| Date | Description |
|---|
| 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 |
| 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 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 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 |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents SECRETARY APPOINTED MS SHARON MARIE KEEFE |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
202 OAKBROOK ROAD
SHEFFIELD
S11 7ED
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-12-19 |
delete address 202, Oakbrook Road,
Sheffield,
South Yorkshire,
S11 7ED |
| 2018-12-19 |
delete phone 0114 299 1617 |
| 2018-12-19 |
insert address 366, Greystones Road,
Sheffield,
South Yorkshire,
S11 7BW |
| 2018-12-19 |
insert phone 07792911138 |
| 2018-12-19 |
update primary_contact 202, Oakbrook Road,
Sheffield,
South Yorkshire,
S11 7ED => 366, Greystones Road,
Sheffield,
South Yorkshire,
S11 7BW |
| 2018-10-07 |
delete address 202 OAKBROOK ROAD SHEFFIELD ENGLAND S11 7ED |
| 2018-10-07 |
insert address 366 GREYSTONES ROAD SHEFFIELD SOUTH YORKSHIRE ENGLAND S11 7BW |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2018 FROM
202 OAKBROOK ROAD
SHEFFIELD
S11 7ED
ENGLAND |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2017-12-24 |
delete email ma..@lawsonthinking.com |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 22 THE GATEWAY
BROAD STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5TF
ENGLAND |
| 2017-03-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-02-07 |
delete address SUM STUDIOS HARTLEY STREET HEELEY SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 3AQ |
| 2017-02-07 |
insert address 202 OAKBROOK ROAD SHEFFIELD ENGLAND S11 7ED |
| 2017-02-07 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
SUM STUDIOS HARTLEY STREET
HEELEY
SHEFFIELD
SOUTH YORKSHIRE
S2 3AQ
ENGLAND |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-08 |
update statutory_documents 10/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-25 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address THE GATEWAY BROAD STREET SHEFFIELD SOUTH YORKSHIRE S2 5TF |
| 2015-06-07 |
insert address SUM STUDIOS HARTLEY STREET HEELEY SHEFFIELD SOUTH YORKSHIRE ENGLAND S2 3AQ |
| 2015-06-07 |
update registered_address |
| 2015-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM
THE GATEWAY BROAD STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5TF |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-01 |
update statutory_documents 10/03/15 FULL LIST |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE GATEWAY BROAD STREET SHEFFIELD SOUTH YORKSHIRE UNITED KINGDOM S2 5TF |
| 2014-05-07 |
insert address THE GATEWAY BROAD STREET SHEFFIELD SOUTH YORKSHIRE S2 5TF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-05-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-16 |
update statutory_documents 10/03/14 FULL LIST |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MCCABE |
| 2014-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE MCCABE |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
OFFICE 7 THE GATEWAY
BROAD STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5TF
ENGLAND |
| 2013-03-27 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LAWSON / 12/10/2012 |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE CLAIRE MCCABE / 26/03/2013 |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
C/O OFFICE 7
THE GATEWAY BROAD STREET
SHEFFIELD
SOUTH YORKSHIRE
S2 5TF
ENGLAND |
| 2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
36 CARTER KNOWLE ROAD
SHEFFIELD
SOUTH YORKSHIRE
S7 2DX |
| 2012-04-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-04-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2012-04-05 |
update statutory_documents 10/03/12 FULL LIST |
| 2012-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLINE CLAIRE MCCABE / 05/04/2012 |
| 2011-09-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LAWSON / 01/04/2010 |
| 2009-12-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-28 |
update statutory_documents SECRETARY APPOINTED MISS CAROLINE CLAIRE MCCABE |
| 2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN LAWSON |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |