| Total Documents | 145 |
|---|
| Total Pages | 770 |
|---|
| 1 December 2020 | Confirmation statement made on 5 October 2020 with no updates |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 |
| 16 December 2019 | Resolutions
|
| 19 November 2019 | Termination of appointment of Arthur Gordon Hinchliffe as a secretary on 18 July 2019 |
| 19 November 2019 | Confirmation statement made on 5 October 2019 with updates |
| 19 November 2019 | Change of details for Mr Jack Cooper as a person with significant control on 4 October 2019 |
| 19 November 2019 | Termination of appointment of Arthur Gordon Hinchliffe as a director on 18 July 2019 |
| 19 November 2019 | Cessation of Arthur Gordon Hinchliffe as a person with significant control on 18 July 2019 |
| 11 February 2019 | Total exemption full accounts made up to 31 October 2018 |
| 11 November 2018 | Confirmation statement made on 5 October 2018 with no updates |
| 15 March 2018 | Total exemption full accounts made up to 31 October 2017 |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
| 18 October 2017 | Confirmation statement made on 5 October 2017 with no updates |
| 2 August 2017 | Change of details for Mr Jack Cooper as a person with significant control on 2 August 2017 |
| 2 August 2017 | Change of details for Mr Jack Cooper as a person with significant control on 2 August 2017 |
| 2 August 2017 | Change of details for Mr Arthur Gordon Hinchliffe as a person with significant control on 2 August 2017 |
| 2 August 2017 | Registered office address changed from Sir William Cottage Sir William Hill Grindleford Hope Valley Derbyshire S32 2HP to Hawthorne Dene Station Road Hathersage Hope Valley S32 1DD on 2 August 2017 |
| 2 August 2017 | Change of details for Mr Arthur Gordon Hinchliffe as a person with significant control on 2 August 2017 |
| 2 August 2017 | Registered office address changed from Sir William Cottage Sir William Hill Grindleford Hope Valley Derbyshire S32 2HP to Hawthorne Dene Station Road Hathersage Hope Valley S32 1DD on 2 August 2017 |
| 7 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 7 April 2017 | Total exemption small company accounts made up to 31 October 2016 |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates |
| 12 October 2016 | Confirmation statement made on 5 October 2016 with updates |
| 14 June 2016 | Registration of charge 009773100002, created on 13 June 2016 |
| 14 June 2016 | Registration of charge 009773100003, created on 13 June 2016 |
| 14 June 2016 | Satisfaction of charge 1 in full |
| 14 June 2016 | Registration of charge 009773100002, created on 13 June 2016 |
| 14 June 2016 | Registration of charge 009773100003, created on 13 June 2016 |
| 14 June 2016 | Satisfaction of charge 1 in full |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 6 June 2016 | Total exemption small company accounts made up to 31 October 2015 |
| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 25 June 2015 | Total exemption small company accounts made up to 31 October 2014 |
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 |
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 12 July 2013 | Total exemption small company accounts made up to 31 October 2012 |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 21 June 2012 | Total exemption small company accounts made up to 31 October 2011 |
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 14 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 11 February 2011 | Total exemption small company accounts made up to 31 October 2010 |
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 7 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 1 February 2010 | Total exemption small company accounts made up to 31 October 2009 |
| 4 November 2009 | Secretary's details changed for Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Mr Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Director's details changed for Jack Cooper on 4 November 2009 |
| 4 November 2009 | Secretary's details changed for Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Mr Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Annual return made up to 5 October 2009 with a full list of shareholders |
| 4 November 2009 | Director's details changed for Jack Cooper on 4 November 2009 |
| 4 November 2009 | Director's details changed for Mr Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Secretary's details changed for Arthur Gordon Hinchliffe on 4 November 2009 |
| 4 November 2009 | Director's details changed for Jack Cooper on 4 November 2009 |
| 7 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 7 February 2009 | Total exemption small company accounts made up to 31 October 2008 |
| 10 November 2008 | Return made up to 05/10/08; full list of members |
| 10 November 2008 | Return made up to 05/10/08; full list of members |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 3 April 2008 | Total exemption small company accounts made up to 31 October 2007 |
| 25 October 2007 | Return made up to 05/10/07; no change of members |
| 25 October 2007 | Return made up to 05/10/07; no change of members |
| 2 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 2 January 2007 | Total exemption small company accounts made up to 31 October 2006 |
| 6 December 2006 | Registered office changed on 06/12/06 from: 190-192 whitham road sheffield south yorkshire S10 2SS |
| 6 December 2006 | Registered office changed on 06/12/06 from: 190-192 whitham road sheffield south yorkshire S10 2SS |
| 9 November 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 |
| 9 November 2006 | Accounting reference date extended from 31/07/06 to 31/10/06 |
| 9 November 2006 | Return made up to 05/10/06; full list of members |
| 9 November 2006 | Return made up to 05/10/06; full list of members |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 12 January 2006 | Total exemption small company accounts made up to 31 July 2005 |
| 22 November 2005 | Return made up to 05/10/05; full list of members
|
| 22 November 2005 | Return made up to 05/10/05; full list of members
|
| 14 November 2005 | Registered office changed on 14/11/05 from: advantage book company LTD 208 west street sheffield south yorkshire S1 4EU |
| 14 November 2005 | Registered office changed on 14/11/05 from: advantage book company LTD 208 west street sheffield south yorkshire S1 4EU |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 10 January 2005 | Total exemption small company accounts made up to 31 July 2004 |
| 27 October 2004 | Return made up to 05/10/04; full list of members |
| 27 October 2004 | Return made up to 05/10/04; full list of members |
| 14 February 2004 | Return made up to 15/10/03; full list of members
|
| 14 February 2004 | Return made up to 15/10/03; full list of members
|
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 21 January 2004 | Total exemption small company accounts made up to 31 July 2003 |
| 27 November 2002 | Total exemption small company accounts made up to 31 July 2002 |
| 27 November 2002 | Total exemption small company accounts made up to 31 July 2002 |
| 7 November 2002 | Return made up to 15/10/02; full list of members |
| 7 November 2002 | Return made up to 15/10/02; full list of members |
| 2 October 2002 | Particulars of mortgage/charge |
| 2 October 2002 | Particulars of mortgage/charge |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 |
| 24 October 2001 | Return made up to 15/10/01; full list of members |
| 24 October 2001 | Return made up to 15/10/01; full list of members |
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 |
| 28 January 2001 | Accounts for a small company made up to 31 July 2000 |
| 23 October 2000 | Return made up to 16/10/00; full list of members |
| 23 October 2000 | Return made up to 16/10/00; full list of members |
| 29 November 1999 | Accounts for a small company made up to 31 July 1999 |
| 29 November 1999 | Accounts for a small company made up to 31 July 1999 |
| 15 November 1999 | Return made up to 10/10/99; full list of members
|
| 15 November 1999 | Return made up to 10/10/99; full list of members
|
| 5 November 1999 | Resolutions
|
| 5 November 1999 | Ad 11/10/99--------- £ si 120@1=120 £ ic 66/186 |
| 5 November 1999 | Resolutions
|
| 5 November 1999 | £ nc 100/1000 11/10/99 |
| 5 November 1999 | Ad 11/10/99--------- £ si 120@1=120 £ ic 66/186 |
| 5 November 1999 | £ nc 100/1000 11/10/99 |
| 10 December 1998 | Return made up to 09/11/98; no change of members
|
| 10 December 1998 | Return made up to 09/11/98; no change of members
|
| 9 October 1998 | Accounts for a small company made up to 31 July 1998 |
| 9 October 1998 | Accounts for a small company made up to 31 July 1998 |
| 10 December 1997 | Accounts for a small company made up to 31 July 1997 |
| 10 December 1997 | Accounts for a small company made up to 31 July 1997 |
| 24 November 1997 | Return made up to 09/11/97; no change of members |
| 24 November 1997 | Return made up to 09/11/97; no change of members |
| 21 November 1996 | Accounts for a small company made up to 31 July 1996 |
| 21 November 1996 | Accounts for a small company made up to 31 July 1996 |
| 14 November 1996 | Return made up to 09/11/96; full list of members |
| 14 November 1996 | Return made up to 09/11/96; full list of members |
| 16 January 1996 | Accounts for a small company made up to 31 July 1995 |
| 16 January 1996 | Accounts for a small company made up to 31 July 1995 |
| 31 October 1995 | Return made up to 09/11/95; no change of members |
| 31 October 1995 | Return made up to 09/11/95; no change of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 13 December 1991 | Company name changed\certificate issued on 13/12/91 |
| 13 December 1991 | Company name changed\certificate issued on 13/12/91 |
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