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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Termination of appointment of Anna Louise Buehring as a director on 2025-05-20 |
| 30/05/2530 May 2025 | Micro company accounts made up to 2024-09-30 |
| 24/05/2524 May 2025 | Appointment of Ms Ann Margaret Wright as a secretary on 2025-05-20 |
| 24/05/2524 May 2025 | Termination of appointment of John Tobias Rhodes as a director on 2025-05-20 |
| 24/05/2524 May 2025 | Termination of appointment of John Tobias Rhodes as a secretary on 2025-05-20 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 06/06/246 June 2024 | Appointment of Rachel Louise Purvis as a director on 2024-05-22 |
| 06/06/246 June 2024 | Appointment of Ann Margaret Wright as a director on 2024-05-22 |
| 06/06/246 June 2024 | Director's details changed for Ms Lizzy Alageswaran on 2024-06-06 |
| 06/06/246 June 2024 | Appointment of Ms Anna Louise Buehring as a director on 2024-05-22 |
| 05/06/245 June 2024 | Termination of appointment of Andy Van Vliet as a director on 2024-05-22 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-14 with no updates |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Micro company accounts made up to 2023-09-30 |
| 08/02/248 February 2024 | Memorandum and Articles of Association |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/09/237 September 2023 | Registered office address changed from 29 Adelaide Road Sheffield S7 1SQ England to 21a Sandygate Road Sheffield S10 5NG on 2023-09-07 |
| 23/08/2323 August 2023 | Termination of appointment of Anna Louise Buehring as a director on 2023-08-01 |
| 23/08/2323 August 2023 | Director's details changed for Ms Lizzy Alageswaran on 2023-08-01 |
| 23/08/2323 August 2023 | Appointment of Mr John Tobias Rhodes as a secretary on 2023-08-01 |
| 23/08/2323 August 2023 | Termination of appointment of John Michael William Buckley as a secretary on 2023-07-18 |
| 23/08/2323 August 2023 | Termination of appointment of John Michael William Buckley as a director on 2023-07-18 |
| 23/08/2323 August 2023 | Appointment of Mr John Tobias Rhodes as a director on 2023-08-01 |
| 17/07/2317 July 2023 | Termination of appointment of Daphne Jean Luce as a director on 2023-07-17 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
| 21/03/2321 March 2023 | Micro company accounts made up to 2022-09-30 |
| 15/03/2315 March 2023 | Appointment of Ms Daphne Jean Luce as a director on 2023-03-07 |
| 13/03/2313 March 2023 | Termination of appointment of James Prescott as a director on 2023-03-12 |
| 12/03/2312 March 2023 | Termination of appointment of Lorraine Dixon as a director on 2023-03-07 |
| 13/12/2213 December 2022 | Appointment of Mr Andy Van Vliet as a director on 2022-11-30 |
| 21/11/2221 November 2022 | Appointment of Mr James Prescott as a director on 2022-11-15 |
| 18/11/2218 November 2022 | Appointment of Ms Lorraine Dixon as a director on 2022-11-15 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
| 21/01/2221 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 29/11/1829 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA-MERCEDES WEAR |
| 28/11/1828 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOCKWOOD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 16/05/1816 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/01/184 January 2018 | DIRECTOR APPOINTED MS ANNA - MERCEDES WEAR |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MS LIZZY ALAGESWARAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 14/06/1714 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LANCASTER |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 10/06/1610 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/06/1610 June 2016 | 14/05/16 NO MEMBER LIST |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR PHILIP LOCKWOOD |
| 14/07/1514 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 18 CRABTREE LANE SHEFFIELD S5 7AY |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MS ANNETTE PETCH |
| 02/06/152 June 2015 | 14/05/15 NO MEMBER LIST |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRAHAM |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN GRAHAM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 05/06/145 June 2014 | 14/05/14 NO MEMBER LIST |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/05/1328 May 2013 | 14/05/13 NO MEMBER LIST |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HOLLAND |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA FRENCH |
| 19/01/1319 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BROWN |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/05/1228 May 2012 | 14/05/12 NO MEMBER LIST |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | DIRECTOR APPOINTED MS NUALA MARY PRICE |
| 22/05/1122 May 2011 | 14/05/11 NO MEMBER LIST |
| 01/02/111 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MISS PAMELA ANN JORDAN |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE MALTBY |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH VILLENEAU |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MRS SUSAN LANCASTER |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR KARIN HESSENBERG |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CLEMENTS |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MS CATHERINE ISOBEL BROWN |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOLLAND / 14/05/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFF PERKS |
| 03/06/103 June 2010 | 14/05/10 NO MEMBER LIST |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEMENTS / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN YWAINE GRAHAM / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANN FRENCH / 14/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN ALISON HESSENBERG / 14/05/2010 |
| 27/01/1027 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 30/07/0930 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 26/05/0926 May 2009 | ANNUAL RETURN MADE UP TO 14/05/09 |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED MS KAREN YWAINE GRAHAM |
| 23/01/0923 January 2009 | SECRETARY APPOINTED MS KAREN YWAINE GRAHAM |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 59, HADFIELD STREET WALKLEY SHEFFIELD SOUTH YORKSHIRE S6 3RR UNITED KINGDOM |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR GAYNOR LEWIS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KARIN HESSENBERG / 17/07/2008 |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF PERKS / 17/07/2008 |
| 17/07/0817 July 2008 | ANNUAL RETURN MADE UP TO 14/05/08 |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED MRS GAYNOR ANN LEWIS |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 14/05/07 |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 6 CAXTON ROAD BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 3DE |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLEMENTS / 03/04/2007 |
| 07/03/087 March 2008 | DIRECTOR APPOINTED JOSEPHINE MALTBY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROLAND MILLER |
| 14/12/0714 December 2007 | ANNUAL REPORT |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 32 ATHOL ROAD SHEFFIELD S8 0PA |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 14/05/06 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: 32 ATHOL ROAD SHEFFIELD SOUTH YORKSHIRE S8 0PA |
| 31/05/0531 May 2005 | ANNUAL RETURN MADE UP TO 14/05/05 |
| 29/03/0529 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 19/05/0419 May 2004 | ANNUAL RETURN MADE UP TO 14/05/04 |
| 21/04/0421 April 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 3 MOORCROFT DRIVE FULWOOD SHEFFIELD SOUTH YORKSHIRE S10 4GW |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/09/03 |
| 14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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