GROUNDWORK SOUTH YORKSHIRE
Company Documents
Date | Description |
---|---|
27/02/1927 February 2019 | APPOINTMENT TERMINATED, SECRETARY FERGUS BEESLEY |
27/02/1927 February 2019 | SECRETARY APPOINTED MS CATHERINE JOANNA CULVERHOUSE |
19/12/1819 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID NELSON / 11/12/2018 |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIX |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE STOKOWSKA |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOLMES - FLETCHER |
15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEES |
07/11/187 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM THE NURSERY SIEMENS CLOSE TINSLEY SHEFFIELD S9 1UN ENGLAND |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM THE TINGAS SITE SIEMENS CLOSE TINSLEY SHEFFIELD SOUTH YORKSHIRE S9 1UN ENGLAND |
30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR LEWIS DAGNALL |
30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / IAN AUCKLAND / 27/04/2018 |
18/04/1818 April 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM UNIT 21 PRESIDENT BUILDINGS SAVILE STREET EAST SHEFFIELD SOUTH YORKSHIRE S4 7UQ |
30/01/1830 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ELAINE HOLMES / 24/11/2017 |
09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN GILLIES |
22/08/1722 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WAYNE SHORE |
10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS WILLIAM DAGNALL / 06/02/2017 |
30/11/1630 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
17/11/1617 November 2016 | DIRECTOR APPOINTED MS STEPHANIE ELAINE HOLMES |
22/08/1622 August 2016 | DIRECTOR APPOINTED MRS GILLIAN EVELYN GILLIES |
13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
21/06/1621 June 2016 | DIRECTOR APPOINTED COUNCILLOR LEWIS WILLIAM DAGNALL |
25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOULBOURN |
19/02/1619 February 2016 | DIRECTOR APPOINTED MR WAYNE SHORE |
18/02/1618 February 2016 | DIRECTOR APPOINTED DR STEPHEN DAVID PARKES |
12/02/1612 February 2016 | DIRECTOR APPOINTED MR ANTHONY DAVID NELSON |
12/02/1612 February 2016 | DIRECTOR APPOINTED MR PAUL GRIFFITHS |
12/01/1612 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/01/1612 January 2016 | COMPANY NAME CHANGED GROUNDWORK SHEFFIELD CERTIFICATE ISSUED ON 12/01/16 |
12/01/1612 January 2016 | NE01 FORM |
24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BENNETT |
25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GARNHAM |
16/08/1516 August 2015 | CHANGE OF NAME 31/07/2015 |
16/08/1516 August 2015 | NOTICE CONFIRMING SATISFACTION OF THE CONDITIONAL RESOLUTION FOR CHANGE OF NAME |
16/08/1516 August 2015 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
27/07/1527 July 2015 | 07/07/15 NO MEMBER LIST |
27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BOSTOCK |
26/11/1426 November 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN RIX |
21/11/1421 November 2014 | ARTICLES OF ASSOCIATION |
17/11/1417 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DIXON |
16/10/1416 October 2014 | ADOPT ARTICLES 26/09/2014 |
16/10/1416 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
23/07/1423 July 2014 | 07/07/14 NO MEMBER LIST |
15/05/1415 May 2014 | DIRECTOR APPOINTED MISS CATHERINE LEANNE STOKOWSKA |
05/12/135 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
30/07/1330 July 2013 | 07/07/13 NO MEMBER LIST |
24/06/1324 June 2013 | DIRECTOR APPOINTED IAN AUCKLAND |
19/06/1319 June 2013 | DIRECTOR APPOINTED MR JOHN CHARLES LEES |
16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM, 217 PORTOBELLO, SHEFFIELD, SOUTH YORKSHIRE, S1 4DP |
10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FIONA MCQUAID |
06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA CATHERINE MCQUID / 06/08/2012 |
26/07/1226 July 2012 | 07/07/12 NO MEMBER LIST |
26/07/1226 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY BAGLEY |
23/07/1223 July 2012 | DIRECTOR APPOINTED MR KEVIN BENNETT |
23/07/1223 July 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID RODWELL DIXON |
23/07/1223 July 2012 | DIRECTOR APPOINTED MR PETER JOHN GARNHAM |
23/07/1223 July 2012 | DIRECTOR APPOINTED MS FIONA CATHERINE MCQUID |
30/03/1230 March 2012 | DIRECTOR APPOINTED DAVID MARTIN LAWTON |
21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
13/12/1113 December 2011 | ADOPT ARTICLES 21/10/2011 |
05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA YATES |
02/08/112 August 2011 | 07/07/11 NO MEMBER LIST |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY BAGLEY |
02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMIYA SAMIYA AHMED |
19/11/1019 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
16/08/1016 August 2010 | AUDITOR'S RESIGNATION |
03/08/103 August 2010 | DIRECTOR APPOINTED MRS MARY BAGLEY |
03/08/103 August 2010 | 07/07/10 NO MEMBER LIST |
03/08/103 August 2010 | DIRECTOR APPOINTED MRS SAMIYA SELIM SAMIYA AHMED |
03/08/103 August 2010 | DIRECTOR APPOINTED MRS MARY BAGLEY |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY MCGROGAN |
02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL AYAMBA |
07/06/107 June 2010 | DIRECTOR APPOINTED CAROLINE BOSTOCK |
25/02/1025 February 2010 | DIRECTOR APPOINTED SYLVIA YATES |
25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DOAR |
12/12/0912 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOTLEY |
19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR SHAFFAQ MOHAMMED |
11/08/0911 August 2009 | APPOINTMENT TERMINATE, DIRECTOR HELEN MIRFIN-BOUKOURIS LOGGED FORM |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR SUE PEARSON |
31/07/0931 July 2009 | ANNUAL RETURN MADE UP TO 07/07/09 |
31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN LODGE |
30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, THE BROKERAGE, 19 PARADISE SQUARE, SHEFFIELD, SOUTH YORKSHIRE, S1 2DE |
19/11/0819 November 2008 | DIRECTOR APPOINTED ANTHONY PAUL GOULBOURN |
04/08/084 August 2008 | ANNUAL RETURN MADE UP TO 07/07/08 |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
07/12/077 December 2007 | DIRECTOR RESIGNED |
13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 07/07/07 |
13/08/0713 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED |
27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 07/07/06 |
27/07/0627 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
07/07/067 July 2006 | DIRECTOR RESIGNED |
30/06/0630 June 2006 | NEW DIRECTOR APPOINTED |
31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
16/05/0616 May 2006 | DIRECTOR RESIGNED |
03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
07/11/057 November 2005 | REGISTERED OFFICE CHANGED ON 07/11/05 FROM: 12-14 NORFOLK ROW, SHEFFIELD, SOUTH YORKSHIRE S1 2PA |
26/07/0526 July 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
24/07/0524 July 2005 | DIRECTOR RESIGNED |
24/07/0524 July 2005 | ANNUAL RETURN MADE UP TO 07/07/05 |
24/07/0524 July 2005 | NEW DIRECTOR APPOINTED |
17/02/0517 February 2005 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: LIABARRD NATHANSON, 1 SOUTH QUAY VICTORIA QUAYS, SHEFFIELD, SOUTH YORKSHIRE S2 5SY |
07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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