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Company Documents

DateDescription
30/11/2330 November 2023 Confirmation statement made on 2023-11-04 with no updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-04 with no updates

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04/11/214 November 2021 Termination of appointment of Catherine Frost as a secretary on 2021-11-04

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16/01/1516 January 2015 Annual return made up to 18 December 2014 with full list of shareholders

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14/01/1414 January 2014 Annual return made up to 18 December 2013 with full list of shareholders

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31/01/1331 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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19/01/1219 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FROST / 23/03/2011

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19/01/1219 January 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 246 HAGGSTONES ROAD WORRALL SHEFFIELD SOUTH YORKSHIRE S35 0PD

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19/01/1219 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE FROST / 23/03/2011

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19/01/1219 January 2012 Annual return made up to 18 December 2011 with full list of shareholders

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02/02/112 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FROST / 01/10/2009

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15/01/1015 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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22/12/0822 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 RETURN MADE UP TO 18/12/07; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 REGISTERED OFFICE CHANGED ON 31/12/07 FROM: G OFFICE CHANGED 31/12/07 2 ASHBOURNE GROVE OUGHTIBRIDGE SHEFFIELD SOUTH YORKSHIRE S35 0FA

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14/11/0714 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0714 November 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0725 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0713 February 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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09/11/059 November 2005 REGISTERED OFFICE CHANGED ON 09/11/05 FROM: G OFFICE CHANGED 09/11/05 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD S35 1TE

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/08/052 August 2005 NEW SECRETARY APPOINTED

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02/08/052 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/0529 April 2005 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD

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29/04/0529 April 2005 REREGISTRATION MEMORANDUM AND ARTICLES

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29/04/0529 April 2005 REREG OTHER 17/04/05

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29/04/0529 April 2005 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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29/04/0529 April 2005 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD

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29/04/0529 April 2005 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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20/01/0520 January 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/04/046 April 2004 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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05/04/045 April 2004 REGISTERED OFFICE CHANGED ON 05/04/04 FROM: G OFFICE CHANGED 05/04/04 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD S35 1TE

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02/03/042 March 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: G OFFICE CHANGED 17/03/03 156 ECCLESFIELD ROAD CHAPELTOWN SHEFFIELD SOUTH YORKSHIRE S35 1TE

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/07/028 July 2002 NEW SECRETARY APPOINTED

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08/07/028 July 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/10/0126 October 2001 REGISTERED OFFICE CHANGED ON 26/10/01 FROM: G OFFICE CHANGED 26/10/01 349 LANGSETT ROAD SHEFFIELD S6 2UP

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24/04/0124 April 2001 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/03/007 March 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/07/9920 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/05/9925 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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22/01/9922 January 1999 RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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14/01/9814 January 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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16/10/9716 October 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98

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07/07/977 July 1997 NC INC ALREADY ADJUSTED 30/06/97

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07/07/977 July 1997 � NC 1000/1000000 30/06/97

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23/12/9623 December 1996 SECRETARY RESIGNED

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18/12/9618 December 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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