SHEFFIELD TRANSMISSION DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Termination of appointment of Steven Fraser Gasston as a director on 2025-03-28 |
| 15/04/2515 April 2025 | Cessation of Christopher Taylor as a person with significant control on 2025-03-28 |
| 15/04/2515 April 2025 | Notification of Sheffield Transmission Holding Co Ltd as a person with significant control on 2025-03-28 |
| 02/01/252 January 2025 | Notification of Christopher Taylor as a person with significant control on 2024-08-01 |
| 20/12/2420 December 2024 | Withdrawal of a person with significant control statement on 2024-12-20 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-24 with updates |
| 09/12/249 December 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 22/11/2422 November 2024 | Total exemption full accounts made up to 2024-04-30 |
| 28/08/2428 August 2024 | Cancellation of shares. Statement of capital on 2024-08-01 |
| 27/08/2427 August 2024 | Termination of appointment of Peter Gannon as a secretary on 2024-07-31 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/01/2429 January 2024 | Memorandum and Articles of Association |
| 29/01/2429 January 2024 | Change of share class name or designation |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Resolutions |
| 22/01/2422 January 2024 | Memorandum and Articles of Association |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-24 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-11-24 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-24 with updates |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | Cancellation of shares. Statement of capital on 2021-09-30 |
| 01/11/211 November 2021 | Purchase of own shares. |
| 01/11/211 November 2021 | Resolutions |
| 28/10/2128 October 2021 | Termination of appointment of Glen Barry Thomas as a director on 2021-09-30 |
| 13/08/2013 August 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 08/10/188 October 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 30/08/1730 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 17/11/1617 November 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/03/161 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/03/156 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/08/1426 August 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 26/08/1426 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/03/144 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/03/1219 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/05/1118 May 2011 | 03/05/11 STATEMENT OF CAPITAL GBP 100 |
| 21/03/1121 March 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 03/08/103 August 2010 | REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 2 QUEENS ROAD SHEFFIELD SOUTH YORKSHIRE S2 4DG UNITED KINGDOM |
| 30/07/1030 July 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 89 |
| 13/07/1013 July 2010 | CURREXT FROM 28/02/2011 TO 30/04/2011 |
| 06/07/106 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1030 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/108 June 2010 | DIRECTOR APPOINTED STEVEN FRASER GASSTON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED GLEN BARRY THOMAS |
| 08/06/108 June 2010 | SECRETARY APPOINTED PETER GANNON |
| 08/06/108 June 2010 | DIRECTOR APPOINTED CHRISTOPHER TAYLOR |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 25/02/1025 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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