Total Documents | 152 |
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Total Pages | 655 |
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4 July 2023 | Accounts for a small company made up to 31 December 2022 |
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22 June 2023 | Appointment of Mr Richard Coates as a director on 21 June 2023 |
11 April 2023 | Confirmation statement made on 11 April 2023 with no updates |
28 March 2023 | Appointment of Mrs Rosemary Athena Wise as a secretary on 28 March 2023 |
28 March 2023 | Termination of appointment of Lynette Gwendoline Sidhu as a secretary on 28 March 2023 |
22 September 2022 | Current accounting period extended from 30 November 2022 to 31 December 2022 |
2 June 2022 | Accounts for a small company made up to 30 November 2021 |
19 May 2022 | Termination of appointment of Kerry John Marsden as a director on 18 May 2022 |
14 April 2022 | Confirmation statement made on 14 April 2022 with no updates |
28 February 2022 | Appointment of Ms Catherine Rawson as a director on 16 February 2022 |
25 May 2021 | Accounts for a small company made up to 30 November 2020 |
14 April 2021 | Confirmation statement made on 14 April 2021 with no updates |
2 July 2020 | Accounts for a small company made up to 30 November 2019 |
14 April 2020 | Confirmation statement made on 14 April 2020 with no updates |
31 May 2019 | Accounts for a small company made up to 30 November 2018 |
25 April 2019 | Confirmation statement made on 14 April 2019 with no updates |
11 June 2018 | Accounts for a small company made up to 30 November 2017 |
25 April 2018 | Confirmation statement made on 14 April 2018 with no updates |
28 July 2017 | Appointment of Mrs Francine Margaret Page Clifford as a director on 27 July 2017 |
28 July 2017 | Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017 |
28 July 2017 | Appointment of Mr Kerry John Marsden as a director on 27 July 2017 |
28 July 2017 | Appointment of Mrs Francine Margaret Page Clifford as a director on 27 July 2017 |
28 July 2017 | Termination of appointment of Kenneth Arthur Thompson as a director on 27 July 2017 |
28 July 2017 | Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 27 July 2017 |
28 July 2017 | Appointment of Mrs Lynette Gwendoline Sidhu as a secretary on 27 July 2017 |
28 July 2017 | Appointment of Mr Kerry John Marsden as a director on 27 July 2017 |
21 April 2017 | Confirmation statement made on 14 April 2017 with updates |
21 April 2017 | Confirmation statement made on 14 April 2017 with updates |
11 April 2017 | Accounts for a small company made up to 30 November 2016 |
11 April 2017 | Accounts for a small company made up to 30 November 2016 |
26 October 2016 | Appointment of Mr Challans Anthony Parsons as a director on 20 October 2016 |
26 October 2016 | Appointment of Mr Challans Anthony Parsons as a director on 20 October 2016 |
17 October 2016 | Termination of appointment of Richard Edwin Owen as a director on 14 October 2016 |
17 October 2016 | Termination of appointment of Richard Edwin Owen as a director on 14 October 2016 |
6 June 2016 | Accounts for a small company made up to 30 November 2015 |
6 June 2016 | Accounts for a small company made up to 30 November 2015 |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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21 March 2016 | Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016 |
21 March 2016 | Director's details changed for Mr Kenneth Arthur Thompson on 21 March 2016 |
29 May 2015 | Termination of appointment of John Salisbury Beck as a director on 31 December 2014 |
29 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Termination of appointment of John Salisbury Beck as a director on 31 December 2014 |
29 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-29
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2 April 2015 | Accounts for a small company made up to 30 November 2014 |
2 April 2015 | Accounts for a small company made up to 30 November 2014 |
1 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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25 April 2014 | Accounts for a small company made up to 30 November 2013 |
25 April 2014 | Accounts for a small company made up to 30 November 2013 |
17 February 2014 | Appointment of Mr Kenneth Arthur Thompson as a director |
17 February 2014 | Appointment of Mr Kenneth Arthur Thompson as a director |
9 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
9 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders |
15 April 2013 | Accounts for a small company made up to 30 November 2012 |
15 April 2013 | Accounts for a small company made up to 30 November 2012 |
8 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
8 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders |
3 April 2012 | Accounts for a small company made up to 30 November 2011 |
3 April 2012 | Accounts for a small company made up to 30 November 2011 |
15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
15 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders |
16 March 2011 | Accounts for a small company made up to 30 November 2010 |
16 March 2011 | Accounts for a small company made up to 30 November 2010 |
24 January 2011 | Termination of appointment of Geoffrey Ward as a director |
24 January 2011 | Termination of appointment of Geoffrey Ward as a director |
24 January 2011 | Termination of appointment of Charles Maltby as a director |
24 January 2011 | Termination of appointment of Geoffrey Ward as a secretary |
24 January 2011 | Termination of appointment of Geoffrey Ward as a secretary |
24 January 2011 | Termination of appointment of Charles Maltby as a director |
24 June 2010 | Accounts for a small company made up to 30 November 2009 |
24 June 2010 | Accounts for a small company made up to 30 November 2009 |
1 June 2010 | Appointment of Mr Richard Edwin Owen as a director |
1 June 2010 | Appointment of Mr Richard Edwin Owen as a director |
24 May 2010 | Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 24 May 2010 |
24 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders |
24 May 2010 | Registered office address changed from Morton Price Belmayne House 99 Clarkehouse Road Sheffield S10 2LN on 24 May 2010 |
24 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders |
21 May 2010 | Director's details changed for Doctor John Salisbury Beck on 14 April 2010 |
21 May 2010 | Director's details changed for Geoffrey Wesley Ward on 14 April 2010 |
21 May 2010 | Director's details changed for Mr Charles Herbert Maltby on 14 April 2010 |
21 May 2010 | Director's details changed for Doctor John Salisbury Beck on 14 April 2010 |
21 May 2010 | Director's details changed for Geoffrey Wesley Ward on 14 April 2010 |
21 May 2010 | Director's details changed for Mr Charles Herbert Maltby on 14 April 2010 |
5 May 2009 | Return made up to 14/04/09; full list of members |
5 May 2009 | Return made up to 14/04/09; full list of members |
9 April 2009 | Accounts for a small company made up to 30 November 2008 |
9 April 2009 | Accounts for a small company made up to 30 November 2008 |
20 August 2008 | Return made up to 14/04/08; no change of members |
20 August 2008 | Return made up to 14/04/08; no change of members |
19 June 2008 | Accounts for a small company made up to 30 November 2007 |
19 June 2008 | Accounts for a small company made up to 30 November 2007 |
17 July 2007 | Return made up to 14/04/07; no change of members |
17 July 2007 | Return made up to 14/04/07; no change of members |
27 March 2007 | Accounts for a small company made up to 30 November 2006 |
27 March 2007 | Accounts for a small company made up to 30 November 2006 |
9 May 2006 | Return made up to 14/04/06; full list of members |
9 May 2006 | Return made up to 14/04/06; full list of members |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
28 April 2006 | Total exemption small company accounts made up to 30 November 2005 |
21 June 2005 | Accounts for a small company made up to 30 November 2004 |
21 June 2005 | Accounts for a small company made up to 30 November 2004 |
15 April 2005 | Return made up to 14/04/05; full list of members |
15 April 2005 | Return made up to 14/04/05; full list of members |
9 June 2004 | Return made up to 14/04/04; full list of members |
9 June 2004 | Return made up to 14/04/04; full list of members |
15 May 2004 | Accounts for a small company made up to 30 November 2003 |
15 May 2004 | Accounts for a small company made up to 30 November 2003 |
23 April 2003 | Return made up to 14/04/03; full list of members |
23 April 2003 | Return made up to 14/04/03; full list of members |
24 March 2003 | Accounts for a small company made up to 30 November 2002 |
24 March 2003 | Accounts for a small company made up to 30 November 2002 |
9 September 2002 | Accounts for a small company made up to 30 November 2001 |
9 September 2002 | Accounts for a small company made up to 30 November 2001 |
17 July 2002 | Return made up to 14/04/02; full list of members
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17 July 2002 | Return made up to 14/04/02; full list of members
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28 June 2001 | Return made up to 14/04/01; full list of members
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28 June 2001 | Return made up to 14/04/01; full list of members
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19 March 2001 | Accounts for a small company made up to 30 November 2000 |
19 March 2001 | Accounts for a small company made up to 30 November 2000 |
4 August 2000 | Return made up to 14/04/00; full list of members |
4 August 2000 | Return made up to 14/04/00; full list of members |
24 January 2000 | Accounts for a small company made up to 30 November 1999 |
24 January 2000 | Accounts for a small company made up to 30 November 1999 |
9 April 1999 | Return made up to 14/04/99; no change of members |
9 April 1999 | Return made up to 14/04/99; no change of members |
8 March 1999 | Accounts for a small company made up to 30 November 1998 |
8 March 1999 | Accounts for a small company made up to 30 November 1998 |
19 March 1998 | Accounts for a small company made up to 30 November 1997 |
19 March 1998 | Accounts for a small company made up to 30 November 1997 |
2 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 |
2 December 1997 | Accounting reference date shortened from 31/12/97 to 30/11/97 |
22 April 1997 | Return made up to 14/04/97; no change of members |
22 April 1997 | Return made up to 14/04/97; no change of members |
28 February 1997 | Accounts for a small company made up to 31 December 1996 |
28 February 1997 | Accounts for a small company made up to 31 December 1996 |
23 April 1996 | Accounts for a small company made up to 31 December 1995 |
23 April 1996 | Accounts for a small company made up to 31 December 1995 |
23 April 1996 | Return made up to 14/04/96; full list of members |
23 April 1996 | Return made up to 14/04/96; full list of members |
22 December 1995 | Secretary resigned |
22 December 1995 | New secretary appointed;new director appointed |
22 December 1995 | Director resigned |
22 December 1995 | Secretary resigned |
22 December 1995 | New secretary appointed;new director appointed |
22 December 1995 | Director resigned |
5 May 1995 | Return made up to 14/04/95; full list of members |
5 May 1995 | Return made up to 14/04/95; full list of members |
7 April 1995 | Accounts for a small company made up to 31 December 1994 |
7 April 1995 | Accounts for a small company made up to 31 December 1994 |
14 April 1994 | Incorporation |
14 April 1994 | Incorporation |