INFRAGLO (SHEFFIELD) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Cessation of Kenneth Crane as a person with significant control on 2025-02-20 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 29/11/2329 November 2023 | Termination of appointment of Kenneth Crane as a director on 2023-11-29 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-08 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-08 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/03/2119 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | APPOINTMENT TERMINATED, SECRETARY KENNETH CRANE |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHIRT |
| 01/10/191 October 2019 | CESSATION OF NICHOLAS CHRISTOPHER SHIRT AS A PSC |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 19/12/1819 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/03/1819 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/01/1820 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH CRANE / 30/06/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL CRANE / 30/06/2016 |
| 03/02/163 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN CRANE |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL CRANE / 18/06/2015 |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR STEPHEN PAUL CRANE |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/02/152 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR ALAN CRANE |
| 06/02/146 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 06/02/146 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER KENNY |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTOPHER SHIRT |
| 07/01/147 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 14300 |
| 05/01/145 January 2014 | 17/12/13 STATEMENT OF CAPITAL GBP 14300 |
| 05/01/145 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 15/01/1215 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/01/1114 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/01/1022 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER PETER KENNY / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CRANE / 01/10/2009 |
| 06/11/096 November 2009 | SAIL ADDRESS CREATED |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/11/096 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/01/0925 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 24/01/9924 January 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 11/03/9811 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: UNIT 12E, CLARENCE WORKS. EFFINGHAM ROAD, SHEFFIELD.S4 7YS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 29/01/9729 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/01/9630 January 1996 | RETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS |
| 11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 13/02/9313 February 1993 | RETURN MADE UP TO 18/01/93; NO CHANGE OF MEMBERS |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 09/03/929 March 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 25/06/9125 June 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 13/06/9013 June 1990 | REGISTERED OFFICE CHANGED ON 13/06/90 FROM: 6-18 HIGH COURT SHEFFIELD S1 2EP |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 01/02/901 February 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/9018 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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