SHERBURN METALWORK LTD

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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16/06/2516 June 2025 Accounts for a dormant company made up to 2024-12-31

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08/10/248 October 2024 Satisfaction of charge 077245960004 in full

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08/10/248 October 2024 Satisfaction of charge 077245960005 in full

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20/08/2420 August 2024 Satisfaction of charge 077245960003 in full

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12/08/2412 August 2024 Accounts for a small company made up to 2023-12-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-01 with updates

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09/05/249 May 2024 Registration of charge 077245960005, created on 2024-04-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/08/233 August 2023 Confirmation statement made on 2023-08-01 with no updates

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10/07/2310 July 2023 Accounts for a small company made up to 2022-12-31

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20/06/2320 June 2023 Registration of charge 077245960004, created on 2023-06-16

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16/05/2316 May 2023 Satisfaction of charge 1 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Confirmation statement made on 2021-08-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/12/1927 December 2019 ADOPT ARTICLES 04/12/2019

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20/11/1920 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 077245960003

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16/08/1916 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 29/05/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / VIVOID LTD / 28/03/2019

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02/04/192 April 2019 CESSATION OF BURNHART HOLDINGS LTD AS A PSC

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11/10/1811 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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18/07/1818 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077245960002

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM C/O PM+M GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN LANCASHIRE BB1 5QB

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11/06/1811 June 2018 SECRETARY APPOINTED MR ANDREW BARRINGTON SEDGLEY

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23/05/1823 May 2018 DIRECTOR APPOINTED MR WAYNE TIERNEY

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH

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14/05/1814 May 2018 DIRECTOR APPOINTED MR CHRISTOPHER MEREDITH

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14/05/1814 May 2018 DIRECTOR APPOINTED MR ANDREW ROBERTS

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVOID LTD

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01/05/181 May 2018 CESSATION OF WAYNE ANTHONY WILD AS A PSC

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HARTLEY / 01/02/2018

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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22/09/1622 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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05/11/155 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 077245960002

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07/10/157 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/08/1517 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/08/1419 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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23/08/1323 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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03/05/133 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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10/08/1210 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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07/08/127 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/02/1222 February 2012 VARYING SHARE RIGHTS AND NAMES

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07/02/127 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 07/02/2012

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM GREENBANK TECHNOLOGY PARK CHALLENGE WAY BLACKBURN BB1 5QB UNITED KINGDOM

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANTHONY WILD / 08/08/2011

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08/08/118 August 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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02/08/112 August 2011 DIRECTOR APPOINTED MR WAYNE ANTHONY WILD

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01/08/111 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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