| Date | Description |
|---|
| 2024-04-07 |
delete sic_code 38110 - Collection of non-hazardous waste |
| 2024-04-07 |
insert sic_code 24440 - Copper production |
| 2024-04-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
| 2024-04-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
| 2024-04-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEKATEK BUSINESS GROUP LIMITED |
| 2023-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL NEILL MELLOR / 01/11/2016 |
| 2023-07-07 |
update account_ref_day 31 => 30 |
| 2023-07-07 |
update account_ref_month 10 => 4 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-06-07 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-08-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATES-MOSS |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE SIMPSON |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL GERAINT LEWIS |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BATES-MOSS |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE LOUISE SIMPSON |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-11-07 |
update num_mort_outstanding 6 => 2 |
| 2017-11-07 |
update num_mort_satisfied 10 => 14 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019052590012 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019052590013 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019052590014 |
| 2017-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_outstanding 8 => 6 |
| 2017-07-07 |
update num_mort_partsatisfied 1 => 0 |
| 2017-07-07 |
update num_mort_satisfied 7 => 10 |
| 2017-06-08 |
update num_mort_charges 15 => 16 |
| 2017-06-08 |
update num_mort_outstanding 7 => 8 |
| 2017-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2017-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2017-05-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019052590016 |
| 2017-04-27 |
update num_mort_charges 14 => 15 |
| 2017-04-27 |
update num_mort_outstanding 6 => 7 |
| 2017-03-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019052590015 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-08-07 |
delete address 28 TERMINUS ROAD MILLHOUSES SHEFFIELD S7 2LH |
| 2016-08-07 |
insert address MBG HOUSE, UNIT C MAERDY INDUSTRIAL ESTATE RHYMNEY TREDEGAR GWENT WALES NP22 5PY |
| 2016-08-07 |
update registered_address |
| 2016-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2016 FROM
28 TERMINUS ROAD
MILLHOUSES
SHEFFIELD
S7 2LH |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-26 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HART |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-27 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update num_mort_charges 13 => 14 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019052590014 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update num_mort_charges 11 => 13 |
| 2013-06-26 |
update num_mort_outstanding 3 => 5 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN GOODCHAP |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019052590012 |
| 2013-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 019052590013 |
| 2013-02-07 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS SHIRLEY ELIZABETH HART |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-02-13 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-11 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEILL MELLOR / 04/01/2010 |
| 2010-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY YATES |
| 2009-07-25 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2002-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1997-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-12-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-12-18 |
update statutory_documents ALTER MEM AND ARTS 05/12/96 |
| 1996-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/96 FROM:
520A LONDON ROAD
SHEFFIELD
S2 4HP |
| 1996-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1995-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/93 FROM:
OMEGA COURT
362 CEMETERY ROAD
SHEFFIELD
S11 8FT |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-07 |
update statutory_documents RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 1992-08-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/91; CHANGE OF MEMBERS |
| 1991-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/89 FROM:
60 SCOTLAND STREET
SHEFFIELD
S3 7DB |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1989-06-29 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/89 FROM:
COLLEGE HOUSE
17 KING EDWARDS ROAD
RUISLIP
MIDDX HA 47A |
| 1989-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-06-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1988-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/88 FROM:
2 HEATHER LODGE
8-12 HEATHLAND ROAD
STOKE NEWINGTON
LONDON N16 5BT |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 1987-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/87 FROM:
HUTTONS BUILDINGS
146 WEST STREET
SHEFFIELD
S1 4ES |
| 1986-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/86 FROM:
31 MILL STREET
CLOWNE
DERBYSHIRE |
| 1986-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-10-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS |