| Date | Description |
|---|
| 2024-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2024-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2024 FROM
7 SUTHERLAND STREET
C/O C TODD & CO
SHEFFIELD
S4 7WG
ENGLAND |
| 2024-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES JETHRO BILTON / 03/04/2024 |
| 2024-04-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN LYNCH / 03/04/2024 |
| 2024-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES JETHRO BILTON / 03/04/2024 |
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2022-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-06-12 |
delete address REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD ENGLAND S10 5BY |
| 2019-06-12 |
insert address 7 SUTHERLAND STREET C/O C TODD & CO SHEFFIELD ENGLAND S4 7WG |
| 2019-06-12 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-12 |
update registered_address |
| 2019-05-31 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2019 FROM
REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD
SHEFFIELD
S10 5BY
ENGLAND |
| 2018-11-07 |
delete address 295 WALKLEY ROAD SHEFFIELD S6 2XR |
| 2018-11-07 |
insert address REDLANDS BUSINESS CENTRE 3-5 TAPTON HOUSE ROAD SHEFFIELD ENGLAND S10 5BY |
| 2018-11-07 |
update registered_address |
| 2018-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2018 FROM
295 WALKLEY ROAD
SHEFFIELD
S6 2XR |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES JETHRO BILTON / 20/09/2018 |
| 2018-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN LYNCH / 20/09/2018 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL JAMES JETHRO BILTON / 20/09/2018 |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-02 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 295 WALKLEY ROAD SHEFFIELD ENGLAND S6 2XR |
| 2014-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
insert address 295 WALKLEY ROAD SHEFFIELD S6 2XR |
| 2014-11-07 |
insert sic_code 71111 - Architectural activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-11-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-10-03 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 283 SOUTH ROAD SHEFFIELD S6 3TA |
| 2014-01-07 |
insert address 295 WALKLEY ROAD SHEFFIELD ENGLAND S6 2XR |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
283 SOUTH ROAD
SHEFFIELD
S6 3TA |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
295 WALKLEY ROAD
SHEFFIELD
S6 2XR
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-01 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-18 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-09-28 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES JETHRO BILTON / 01/09/2010 |
| 2010-08-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
| 2009-07-29 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-06-09 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/07 FROM:
295 WALKEY ROAD, WALKEY
SHEFFIELD
SOUTH YORKSHIRE
S6 2 XR |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |