Date | Description |
2024-04-07 |
delete address 26 - 28 BEDFORD STREET NEEPSEND SHEFFIELD SOUTH YORKSHIRE S6 3BT |
2024-04-07 |
insert address 13-17 PARADISE SQUARE PARADISE SQUARE SHEFFIELD ENGLAND S1 2DE |
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 registered_address |
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 |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
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 |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-02-11 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
2016-02-11 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
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 |
2014-02-07 |
delete address 26 - 28 BEDFORD STREET NEEPSEND SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S6 3BT |
2014-02-07 |
insert address 26 - 28 BEDFORD STREET NEEPSEND SHEFFIELD SOUTH YORKSHIRE S6 3BT |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
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 |
2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
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 |
2013-05-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER HOOD |
2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA MARSH |
2013-02-19 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA JEAN MARSH |
2013-02-19 |
update statutory_documents 27/01/13 NO MEMBER LIST |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE WILDBORE |
2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN RUSHMAN |
2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODSON |
2012-02-09 |
update statutory_documents DIRECTOR APPOINTED RUTH DAWSON |
2012-02-09 |
update statutory_documents 27/01/12 NO MEMBER LIST |
2012-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY GOSWAMY |
2011-12-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE ROSAMUND TAYLOR |
2011-02-25 |
update statutory_documents 27/01/11 NO MEMBER LIST |
2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE WHITEHEAD |
2010-10-27 |
update statutory_documents SECRETARY APPOINTED ANN ELIZABETH RUSHMAN |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED JANE PARAMORE GUNNEE |
2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JULIAN HODSON |
2010-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WHITEHEAD |
2010-07-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON POWER |
2010-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE SALMON |
2010-03-30 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MARGARET ALLEN |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED LYNNE WILDBORE |
2010-01-27 |
update statutory_documents 27/01/10 NO MEMBER LIST |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAY GOSWAMY / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WHITEHEAD / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON ANDREW POWER / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE JANE SALMON / 27/01/2010 |
2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET OLIVIA YOUNG / 27/01/2010 |
2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
C/O ZEST 18 UPPERTHORPE
SHEFFIELD
SOUTH YORKSHIRE
S6 3NA |
2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNN MARRIOTT |
2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA STOCKLEY |
2009-09-08 |
update statutory_documents ALTER MEM AND ARTS 30/06/2009 |
2009-08-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-01-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
UPPERTHORPE HEALTHY LIVING
CENTRE, 18 UPPERTHORPE
SHEFFIELD
SOUTH YORKSHIRE
S6 3NA |
2009-01-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/09 |
2008-12-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2008-12-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDMUND MARTEL |
2008-12-16 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WHITEHEAD / 16/12/2008 |
2008-04-18 |
update statutory_documents DIRECTOR APPOINTED KATHARINE JANE SALMON |
2008-04-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WHITEHEAD / 15/04/2008 |
2008-04-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANE WHITEHEAD / 15/04/2008 |
2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY GOSWAMY / 15/04/2008 |
2008-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON POWER / 15/04/2008 |
2008-01-28 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/08 |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-02-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/07 FROM:
18 UPPERTHORPE HEALTHY LIVING
CENTRE SHEFFIELD
SOUTH YORKSHIRE
S6 3NA |
2007-02-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/01/07 |
2006-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
VOLSERVE HOUSE
14-18 WEST BAR GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 2DA |
2006-10-25 |
update statutory_documents DIRECTOR RESIGNED |
2006-09-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-09-26 |
update statutory_documents SECRETARY RESIGNED |
2006-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
2006-01-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |