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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-01 with no updates

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02/12/242 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/12/233 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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28/11/2228 November 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Appointment of Mrs Natalie Askham-Fullwood as a director on 2022-09-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-02-19 with no updates

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14/12/2114 December 2021 Change of details for Mrs Caroline Blackwell-Askham as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Change of details for Mr Stephen Askham as a person with significant control on 2021-12-14

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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03/12/193 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/03/1615 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/02/1319 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/03/125 March 2012 Annual return made up to 21 January 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 21 January 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/01/1027 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ASKHAM / 01/10/2009

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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01/05/081 May 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: WISEWOOD HOUSE WISEWOOD ROAD SHEFFIELD SOUTH YORKSHIRE S6 4WB

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08/05/078 May 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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08/05/078 May 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/05/065 May 2006 REGISTERED OFFICE CHANGED ON 05/05/06 FROM: 172 DYKES LANE SHEFFIELD SOUTH YORKSHIRE S6 4RN

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13/04/0613 April 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0518 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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16/03/0416 March 2004 NEW DIRECTOR APPOINTED

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16/03/0416 March 2004 NEW SECRETARY APPOINTED

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16/03/0416 March 2004 SECRETARY RESIGNED

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16/03/0416 March 2004 DIRECTOR RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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