11 October 2023 | Termination of appointment of Challans Anthony Parsons as a director on 30 September 2023 | 1 page |
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17 July 2023 | Total exemption full accounts made up to 31 December 2022 | 25 pages |
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5 July 2023 | Confirmation statement made on 5 July 2023 with no updates | 3 pages |
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22 June 2023 | Director's details changed for Mr Richard Lindsey Coates on 21 June 2023 | 2 pages |
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30 November 2022 | Appointment of Mrs Rosemary Athena Wise as a secretary on 30 November 2022 | 2 pages |
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30 November 2022 | Termination of appointment of Lynette Gwendoline Sidhu as a secretary on 30 November 2022 | 1 page |
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22 September 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 | 1 page |
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7 July 2022 | Confirmation statement made on 7 July 2022 with no updates | 3 pages |
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10 June 2022 | Total exemption full accounts made up to 30 November 2021 | 23 pages |
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19 May 2022 | Termination of appointment of Kerry John Marsden as a director on 18 May 2022 | 1 page |
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4 December 2021 | Appointment of Mr Richard Lindsey Coates as a director on 17 November 2021 | 2 pages |
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4 December 2021 | Appointment of Mr Ian Smith as a director on 17 November 2021 | 2 pages |
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4 December 2021 | Director's details changed for Mr Challans Anthony Parsons on 4 December 2021 | 2 pages |
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4 December 2021 | Appointment of Ms Carol Anne Mealing as a director on 17 November 2021 | 2 pages |
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4 December 2021 | Appointment of Ms Catherine Rawson as a director on 17 November 2021 | 2 pages |
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4 December 2021 | Director's details changed for Mr Joel Thompstone on 1 December 2021 | 2 pages |
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7 July 2021 | Confirmation statement made on 7 July 2021 with no updates | 3 pages |
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9 June 2021 | Total exemption full accounts made up to 30 November 2020 | 26 pages |
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29 July 2020 | Total exemption full accounts made up to 30 November 2019 | 26 pages |
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10 July 2020 | Confirmation statement made on 7 July 2020 with no updates | 3 pages |
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8 July 2019 | Confirmation statement made on 7 July 2019 with no updates | 3 pages |
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30 May 2019 | Total exemption full accounts made up to 30 November 2018 | 25 pages |
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25 April 2019 | Termination of appointment of David Wyn Lewis as a director on 12 April 2019 | 1 page |
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10 July 2018 | Confirmation statement made on 7 July 2018 with no updates | 3 pages |
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12 June 2018 | Full accounts made up to 30 November 2017 | 31 pages |
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28 July 2017 | Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017 | 1 page |
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28 July 2017 | Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017 | 1 page |
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10 July 2017 | Confirmation statement made on 7 July 2017 with no updates | 3 pages |
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10 July 2017 | Confirmation statement made on 7 July 2017 with no updates | 3 pages |
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11 April 2017 | Accounts for a small company made up to 30 November 2016 | 24 pages |
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11 April 2017 | Accounts for a small company made up to 30 November 2016 | 24 pages |
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2 December 2016 | Termination of appointment of Catherine Anne Rawson as a secretary on 30 November 2016 | 1 page |
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2 December 2016 | Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 1 December 2016 | 2 pages |
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2 December 2016 | Termination of appointment of Catherine Anne Rawson as a secretary on 30 November 2016 | 1 page |
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2 December 2016 | Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 1 December 2016 | 2 pages |
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17 October 2016 | Termination of appointment of Gillian Sutherland Bagshawe as a director on 16 October 2016 | 1 page |
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17 October 2016 | Termination of appointment of Gillian Sutherland Bagshawe as a director on 16 October 2016 | 1 page |
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9 August 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
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9 August 2016 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 16 pages |
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9 August 2016 | Statement of company's objects | 2 pages |
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9 August 2016 | Statement of company's objects | 2 pages |
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11 July 2016 | Confirmation statement made on 7 July 2016 with updates | 4 pages |
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11 July 2016 | Confirmation statement made on 7 July 2016 with updates | 4 pages |
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6 June 2016 | Full accounts made up to 30 November 2015 | 22 pages |
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6 June 2016 | Full accounts made up to 30 November 2015 | 22 pages |
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25 May 2016 | Appointment of Mrs Francine Margaret Page Clifford as a director on 19 May 2016 | 2 pages |
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25 May 2016 | Appointment of Mrs Francine Margaret Page Clifford as a director on 19 May 2016 | 2 pages |
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24 May 2016 | Appointment of Mrs Gillian Sutherland Bagshawe as a director on 19 May 2016 | 2 pages |
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24 May 2016 | Appointment of Mr Kerry John Marsden as a director on 19 May 2016 | 2 pages |
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24 May 2016 | Termination of appointment of Richard Edwin Owen as a director on 19 May 2016 | 1 page |
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24 May 2016 | Appointment of Mr Kerry John Marsden as a director on 19 May 2016 | 2 pages |
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24 May 2016 | Appointment of Mrs Gillian Sutherland Bagshawe as a director on 19 May 2016 | 2 pages |
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24 May 2016 | Termination of appointment of Richard Edwin Owen as a director on 19 May 2016 | 1 page |
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22 March 2016 | Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016 | 2 pages |
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22 March 2016 | Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016 | 2 pages |
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21 March 2016 | Appointment of Ms Catherine Anne Rawson as a secretary on 21 March 2016 | 2 pages |
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21 March 2016 | Appointment of Ms Catherine Anne Rawson as a secretary on 21 March 2016 | 2 pages |
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10 February 2016 | Termination of appointment of William John Cairns as a director on 24 January 2016 | 1 page |
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10 February 2016 | Termination of appointment of William John Cairns as a director on 24 January 2016 | 1 page |
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28 July 2015 | Annual return made up to 7 July 2015 no member list | 9 pages |
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28 July 2015 | Annual return made up to 7 July 2015 no member list | 9 pages |
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28 July 2015 | Annual return made up to 7 July 2015 no member list | 9 pages |
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27 July 2015 | Termination of appointment of Philip Horsnall as a director on 1 July 2015 | 1 page |
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27 July 2015 | Termination of appointment of Philip Horsnall as a director on 1 July 2015 | 1 page |
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27 July 2015 | Termination of appointment of Philip Horsnall as a director on 1 July 2015 | 1 page |
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29 May 2015 | Termination of appointment of John Salisbury Beck as a secretary on 31 December 2014 | 1 page |
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29 May 2015 | Termination of appointment of John Salisbury Beck as a secretary on 31 December 2014 | 1 page |
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1 April 2015 | Full accounts made up to 30 November 2014 | 22 pages |
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1 April 2015 | Full accounts made up to 30 November 2014 | 22 pages |
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29 July 2014 | Annual return made up to 7 July 2014 no member list | 10 pages |
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29 July 2014 | Annual return made up to 7 July 2014 no member list | 10 pages |
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25 April 2014 | Full accounts made up to 30 November 2013 | 23 pages |
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25 April 2014 | Full accounts made up to 30 November 2013 | 23 pages |
---|
2 August 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
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2 August 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
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2 August 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
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15 April 2013 | Full accounts made up to 30 November 2012 | 22 pages |
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15 April 2013 | Full accounts made up to 30 November 2012 | 22 pages |
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9 July 2012 | Director's details changed for Philip Horsnall on 7 July 2012 | 2 pages |
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9 July 2012 | Annual return made up to 7 July 2012 no member list | 10 pages |
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9 July 2012 | Annual return made up to 7 July 2012 no member list | 10 pages |
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9 July 2012 | Annual return made up to 7 July 2012 no member list | 10 pages |
---|
9 July 2012 | Director's details changed for Philip Horsnall on 7 July 2012 | 2 pages |
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9 July 2012 | Director's details changed for Philip Horsnall on 7 July 2012 | 2 pages |
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3 April 2012 | Full accounts made up to 30 November 2011 | 22 pages |
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3 April 2012 | Full accounts made up to 30 November 2011 | 22 pages |
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1 September 2011 | Termination of appointment of John Clifford as a director | 1 page |
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1 September 2011 | Termination of appointment of John Clifford as a director | 1 page |
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29 July 2011 | Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 29 July 2011 | 1 page |
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29 July 2011 | Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 29 July 2011 | 1 page |
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29 July 2011 | Annual return made up to 7 July 2011 no member list | 11 pages |
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29 July 2011 | Annual return made up to 7 July 2011 no member list | 11 pages |
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29 July 2011 | Annual return made up to 7 July 2011 no member list | 11 pages |
---|
16 March 2011 | Full accounts made up to 30 November 2010 | 20 pages |
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16 March 2011 | Full accounts made up to 30 November 2010 | 20 pages |
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24 January 2011 | Termination of appointment of Charles Maltby as a director | 1 page |
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24 January 2011 | Termination of appointment of Charles Maltby as a director | 1 page |
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25 July 2010 | Director's details changed for William John Cairns on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for William John Cairns on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Philippa Tofield Williams on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for William John Cairns on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010 | 2 pages |
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25 July 2010 | Annual return made up to 7 July 2010 no member list | 12 pages |
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25 July 2010 | Director's details changed for John Granville Clifford on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Philippa Tofield Williams on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Richard Edwin Owen on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for John Granville Clifford on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Mr Joel Thompstone on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Richard Edwin Owen on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Mr Joel Thompstone on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Richard Edwin Owen on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for John Granville Clifford on 7 July 2010 | 2 pages |
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25 July 2010 | Annual return made up to 7 July 2010 no member list | 12 pages |
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25 July 2010 | Director's details changed for Mr Joel Thompstone on 7 July 2010 | 2 pages |
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25 July 2010 | Annual return made up to 7 July 2010 no member list | 12 pages |
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25 July 2010 | Director's details changed for David Wyn Lewis on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Philippa Tofield Williams on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for David Wyn Lewis on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for David Wyn Lewis on 7 July 2010 | 2 pages |
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25 July 2010 | Director's details changed for Mr Kenneth Arthur Thompson on 7 July 2010 | 2 pages |
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13 July 2010 | Termination of appointment of Geoffrey Ward as a director | 1 page |
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13 July 2010 | Termination of appointment of Geoffrey Ward as a director | 1 page |
---|
24 June 2010 | Accounts for a small company made up to 30 November 2009 | 7 pages |
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24 June 2010 | Accounts for a small company made up to 30 November 2009 | 7 pages |
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2 June 2010 | Appointment of Mr Joel Thompstone as a director | 2 pages |
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2 June 2010 | Appointment of Mr Joel Thompstone as a director | 2 pages |
---|
24 May 2010 | Appointment of Mr Kenneth Arthur Thompson as a director | 2 pages |
---|
24 May 2010 | Appointment of Mr Kenneth Arthur Thompson as a director | 2 pages |
---|
13 July 2009 | Annual return made up to 07/07/09 | 5 pages |
---|
13 July 2009 | Annual return made up to 07/07/09 | 5 pages |
---|
11 July 2009 | Director's change of particulars / william carins / 11/07/2009 | 2 pages |
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11 July 2009 | Director's change of particulars / william carins / 11/07/2009 | 2 pages |
---|
16 May 2009 | Accounts for a small company made up to 30 November 2008 | 9 pages |
---|
16 May 2009 | Accounts for a small company made up to 30 November 2008 | 9 pages |
---|
5 August 2008 | Annual return made up to 07/07/08 | 7 pages |
---|
5 August 2008 | Annual return made up to 07/07/08 | 7 pages |
---|
3 July 2008 | Accounts for a small company made up to 30 November 2007 | 7 pages |
---|
3 July 2008 | Accounts for a small company made up to 30 November 2007 | 7 pages |
---|
17 June 2008 | Appointment terminated director randolph mcdonald | 1 page |
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17 June 2008 | Appointment terminated director randolph mcdonald | 1 page |
---|
6 August 2007 | Annual return made up to 07/07/07 | 8 pages |
---|
6 August 2007 | Annual return made up to 07/07/07 | 8 pages |
---|
24 April 2007 | Accounts for a small company made up to 30 November 2006 | 8 pages |
---|
24 April 2007 | Accounts for a small company made up to 30 November 2006 | 8 pages |
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19 July 2006 | Annual return made up to 07/07/06 | 8 pages |
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19 July 2006 | Annual return made up to 07/07/06 | 8 pages |
---|
30 June 2006 | New director appointed | 1 page |
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30 June 2006 | New director appointed | 1 page |
---|
12 June 2006 | Accounts for a small company made up to 30 November 2005 | 7 pages |
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12 June 2006 | Accounts for a small company made up to 30 November 2005 | 7 pages |
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30 July 2005 | Director resigned | 1 page |
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30 July 2005 | Director resigned | 1 page |
---|
30 July 2005 | New director appointed | 2 pages |
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30 July 2005 | New director appointed | 2 pages |
---|
30 July 2005 | Director resigned | 1 page |
---|
30 July 2005 | Annual return made up to 07/07/05 | 8 pages |
---|
30 July 2005 | Annual return made up to 07/07/05 | 8 pages |
---|
30 July 2005 | Director resigned | 1 page |
---|
21 June 2005 | Accounts for a small company made up to 30 November 2004 | 7 pages |
---|
21 June 2005 | Accounts for a small company made up to 30 November 2004 | 7 pages |
---|
20 July 2004 | Annual return made up to 07/07/04 - 363(288) ‐ Director resigned
| 8 pages |
---|
20 July 2004 | Annual return made up to 07/07/04 - 363(288) ‐ Director resigned
| 8 pages |
---|
15 May 2004 | Accounts for a small company made up to 30 November 2003 | 7 pages |
---|
15 May 2004 | Accounts for a small company made up to 30 November 2003 | 7 pages |
---|
8 August 2003 | Annual return made up to 07/07/03 | 8 pages |
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8 August 2003 | Annual return made up to 07/07/03 | 8 pages |
---|
24 March 2003 | Accounts for a small company made up to 30 November 2002 | 7 pages |
---|
24 March 2003 | Accounts for a small company made up to 30 November 2002 | 7 pages |
---|
9 September 2002 | Accounts for a small company made up to 30 November 2001 | 6 pages |
---|
9 September 2002 | Accounts for a small company made up to 30 November 2001 | 6 pages |
---|
17 July 2002 | Annual return made up to 07/07/02 - 363(287) ‐ Registered office changed on 17/07/02
- 363(288) ‐ Secretary resigned;director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 9 pages |
---|
17 July 2002 | Annual return made up to 07/07/02 - 363(287) ‐ Registered office changed on 17/07/02
- 363(288) ‐ Secretary resigned;director's particulars changed
- 363(353) ‐ Location of register of members address changed
| 9 pages |
---|
14 June 2002 | New secretary appointed | 2 pages |
---|
14 June 2002 | New secretary appointed | 2 pages |
---|
15 August 2001 | New director appointed | 2 pages |
---|
15 August 2001 | New director appointed | 2 pages |
---|
10 July 2001 | New director appointed | 2 pages |
---|
10 July 2001 | New director appointed | 2 pages |
---|
5 July 2001 | Annual return made up to 07/07/01 - 363(287) ‐ Registered office changed on 05/07/01
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director resigned
| 6 pages |
---|
5 July 2001 | Annual return made up to 07/07/01 - 363(287) ‐ Registered office changed on 05/07/01
- 363(353) ‐ Location of register of members address changed
- 363(288) ‐ Director resigned
| 6 pages |
---|
19 March 2001 | Accounts for a small company made up to 30 November 2000 | 6 pages |
---|
19 March 2001 | Accounts for a small company made up to 30 November 2000 | 6 pages |
---|
8 August 2000 | New director appointed | 2 pages |
---|
8 August 2000 | New director appointed | 2 pages |
---|
4 August 2000 | Annual return made up to 07/07/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
4 August 2000 | Annual return made up to 07/07/00 - 363(288) ‐ Director's particulars changed
| 5 pages |
---|
28 July 2000 | New director appointed | 2 pages |
---|
28 July 2000 | New director appointed | 2 pages |
---|
18 February 2000 | Accounts for a small company made up to 30 November 1999 | 6 pages |
---|
18 February 2000 | Accounts for a small company made up to 30 November 1999 | 6 pages |
---|
9 July 1999 | Annual return made up to 07/07/99 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
9 July 1999 | Annual return made up to 07/07/99 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
8 March 1999 | Accounts for a small company made up to 30 November 1998 | 6 pages |
---|
8 March 1999 | Accounts for a small company made up to 30 November 1998 | 6 pages |
---|
23 July 1998 | Annual return made up to 07/07/98 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
23 July 1998 | Annual return made up to 07/07/98 - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
---|
19 March 1998 | Accounts for a small company made up to 30 November 1997 | 6 pages |
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19 March 1998 | Accounts for a small company made up to 30 November 1997 | 6 pages |
---|
2 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 | 1 page |
---|
2 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 | 1 page |
---|
15 September 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
---|
15 September 1997 | Accounts for a small company made up to 31 December 1996 | 7 pages |
---|
10 July 1997 | Annual return made up to 07/07/97 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
10 July 1997 | Annual return made up to 07/07/97 - 363(288) ‐ Director's particulars changed
| 6 pages |
---|
23 April 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
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23 April 1996 | Accounts for a small company made up to 31 December 1995 | 7 pages |
---|
14 February 1996 | Director resigned | 2 pages |
---|
14 February 1996 | Director resigned | 2 pages |
---|
9 August 1995 | Annual return made up to 07/07/95 | 6 pages |
---|
9 August 1995 | Annual return made up to 07/07/95 | 6 pages |
---|
21 July 1995 | Director resigned | 2 pages |
---|
21 July 1995 | New director appointed | 2 pages |
---|
21 July 1995 | Director resigned | 2 pages |
---|
21 July 1995 | Director resigned | 2 pages |
---|
21 July 1995 | Director resigned | 2 pages |
---|
21 July 1995 | New director appointed | 2 pages |
---|
7 April 1995 | Accounts for a small company made up to 31 December 1994 | 5 pages |
---|
7 April 1995 | Accounts for a small company made up to 31 December 1994 | 5 pages |
---|
7 July 1989 | Incorporation | 25 pages |
---|
7 July 1989 | Incorporation | 25 pages |
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