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Mowbray (Sheffield) Limited

Documents

Total Documents145
Total Pages622

Filing History

23 April 2024Micro company accounts made up to 31 July 2023
11 June 2023Confirmation statement made on 4 June 2023 with no updates
19 April 2023Micro company accounts made up to 31 July 2022
7 December 2022Memorandum and Articles of Association
7 December 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
7 December 2022Change of share class name or designation
17 June 2022Confirmation statement made on 4 June 2022 with updates
29 April 2022Micro company accounts made up to 31 July 2021
9 June 2021Confirmation statement made on 4 June 2021 with no updates
9 June 2021Registered office address changed from Edmund House 233 Edmund Road Sheffield South Yorkshire S2 4EL to Barn Croft Barn Croft Riddings Lane, Curbar Hope Valley Derbyshire S32 3YS on 9 June 2021
27 April 2021Micro company accounts made up to 31 July 2020
30 July 2020Micro company accounts made up to 31 July 2019
11 June 2020Confirmation statement made on 4 June 2020 with no updates
21 January 2020Satisfaction of charge 1 in full
21 January 2020Satisfaction of charge 2 in full
21 January 2020Satisfaction of charge 4 in full
12 June 2019Confirmation statement made on 4 June 2019 with no updates
26 April 2019Total exemption full accounts made up to 31 July 2018
11 June 2018Confirmation statement made on 4 June 2018 with no updates
30 April 2018Total exemption full accounts made up to 31 July 2017
13 June 2017Confirmation statement made on 4 June 2017 with updates
13 June 2017Confirmation statement made on 4 June 2017 with updates
24 April 2017Total exemption full accounts made up to 31 July 2016
24 April 2017Total exemption full accounts made up to 31 July 2016
14 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
14 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
19 April 2016Total exemption small company accounts made up to 31 July 2015
19 April 2016Total exemption small company accounts made up to 31 July 2015
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
29 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
28 April 2015Total exemption small company accounts made up to 31 July 2014
28 April 2015Total exemption small company accounts made up to 31 July 2014
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
30 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
29 April 2014Total exemption small company accounts made up to 31 July 2013
29 April 2014Total exemption small company accounts made up to 31 July 2013
17 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
17 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
17 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
1 May 2013Total exemption small company accounts made up to 31 July 2012
1 May 2013Total exemption small company accounts made up to 31 July 2012
29 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
29 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
29 June 2012Annual return made up to 4 June 2012 with a full list of shareholders
27 April 2012Total exemption small company accounts made up to 31 July 2011
27 April 2012Total exemption small company accounts made up to 31 July 2011
6 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
6 July 2011Annual return made up to 4 June 2011 with a full list of shareholders
20 April 2011Total exemption small company accounts made up to 31 July 2010
20 April 2011Total exemption small company accounts made up to 31 July 2010
28 June 2010Director's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Secretary's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Director's details changed for Mrs Ann Ironmonger on 4 June 2010
28 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
28 June 2010Director's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Secretary's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Director's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Director's details changed for Mrs Ann Ironmonger on 4 June 2010
28 June 2010Director's details changed for Mrs Ann Ironmonger on 4 June 2010
28 June 2010Secretary's details changed for Mr Trevor Alan Ironmonger on 4 June 2010
28 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
28 June 2010Annual return made up to 4 June 2010 with a full list of shareholders
30 April 2010Total exemption small company accounts made up to 31 July 2009
30 April 2010Total exemption small company accounts made up to 31 July 2009
1 July 2009Return made up to 04/06/09; full list of members
1 July 2009Return made up to 04/06/09; full list of members
26 May 2009Total exemption small company accounts made up to 31 July 2008
26 May 2009Total exemption small company accounts made up to 31 July 2008
22 April 2009Registered office changed on 22/04/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
22 April 2009Registered office changed on 22/04/2009 from the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU
13 August 2008Return made up to 04/06/08; full list of members
13 August 2008Return made up to 04/06/08; full list of members
28 May 2008Total exemption small company accounts made up to 31 July 2007
28 May 2008Total exemption small company accounts made up to 31 July 2007
11 July 2007Return made up to 04/06/07; full list of members
11 July 2007Return made up to 04/06/07; full list of members
5 June 2007Total exemption small company accounts made up to 31 July 2006
5 June 2007Total exemption small company accounts made up to 31 July 2006
7 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 September 2006Total exemption small company accounts made up to 31 July 2005
7 September 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 September 2006Total exemption small company accounts made up to 31 July 2005
6 July 2006Return made up to 04/06/06; full list of members
6 July 2006Return made up to 04/06/06; full list of members
6 July 2006New director appointed
6 July 2006Director resigned
6 July 2006Director resigned
6 July 2006New director appointed
12 January 2006Director resigned
12 January 2006Director resigned
15 December 2005Director resigned
15 December 2005Director resigned
22 August 2005Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary resigned
22 August 2005Return made up to 04/06/05; full list of members
  • 363(288) ‐ Secretary resigned
9 August 2005New secretary appointed
9 August 2005New secretary appointed
3 June 2005Total exemption small company accounts made up to 31 July 2004
3 June 2005Total exemption small company accounts made up to 31 July 2004
8 October 2004Registered office changed on 08/10/04 from: 346 glossop road sheffield south yorkshire S10 2HW
8 October 2004Registered office changed on 08/10/04 from: 346 glossop road sheffield south yorkshire S10 2HW
8 October 2004Total exemption small company accounts made up to 31 July 2003
8 October 2004Total exemption small company accounts made up to 31 July 2003
22 July 2004Return made up to 04/06/04; full list of members
22 July 2004Return made up to 04/06/04; full list of members
4 July 2003Return made up to 04/06/03; full list of members
4 July 2003Return made up to 04/06/03; full list of members
4 June 2003Total exemption small company accounts made up to 31 July 2002
4 June 2003Total exemption small company accounts made up to 31 July 2002
12 July 2002Return made up to 04/06/02; full list of members
12 July 2002Return made up to 04/06/02; full list of members
6 June 2002Total exemption small company accounts made up to 31 July 2001
6 June 2002Total exemption small company accounts made up to 31 July 2001
15 August 2001Registered office changed on 15/08/01 from: cannon house rutland road sheffield S3 8BP
15 August 2001Registered office changed on 15/08/01 from: cannon house rutland road sheffield S3 8BP
16 July 2001Return made up to 04/06/01; full list of members
16 July 2001Return made up to 04/06/01; full list of members
5 June 2001Accounts for a small company made up to 31 July 2000
5 June 2001Accounts for a small company made up to 31 July 2000
17 August 2000Return made up to 04/06/00; full list of members
17 August 2000Return made up to 04/06/00; full list of members
2 June 2000Accounts for a small company made up to 31 July 1999
2 June 2000Accounts for a small company made up to 31 July 1999
8 July 1999Return made up to 04/06/99; no change of members
8 July 1999Return made up to 04/06/99; no change of members
28 May 1999Accounts for a small company made up to 31 July 1998
28 May 1999Accounts for a small company made up to 31 July 1998
17 June 1998Return made up to 04/06/98; full list of members
17 June 1998Return made up to 04/06/98; full list of members
28 May 1998Accounts for a small company made up to 31 July 1997
28 May 1998Accounts for a small company made up to 31 July 1997
9 June 1997Return made up to 04/06/97; no change of members
9 June 1997Return made up to 04/06/97; no change of members
3 June 1997Accounts for a small company made up to 31 July 1996
3 June 1997Accounts for a small company made up to 31 July 1996
16 July 1996Return made up to 04/06/96; no change of members
16 July 1996Return made up to 04/06/96; no change of members
4 June 1996Accounts for a small company made up to 31 July 1995
4 June 1996Accounts for a small company made up to 31 July 1995
26 May 1995Accounts for a small company made up to 31 July 1994
26 May 1995Accounts for a small company made up to 31 July 1994
22 December 1966Incorporation
22 December 1966Incorporation
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