| Total Documents | 146 |
|---|
| Total Pages | 908 |
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| 29 December 2020 | First Gazette notice for voluntary strike-off |
|---|---|
| 16 December 2020 | Application to strike the company off the register |
| 6 February 2020 | Confirmation statement made on 31 January 2020 with updates |
| 21 August 2019 | Total exemption full accounts made up to 31 December 2018 |
| 5 February 2019 | Confirmation statement made on 31 January 2019 with updates |
| 18 December 2018 | Change of details for Mr David John Russell as a person with significant control on 1 December 2018 |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 |
| 9 February 2018 | Confirmation statement made on 31 January 2018 with no updates |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 6 October 2017 | Unaudited abridged accounts made up to 31 December 2016 |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 10 February 2017 | Confirmation statement made on 31 January 2017 with updates |
| 4 January 2017 | Termination of appointment of Michael James as a director on 30 December 2016 |
| 4 January 2017 | Termination of appointment of Michael James as a director on 30 December 2016 |
| 14 June 2016 | Total exemption full accounts made up to 31 December 2015 |
| 14 June 2016 | Total exemption full accounts made up to 31 December 2015 |
| 11 May 2016 | Director's details changed for Mr Michael James on 29 April 2016 |
| 11 May 2016 | Director's details changed for Mr Michael James on 29 April 2016 |
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 29 April 2015 | Total exemption full accounts made up to 31 December 2014 |
| 29 April 2015 | Total exemption full accounts made up to 31 December 2014 |
| 16 March 2015 | Termination of appointment of Alison Barbara Russell as a director on 30 January 2015 |
| 16 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of Alison Barbara Russell as a director on 30 January 2015 |
| 16 March 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 |
| 28 August 2014 | Total exemption full accounts made up to 31 December 2013 |
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 7 October 2013 | Total exemption full accounts made up to 31 December 2012 |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 5 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders |
| 4 February 2013 | Director's details changed for Mr David John Russell on 30 September 2011 |
| 4 February 2013 | Director's details changed for Mr David John Russell on 30 September 2011 |
| 4 February 2013 | Director's details changed for Alison Barbara Russell on 30 September 2011 |
| 4 February 2013 | Director's details changed for Mr Michael James on 31 January 2013 |
| 4 February 2013 | Director's details changed for Mr Michael James on 31 January 2013 |
| 4 February 2013 | Director's details changed for Alison Barbara Russell on 30 September 2011 |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 |
| 20 September 2012 | Total exemption full accounts made up to 31 December 2011 |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 31 January 2012 | Annual return made up to 31 January 2012 with a full list of shareholders |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 |
| 25 May 2011 | Total exemption full accounts made up to 31 December 2010 |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 31 January 2011 | Annual return made up to 31 January 2011 with a full list of shareholders |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 |
| 28 July 2010 | Total exemption full accounts made up to 31 December 2009 |
| 14 June 2010 | Director's details changed for Mr David John Russell on 21 May 2010 |
| 14 June 2010 | Director's details changed for Mr David John Russell on 21 May 2010 |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 1 March 2010 | Annual return made up to 31 January 2010 with a full list of shareholders |
| 24 February 2010 | Termination of appointment of Ws (Secretaries) Limited as a secretary |
| 24 February 2010 | Registered office address changed from 68, Clarkehouse Road, Sheffield, S10 2LJ. on 24 February 2010 |
| 24 February 2010 | Termination of appointment of Ws (Secretaries) Limited as a secretary |
| 24 February 2010 | Registered office address changed from 68, Clarkehouse Road, Sheffield, S10 2LJ. on 24 February 2010 |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 |
| 28 July 2009 | Total exemption full accounts made up to 31 December 2008 |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 4 February 2009 | Return made up to 31/01/09; full list of members |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 |
| 30 June 2008 | Total exemption full accounts made up to 31 December 2007 |
| 12 March 2008 | Return made up to 31/01/08; full list of members |
| 12 March 2008 | Return made up to 31/01/08; full list of members |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 |
| 9 March 2007 | Return made up to 31/01/07; full list of members |
| 9 March 2007 | Return made up to 31/01/07; full list of members |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 |
| 3 October 2006 | Return made up to 31/01/06; full list of members; amend |
| 3 October 2006 | Return made up to 31/01/06; full list of members; amend |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Ad 06/12/05--------- £ si 98@1 |
| 7 September 2006 | Resolutions
|
| 7 September 2006 | Ad 06/12/05--------- £ si 98@1 |
| 9 February 2006 | Return made up to 31/01/06; full list of members |
| 9 February 2006 | Return made up to 31/01/06; full list of members |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2004 |
| 18 April 2005 | Return made up to 31/01/05; full list of members |
| 18 April 2005 | Return made up to 31/01/05; full list of members |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 28 October 2004 | Total exemption full accounts made up to 31 December 2003 |
| 11 March 2004 | New director appointed |
| 11 March 2004 | New director appointed |
| 18 February 2004 | Return made up to 31/01/04; full list of members |
| 18 February 2004 | Return made up to 31/01/04; full list of members |
| 17 February 2004 | New secretary appointed |
| 17 February 2004 | New secretary appointed |
| 5 February 2004 | Secretary resigned |
| 5 February 2004 | Secretary resigned |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 |
| 4 March 2003 | Return made up to 31/01/03; full list of members |
| 4 March 2003 | Return made up to 31/01/03; full list of members |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 |
| 5 March 2002 | Return made up to 31/01/02; full list of members
|
| 5 March 2002 | Return made up to 31/01/02; full list of members
|
| 12 December 2001 | Secretary's particulars changed |
| 12 December 2001 | Secretary's particulars changed |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 |
| 16 August 2001 | New director appointed |
| 16 August 2001 | New director appointed |
| 16 February 2001 | Return made up to 31/01/01; full list of members |
| 16 February 2001 | Return made up to 31/01/01; full list of members |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 2 November 2000 | Full accounts made up to 31 December 1999 |
| 22 February 2000 | Return made up to 31/01/00; full list of members |
| 22 February 2000 | Return made up to 31/01/00; full list of members |
| 1 November 1999 | Full accounts made up to 31 December 1998 |
| 1 November 1999 | Full accounts made up to 31 December 1998 |
| 16 March 1999 | Return made up to 31/01/99; no change of members |
| 16 March 1999 | Return made up to 31/01/99; no change of members |
| 2 November 1998 | Full accounts made up to 31 December 1997 |
| 2 November 1998 | Full accounts made up to 31 December 1997 |
| 6 February 1998 | Return made up to 31/01/98; no change of members |
| 6 February 1998 | Return made up to 31/01/98; no change of members |
| 7 July 1997 | Full accounts made up to 31 December 1996 |
| 7 July 1997 | Full accounts made up to 31 December 1996 |
| 27 February 1997 | Location of register of members |
| 27 February 1997 | Return made up to 31/01/97; full list of members |
| 27 February 1997 | Location of register of members |
| 27 February 1997 | Return made up to 31/01/97; full list of members |
| 27 August 1996 | Full accounts made up to 31 December 1995 |
| 27 August 1996 | Full accounts made up to 31 December 1995 |
| 25 June 1996 | Director resigned |
| 25 June 1996 | New secretary appointed |
| 25 June 1996 | Director resigned |
| 25 June 1996 | New secretary appointed |
| 15 May 1996 | Director resigned |
| 15 May 1996 | Director resigned |
| 2 March 1996 | Secretary's particulars changed;director's particulars changed |
| 2 March 1996 | Return made up to 31/01/96; full list of members
|
| 2 March 1996 | Secretary's particulars changed;director's particulars changed |
| 2 March 1996 | Return made up to 31/01/96; full list of members
|
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 3 November 1995 | Full accounts made up to 31 December 1994 |
| 26 March 1992 | Resolutions
|
| 26 March 1992 | Resolutions
|
| 31 January 1992 | Incorporation |
| 31 January 1992 | Incorporation |
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