SHEFFIELD INCUBATOR & ACCELERATOR NETWORK - History of Changes


DateDescription
2025-03-18 update statutory_documents DIRECTOR APPOINTED MS MELANIE RUTH KANAREK
2025-03-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WALLIS
2025-01-16 update statutory_documents SAIL ADDRESS CREATED
2025-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/25, NO UPDATES
2024-11-14 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PILKINGTON
2024-09-20 update statutory_documents SECRETARY APPOINTED MR THOMAS WOLFENDEN
2024-09-16 update statutory_documents DIRECTOR APPOINTED MRS CAIRE MAYFIELD-TULIP
2024-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAIRE MAYFIELD-TULIP / 16/09/2024
2024-02-26 update statutory_documents DIRECTOR APPOINTED MR ASHUTOSH TIWARI
2024-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA RACHEL PILKINGTON / 31/07/2017
2024-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY ORME WALLIS / 31/03/2018
2024-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/24, NO UPDATES
2023-09-25 update statutory_documents DIRECTOR APPOINTED MR CONOR MICHAEL MOSS
2023-09-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN KERRIGAN
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-07-04 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/23, NO UPDATES
2022-09-14 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-01-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/22, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WILSON
2021-04-15 update statutory_documents DIRECTOR APPOINTED MRS YVONNE ASQUITH
2021-02-19 update statutory_documents DIRECTOR APPOINTED PROFESSOR KEVIN KERRIGAN
2021-02-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES
2021-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-02 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-07-08 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-06-10 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-06-07 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MACDONALD
2019-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HAYES
2019-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, 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
2018-09-24 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-09-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH RACHEL RUTH HARRY / 01/09/2018
2018-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PATES
2018-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES
2017-12-10 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-12-10 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-10 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-01 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-08-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARC ROCCA
2017-03-09 update statutory_documents DIRECTOR APPOINTED MR JAMES SAMUEL WILSON
2017-03-08 update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MARY ORME WALLIS
2017-03-02 update statutory_documents DIRECTOR APPOINTED MS DEBORAH RACHEL RUTH HARRY
2017-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HIGHFIELD
2017-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-23 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-09-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KAY
2016-05-20 update statutory_documents DIRECTOR APPOINTED MR MARC RAOUL ROCCA
2016-05-20 update statutory_documents DIRECTOR APPOINTED MS SARA PATES
2016-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA QUAIRNEY
2016-04-22 update statutory_documents ADOPT ARTICLES 26/02/2016
2016-02-11 update returns_last_madeup_date 2015-01-11 => 2016-01-11
2016-02-11 update returns_next_due_date 2016-02-08 => 2017-02-08
2016-01-15 update statutory_documents 11/01/16 NO MEMBER LIST
2015-12-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-12-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-11-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2014-01-11 => 2015-01-11
2015-02-07 update returns_next_due_date 2015-02-08 => 2016-02-08
2015-01-15 update statutory_documents 11/01/15 NO MEMBER LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-24 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-02-07 update returns_last_madeup_date 2013-01-11 => 2014-01-11
2014-02-07 update returns_next_due_date 2014-02-08 => 2015-02-08
2014-01-17 update statutory_documents 11/01/14 NO MEMBER LIST
2013-12-09 update statutory_documents DIRECTOR APPOINTED MISS AMANDA RACHEL PILKINGTON
2013-12-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-25 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-08-12 update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARION QUAIRNEY
2013-08-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART GREEN
2013-06-24 update returns_last_madeup_date 2012-01-11 => 2013-01-11
2013-06-24 update returns_next_due_date 2013-02-08 => 2014-02-08
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-02-08 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WOOD
2013-01-18 update statutory_documents 11/01/13 NO MEMBER LIST
2012-10-19 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-16 update statutory_documents 11/01/12 NO MEMBER LIST
2012-01-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAYES / 30/11/2011
2011-12-21 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-04-06 update statutory_documents SECRETARY APPOINTED MR PETER WOOD
2011-04-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABI METCALFE
2011-01-25 update statutory_documents 11/01/11 NO MEMBER LIST
2010-11-23 update statutory_documents SECRETARY APPOINTED MISS ABI METCALFE
2010-11-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE NEEDHAM
2010-10-28 update statutory_documents SECRETARY APPOINTED MS JANE ELIZABETH NEEDHAM
2010-10-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY GRAYSON
2010-09-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL TOMLINSON
2010-01-22 update statutory_documents 11/01/10 NO MEMBER LIST
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT KAY / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HIGHFIELD / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL HOWARD TOMLINSON / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYES / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TAYLOR / 13/01/2010
2010-01-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROGER GREEN / 13/01/2010
2009-12-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR
2009-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PROCTOR / 27/01/2009
2009-01-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/09
2008-11-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY RIPPON
2008-04-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CLAYDON
2008-02-20 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/08
2007-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-01 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-26 update statutory_documents DIRECTOR RESIGNED
2007-09-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-06 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-05 update statutory_documents NEW DIRECTOR APPOINTED
2007-02-12 update statutory_documents DIRECTOR RESIGNED
2007-01-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/07
2006-11-21 update statutory_documents DIRECTOR RESIGNED
2006-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-05 update statutory_documents DIRECTOR RESIGNED
2006-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-26 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-26 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2006-07-13 update statutory_documents DIRECTOR RESIGNED
2006-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-01 update statutory_documents DIRECTOR RESIGNED
2006-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/06
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2005-06-30 update statutory_documents DIRECTOR RESIGNED
2005-01-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/05
2004-12-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-03 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-10 update statutory_documents DIRECTOR RESIGNED
2004-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-17 update statutory_documents NEW SECRETARY APPOINTED
2004-05-17 update statutory_documents SECRETARY RESIGNED
2004-04-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-02-26 update statutory_documents DIRECTOR RESIGNED
2004-02-26 update statutory_documents DIRECTOR RESIGNED
2004-02-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/04
2003-11-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-07-03 update statutory_documents DIRECTOR RESIGNED
2003-02-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/03
2002-10-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-09-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-13 update statutory_documents DIRECTOR RESIGNED
2002-07-08 update statutory_documents DIRECTOR RESIGNED
2002-01-26 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/02
2001-12-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-09-07 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-03 update statutory_documents DIRECTOR RESIGNED
2001-01-30 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/01
2000-11-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-29 update statutory_documents DIRECTOR RESIGNED
2000-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-12 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-01 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/00
1999-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1999-03-03 update statutory_documents ADOPT MEM AND ARTS 12/02/99
1999-02-10 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/99
1998-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/98
1998-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents ALTER MEM AND ARTS 26/11/97
1997-11-05 update statutory_documents DIRECTOR RESIGNED
1997-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-09-09 update statutory_documents DIRECTOR RESIGNED
1997-04-03 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/97
1996-10-01 update statutory_documents DIRECTOR RESIGNED
1996-09-19 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-08-30 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-27 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-08 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-26 update statutory_documents DIRECTOR RESIGNED
1996-05-22 update statutory_documents NEW SECRETARY APPOINTED
1996-05-22 update statutory_documents SECRETARY RESIGNED
1996-04-03 update statutory_documents DIRECTOR RESIGNED
1996-03-24 update statutory_documents DIRECTOR RESIGNED
1996-03-24 update statutory_documents DIRECTOR RESIGNED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-16 update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1996-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/96
1996-01-31 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/96 FROM: PALATINE CHAMBERS PINSTONE STREET SHEFFIELD S1 2HN
1995-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-02-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/95
1994-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-06-10 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-02-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/94
1993-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-02-04 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/93
1993-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-06-11 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-02-15 update statutory_documents DIRECTOR RESIGNED
1992-02-15 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/92
1991-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-03-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-03-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1991-02-16 update statutory_documents ANNUAL RETURN MADE UP TO 11/01/91
1990-10-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-03 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-31 update statutory_documents ANNUAL RETURN MADE UP TO 10/11/89
1989-10-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-07-11 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-01 update statutory_documents ANNUAL RETURN MADE UP TO 18/07/88
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1987-12-04 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-12-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-20 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1987-11-20 update statutory_documents RES
1987-11-18 update statutory_documents COMPANY NAME CHANGED EQUAL TASK LIMITED CERTIFICATE ISSUED ON 19/11/87
1987-07-08 update statutory_documents 20/05/87 NSC
1987-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-10 update statutory_documents ANNUAL RETURN MADE UP TO 23/05/86
1986-06-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
1986-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85