| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WALKER |
| 2023-07-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRONWEN BARBER |
| 2023-06-07 |
delete address 29 THE NOOK HOYLANDSWAINE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 7JW |
| 2023-06-07 |
insert address 6 CHAPPELL CLOSE HOYLANDSWAINE SHEFFIELD ENGLAND S36 7LD |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents SECRETARY APPOINTED MR IAN SCHOFIELD |
| 2023-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2023 FROM
29 THE NOOK
HOYLANDSWAINE
SHEFFIELD
SOUTH YORKSHIRE
S36 7JW
ENGLAND |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA POISSON |
| 2023-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID POISSON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN SCHOFIELD |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POISSON / 14/07/2021 |
| 2021-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN POISSON / 14/07/2021 |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIAN COLE |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONATHAN POISSON / 30/04/2021 |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD KIRKHAM |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LILIAN MADELAINE COLE / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL IBBOTSON / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA LOUISE FIELD / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN POISSON / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JEAN POISSON / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JANE OGLE / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET SAMMON / 29/06/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE PATRICIA VICKERS |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 2020-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENYS LORD |
| 2019-07-11 |
update statutory_documents DIRECTOR APPOINTED MISS LILIAN MADELAINE COLE |
| 2019-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE DAY |
| 2019-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA GRAY |
| 2019-02-07 |
delete address 4 GREENSIDE GARDENS 4 GREENSIDE GARDENS HOYLANDSWAINE SHEFFIELD ENGLAND S36 7LG |
| 2019-02-07 |
insert address 29 THE NOOK HOYLANDSWAINE SHEFFIELD SOUTH YORKSHIRE ENGLAND S36 7JW |
| 2019-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
4 GREENSIDE GARDENS 4 GREENSIDE GARDENS
HOYLANDSWAINE
SHEFFIELD
S36 7LG
ENGLAND |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS BRONWEN MARY BARBER |
| 2019-01-10 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JANE GRAY |
| 2019-01-10 |
update statutory_documents SECRETARY APPOINTED MRS BRONWEN MARY BARBER |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 2018-11-07 |
delete address 11 HAIGH LANE HOYLANDSWAINE SHEFFIELD ENGLAND S36 7JJ |
| 2018-11-07 |
insert address 4 GREENSIDE GARDENS 4 GREENSIDE GARDENS HOYLANDSWAINE SHEFFIELD ENGLAND S36 7LG |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEBDITCH |
| 2018-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY HEBDITCH |
| 2018-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2018 FROM
11 HAIGH LANE
HOYLANDSWAINE
SHEFFIELD
S36 7JJ
ENGLAND |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY HEBDITCH / 02/05/2018 |
| 2018-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TONY MARK HEBDITCH / 02/05/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA LOUISE FIELD |
| 2018-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID IBBOTSON |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 2017-02-08 |
delete address 6 GREENSIDE HOYLANDSWAINE SHEFFIELD SOUTH YORKSHIRE S36 7JH |
| 2017-02-08 |
insert address 11 HAIGH LANE HOYLANDSWAINE SHEFFIELD ENGLAND S36 7JJ |
| 2017-02-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-08 |
update registered_address |
| 2017-01-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-22 |
update statutory_documents SECRETARY APPOINTED MR TONY MARK HEBDITCH |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
6 GREENSIDE
HOYLANDSWAINE
SHEFFIELD
SOUTH YORKSHIRE
S36 7JH |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR TONY HEBDITCH |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORIS FRETWELL |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSIE DEY |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SINGLETON |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BASHFORTH |
| 2016-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BASHFORTH |
| 2016-03-11 |
update accounts_last_madeup_date 2015-01-31 => 2015-12-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
| 2016-02-10 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID IBBOTSON |
| 2016-01-16 |
update statutory_documents 08/01/16 NO MEMBER LIST |
| 2016-01-08 |
update account_ref_month 1 => 12 |
| 2016-01-08 |
update accounts_next_due_date 2016-10-31 => 2016-09-30 |
| 2015-12-18 |
update statutory_documents CURRSHO FROM 31/01/2016 TO 31/12/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA JEAN POISSON |
| 2015-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYN JANE OGLE |
| 2015-08-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN POISSON |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MICHAEL IBBOTSON |
| 2015-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS GLENYS LORD |
| 2015-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA BASHFORTH |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-04 |
update statutory_documents 08/01/15 NO MEMBER LIST |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK SCHOFIELD |
| 2014-07-24 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARGARET SAMMON |
| 2014-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSE JOHNSTON |
| 2014-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET SINGLETON |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-08 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-16 |
update statutory_documents 08/01/14 NO MEMBER LIST |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAXINE BASHFORTH / 01/04/2013 |
| 2014-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY JOHNSTON / 30/11/2012 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS LARAINE DAY |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-05-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PRITCHARD |
| 2013-01-17 |
update statutory_documents 08/01/13 NO MEMBER LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN PRITCHARD / 01/09/2012 |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS JESSIE MARGARET DAPHNE DEY |
| 2012-07-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK HODGSON |
| 2012-02-02 |
update statutory_documents 08/01/12 NO MEMBER LIST |
| 2011-05-10 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-01-15 |
update statutory_documents 08/01/11 NO MEMBER LIST |
| 2010-10-15 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-01-15 |
update statutory_documents 08/01/10 NO MEMBER LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HODGSON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIS JEAN FRETWELL / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACK SCHOFIELD / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH SPENCELEY / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA HELEN PRITCHARD / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSE MARY JOHNSTON / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MAXINE BASHFORTH / 08/01/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BASHFORTH / 08/01/2010 |
| 2009-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED DEREK JOHN HODGSON |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED DORIS JEAN FRETWELL |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED JACK SCHOFIELD |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL ELIZABETH SPENCELEY |
| 2009-05-13 |
update statutory_documents DIRECTOR APPOINTED REBECCA HELEN PRITCHARD |
| 2009-01-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/09 |
| 2008-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-01-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/01/08 |
| 2007-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |