| date |
name |
form type |
| 2019-08-01 |
31/03/19 TOTAL EXEMPTION FULL |
AA |
| 2019-08-01 |
CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
CS01 |
| 2018-07-31 |
CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
CS01 |
| 2018-12-13 |
31/03/18 TOTAL EXEMPTION FULL |
AA |
| 2017-07-25 |
31/03/17 TOTAL EXEMPTION FULL |
AA |
| 2017-07-27 |
CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
CS01 |
| 2016-08-09 |
CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
CS01 |
| 2016-10-20 |
31/03/16 TOTAL EXEMPTION SMALL |
AA |
| 2015-06-10 |
31/03/15 TOTAL EXEMPTION SMALL |
AA |
| 2015-08-17 |
26/07/15 FULL LIST |
AR01 |
| 2014-07-10 |
31/03/14 TOTAL EXEMPTION SMALL |
AA |
| 2014-07-30 |
26/07/14 FULL LIST |
AR01 |
| 2014-05-30 |
REGISTRATION OF A CHARGE / CHARGE CODE 002222220003 |
MR01 |
| 2013-08-14 |
26/07/13 FULL LIST |
AR01 |
| 2013-07-22 |
31/03/13 TOTAL EXEMPTION SMALL |
AA |
| 2012-07-18 |
31/03/12 TOTAL EXEMPTION SMALL |
AA |
| 2012-08-10 |
26/07/12 FULL LIST |
AR01 |
| 2011-08-04 |
31/03/11 TOTAL EXEMPTION SMALL |
AA |
| 2011-08-03 |
REGISTERED OFFICE CHANGED ON 03/08/2011 FROMBIRCHETT WORKSTRENT STREETSHEFFIELDS9 3XU |
AD01 |
| 2011-08-03 |
26/07/11 FULL LIST |
AR01 |
| 2010-09-08 |
26/07/10 FULL LIST |
AR01 |
| 2010-10-26 |
31/03/10 TOTAL EXEMPTION SMALL |
AA |
| 2010-09-08 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL ROUNCE / 26/07/2010 |
CH01 |
| 2010-09-08 |
SECRETARY'S CHANGE OF PARTICULARS / EMMA LUCY ROUNCE / 21/07/2010 |
CH03 |
| 2009-08-21 |
31/03/09 TOTAL EXEMPTION SMALL |
AA |
| 2009-08-05 |
RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
363a |
| 2008-07-30 |
RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
363a |
| 2008-06-06 |
31/03/08 TOTAL EXEMPTION SMALL |
AA |
| 2008-11-28 |
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
395 |
| 2007-08-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
AA |
| 2007-10-24 |
SECRETARY'S PARTICULARS CHANGED |
288c |
| 2007-10-01 |
RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
363s |
| 2007-10-24 |
DIRECTOR'S PARTICULARS CHANGED |
288c |
| 2006-06-29 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
AA |
| 2006-08-02 |
RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
363a |
| 2005-05-23 |
SECRETARY RESIGNED;DIRECTOR RESIGNED |
288b |
| 2005-11-15 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
AA |
| 2005-10-11 |
£ SR [email protected]/04/05 |
169 |
| 2005-05-23 |
NEW SECRETARY APPOINTED |
288a |
| 2005-04-29 |
ALTERATION TO MEMORANDUM AND ARTICLES |
RES01 |
| 2005-08-10 |
RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
363s |
| 2005-05-23 |
DIRECTOR RESIGNED |
288b |
| 2005-04-29 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2005-04-29 |
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
RES07 |
| 2005-06-10 |
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
155(6)a |
| 2005-04-29 |
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
RES09 |
| 2004-12-11 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 2004-10-11 |
RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
363s |
| 2004-11-25 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
AA |
| 2003-12-16 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
AA |
| 2003-08-11 |
RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
363s |
| 2002-08-10 |
RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
363s |
| 2002-08-10 |
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
363(190) |
| 2002-05-22 |
NEW DIRECTOR APPOINTED |
288a |
| 2002-08-10 |
DIRECTOR RESIGNED |
288b |
| 2002-08-10 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 2002-11-06 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
AA |
| 2002-08-10 |
DIRECTOR RESIGNED |
288b |
| 2002-01-08 |
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
AA |
| 2001-08-20 |
RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
363s |
| 2000-12-20 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
AA |