| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-06 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 49 CORTWORTH ROAD SHEFFIELD ENGLAND S11 9LN |
| 2023-04-07 |
insert address 44 LONGFORD ROAD SHEFFIELD ENGLAND S17 4LQ |
| 2023-04-07 |
update registered_address |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2022 FROM
49 CORTWORTH ROAD
SHEFFIELD
S11 9LN
ENGLAND |
| 2022-10-16 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN JAMES GOOCH |
| 2022-10-16 |
update statutory_documents SECRETARY APPOINTED BRIAN GOOCH |
| 2022-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP IAN JOHNSON / 13/10/2022 |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER IBISON |
| 2022-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER IBISON |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete address 6 GILPIN STREET SHEFFIELD SOUTH YORKSHIRE S6 3BL |
| 2022-01-07 |
insert address 49 CORTWORTH ROAD SHEFFIELD ENGLAND S11 9LN |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2021 FROM
6 GILPIN STREET
SHEFFIELD
SOUTH YORKSHIRE
S6 3BL |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLAN |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HAWKSWORTH |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR PETER IBISON |
| 2020-07-01 |
update statutory_documents SECRETARY APPOINTED MR PETER IBISON |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATY GAUNT |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATY GAUNT |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BONARDT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-03 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HAWKSWORTH |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON KING |
| 2017-08-08 |
update statutory_documents DIRECTOR APPOINTED MRS KATY GAUNT |
| 2017-08-08 |
update statutory_documents SECRETARY APPOINTED MRS KATY GAUNT |
| 2017-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TREHERNE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHAN BONARDT |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2015-12-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-11-30 |
update statutory_documents 29/11/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN TREHERNE |
| 2015-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON KING |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-26 |
update statutory_documents 29/11/14 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-30 |
update statutory_documents 29/11/13 NO MEMBER LIST |
| 2013-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT |
| 2013-07-02 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PRESCOTT |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PRESCOTT |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PRESCOTT |
| 2012-12-13 |
update statutory_documents 29/11/12 NO MEMBER LIST |
| 2012-09-15 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL PRESCOTT |
| 2012-06-15 |
update statutory_documents 30/09/11 TOTAL EXEMPTION FULL |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICOLA PUGLIESE |
| 2012-02-18 |
update statutory_documents 29/11/11 NO MEMBER LIST |
| 2011-06-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION FULL |
| 2011-02-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP IAN JOHNSON |
| 2010-11-29 |
update statutory_documents 29/11/10 NO MEMBER LIST |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON KING / 29/11/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SIMON BENNETT / 29/11/2010 |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA FOOTE |
| 2010-05-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-11-26 |
update statutory_documents 12/09/09 NO MEMBER LIST |
| 2009-07-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/09/08 |
| 2008-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |