Total Documents | 329 |
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Total Pages | 1,735 |
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3 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
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12 November 2020 | Satisfaction of charge 33 in full |
12 November 2020 | Satisfaction of charge 34 in full |
12 November 2020 | Satisfaction of charge 31 in full |
12 November 2020 | Satisfaction of charge 32 in full |
6 July 2020 | Confirmation statement made on 5 July 2020 with no updates |
5 July 2019 | Confirmation statement made on 5 July 2019 with no updates |
8 May 2019 | Accounts for a dormant company made up to 31 December 2018 |
5 July 2018 | Confirmation statement made on 5 July 2018 with no updates |
3 July 2018 | Registered office address changed from C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD England to C/O Osl Cutting Technologies Ltd Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 3 July 2018 |
2 May 2018 | Accounts for a dormant company made up to 31 December 2017 |
29 September 2017 | Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 |
29 September 2017 | Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 |
29 September 2017 | Termination of appointment of Paul Andrew Lush as a director on 29 September 2017 |
29 September 2017 | Termination of appointment of Paul Andrew Lush as a secretary on 29 September 2017 |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
18 July 2017 | Confirmation statement made on 5 July 2017 with no updates |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 |
22 July 2016 | Confirmation statement made on 5 July 2016 with updates |
22 July 2016 | Confirmation statement made on 5 July 2016 with updates |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
18 May 2016 | Total exemption small company accounts made up to 31 December 2015 |
16 March 2016 | Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 |
16 March 2016 | Registered office address changed from C/O Osl Group Ltd Imperial Works Sheffield Road Sheffield S9 2YL to C/O G&J Hall Burgess Road Attercliffe Sheffield South Yorkshire S9 3WD on 16 March 2016 |
23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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23 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 |
8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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26 June 2014 | Director's details changed for Mr David Grey on 20 May 2014 |
26 June 2014 | Director's details changed for Mr David Grey on 20 May 2014 |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 April 2014 | Total exemption small company accounts made up to 31 December 2013 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
13 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
19 August 2013 | Annual return made up to 5 July 2013 with a full list of shareholders |
25 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
25 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
8 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders |
27 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
27 April 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
20 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
4 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders |
9 April 2010 | Particulars of a mortgage or charge / charge no: 34 |
9 April 2010 | Particulars of a mortgage or charge / charge no: 34 |
22 July 2009 | Return made up to 05/07/09; full list of members |
22 July 2009 | Return made up to 05/07/09; full list of members |
1 May 2009 | Particulars of a mortgage or charge / charge no: 33 |
1 May 2009 | Particulars of a mortgage or charge / charge no: 33 |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
22 April 2009 | Total exemption small company accounts made up to 31 December 2008 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 |
15 July 2008 | Return made up to 05/07/08; full list of members |
15 July 2008 | Return made up to 05/07/08; full list of members |
5 June 2008 | Director and secretary appointed paul andrew lush |
5 June 2008 | Appointment terminated secretary david kearns |
5 June 2008 | Appointment terminated secretary david kearns |
5 June 2008 | Director and secretary appointed paul andrew lush |
17 July 2007 | Return made up to 05/07/07; full list of members |
17 July 2007 | Return made up to 05/07/07; full list of members |
16 July 2007 | Director resigned |
16 July 2007 | Secretary's particulars changed |
16 July 2007 | Secretary's particulars changed |
16 July 2007 | Director resigned |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
19 March 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 January 2007 | Declaration of satisfaction of mortgage/charge |
4 January 2007 | Declaration of satisfaction of mortgage/charge |
11 September 2006 | New director appointed |
11 September 2006 | New director appointed |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
2 September 2006 | Declaration of satisfaction of mortgage/charge |
26 August 2006 | Particulars of mortgage/charge |
26 August 2006 | Particulars of mortgage/charge |
26 August 2006 | Particulars of mortgage/charge |
26 August 2006 | Particulars of mortgage/charge |
1 August 2006 | Return made up to 05/07/06; full list of members |
1 August 2006 | Return made up to 05/07/06; full list of members |
19 April 2006 | Full accounts made up to 31 December 2005 |
19 April 2006 | Full accounts made up to 31 December 2005 |
14 July 2005 | Return made up to 05/07/05; full list of members |
14 July 2005 | Return made up to 05/07/05; full list of members |
7 July 2005 | Full accounts made up to 31 December 2004 |
7 July 2005 | Full accounts made up to 31 December 2004 |
18 August 2004 | Accounts for a small company made up to 31 December 2003 |
18 August 2004 | Accounts for a small company made up to 31 December 2003 |
9 July 2004 | Return made up to 05/07/04; full list of members |
9 July 2004 | Return made up to 05/07/04; full list of members |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
8 May 2004 | Declaration of satisfaction of mortgage/charge |
14 April 2004 | Particulars of mortgage/charge |
14 April 2004 | Particulars of mortgage/charge |
8 April 2004 | Particulars of mortgage/charge |
8 April 2004 | Particulars of mortgage/charge |
7 April 2004 | Particulars of mortgage/charge |
7 April 2004 | Particulars of mortgage/charge |
3 April 2004 | Particulars of mortgage/charge |
3 April 2004 | Particulars of mortgage/charge |
3 April 2004 | Particulars of mortgage/charge |
3 April 2004 | Particulars of mortgage/charge |
24 September 2003 | Full accounts made up to 31 December 2002 |
24 September 2003 | Full accounts made up to 31 December 2002 |
7 August 2003 | Return made up to 05/07/03; full list of members |
7 August 2003 | Return made up to 05/07/03; full list of members |
6 August 2003 | Secretary resigned |
6 August 2003 | New secretary appointed |
6 August 2003 | Secretary resigned |
6 August 2003 | New secretary appointed |
4 October 2002 | New secretary appointed |
4 October 2002 | Secretary resigned;director resigned |
4 October 2002 | Secretary resigned;director resigned |
4 October 2002 | New secretary appointed |
16 August 2002 | Full accounts made up to 5 January 2002 |
16 August 2002 | Full accounts made up to 5 January 2002 |
16 August 2002 | Full accounts made up to 5 January 2002 |
16 July 2002 | Return made up to 05/07/02; full list of members |
16 July 2002 | Return made up to 05/07/02; full list of members |
27 February 2002 | Secretary resigned |
27 February 2002 | New secretary appointed;new director appointed |
27 February 2002 | Director resigned |
27 February 2002 | New secretary appointed;new director appointed |
27 February 2002 | New director appointed |
27 February 2002 | Secretary resigned |
27 February 2002 | Director resigned |
27 February 2002 | New director appointed |
27 February 2002 | Director resigned |
27 February 2002 | Director resigned |
27 February 2002 | Registered office changed on 27/02/02 from: boundary road loudwater high wycombe HP10 9US |
27 February 2002 | Registered office changed on 27/02/02 from: boundary road loudwater high wycombe HP10 9US |
6 February 2002 | Particulars of mortgage/charge |
6 February 2002 | Particulars of mortgage/charge |
4 February 2002 | Declaration of assistance for shares acquisition |
4 February 2002 | Declaration of assistance for shares acquisition |
4 February 2002 | Declaration of assistance for shares acquisition |
4 February 2002 | Declaration of assistance for shares acquisition |
2 February 2002 | Particulars of mortgage/charge |
2 February 2002 | Particulars of mortgage/charge |
2 February 2002 | Particulars of mortgage/charge |
2 February 2002 | Particulars of mortgage/charge |
28 January 2002 | Resolutions
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28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Resolutions
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28 January 2002 | Alter mem and arts |
28 January 2002 | Resolutions
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28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Resolutions
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28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Particulars of mortgage/charge |
28 January 2002 | Alter mem and arts |
28 January 2002 | Particulars of mortgage/charge |
26 January 2002 | Particulars of mortgage/charge |
26 January 2002 | Particulars of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
24 January 2002 | Declaration of satisfaction of mortgage/charge |
29 November 2001 | Director resigned |
29 November 2001 | Director resigned |
15 November 2001 | New director appointed |
15 November 2001 | New director appointed |
1 November 2001 | Full accounts made up to 30 December 2000 |
1 November 2001 | Full accounts made up to 30 December 2000 |
11 July 2001 | Return made up to 05/07/01; full list of members |
11 July 2001 | Return made up to 05/07/01; full list of members |
16 May 2001 | Registered office changed on 16/05/01 from: arabesque house monks cross drive huntington york YO32 9GZ |
16 May 2001 | Registered office changed on 16/05/01 from: arabesque house monks cross drive huntington york YO32 9GZ |
11 April 2001 | Director resigned |
11 April 2001 | Director resigned |
22 February 2001 | Declaration of mortgage charge released/ceased |
22 February 2001 | Declaration of mortgage charge released/ceased |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
29 December 2000 | Declaration of satisfaction of mortgage/charge |
8 December 2000 | Director resigned |
8 December 2000 | Director resigned |
2 November 2000 | Full accounts made up to 1 January 2000 |
2 November 2000 | Full accounts made up to 1 January 2000 |
2 November 2000 | Full accounts made up to 1 January 2000 |
29 September 2000 | New director appointed |
29 September 2000 | New director appointed |
31 August 2000 | Particulars of mortgage/charge |
31 August 2000 | Particulars of mortgage/charge |
30 August 2000 | Particulars of mortgage/charge |
30 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
25 August 2000 | Particulars of mortgage/charge |
18 August 2000 | Particulars of mortgage/charge |
18 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
16 August 2000 | Particulars of mortgage/charge |
19 July 2000 | Return made up to 05/07/00; full list of members |
19 July 2000 | Return made up to 05/07/00; full list of members |
24 May 2000 | New secretary appointed |
24 May 2000 | New secretary appointed |
16 May 2000 | Secretary resigned |
16 May 2000 | Secretary resigned |
4 August 1999 | Return made up to 05/07/99; full list of members |
4 August 1999 | Return made up to 05/07/99; full list of members |
12 July 1999 | Full accounts made up to 2 January 1999 |
12 July 1999 | Full accounts made up to 2 January 1999 |
12 July 1999 | Full accounts made up to 2 January 1999 |
31 October 1998 | Full accounts made up to 3 January 1998 |
31 October 1998 | Full accounts made up to 3 January 1998 |
31 October 1998 | Full accounts made up to 3 January 1998 |
4 August 1998 | Return made up to 05/07/98; no change of members
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4 August 1998 | Return made up to 05/07/98; no change of members
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8 October 1997 | Full accounts made up to 28 December 1996 |
8 October 1997 | Full accounts made up to 28 December 1996 |
13 July 1997 | New director appointed |
13 July 1997 | Return made up to 05/07/97; no change of members
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13 July 1997 | New director appointed |
13 July 1997 | Return made up to 05/07/97; no change of members
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7 March 1997 | Director resigned |
7 March 1997 | Director resigned |
14 August 1996 | New secretary appointed |
14 August 1996 | Director resigned |
14 August 1996 | Director resigned |
14 August 1996 | New secretary appointed |
5 August 1996 | Full accounts made up to 31 December 1995 |
5 August 1996 | Full accounts made up to 31 December 1995 |
8 July 1996 | Return made up to 05/07/96; full list of members
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8 July 1996 | Return made up to 05/07/96; full list of members
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26 March 1996 | New director appointed |
26 March 1996 | New director appointed |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
22 August 1995 | Declaration of satisfaction of mortgage/charge |
17 August 1995 | Full accounts made up to 31 December 1994 |
17 August 1995 | Full accounts made up to 31 December 1994 |
21 July 1995 | Return made up to 05/07/95; full list of members |
21 July 1995 | Return made up to 05/07/95; full list of members |
26 May 1995 | Ad 31/12/94--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 |
26 May 1995 | £ nc 2000000/10000000 31/12/94 |
26 May 1995 | Ad 31/12/94--------- £ si 8000000@1=8000000 £ ic 2000000/10000000 |
26 May 1995 | £ nc 2000000/10000000 31/12/94 |
28 April 1995 | Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL |
28 April 1995 | Registered office changed on 28/04/95 from: barkby road leicester LE4 7LL |
30 December 1994 | Company name changed ratcliffe springs LTD\certificate issued on 03/01/95 |
30 December 1994 | Company name changed ratcliffe springs LTD\certificate issued on 03/01/95 |
14 July 1994 | Return made up to 05/07/94; no change of members
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14 July 1994 | Return made up to 05/07/94; no change of members
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9 July 1992 | Company name changed ratcliffe springs & pressings li mited\certificate issued on 10/07/92 |
9 July 1992 | Company name changed ratcliffe springs & pressings li mited\certificate issued on 10/07/92 |
22 March 1990 | Full accounts made up to 1 April 1989 |
22 March 1990 | Full accounts made up to 1 April 1989 |
22 March 1990 | Full accounts made up to 1 April 1989 |
16 December 1988 | £ nc 20000/2000000 |
16 December 1988 | £ nc 20000/2000000 |
16 December 1988 | Resolutions
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16 December 1988 | Wd 06/12/88 ad 30/11/88--------- £ si 1986500@1=1986500 £ ic 13500/2000000 |
16 December 1988 | Wd 06/12/88 ad 30/11/88--------- £ si 1986500@1=1986500 £ ic 13500/2000000 |
6 October 1988 | Company name changed united spring manufacturing limi ted\certificate issued on 07/10/88 |
6 October 1988 | Company name changed united spring manufacturing limi ted\certificate issued on 07/10/88 |
12 September 1975 | Articles of association |
12 September 1975 | Articles of association |
12 October 1973 | Memorandum of association |
12 October 1973 | Memorandum of association |
8 January 1929 | Certificate of incorporation |
8 January 1929 | Certificate of incorporation |