| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-05 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-05 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-25 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-10 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-10-13 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 607 |
| 2015-09-15 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-09-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY WITHAM |
| 2015-08-24 |
update statutory_documents SECRETARY APPOINTED DR THOMAS JABEZ NASH |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY WITHAM |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-02 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-03 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-05-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-01 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-06-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR THOMAS JABEZ NASH / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN IEVERS / 01/03/2010 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HARRY WITHAM / 01/03/2010 |
| 2010-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID HARRY WITHAM / 01/03/2010 |
| 2009-05-18 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-16 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-06-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents £ IC 1145/715
06/04/06
£ SR 430@1=430 |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/08/05 |
| 2005-07-19 |
update statutory_documents £ IC 1258/1145
17/06/05
£ SR 113@1=113 |
| 2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 01/03/05; CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-12 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents £ IC 1395/1281
11/03/03
£ SR 114@1=114 |
| 2003-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2002-02-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2001-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 2000-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-12-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-11-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/99 FROM:
BIRCHFIELD HALL
ASTON LANE
HOPE
HOPE VALLEY S33 6SA |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1998-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/97 FROM:
BIRCHFIELD HALL
ASTON LANE
HOPE
SHEFFIELD S30 2RA |
| 1997-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-13 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-09-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1996-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 1995-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/94 FROM:
HAWTHORN HOUSE,
EDALE ROAD,
HOPE,
NR.SHEFFIELD. S30 2RF |
| 1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-03-22 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1993-12-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 1993-05-21 |
update statutory_documents TRADING ASSETS 04/01/93 |
| 1993-05-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 1993-01-27 |
update statutory_documents £ NC 1000/1395
08/01/93 |
| 1993-01-27 |
update statutory_documents £ NC 1000/51000
21/09/92 |
| 1993-01-27 |
update statutory_documents £ NC 51000/1000
08/01/93 |
| 1992-10-13 |
update statutory_documents NC INC ALREADY ADJUSTED
21/09/92 |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
| 1991-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-11-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/89 FROM:
SPRING HOUSE
CASTLETON
SHEFFIELD
S30 2WB |
| 1989-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-04 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1989-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1989-01-09 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1988-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |