(CH01) On Thursday 1st June 2023 director's details were changed
filed on: 11th, August 2023
| officers
|
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(2 pages)
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(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
|
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(6 pages)
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(AA) Accounts for a small company made up to Thursday 30th September 2021
filed on: 4th, July 2022
| accounts
|
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(9 pages)
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(MR04) Charge 069322580010 satisfaction in full.
filed on: 16th, February 2022
| mortgage
|
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(1 page)
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(AA) Accounts for a small company made up to Wednesday 30th September 2020
filed on: 10th, July 2021
| accounts
|
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(9 pages)
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(AA) Accounts for a small company made up to Monday 30th September 2019
filed on: 26th, June 2020
| accounts
|
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(10 pages)
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(AP01) New director appointment on Monday 12th August 2019.
filed on: 12th, August 2019
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to Sunday 30th September 2018
filed on: 1st, May 2019
| accounts
|
Free Download
(9 pages)
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(TM02) Secretary appointment termination on Friday 18th January 2019
filed on: 31st, January 2019
| officers
|
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(2 pages)
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(AA) Accounts for a small company made up to Saturday 30th September 2017
filed on: 17th, May 2018
| accounts
|
Free Download
(9 pages)
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(AP03) On Friday 19th January 2018 - new secretary appointed
filed on: 31st, January 2018
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Friday 19th January 2018
filed on: 31st, January 2018
| officers
|
Free Download
(3 pages)
|
(MR04) Charge 069322580009 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 069322580007 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 069322580006 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 5 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge 3 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
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(MR04) Charge 2 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 1 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 069322580008 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(MR04) Charge 4 satisfaction in full.
filed on: 22nd, September 2017
| mortgage
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 30th September 2016
filed on: 19th, May 2017
| accounts
|
Free Download
(9 pages)
|
(AP03) On Monday 7th November 2016 - new secretary appointed
filed on: 29th, November 2016
| officers
|
Free Download
(3 pages)
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(TM02) Secretary appointment termination on Monday 7th November 2016
filed on: 29th, November 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Sunday 12th June 2016 with full list of members
filed on: 14th, July 2016
| annual return
|
Free Download
(7 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Thursday 14th July 2016
capital
|
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(CH03) On Friday 1st July 2016 secretary's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(1 page)
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(CH01) On Friday 1st July 2016 director's details were changed
filed on: 14th, July 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 31st May 2016
filed on: 17th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 1st June 2016 - new secretary appointed
filed on: 17th, June 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Tuesday 31st May 2016
filed on: 16th, June 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st June 2016.
filed on: 15th, June 2016
| officers
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Wednesday 30th September 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT to Dransfield House 2 Fox Valley Way Fox Valley Sheffield S36 2AB on Thursday 5th May 2016
filed on: 5th, May 2016
| address
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Penistone 1 Regents Court St Mary's Street Penistone Sheffield South Yorkshire S36 6DT to Penistone 1, Regent Court St. Marys Street Penistone Sheffield S36 6DT on Wednesday 29th July 2015
filed on: 29th, July 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Friday 12th June 2015 with full list of members
filed on: 29th, July 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 29th July 2015
capital
|
|
(AA) Accounts for a small company made up to Tuesday 30th September 2014
filed on: 13th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Thursday 12th June 2014 with full list of members
filed on: 11th, July 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Monday 30th September 2013
filed on: 7th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Thursday 17th April 2014 from Wentworth House Maple Court Tankersley Barnsley S75 3DP
filed on: 17th, April 2014
| address
|
Free Download
(2 pages)
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(MR01) Registration of charge 069322580010
filed on: 1st, February 2014
| mortgage
|
Free Download
(58 pages)
|
(MR01) Registration of charge 069322580008
filed on: 14th, September 2013
| mortgage
|
Free Download
(21 pages)
|
(MR01) Registration of charge 069322580009
filed on: 14th, September 2013
| mortgage
|
Free Download
(25 pages)
|
(AR01) Annual return made up to Wednesday 12th June 2013 with full list of members
filed on: 25th, July 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Sunday 30th September 2012
filed on: 8th, July 2013
| accounts
|
Free Download
(8 pages)
|
(MR01) Registration of charge 069322580007
filed on: 26th, April 2013
| mortgage
|
Free Download
(25 pages)
|
(MR01) Registration of charge 069322580006
filed on: 16th, April 2013
| mortgage
|
Free Download
(19 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 5
filed on: 4th, January 2013
| mortgage
|
Free Download
(9 pages)
|
(AR01) Annual return made up to Tuesday 12th June 2012 with full list of members
filed on: 22nd, June 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Friday 30th September 2011
filed on: 19th, April 2012
| accounts
|
Free Download
(7 pages)
|
(MG01) Duplicate mortgage certificatecharge no:4
filed on: 6th, March 2012
| mortgage
|
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(MG01) Particulars of a mortgage or charge / charge no: 4
filed on: 15th, February 2012
| mortgage
|
Free Download
(11 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 3
filed on: 20th, July 2011
| mortgage
|
Free Download
(22 pages)
|
(AR01) Annual return made up to Sunday 12th June 2011 with full list of members
filed on: 15th, June 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to Thursday 30th September 2010
filed on: 14th, March 2011
| accounts
|
Free Download
(7 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 9th, November 2010
| mortgage
|
Free Download
(11 pages)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
(CH03) On Thursday 1st October 2009 secretary's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Saturday 12th June 2010 with full list of members
filed on: 16th, June 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On Thursday 1st October 2009 director's details were changed
filed on: 16th, June 2010
| officers
|
Free Download
(2 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 14th, November 2009
| mortgage
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 27th, August 2009
| resolution
|
Free Download
(6 pages)
|
(288a) On Saturday 25th July 2009 Secretary appointed
filed on: 25th, July 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 30/06/2010 to 30/09/2010
filed on: 17th, July 2009
| accounts
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 12th, June 2009
| incorporation
|
Free Download
(16 pages)
|