S&S STEELSTOCK LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-09-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-24 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-07 delete address DICKENS STREET BLACKBURN LANCASHIRE BB1 1RN
2023-06-07 insert address S9 / S10 WEST MIDLANDS HOUSE GIPSY LANE WILLENHALL WEST MIDLANDS ENGLAND WV13 2HA
2023-06-07 update registered_address
2023-05-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM DICKENS STREET BLACKBURN LANCASHIRE BB1 1RN
2023-05-03 update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID ELWELL
2022-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES
2022-08-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-08-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-07-25 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORRY
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL NIGHTINGALE
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE NIGHTINGALE
2021-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES
2021-07-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-07-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-06-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR BARRY ARTHUR COLLINS
2021-05-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PHILLIP DOWNS
2021-05-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & S STEELSTOCK HOLDINGS LIMITED
2021-05-06 update statutory_documents CESSATION OF MICHAEL JOHN CORRY AS A PSC
2021-04-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/21, NO UPDATES
2021-04-07 update num_mort_charges 0 => 1
2021-04-07 update num_mort_outstanding 0 => 1
2021-02-08 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026022110001
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-09-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-09-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-08-23 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-08-09 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-08-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-07-10 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-10 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-06-08 update returns_last_madeup_date 2015-04-11 => 2016-04-11
2016-06-08 update returns_next_due_date 2016-05-09 => 2017-05-09
2016-05-16 update statutory_documents 11/04/16 FULL LIST
2016-05-13 update statutory_documents SECRETARY APPOINTED MRS JANE ELIZABETH NIGHTINGALE
2016-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CORRY / 22/05/2015
2016-05-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CORRY
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-25 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-06-09 update returns_last_madeup_date 2014-04-11 => 2015-04-11
2015-06-09 update returns_next_due_date 2015-05-09 => 2016-05-09
2015-05-03 update statutory_documents 11/04/15 FULL LIST
2014-07-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-07-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-27 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-11 => 2014-04-11
2014-06-07 update returns_next_due_date 2014-05-09 => 2015-05-09
2014-05-08 update statutory_documents 11/04/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-07-02 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-04-11 => 2013-04-11
2013-06-26 update returns_next_due_date 2013-05-09 => 2014-05-09
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46720 - Wholesale of metals and metal ores
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-04-11 => 2012-04-11
2013-06-21 update returns_next_due_date 2012-05-09 => 2013-05-09
2013-06-20 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-05-23 update statutory_documents 11/04/13 FULL LIST
2013-05-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 01/02/2013
2012-06-15 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-06-07 update statutory_documents 11/04/12 FULL LIST
2011-08-09 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-06-20 update statutory_documents 11/04/11 FULL LIST
2010-07-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-05-27 update statutory_documents 11/04/10 FULL LIST
2010-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGHTINGALE / 11/04/2010
2009-07-01 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-06-12 update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-05-19 update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-12-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-06 update statutory_documents RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2007-02-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-22 update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-16 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-04 update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-11 update statutory_documents RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-31 update statutory_documents RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-01-16 update statutory_documents NEW SECRETARY APPOINTED
2003-01-16 update statutory_documents DIRECTOR RESIGNED
2002-07-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-16 update statutory_documents RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-19 update statutory_documents RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2000-11-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-26 update statutory_documents RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
1999-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-05-10 update statutory_documents RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
1998-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-23 update statutory_documents RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-05-06 update statutory_documents RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
1997-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-05-16 update statutory_documents RETURN MADE UP TO 11/04/96; NO CHANGE OF MEMBERS
1996-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/96 FROM: UNIT 1 HIGHFIELD WORKS, ROCKFIELD STREET, BLACKBURN, LANCASHIRE BB2 3RG
1995-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-26 update statutory_documents RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
1995-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-01 update statutory_documents RETURN MADE UP TO 11/04/94; NO CHANGE OF MEMBERS
1994-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-04 update statutory_documents RETURN MADE UP TO 11/04/93; NO CHANGE OF MEMBERS
1993-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-06-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-11 update statutory_documents RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
1991-05-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1991-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/91 FROM: 110 WHITCHURCH RD, CARDIFF, CF4 3LY
1991-05-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-04-23 update statutory_documents COMPANY NAME CHANGED S & S STEEL STOCK LIMITED CERTIFICATE ISSUED ON 24/04/91
1991-04-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION