description Paula McHale => Paula McHale |
| 2019-02-07 |
insert about_pages_linkeddomain runningink.co.uk |
| 2019-02-07 |
update person_description Chris Braine => Chris Braine |
| 2019-02-07 |
update num_mort_outstanding 1 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-20 |
insert person Paula McHale |
| 2018-12-20 |
update person_description Arnold Weddle => Arnold Weddle |
| 2018-12-20 |
update person_description Chris Braine => Chris Braine |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-08-09 |
update founded_year null => 1957 |
| 2017-12-20 |
update statutory_documents 01/12/17 STATEMENT OF CAPITAL GBP 6000.00 |
| 2017-12-15 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2017-11-16 |
update website_status IndexPageFetchError => OK |
| 2017-11-16 |
delete source_ip 188.121.55.128 |
| 2017-11-16 |
insert source_ip 37.148.205.1 |
| 2017-11-12 |
update website_status OK => IndexPageFetchError |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-31 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO 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 |
| 2016-10-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-08 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-11-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
update statutory_documents 25/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-29 |
update description |
| 2014-11-20 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-22 |
update statutory_documents 25/09/14 FULL LIST |
| 2014-08-21 |
delete index_pages_linkeddomain breeam.org |
| 2014-08-21 |
delete index_pages_linkeddomain chinadaily.com.cn |
| 2014-08-21 |
delete index_pages_linkeddomain chinadailyasia.com |
| 2014-08-21 |
delete index_pages_linkeddomain cnn.com |
| 2014-08-21 |
delete index_pages_linkeddomain hortweek.com |
| 2014-08-21 |
delete index_pages_linkeddomain hqpremiumthemes.com |
| 2014-08-21 |
delete index_pages_linkeddomain landarchs.com |
| 2014-08-21 |
delete index_pages_linkeddomain landscapeinstitute.co.uk |
| 2014-08-21 |
delete index_pages_linkeddomain qingdaoexpo2014.org |
| 2014-08-21 |
delete index_pages_linkeddomain rediff.com |
| 2014-08-21 |
delete index_pages_linkeddomain shef.ac.uk |
| 2014-08-21 |
delete index_pages_linkeddomain thestar.co.uk |
| 2014-08-21 |
delete index_pages_linkeddomain wordpress.org |
| 2014-08-21 |
delete index_pages_linkeddomain worldlandscapearchitect.com |
| 2014-08-21 |
delete service_pages_linkeddomain hqpremiumthemes.com |
| 2014-08-21 |
delete service_pages_linkeddomain wordpress.org |
| 2014-08-21 |
insert industry_tag Landscape Design and Environmental Planning |
| 2014-08-21 |
update description |
| 2014-07-16 |
delete service_pages_linkeddomain 06eek.net |
| 2014-07-16 |
delete service_pages_linkeddomain angrybirdsgames2.com |
| 2014-07-16 |
delete service_pages_linkeddomain d67thgoukv7jdko.biz |
| 2014-07-16 |
delete service_pages_linkeddomain linkedin.com |
| 2014-07-16 |
delete service_pages_linkeddomain londoneventrentals.co.uk |
| 2014-07-16 |
delete service_pages_linkeddomain ravenixinc.com |
| 2014-07-16 |
delete service_pages_linkeddomain soundandlighthiresurrey.co.uk |
| 2014-07-16 |
delete service_pages_linkeddomain youtu.be |
| 2014-07-16 |
insert fax 0114 250 1188 |
| 2014-07-16 |
insert index_pages_linkeddomain breeam.org |
| 2014-07-16 |
insert index_pages_linkeddomain shef.ac.uk |
| 2014-06-09 |
insert index_pages_linkeddomain chinadaily.com.cn |
| 2014-06-09 |
insert index_pages_linkeddomain chinadailyasia.com |
| 2014-06-09 |
insert index_pages_linkeddomain cnn.com |
| 2014-06-09 |
insert index_pages_linkeddomain hortweek.com |
| 2014-06-09 |
insert index_pages_linkeddomain hqpremiumthemes.com |
| 2014-06-09 |
insert index_pages_linkeddomain landarchs.com |
| 2014-06-09 |
insert index_pages_linkeddomain landscapeinstitute.co.uk |
| 2014-06-09 |
insert index_pages_linkeddomain qingdaoexpo2014.org |
| 2014-06-09 |
insert index_pages_linkeddomain rediff.com |
| 2014-06-09 |
insert index_pages_linkeddomain thestar.co.uk |
| 2014-06-09 |
insert index_pages_linkeddomain wordpress.org |
| 2014-06-09 |
insert index_pages_linkeddomain worldlandscapearchitect.com |
| 2014-06-09 |
insert service_pages_linkeddomain 06eek.net |
| 2014-06-09 |
insert service_pages_linkeddomain angrybirdsgames2.com |
| 2014-06-09 |
insert service_pages_linkeddomain d67thgoukv7jdko.biz |
| 2014-06-09 |
insert service_pages_linkeddomain hqpremiumthemes.com |
| 2014-06-09 |
insert service_pages_linkeddomain linkedin.com |
| 2014-06-09 |
insert service_pages_linkeddomain londoneventrentals.co.uk |
| 2014-06-09 |
insert service_pages_linkeddomain ravenixinc.com |
| 2014-06-09 |
insert service_pages_linkeddomain soundandlighthiresurrey.co.uk |
| 2014-06-09 |
insert service_pages_linkeddomain wordpress.org |
| 2014-06-09 |
insert service_pages_linkeddomain youtu.be |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-31 |
delete fax +44 (0)114 250 1188 |
| 2014-01-31 |
delete phone +44 (0)114 250 1181 |
| 2014-01-31 |
delete registration_number 2032419 |
| 2014-01-08 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-27 |
update description |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-11-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10ancj.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10dokp.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10doqd.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10mqie.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10mrvr.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10nopo.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10thgq.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10tilp.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10ukhw.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloans10wkfr.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloansfromnowon.com |
| 2013-10-17 |
delete career_pages_linkeddomain paydayloansmatters.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10ancj.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10dokp.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10doqd.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10mqie.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10mrvr.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10nopo.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10thgq.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10tilp.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10ukhw.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloans10wkfr.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloansfromnowon.com |
| 2013-10-17 |
delete contact_pages_linkeddomain paydayloansmatters.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10ancj.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10dokp.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10doqd.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10mqie.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10mrvr.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10nopo.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10thgq.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10tilp.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10ukhw.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloans10wkfr.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloansfromnowon.com |
| 2013-10-17 |
delete index_pages_linkeddomain paydayloansmatters.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10ancj.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10dokp.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10doqd.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10mqie.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10mrvr.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10nopo.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10thgq.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10tilp.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10ukhw.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloans10wkfr.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloansfromnowon.com |
| 2013-10-17 |
delete service_pages_linkeddomain paydayloansmatters.com |
| 2013-10-17 |
update description |
| 2013-10-17 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-07-03 |
update robots_txt_status weddles.co.uk: 404 => 200 |
| 2013-07-03 |
update robots_txt_status www.weddles.co.uk: 404 => 200 |
| 2013-06-23 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-23 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-23 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-01-05 |
update description |
| 2012-10-19 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2011-10-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2010-12-08 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BROWELL / 25/09/2010 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA ANNE BROWELL / 25/09/2010 |
| 2009-10-21 |
update statutory_documents 25/09/09 FULL LIST |
| 2009-10-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-22 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2005-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/05 FROM:
CHARNWOOD HOUSE
8 KENWOOD BANK ROAD
SHEFFIELD
SOUTH YORKSHIRE S7 1NU |
| 2005-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2004-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/03 FROM:
27 WILKINSON STREET
SHEFFIELD
S10 2GB |
| 2003-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-09-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2001-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-10-27 |
update statutory_documents RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 1997-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1996-10-20 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 1994-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-09-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 1993-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-10-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-02 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 1992-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/92 FROM:
50 WHINFELL COURT
SHEFFIELD
S11 9QA |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-27 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 1991-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM:
C/O HAWSON & CO
PEGASUS HOUSE
463A GLOSSOP ROAD
SHEFFIELD S10 2QD |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-05-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-11-20 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1988-11-08 |
update statutory_documents RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 1988-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1987-12-15 |
update statutory_documents RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 1987-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1987-10-28 |
update statutory_documents WD 26/10/87 AD 01/07/87---------
PREMIUM
£ SI 4998@1=4998
£ IC 2/5000 |
| 1987-10-28 |
update statutory_documents WD 26/10/87 PD 07/08/87---------
£ SI 2@1 |
| 1987-07-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1986-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/86 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1986-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-26 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1986-09-10 |
update statutory_documents COMPANY NAME CHANGED
OUTERSPIN LIMITED
CERTIFICATE ISSUED ON 10/09/86 |
| 1986-06-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |