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Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR VICKY GRANT |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR BERNARD COLEMAN |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR SIMON SMALE |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READ |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA WINTER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MISS VICKY ANNE GRANT |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM SOAR WORKS 14 KNUTTON ROAD UNIT 1.12 SHEFFIELD S5 9NU |
| 26/03/1826 March 2018 | DISS REQUEST WITHDRAWN |
| 10/03/1810 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/1823 January 2018 | APPLICATION FOR STRIKING-OFF |
| 26/09/1726 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 06/05/166 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | 02/01/16 NO MEMBER LIST |
| 10/09/1510 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 12/02/1512 February 2015 | 02/01/15 NO MEMBER LIST |
| 13/10/1413 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 07/01/147 January 2014 | 02/01/14 NO MEMBER LIST |
| 16/09/1316 September 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM UNIT 5 53 MOWBRAY STREET SHEFFIELD S3 8EN |
| 18/01/1318 January 2013 | 02/01/13 NO MEMBER LIST |
| 06/11/126 November 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 27/01/1227 January 2012 | 02/01/12 NO MEMBER LIST |
| 03/11/113 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 28/10/1128 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT WRIGHT |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED DR EMMA SUZANNE WINTER |
| 15/03/1115 March 2011 | 02/01/11 NO MEMBER LIST |
| 14/03/1114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WALLACE READ / 02/01/2011 |
| 14/03/1114 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BERNARD WRIGHT / 02/01/2011 |
| 11/01/1111 January 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | SECRETARY APPOINTED ROBERT BERNARD WRIGHT |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN KEMP |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, SECRETARY GILLIAN KEMP |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED ROBERT BERNARD WRIGHT |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WALLACE READ / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN BARBARA KEMP / 12/01/2010 |
| 12/01/1012 January 2010 | 02/01/10 NO MEMBER LIST |
| 05/11/095 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 21/08/0921 August 2009 | DIRECTOR AND SECRETARY APPOINTED GILLIAN BARBARA KEMP |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA FRYER |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DR NICHOLAS WALLACE READ |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CLOWES |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LYON |
| 09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANET SMITH |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR SUZANNE HEWITT |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHELAGH GREY |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 02/01/09 |
| 09/12/089 December 2008 | AMENDED PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/08 |
| 02/12/082 December 2008 | 31/01/08 PARTIAL EXEMPTION |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY SARA SELMES |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 02/01/08 |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0728 November 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 02/01/07 |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | ANNUAL RETURN MADE UP TO 02/01/06 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 30/08/0530 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | ANNUAL RETURN MADE UP TO 02/01/05 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | ANNUAL RETURN MADE UP TO 02/01/04 |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 10/01/0310 January 2003 | ANNUAL RETURN MADE UP TO 02/01/03 |
| 17/06/0217 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 02/01/02 |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 08/07/018 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 26/01/0126 January 2001 | ANNUAL RETURN MADE UP TO 02/01/01 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 02/01/00 |
| 23/07/9923 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 02/01/99 |
| 18/12/9818 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
| 20/05/9820 May 1998 | ALTER MEM AND ARTS 15/07/96 |
| 20/05/9820 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 02/01/98 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/09/9715 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/01/97 |
| 09/01/979 January 1997 | ANNUAL RETURN MADE UP TO 02/01/97 |
| 16/09/9616 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/01/962 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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