Date | Document Type | Document Description |
---|
2023-10-12 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-10-03 | | CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES |
2023-07-06 | | APPOINTMENT TERMINATED, DIRECTOR NATALIE LOUISE TAYLOR |
2023-07-06 | | APPOINTMENT TERMINATED, DIRECTOR EMMA SKELTON |
2022-12-22 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-22 | AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-10-10 | | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES |
2022-10-10 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES |
2021-11-10 | AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-01 | AAMD | Amended account full exemption |
2021-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES |
2021-07-03 | AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-24 | CH01 | Director's details changed for Ms Emma Moorhouse on 2019-12-14 |
2020-08-27 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES |
2020-06-01 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013519120006 |
2020-03-18 | AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-04 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH NO UPDATES |
2019-08-02 | AP01 | DIRECTOR APPOINTED MS NATALIE LOUISE TAYLOR |
2019-01-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/01/19 FROM . Clay Street Sheffield South Yorkshire S9 2PE |
2018-11-08 | AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-09-06 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES |
2017-12-18 | AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-08-25 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES |
2017-01-13 | AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-12 | RES12 | VARYING SHARE RIGHTS AND NAMES |
2016-09-12 | RES01 | ADOPT ARTICLES 12/09/16 |
2016-09-09 | SH08 | Change of share class name or designation |
2016-09-08 | LATEST SOC | 08/09/16 STATEMENT OF CAPITAL;GBP 110 |
2016-09-08 | CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-03-17 | AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-02-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2016-02-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-02-18 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2015-10-08 | LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 110 |
2015-10-08 | AR01 | 25/08/15 ANNUAL RETURN FULL LIST |
2015-10-08 | CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS NATALIE TAYLOR on 2015-01-01 |
2015-01-17 | AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-10-09 | LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 110 |
2014-10-09 | AR01 | 25/08/14 ANNUAL RETURN FULL LIST |
2014-10-04 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013519120005 |
2014-07-28 | RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
2014-07-28 | RES09 | Resolution of authority to purchase a number of shares |
2014-07-11 | AA01 | Previous accounting period extended from 31/12/13 TO 30/06/14 |
2014-07-11 | SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 110 |
2013-12-30 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013519120004 |
2013-10-28 | AR01 | 25/08/13 ANNUAL RETURN FULL LIST |
2013-05-22 | AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-10-31 | AR01 | 25/08/12 ANNUAL RETURN FULL LIST |
2012-07-19 | AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-10-05 | AR01 | 25/08/11 FULL LIST |
2011-07-20 | AA | 31/12/10 TOTAL EXEMPTION SMALL |
2010-11-18 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUSSELL RICHARDSON / 01/11/2010 |
2010-08-26 | AR01 | 25/08/10 FULL LIST |
2010-04-22 | AA | 31/12/09 TOTAL EXEMPTION SMALL |
2010-03-23 | AD01 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
UNIT 5 FITZWALTER INDUSTRIAL
ESTATE FITZWALTER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 2PS |
2009-10-06 | AR01 | 25/08/09 FULL LIST |
2009-04-24 | AA | 31/12/08 TOTAL EXEMPTION SMALL |
2009-04-01 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-03-31 | 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2009-02-13 | 288a | SECRETARY APPOINTED MRS NATALIE TAYLOR |
2009-02-12 | 288b | APPOINTMENT TERMINATED SECRETARY JONATHAN RICHARDSON |
2008-10-14 | 363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
2008-08-11 | 288b | APPOINTMENT TERMINATED DIRECTOR RUTH RICHARDSON |
2008-08-11 | 288b | APPOINTMENT TERMINATED DIRECTOR KATHLEEN RICHARDSON |
2008-05-23 | AA | 31/12/07 TOTAL EXEMPTION SMALL |
2007-10-01 | 363s | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
2007-06-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-10-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-10-26 | 363s | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
2005-09-02 | 363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
2005-06-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-28 | 363s | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
2004-04-28 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-09-04 | 363(288) | DIRECTOR RESIGNED |
2003-09-04 | 363s | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
2003-03-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2003-02-20 | 225 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
2002-09-03 | 363s | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
2002-04-12 | 288a | NEW DIRECTOR APPOINTED |
2002-03-28 | 288a | NEW DIRECTOR APPOINTED |
2001-12-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-09-04 | 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2001-09-04 | 363s | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
2001-07-03 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
2001-06-13 | 88(2)R | AD 31/10/00-31/10/00
£ SI 97@1=97
£ IC 3/100 |
2001-03-13 | 395 | PARTICULARS OF MORTGAGE/CHARGE |
2001-02-27 | 288b | DIRECTOR RESIGNED |
2000-12-04 | 287 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM:
AIZLEWOODS MILL
NURSERY STREET
SHEFFIELD
S3 8GG |
2000-10-10 | 363s | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
2000-09-04 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
1999-10-18 | 363s | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
1999-09-02 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1998-10-28 | 363s | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
1998-08-27 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1997-09-11 | 363s | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
1997-07-22 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-02-17 | 363s | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
1996-09-03 | AA | FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-01 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-09-12 | 363s | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
1995-07-24 | 287 | REGISTERED OFFICE CHANGED ON 24/07/95 FROM:
UNIT 112
PERCY STREET
SHEFFIELD
S3 8BT |
1995-01-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1994-09-06 | 363s | RETURN MADE UP TO 25/08/94; NO CHANGE OF MEMBERS |
1994-06-02 | 287 | REGISTERED OFFICE CHANGED ON 02/06/94 FROM:
UNIT205
THE J C ALBYN COMPLEX
BURTON RD
SHEFFIELD, S3 8BX |