(AD01) Registered office address changed from 70 Clarkehouse Road Sheffield S10 2LJ England to Corn Mill B10, Tileyard North Unit 1.4, First Floor Wakefield WF1 5FT on 2023-02-03
filed on: 3rd, February 2023
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from 32 Cotton Mill Walk Little Kelham Sheffield South Yorkshire S3 8DH England to 70 Clarkehouse Road Sheffield S10 2LJ on 2022-03-29
filed on: 29th, March 2022
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 2019-12-31
filed on: 30th, April 2020
| accounts
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Free Download
(10 pages)
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(AA) Total exemption full accounts data made up to 2018-12-31
filed on: 10th, May 2019
| accounts
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Free Download
(7 pages)
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(AD01) Registered office address changed from 28-31 Gilbert South Street Park Hill Sheffield S2 5QY to 32 Cotton Mill Walk Little Kelham Sheffield South Yorkshire S3 8DH on 2019-04-18
filed on: 18th, April 2019
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 2018-09-12: 100.00 GBP
filed on: 3rd, October 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 1st, October 2018
| resolution
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Free Download
(23 pages)
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(AA) Total exemption full accounts data made up to 2017-12-31
filed on: 31st, May 2018
| accounts
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Free Download
(4 pages)
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(SH03) Purchase of own shares
filed on: 8th, March 2018
| capital
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Free Download
(3 pages)
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(SH06) Cancellation of shares. Statement of Capital on 2018-02-09: 2.00 GBP
filed on: 8th, March 2018
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2016-12-31
filed on: 28th, September 2017
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 23rd, June 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-10-09 with full list of members
filed on: 29th, October 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-10-29: 3.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 2014-12-31
filed on: 28th, September 2015
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2014-10-09 with full list of members
filed on: 6th, November 2014
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 28-31 Gilbert Street Park Hill Sheffield S2 5QY to 28-31 Gilbert South Street Park Hill Sheffield S2 5QY on 2014-11-04
filed on: 4th, November 2014
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 25th, March 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2013-10-09 with full list of members
filed on: 4th, November 2013
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Royds Mills, Windsor Street Sheffield South Yorkshire S4 7WB on 2013-06-19
filed on: 19th, June 2013
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 15th, May 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to 2012-10-09 with full list of members
filed on: 2nd, November 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 23rd, April 2012
| accounts
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Free Download
(5 pages)
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(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name
filed on: 1st, December 2011
| resolution
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Free Download
(3 pages)
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(SH08) Change of share class name or designation
filed on: 1st, December 2011
| capital
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-10-09 with full list of members
filed on: 4th, November 2011
| annual return
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Free Download
(4 pages)
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(AA01) Current accounting period extended from 2011-11-30 to 2011-12-31
filed on: 12th, October 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2010-11-30
filed on: 4th, April 2011
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2010-10-09 with full list of members
filed on: 19th, November 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2009-11-30
filed on: 9th, April 2010
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to 2009-10-09 with full list of members
filed on: 17th, November 2009
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2008-11-30
filed on: 30th, March 2009
| accounts
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Free Download
(8 pages)
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(363a) Annual return made up to 2008-11-05
filed on: 5th, November 2008
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 2007-11-30
filed on: 8th, April 2008
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to 2007-11-19
filed on: 19th, November 2007
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2007-11-19
filed on: 19th, November 2007
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 13th, March 2007
| accounts
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Free Download
(8 pages)
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(AA) Total exemption small company accounts data made up to 2006-11-30
filed on: 13th, March 2007
| accounts
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Free Download
(8 pages)
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(363s) Annual return made up to 2006-11-09
filed on: 9th, November 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2006-11-09
filed on: 9th, November 2006
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2006-11-09 (Secretary's particulars changed;director's particulars changed)
annual return
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(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 21st, February 2006
| accounts
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Free Download
(9 pages)
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(AA) Total exemption small company accounts data made up to 2005-11-30
filed on: 21st, February 2006
| accounts
|
Free Download
(9 pages)
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(363s) Annual return made up to 2005-11-15
filed on: 15th, November 2005
| annual return
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Free Download
(7 pages)
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(363s) Annual return made up to 2005-11-15
filed on: 15th, November 2005
| annual return
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 12th, April 2005
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small company accounts data made up to 2004-11-30
filed on: 12th, April 2005
| accounts
|
Free Download
(7 pages)
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(363s) Annual return made up to 2004-11-03
filed on: 3rd, November 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2004-11-03 (Secretary's particulars changed;director's particulars changed)
annual return
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(363s) Annual return made up to 2004-11-03
filed on: 3rd, November 2004
| annual return
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Free Download
(7 pages)
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(363(288)) Annual return made up to 2004-11-03 (Secretary's particulars changed;director's particulars changed)
annual return
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(225) Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 15th, October 2004
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/10/04 to 30/11/04
filed on: 15th, October 2004
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 2 shares on 2004-02-18. Value of each share 1 £, total number of shares: 3.
filed on: 26th, February 2004
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 2 shares on 2004-02-18. Value of each share 1 £, total number of shares: 3.
filed on: 26th, February 2004
| capital
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Free Download
(2 pages)
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(287) Registered office changed on 19/11/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, November 2003
| address
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Free Download
(1 page)
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(287) Registered office changed on 19/11/03 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 19th, November 2003
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 9th, October 2003
| incorporation
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Free Download
(16 pages)
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(NEWINC) Incorporation
filed on: 9th, October 2003
| incorporation
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Free Download
(16 pages)
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