| 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 |
| 2024-04-07 |
update num_mort_charges 5 => 6 |
| 2024-04-07 |
update num_mort_outstanding 4 => 5 |
| 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 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-10-07 |
delete address 5 SANDERSON STREET SHEFFIELD ENGLAND S9 2UA |
| 2021-10-07 |
insert address UNIT 2 CARLEY DRIVE WESTFIELD SHEFFIELD ENGLAND S20 8NQ |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
5 SANDERSON STREET
SHEFFIELD
S9 2UA
ENGLAND |
| 2021-09-07 |
delete address UNIT 2 CARLEY DRIVE WESTFIELD SHEFFIELD ENGLAND S20 8NQ |
| 2021-09-07 |
insert address 5 SANDERSON STREET SHEFFIELD ENGLAND S9 2UA |
| 2021-09-07 |
update registered_address |
| 2021-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2021 FROM
UNIT 2 CARLEY DRIVE
WESTFIELD
SHEFFIELD
S20 8NQ
ENGLAND |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VHS HYDRAULIC COMPONENTS LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF JOHN STUART YARNALL AS A PSC |
| 2021-03-26 |
update statutory_documents CESSATION OF PENELOPE ANNE YARNALL AS A PSC |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-10-07 |
update num_mort_charges 4 => 5 |
| 2018-10-07 |
update num_mort_outstanding 3 => 4 |
| 2018-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059932570005 |
| 2018-08-09 |
update num_mort_charges 2 => 4 |
| 2018-08-09 |
update num_mort_outstanding 1 => 3 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059932570003 |
| 2018-07-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059932570004 |
| 2018-03-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2018-03-07 |
insert address UNIT 2 CARLEY DRIVE WESTFIELD SHEFFIELD ENGLAND S20 8NQ |
| 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 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059932570002 |
| 2018-02-14 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2018 FROM
2 ASHGATE ROAD
CHESTERFIELD
DERBYSHIRE
S40 4AA |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GERARD TURNER |
| 2018-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents 05/02/18 STATEMENT OF CAPITAL GBP 111 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN YARNALL |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE YARNALL |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FAYE HONE |
| 2018-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 2017-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 10/11/2016 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-21 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART YARNALL / 27/04/2016 |
| 2016-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 27/04/2016 |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MRS FAYE HONE |
| 2016-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN YARNALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-08 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-13 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-10 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-04-28 |
update statutory_documents ALTER ARTICLES 16/04/2014 |
| 2014-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-01-21 |
update statutory_documents 21/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN OPIE |
| 2013-12-07 |
delete address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2013-12-07 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE S40 4AA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-09 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2013-12-07 => 2014-12-07 |
| 2013-11-11 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete address 6 FAIRFIELD ROAD CHESTERFIELD S40 4TP |
| 2013-06-23 |
insert address 2 ASHGATE ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S40 4AA |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-09 => 2012-11-09 |
| 2013-06-23 |
update returns_next_due_date 2012-12-07 => 2013-12-07 |
| 2013-02-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2012 FROM
6 FAIRFIELD ROAD
CHESTERFIELD
S40 4TP |
| 2012-11-13 |
update statutory_documents 09/11/12 FULL LIST |
| 2012-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2012 |
| 2012-03-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-09 |
update statutory_documents 09/11/11 FULL LIST |
| 2011-02-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 09/11/10 FULL LIST |
| 2010-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2010 |
| 2010-03-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 09/11/09 FULL LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART YARNALL / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE YARNALL / 09/11/2009 |
| 2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN OPIE / 09/11/2008 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 2008-06-20 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-14 |
update statutory_documents APPROVE AGREEMENT 03/04/07 |
| 2007-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 2007-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |