| Total Documents | 194 |
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| Total Pages | 1,188 |
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| 4 June 2020 | Total exemption full accounts made up to 31 August 2019 |
|---|---|
| 16 April 2020 | Change of details for Andrew James Kilner as a person with significant control on 6 April 2020 |
| 14 April 2020 | Registered office address changed from 273 Ecclesall Road Sheffield South Yorkshire S11 8NX to Hilltop Farm Barlow Lees Lane Dronfield S18 7UR on 14 April 2020 |
| 14 April 2020 | Director's details changed for Andrew James Kilner on 6 April 2020 |
| 14 April 2020 | Change of details for Andrew James Kilner as a person with significant control on 6 April 2020 |
| 14 April 2020 | Confirmation statement made on 18 March 2020 with no updates |
| 14 April 2020 | Director's details changed for Andrew James Kilner on 6 April 2020 |
| 31 July 2019 | Compulsory strike-off action has been discontinued |
| 30 July 2019 | First Gazette notice for compulsory strike-off |
| 26 July 2019 | Total exemption full accounts made up to 31 August 2018 |
| 16 April 2019 | Confirmation statement made on 18 March 2019 with no updates |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
| 9 April 2018 | Confirmation statement made on 18 March 2018 with no updates |
| 12 July 2017 | Registration of charge 006669790022, created on 7 July 2017 |
| 12 July 2017 | Registration of charge 006669790022, created on 7 July 2017 |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
| 28 March 2017 | Termination of appointment of Hek 1008 Limited as a director on 6 September 2016 |
| 28 March 2017 | Termination of appointment of Hek 1008 Limited as a director on 6 September 2016 |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 28 March 2017 | Confirmation statement made on 18 March 2017 with updates |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
| 24 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 24 May 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-24
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| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 19 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 18 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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| 3 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 |
| 3 November 2014 | Amended total exemption small company accounts made up to 31 August 2013 |
| 12 August 2014 | Registration of charge 006669790021, created on 1 August 2014 |
| 12 August 2014 | Registration of charge 006669790021, created on 1 August 2014 |
| 12 August 2014 | Registration of charge 006669790021, created on 1 August 2014 |
| 8 August 2014 | Registration of charge 006669790020, created on 1 August 2014 |
| 8 August 2014 | Registration of charge 006669790020, created on 1 August 2014 |
| 8 August 2014 | Registration of charge 006669790020, created on 1 August 2014 |
| 5 August 2014 | Registration of charge 006669790019, created on 1 August 2014 |
| 5 August 2014 | Registration of charge 006669790018, created on 1 August 2014 |
| 5 August 2014 | Satisfaction of charge 3 in full |
| 5 August 2014 | Registration of charge 006669790019, created on 1 August 2014 |
| 5 August 2014 | Satisfaction of charge 3 in full |
| 5 August 2014 | Registration of charge 006669790019, created on 1 August 2014 |
| 5 August 2014 | Registration of charge 006669790018, created on 1 August 2014 |
| 5 August 2014 | Registration of charge 006669790018, created on 1 August 2014 |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
| 8 April 2014 | Amended accounts made up to 31 August 2012 |
| 8 April 2014 | Amended accounts made up to 31 August 2012 |
| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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| 19 March 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 24 August 2013 | Registration of charge 006669790017 |
| 24 August 2013 | Registration of charge 006669790017 |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 8 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 16 |
| 13 July 2012 | Particulars of a mortgage or charge / charge no: 16 |
| 21 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 21 May 2012 | Annual return made up to 18 March 2012 with a full list of shareholders |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 18 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
| 30 March 2012 | Resolutions
|
| 30 March 2012 | Purchase of own shares. |
| 30 March 2012 | Purchase of own shares. |
| 30 March 2012 | Cancellation of shares. Statement of capital on 30 March 2012
|
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 |
| 29 March 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 |
| 15 March 2012 | Particulars of a mortgage or charge / charge no: 15 |
| 15 March 2012 | Particulars of a mortgage or charge / charge no: 15 |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 14 |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 14 |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 13 |
| 1 October 2011 | Particulars of a mortgage or charge / charge no: 13 |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 23 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
| 4 April 2011 | Registered office address changed from 273 Ecclesall Road Sheffield South Yorkshire S11 8NX on 4 April 2011 |
| 4 April 2011 | Registered office address changed from 273 Ecclesall Road Sheffield South Yorkshire S11 8NX on 4 April 2011 |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 4 April 2011 | Registered office address changed from 273 Ecclesall Road Sheffield South Yorkshire S11 8NX on 4 April 2011 |
| 4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders |
| 24 March 2011 | Registered office address changed from Hallam Works, Herries Road Sheffield South Yorkshire S6 1QY on 24 March 2011 |
| 24 March 2011 | Registered office address changed from Hallam Works, Herries Road Sheffield South Yorkshire S6 1QY on 24 March 2011 |
| 9 August 2010 | Appointment of Hek 1008 Limited as a director |
| 9 August 2010 | Appointment of Hek 1008 Limited as a director |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 14 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 12 |
| 19 March 2010 | Particulars of a mortgage or charge / charge no: 12 |
| 16 February 2010 | Director's details changed for Andrew James Kilner on 1 December 2009 |
| 16 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
| 16 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
| 16 February 2010 | Annual return made up to 1 December 2009 with a full list of shareholders |
| 16 February 2010 | Director's details changed for Andrew James Kilner on 1 December 2009 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 11 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 11 |
| 2 February 2010 | Particulars of a mortgage or charge / charge no: 10 |
| 11 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 11 July 2009 | Total exemption small company accounts made up to 31 August 2008 |
| 2 December 2008 | Return made up to 01/12/08; full list of members |
| 2 December 2008 | Return made up to 01/12/08; full list of members |
| 24 October 2008 | Appointment terminated director gordon kilner |
| 24 October 2008 | Appointment terminated secretary andrew kilner |
| 24 October 2008 | Appointment terminated director gordon kilner |
| 24 October 2008 | Appointment terminated secretary andrew kilner |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 18 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
| 14 May 2008 | Return made up to 26/04/08; full list of members |
| 14 May 2008 | Appointment terminated director joan kilner |
| 14 May 2008 | Appointment terminated director joan kilner |
| 14 May 2008 | Return made up to 26/04/08; full list of members |
| 9 November 2007 | Registered office changed on 09/11/07 from: mickley cottage mickley lane dronfield woodhouse sheffield S18 8XN |
| 9 November 2007 | Registered office changed on 09/11/07 from: mickley cottage mickley lane dronfield woodhouse sheffield S18 8XN |
| 11 May 2007 | Director's particulars changed |
| 11 May 2007 | Director's particulars changed |
| 11 May 2007 | Return made up to 26/04/07; full list of members |
| 11 May 2007 | Return made up to 26/04/07; full list of members |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 23 April 2007 | Total exemption small company accounts made up to 31 August 2006 |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 5 May 2006 | Total exemption small company accounts made up to 31 August 2005 |
| 5 May 2006 | Return made up to 26/04/06; full list of members |
| 5 May 2006 | Return made up to 26/04/06; full list of members |
| 7 July 2005 | Return made up to 26/04/05; full list of members |
| 7 July 2005 | Return made up to 26/04/05; full list of members |
| 27 May 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 27 May 2005 | Total exemption small company accounts made up to 31 August 2004 |
| 8 March 2005 | Registered office changed on 08/03/05 from: hallam works herries road sheffield S6 1QY |
| 8 March 2005 | Registered office changed on 08/03/05 from: hallam works herries road sheffield S6 1QY |
| 10 May 2004 | Return made up to 26/04/04; full list of members |
| 10 May 2004 | Return made up to 26/04/04; full list of members |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 5 April 2004 | Total exemption small company accounts made up to 31 August 2003 |
| 23 February 2004 | Secretary resigned |
| 23 February 2004 | Secretary resigned |
| 23 February 2004 | New secretary appointed |
| 23 February 2004 | New secretary appointed |
| 21 May 2003 | Return made up to 26/04/03; full list of members |
| 21 May 2003 | Return made up to 26/04/03; full list of members |
| 1 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 1 March 2003 | Total exemption small company accounts made up to 31 August 2002 |
| 1 May 2002 | Return made up to 26/04/02; full list of members |
| 1 May 2002 | Return made up to 26/04/02; full list of members |
| 6 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 6 March 2002 | Total exemption small company accounts made up to 31 August 2001 |
| 23 May 2001 | Return made up to 26/04/01; full list of members |
| 23 May 2001 | Return made up to 26/04/01; full list of members |
| 6 April 2001 | Accounts for a small company made up to 31 August 2000 |
| 6 April 2001 | Accounts for a small company made up to 31 August 2000 |
| 11 May 2000 | Return made up to 26/04/00; full list of members
|
| 11 May 2000 | Return made up to 26/04/00; full list of members
|
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 7 May 1999 | Accounts for a small company made up to 31 August 1998 |
| 29 April 1999 | Return made up to 26/04/99; no change of members |
| 29 April 1999 | Return made up to 26/04/99; no change of members |
| 18 August 1998 | Particulars of mortgage/charge |
| 18 August 1998 | Particulars of mortgage/charge |
| 28 April 1998 | Return made up to 26/04/98; no change of members |
| 28 April 1998 | Return made up to 26/04/98; no change of members |
| 16 April 1998 | Accounts for a small company made up to 31 August 1997 |
| 16 April 1998 | Accounts for a small company made up to 31 August 1997 |
| 12 May 1997 | Return made up to 26/04/97; full list of members
|
| 12 May 1997 | Return made up to 26/04/97; full list of members
|
| 14 April 1997 | Accounts for a small company made up to 31 August 1996 |
| 14 April 1997 | Accounts for a small company made up to 31 August 1996 |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 17 May 1996 | Accounts for a small company made up to 31 August 1995 |
| 1 May 1996 | Return made up to 26/04/96; full list of members |
| 1 May 1996 | Return made up to 26/04/96; full list of members |
| 21 December 1995 | Auditor's resignation |
| 21 December 1995 | Auditor's resignation |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 |
| 5 July 1995 | Accounts for a small company made up to 31 August 1994 |
| 26 May 1995 | Return made up to 26/04/95; no change of members |
| 26 May 1995 | Return made up to 26/04/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 25 August 1989 | Company name changed\certificate issued on 25/08/89 |
| 25 August 1989 | Company name changed\certificate issued on 25/08/89 |
| 28 July 1986 | Group of companies' accounts made up to 31 August 1985 |
| 2 May 1976 | Accounts made up to 31 August 2075 |
| 8 August 1960 | Incorporation |
| 8 August 1960 | Incorporation |
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