Date | Description |
2024-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY HOLMES |
2024-10-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN PAINTER |
2024-07-30 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
2024-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
2023-12-06 |
update statutory_documents DIRECTOR APPOINTED MISS LAURA CHEN AI NG |
2023-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GARDNER |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
2022-06-15 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-02-07 |
delete address 708 CHESTERFIELD ROAD SHEFFIELD S8 0SD |
2022-02-07 |
insert address 763 CHESTERFIELD ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S8 0SP |
2022-02-07 |
update registered_address |
2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN DOLAN |
2022-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2022 FROM
708 CHESTERFIELD ROAD
SHEFFIELD
S8 0SD |
2022-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GOODISON |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE DODDS |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-03-25 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE DODDS |
2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
2020-06-05 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
2019-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE LOUISE DODDS |
2019-03-24 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LOUISE LOVELEY |
2019-03-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 24/03/2019 |
2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-02-12 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE HILL |
2018-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELIZABETH HILL / 29/03/2018 |
2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DILLON BUTTERS |
2018-03-25 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE MARALYN BOOKER |
2018-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MARION HOLMES / 25/03/2018 |
2018-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWTON |
2018-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ROGERSON |
2018-03-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-03-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-01-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-02-10 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-01-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
2016-07-08 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
2016-07-08 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
2016-06-26 |
update statutory_documents 20/06/16 NO MEMBER LIST |
2016-02-12 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-02-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-09 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
2015-11-21 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA LOUISE GARDNER |
2015-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HUDD |
2015-08-13 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
2015-08-13 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
2015-07-11 |
update statutory_documents 20/06/15 NO MEMBER LIST |
2015-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL NEWTON |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KING |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING |
2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
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 |
2015-02-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 708 CHESTERFIELD ROAD SHEFFIELD ENGLAND S8 0SD |
2014-08-07 |
insert address 708 CHESTERFIELD ROAD SHEFFIELD S8 0SD |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
2014-08-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
2014-07-13 |
update statutory_documents 20/06/14 NO MEMBER LIST |
2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-06-07 |
update accounts_next_due_date 2014-03-20 => 2015-07-31 |
2014-05-12 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
2013-10-07 |
update account_ref_day 30 => 31 |
2013-10-07 |
update account_ref_month 6 => 10 |
2013-09-12 |
update statutory_documents CURREXT FROM 30/06/2013 TO 31/10/2013 |
2013-07-02 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
2013-07-02 |
update returns_last_madeup_date null => 2013-06-20 |
2013-07-02 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
2013-06-25 |
update statutory_documents 20/06/13 NO MEMBER LIST |
2013-06-23 |
delete address 102 UNION ROAD SHEFFIELD SOUTH YORKSHIRE S11 9EJ |
2013-06-23 |
insert address 708 CHESTERFIELD ROAD SHEFFIELD ENGLAND S8 0SD |
2013-06-23 |
update registered_address |
2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN GEORGE HUDD |
2013-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANICE ELIZABETH HILL |
2013-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY-ANN ROGERSON |
2012-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2012 FROM
102 UNION ROAD
SHEFFIELD
SOUTH YORKSHIRE
S11 9EJ |
2012-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |