SHEFFIELD AUTOMATICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 04/12/244 December 2024 | Accounts for a dormant company made up to 2024-02-29 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 04/12/234 December 2023 | Accounts for a dormant company made up to 2023-03-02 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 13/10/2213 October 2022 | Accounts for a dormant company made up to 2022-03-03 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/14 |
| 04/02/144 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 19/02/1319 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/12 |
| 06/02/126 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/11 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 15/11/1015 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/10 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED DAREN CLIVE LOWRY |
| 15/02/1015 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 15/02/1015 February 2010 | ADOPT ARTICLES 11/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/09 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BG |
| 14/08/0614 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0614 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/05 |
| 09/05/059 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/059 May 2005 | REGISTERED OFFICE CHANGED ON 09/05/05 FROM: 25TH FLOOR CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9HX |
| 09/05/059 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 23/06/0423 June 2004 | NEW DIRECTOR APPOINTED |
| 23/06/0423 June 2004 | NEW SECRETARY APPOINTED |
| 23/06/0423 June 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/03/04 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG |
| 01/06/031 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/02 |
| 17/10/0217 October 2002 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 22/03/0222 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD |
| 07/02/017 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
| 03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 04/03/00 |
| 26/04/0026 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/01/00; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED |
| 17/02/9817 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/97 |
| 17/03/9717 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 20/06/9620 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/969 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 02/05/962 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/96 |
| 05/06/955 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: BREWERY CHISWELL STREET LONDON EC 1Y4 |
| 04/05/944 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94 |
| 26/08/9326 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 01/03 |
| 11/08/9211 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 25/04/9225 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 |
| 28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/911 October 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 01/07/911 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/913 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/91 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ELECTIVE RES 31/07/90 |
| 05/09/905 September 1990 | NEW DIRECTOR APPOINTED |
| 28/08/9028 August 1990 | DIRECTOR RESIGNED |
| 04/05/904 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/03/90 |
| 18/01/9018 January 1990 | NEW DIRECTOR APPOINTED |
| 18/01/9018 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8928 June 1989 | EXEMPTION FROM APPOINTING AUDITORS 200689 |
| 28/06/8928 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 07/11/887 November 1988 | NEW DIRECTOR APPOINTED |
| 07/11/887 November 1988 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | DIRECTOR RESIGNED |
| 07/11/887 November 1988 | DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 27/02/88 |
| 27/05/8827 May 1988 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/8815 February 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/8815 February 1988 | ADOPT MEM AND ARTS 031287 |
| 08/02/888 February 1988 | REGISTERED OFFICE CHANGED ON 08/02/88 FROM: UNIT 2 FRANKLIN INDUSTRIAL ESTATE FRANKLIN STREET OLDHAM OL2 2AX |
| 21/01/8821 January 1988 | AUDITOR'S RESIGNATION |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 28/02 |
| 12/01/8812 January 1988 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/8812 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/11/8727 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 27/11/8727 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | GAZETTABLE DOCUMENT |
| 19/11/8619 November 1986 | ALT MEM AND ARTS |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | DIRECTOR RESIGNED |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: NEW COIN STREET OLDHAM OL2 6JZ |
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