SHEFFIELD CUBED

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DateDescription
15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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04/12/154 December 2015 DIRECTOR APPOINTED MS EMILY CLARE LODDER

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03/07/153 July 2015 22/05/15 NO MEMBER LIST

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN SARGENT / 03/07/2015

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03/07/153 July 2015 DIRECTOR APPOINTED MR DAVID IAN SARGENT

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR LUISA GOLOB

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID QUINNEY

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24/11/1424 November 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 DIRECTOR APPOINTED MR STEPHEN RUNDELL

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13/06/1413 June 2014 DIRECTOR APPOINTED MS SHEILA ANN MANCLARK

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27/05/1427 May 2014 22/05/14 NO MEMBER LIST

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26/03/1426 March 2014 DIRECTOR APPOINTED MR MUBARAK HASSAN ALI

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR WENDY FURNISS

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18/12/1318 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR BRIDGET STRONG

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARY BAUGH

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS LUISA GOLOB / 11/12/2013

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM
THE QUADRANT 99 PARKWAY AVENUE
SHEFFIELD
SOUTH YORKSHIRE
S9 4WG
UNITED KINGDOM

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23/05/1323 May 2013 22/05/13 NO MEMBER LIST

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22/05/1322 May 2013 DIRECTOR APPOINTED MRS JANET LESLEY SKIRROW

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21/05/1321 May 2013 DIRECTOR APPOINTED MRS SUSAN MARY WHITE

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21/05/1321 May 2013 DIRECTOR APPOINTED MS MARY ANGELA BAUGH

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWLEY

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10/04/1310 April 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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10/04/1310 April 2013 COMPANY NAME CHANGED SHEFFIELD WELL-BEING CONSORTIUM
CERTIFICATE ISSUED ON 10/04/13

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04/04/134 April 2013 STATEMENT OF COMPANY'S OBJECTS

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04/04/134 April 2013 ARTICLES OF ASSOCIATION

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04/04/134 April 2013 ALTER ARTICLES 25/03/2013

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04/04/134 April 2013 NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES

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28/03/1328 March 2013 CHANGE OF NAME 25/03/2013

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28/03/1328 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/03/1328 March 2013 NEO1

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR JACK CZAUDERNA

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26/03/1326 March 2013 DIRECTOR APPOINTED MISS LUISA GOLOB

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26/03/1326 March 2013 DIRECTOR APPOINTED MS WENDY APRIL FURNISS

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26/03/1326 March 2013 DIRECTOR APPOINTED MR JONATHAN ARTHUR COWLEY

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26/03/1326 March 2013 DIRECTOR APPOINTED MR JOHN DAVID LE CORNEY

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALISON FROST

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR LAURA MOYNAHAN

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10/12/1210 December 2012 31/03/12 TOTAL EXEMPTION FULL

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04/12/124 December 2012 DIRECTOR APPOINTED MS SARA MARGARET GOWEN

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04/12/124 December 2012 DIRECTOR APPOINTED MR IAN FRANCIS DRAYTON

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLARE MCMANUS

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22/05/1222 May 2012 22/05/12 NO MEMBER LIST

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STRONG / 14/05/2012

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR BETH LONGSTAFF

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21/11/1121 November 2011 31/03/11 TOTAL EXEMPTION FULL

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17/11/1117 November 2011 DIRECTOR APPOINTED MS BETH LONGSTAFF

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR ABTISAM MOHAMED

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STRONG / 22/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA MOYNAHAN / 22/05/2011

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23/05/1123 May 2011 22/05/11 NO MEMBER LIST

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MATHEWS / 22/05/2011

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23/05/1123 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MCMANUS / 22/05/2011

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11/02/1111 February 2011 DIRECTOR APPOINTED DOCTOR JACK MACIEJ CZAUDERNA

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11/02/1111 February 2011 DIRECTOR APPOINTED MR DAVID HENRY QUINNEY

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25/11/1025 November 2010 31/03/10 TOTAL EXEMPTION FULL

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16/11/1016 November 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOLLISCROFT

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28/06/1028 June 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM NORFOLK HOUSE STAFFORD LANE SHEFFIELD SOUTH YORKSHIRE S2 5HR

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24/05/1024 May 2010 22/05/10 NO MEMBER LIST

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12/12/0912 December 2009 31/03/09 TOTAL EXEMPTION FULL

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25/11/0925 November 2009 DIRECTOR APPOINTED MR TIMOTHY WOOLLISCROFT

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25/11/0925 November 2009 DIRECTOR APPOINTED MS ALISON FROST

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25/11/0925 November 2009 DIRECTOR APPOINTED MISS ABTISAM MOHAMED

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21/10/0921 October 2009 APPOINTMENT TERMINATED, DIRECTOR LOUISE KNOWLES

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR JOANNA HENDERSON

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES REYNOLDS / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA HENDERSON / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA MARIA MOYNAHAN / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE MCMANUS / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KNOWLES / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE MATHEWS / 07/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET STRONG / 07/10/2009

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22/06/0922 June 2009 ANNUAL RETURN MADE UP TO 22/05/09

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15/06/0915 June 2009 DIRECTOR APPOINTED MS JOANNA HENDERSON

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15/06/0915 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA HENDERSON / 11/06/2009

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR CLAIR MASON

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10/11/0810 November 2008 DIRECTOR APPOINTED MS CLARE MCMANUS

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21/08/0821 August 2008 DIRECTOR APPOINTED MR DAVID REYNOLDS

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15/08/0815 August 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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12/08/0812 August 2008 APPOINTMENT TERMINATED DIRECTOR PETER FOYLE

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12/08/0812 August 2008 DIRECTOR APPOINTED CLAIR SOPHIE MASON

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12/08/0812 August 2008 DIRECTOR APPOINTED LOUISE KNOWLES

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR JACK YARWOOD

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22/05/0822 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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