| Date | Description |
|---|
| 2024-04-07 |
delete address FLOOR 1 TEMPLEBOROUGH HOUSE SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1DX |
| 2024-04-07 |
insert address C/O LEONARD CURTIS, 4TH FLOOR, FOUNTAIN PRECINCT LEOPOID ST SHEFFIELD S1 2JA |
| 2024-04-07 |
update account_category GROUP => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
delete address 300 MEADOWHALL WAY SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 1EA |
| 2023-10-07 |
insert address FLOOR 1 TEMPLEBOROUGH HOUSE SHEFFIELD ROAD ROTHERHAM SOUTH YORKSHIRE ENGLAND S60 1DX |
| 2023-10-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2023 FROM
300 MEADOWHALL WAY
SHEFFIELD
SOUTH YORKSHIRE
S9 1EA
ENGLAND |
| 2023-08-14 |
update statutory_documents DIRECTOR APPOINTED MS NICHOLA JONES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents DIRECTOR APPOINTED MS RUTH ELIZABETH WILLIS |
| 2022-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS LISA ANN POGSON |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CHRISTOPHER TURPIN |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WOODCOCK |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY RODGER |
| 2022-02-15 |
update statutory_documents SECRETARY APPOINTED MRS TRICIA MARY SMITH |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH ABDURRAHMAN |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SUTTON |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY MCDERMOTT |
| 2021-11-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-04-07 |
update account_category SMALL => GROUP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LEE SUTTON |
| 2020-10-21 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY THOMAS RODGER |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA CLAIR ELLIS-KENDRICK |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MS HILARY BREARLEY |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR BISHARAT SHARIF |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL VANDRILL |
| 2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE JAMES MCDERMOTT |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOTHERSOLE |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN PEARCE |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHEFFIELD CITY COUNCIL / 12/12/2019 |
| 2020-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-30 |
update statutory_documents ADOPT ARTICLES 12/12/2019 |
| 2019-12-18 |
update statutory_documents CESSATION OF MEADOWHALL CENTRE LIMITED AS A PSC |
| 2019-08-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TUDOR-MORGAN |
| 2019-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-08 |
delete address YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX |
| 2018-07-08 |
insert address 300 MEADOWHALL WAY SHEFFIELD SOUTH YORKSHIRE ENGLAND S9 1EA |
| 2018-07-08 |
update registered_address |
| 2018-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2018 FROM
YORK HOUSE
45 SEYMOUR STREET
LONDON
W1H 7LX |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEADOWHALL CENTRE LIMITED |
| 2018-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFIELD CITY COUNCIL |
| 2018-06-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/06/2018 |
| 2018-06-25 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH ABDURRAHMAN |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EILIS MARSHALL |
| 2018-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRICIA SMITH |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANNE MARSHALL / 01/10/2009 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MS TRICIA MARY SMITH |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN CADMAN |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY TWEEDY |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH GREEN |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLIS ANNE MARSHALL / 13/05/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
| 2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
| 2016-03-21 |
update statutory_documents 18/03/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GENNA TILDSLEY |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED DAVID TUDOR-MORGAN |
| 2015-11-16 |
update statutory_documents DIRECTOR APPOINTED DEBORAH LOUISE GREEN |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN SNOXALL |
| 2015-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
| 2015-05-08 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
| 2015-04-10 |
update statutory_documents 18/03/15 NO MEMBER LIST |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED GENNA TILDSLEY |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES PRICE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
| 2014-04-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
| 2014-03-25 |
update statutory_documents 18/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA ANGINOTTI |
| 2013-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 18/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
| 2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MILES HENRY PRICE / 07/05/2013 |
| 2013-04-15 |
update statutory_documents 18/03/13 NO MEMBER LIST |
| 2013-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 06/06/2012 |
| 2012-03-19 |
update statutory_documents 18/03/12 NO MEMBER LIST |
| 2012-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALAN TWEEDY / 01/10/2009 |
| 2011-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 18/03/11 NO MEMBER LIST |
| 2010-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 2010-10-14 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ANGINOTTI |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 08/04/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DEREK RONALD SNOXALL / 08/04/2010 |
| 2010-04-28 |
update statutory_documents 18/03/10 NO MEMBER LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED DARREN PEARCE |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED JOHN MOTHERSOLE |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED JUSTIN DEREK RONALD SNOXALL |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES WOODCOCK |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARBER |
| 2010-02-12 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED MILES HENRY PRICE |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BIDDULPH |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES ADAMS |
| 2009-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEIGH BRAMALL |
| 2009-09-16 |
update statutory_documents SECRETARY APPOINTED ELLIS ANNE MARSHALL |
| 2009-09-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DARREN PEARCE |
| 2009-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/09 |
| 2009-03-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNE RONEY |
| 2009-02-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MOHAMMED AL-DAJANI |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/08 |
| 2008-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE COOPER / 14/06/2008 |
| 2008-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/07 |
| 2007-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/07 FROM:
10 CORNWALL TERRACE
REGENTS PARK
NW1 4QP |
| 2007-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/06 |
| 2006-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/05 |
| 2005-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/04 |
| 2003-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/03/03 |
| 2003-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |