Company NameSheffield & District Society Of Chartered Accountants
Company StatusActive
Company Number00017002
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameAndrew Throssell
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2004(102 years, 6 months after company formation)
Appointment Duration16 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address6 Moorcroft Avenue
Fulwood
Sheffield
South Yorkshire
S10 4GT
Director NameCharles Peter Burton
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2005(103 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Madison Drive
Bawtry
Doncaster
South Yorkshire
DN10 6SG
Director NameMr Ian William Norris
Date of BirthSeptember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2005(103 years, 6 months after company formation)
Appointment Duration15 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address88 Abbeydale Park Rise
Sheffield
S17 3PF
Director NameMr Christopher Ingram Hill
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration14 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Villas
15 Sale Hill Broomhill
Sheffield
South Yorkshire
S10 5BX
Director NamePhilip Ashton Gregory
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2007(105 years, 5 months after company formation)
Appointment Duration13 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHq Blades Enterprise Centre
John Street
Sheffield
S2 4SW
Director NameMark Ian Foster
Date of BirthAugust 1983 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2010(108 years, 5 months after company formation)
Appointment Duration10 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Wayland Drive
Leeds
LS16 8LX
Director NameMr Barry Stuart Cunliffe
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(111 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Middle Drive
Rotherham
South Yorkshire
S60 3DL
Director NameMr Steven Gary Pepper
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2013(111 years, 6 months after company formation)
Appointment Duration7 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mullins 2 Wentworth Court
Bawtry
Doncaster
South Yorkshire
DN10 6SU
Director NameMr David Ian Henderson Campbell
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2014(112 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address19 Endcliffe Grove Avenue
Sheffield
S10 3EJ
Director NameMs Kathryn Elizabeth Platts
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(113 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address76 Ringstead Crescent
Sheffield
S10 5SH
Director NameMr Howard Kimberley Freeman
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(113 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressShorts 2 Ashgate Road
Chesterfield
Derbyshire
S40 4AA
Director NameMr Peter John Hollis
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2015(113 years, 5 months after company formation)
Appointment Duration5 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHollis And Co Ltd 35 Wilkinson Street
Sheffield
S10 2GB
Director NameMr Martin David Edwards
Date of BirthFebruary 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(115 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address17 Napier Court Off Gander Lane
Barlborough
Chesterfield
Derbyshire
S43 4PZ
Director NameMr Edward Christopher Wetton
Date of BirthOctober 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2017(115 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Victoria Road
Barnsley
S70 2BB
Secretary NameMr Martin David Edwards
StatusCurrent
Appointed03 May 2017(115 years, 5 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address17 Napier Court Off Gander Lane
Barlborough
Chesterfield
Derbyshire
S43 4PZ
Director NameMr Neil Stuart Highfield
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(117 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Rose Hill View Mosborough
Sheffield
S20 5PR
Director NameMs Katie Louise Mycock
Date of BirthJuly 1991 (Born 29 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 2019(117 years, 4 months after company formation)
Appointment Duration1 year, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCorner Cottage Eyam
Hope Valley
S32 5QR
Director NameMr Adrian Stone
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2019(117 years, 6 months after company formation)
Appointment Duration1 year, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHq Blades Enterprise Centre
John Street
Sheffield
S2 4SW
Director NameMr Michael Howard Bales
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 May 1992)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Kerwin Drive
Dore
Sheffield
S17 3DG
Director NameAndrew Beard
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 10 May 1993)
RoleChartered Accountant
Correspondence Address8 Kerwin Close
Dore
Sheffield
South Yorkshire
S17 3DF
Director NameMr David John Cohill
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 May 1992)
RoleFinancial Controller
Correspondence Address45 Crimicar Drive
Sheffield
South Yorkshire
S10 4EF
Secretary NameMartin John Wentworth Venning
NationalityBritish
StatusResigned
Appointed31 May 1991(89 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 11 May 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Alma
School Lane Baslow
Bakewell
Derbyshire
DE45 1RZ
Director NameDavid Ian Henderson Campbell
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration12 months (resigned 10 May 1993)
RoleChartered Accountant
Correspondence Address121 Union Road
Sheffield
South Yorkshire
S11 9EN
Secretary NameMrs Jane Elizabeth Marshall
NationalityBritish
StatusResigned
Appointed11 May 1992(90 years, 5 months after company formation)
Appointment Duration4 years (resigned 14 May 1996)
RoleChartered Accountant
Correspondence AddressByways
The Bent Curbar
Calver Sheffield
South Yorkshire
S30 1YD
Director NameRobert Charles Tatton Boddye
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(91 years, 5 months after company formation)
Appointment Duration2 years (resigned 10 May 1995)
RoleChartered Accountant
Correspondence Address15 Bushey Wood Road
Dore
Sheffield
South Yorkshire
S17 3QA
Secretary NameMrs Jillian Ann Robinson
NationalityBritish
StatusResigned
Appointed14 May 1996(94 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 12 May 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address9 Dobcroft Close
Ecclesall
Sheffield
South Yorkshire
S11 9LL
Director NamePaul David Beeson
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1998(96 years, 5 months after company formation)
Appointment Duration12 years (resigned 12 May 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Stanford Way
Walton
Chesterfield
Derbyshire
S42 7NH
Secretary NameAdrian John Stone
NationalityBritish
StatusResigned
Appointed12 May 1999(97 years, 5 months after company formation)
Appointment Duration7 years (resigned 17 May 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressKpmg Llp
8 Salisbury Square
London
EC4Y 8BB
Director NameMr Anthony Martin Jackson Ball
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed29 May 2002(100 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 14 May 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address75 Banner Cross Road
Sheffield
South Yorkshire
S11 9HQ
Director NameAnita Louisa Barker
Date of BirthJune 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2005(103 years, 6 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 06 September 2005)
RoleChartered Accountant
Correspondence Address569 Manchester Road
Sheffield
South Yorkshire
S10 5PP
Secretary NameMr Christopher Ingram Hill
NationalityBritish
StatusResigned
Appointed17 May 2006(104 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 May 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRose Villas
15 Sale Hill Broomhill
Sheffield
South Yorkshire
S10 5BX
Director NameMs Zoe Michelle Brown
Date of BirthMarch 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(106 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 May 2010)
RoleChartered Accountant
Correspondence Address6 Malin Road
Sheffield
South Yorkshire
S6 5FG
Director NameDavid Ian Henderson Campbell
Date of BirthSeptember 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2009(107 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 May 2011)
RoleChartered Accountant
Correspondence AddressGrant Thornton House 22 Melton Street
London
NW1 2EP
Secretary NameBenjamin Riley
NationalityBritish
StatusResigned
Appointed09 May 2012(110 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 06 May 2015)
RoleCompany Director
Correspondence Address3 Smithy Wood Road
Sheffield
S8 0NW
Secretary NameMr Anthony Michael Saunders
StatusResigned
Appointed06 May 2015(113 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 03 May 2017)
RoleCompany Director
Correspondence AddressBlades Enterprise Centre
Greystones Suite Sheffield
United Football Club John
Street Sheffield
S2 4SU

Contact

Telephone0114 2922415
Telephone regionSheffield

Location

Registered AddressHq Blades Enterprise Centre
John Street
Sheffield
S2 4SW
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield
Address Matches3 other UK companies use this postal address

Financials

Year2012
Net Worth£64,580
Cash£70,113
Current Liabilities£15,400

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 May 2020 (3 months, 4 weeks ago)
Next Return Due14 June 2021 (8 months, 2 weeks from now)

Filing History

6 September 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
8 June 2017Director's details changed for Philip Ashton Gregory on 30 May 2017 (2 pages)
7 June 2017Director's details changed for Ms Amy Bullock on 30 May 2017 (2 pages)
6 June 2017Director's details changed for Mark Ian Foster on 30 May 2017 (2 pages)
6 June 2017Director's details changed for Ian William Norris on 30 May 2017 (2 pages)
25 May 2017Appointment of Mr Martin David Edwards as a secretary on 3 May 2017 (2 pages)
24 May 2017Termination of appointment of Peter Conway Hartland as a director on 11 May 2017 (1 page)
23 May 2017Appointment of Mr Edward Christopher Wetton as a director on 3 May 2017 (2 pages)
23 May 2017Appointment of Mr Martin David Edwards as a director on 3 May 2017 (2 pages)
23 May 2017Termination of appointment of Anthony Michael Saunders as a secretary on 3 May 2017 (1 page)
23 May 2017Termination of appointment of Anthony Michael Saunders as a director on 3 May 2017 (1 page)
6 June 2016Annual return made up to 31 May 2016 no member list (17 pages)
11 May 2016Total exemption full accounts made up to 31 December 2015 (9 pages)
8 June 2015Annual return made up to 31 May 2015 no member list (17 pages)
4 June 2015Appointment of Dr Kathryn Elizabeth Platts as a director on 6 May 2015 (2 pages)
4 June 2015Appointment of Mr Howard Kimberley Freeman as a director on 6 May 2015 (2 pages)
4 June 2015Appointment of Mr Peter John Hollis as a director on 6 May 2015 (2 pages)
4 June 2015Termination of appointment of Richard Anthony Frost as a director on 6 May 2015 (1 page)
4 June 2015Termination of appointment of Christopher Charles Standring Heaton as a director on 6 May 2015 (1 page)
4 June 2015Appointment of Dr Kathryn Elizabeth Platts as a director on 6 May 2015 (2 pages)
4 June 2015Appointment of Mr Howard Kimberley Freeman as a director on 6 May 2015 (2 pages)
4 June 2015Appointment of Mr Peter John Hollis as a director on 6 May 2015 (2 pages)
4 June 2015Termination of appointment of Richard Anthony Frost as a director on 6 May 2015 (1 page)
4 June 2015Termination of appointment of Christopher Charles Standring Heaton as a director on 6 May 2015 (1 page)
30 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 May 2015Appointment of Mr Anthony Michael Saunders as a secretary on 6 May 2015 (2 pages)
28 May 2015Termination of appointment of Benjamin Riley as a director on 6 May 2015 (1 page)
28 May 2015Termination of appointment of Benjamin Riley as a secretary on 6 May 2015 (1 page)
28 May 2015Appointment of Mr Anthony Michael Saunders as a secretary on 6 May 2015 (2 pages)
28 May 2015Termination of appointment of Benjamin Riley as a director on 6 May 2015 (1 page)
28 May 2015Termination of appointment of Benjamin Riley as a secretary on 6 May 2015 (1 page)
16 September 2014Accounts for a medium company made up to 31 December 2013 (4 pages)
13 June 2014Annual return made up to 31 May 2014 no member list (18 pages)
12 June 2014Appointment of Mr Anthony Michael Saunders as a director (2 pages)
12 June 2014Appointment of Ms Amy Bullock as a director (2 pages)
12 June 2014Appointment of Mr Gary Mizler as a director (2 pages)
12 June 2014Appointment of Mr David Ian Henderson Campbell as a director (2 pages)
9 June 2014Termination of appointment of Gerard Robinson as a director (1 page)
9 June 2014Termination of appointment of Roger Salt as a director (1 page)
9 June 2014Termination of appointment of Steven Knowles as a director (1 page)
15 April 2014Termination of appointment of Ian Thompson as a director (1 page)
18 June 2013Annual return made up to 31 May 2013 no member list (18 pages)
18 June 2013Director's details changed for Benjamin Riley on 15 December 2012 (2 pages)
6 June 2013Appointment of Mr Barry Stuart Cunliffe as a director (2 pages)
30 May 2013Accounts for a small company made up to 31 December 2012 (4 pages)
29 May 2013Appointment of Mr Steven Gary Pepper as a director (2 pages)
17 January 2013Director's details changed for Mark Ian Foster on 17 January 2013 (3 pages)
17 January 2013Secretary's details changed for Benjamin Riley on 17 January 2013 (2 pages)
10 September 2012Full accounts made up to 31 December 2011 (4 pages)
15 June 2012Annual return made up to 31 May 2012 no member list (16 pages)
15 June 2012Director's details changed for Philip Ashton Gregory on 14 June 2012 (2 pages)
14 June 2012Termination of appointment of Christopher Hill as a secretary (1 page)
22 May 2012Appointment of Benjamin Riley as a secretary (3 pages)
22 May 2012Appointment of Benjamin Riley as a director (2 pages)
22 May 2012Termination of appointment of Anthony Grice as a director (2 pages)
25 July 2011Accounts for a small company made up to 31 December 2010 (4 pages)
13 June 2011Annual return made up to 31 May 2011 no member list (16 pages)
25 May 2011Termination of appointment of David Campbell as a director (2 pages)
25 May 2011Termination of appointment of Simon Copper as a director (2 pages)
16 August 2010Appointment of Mr Ian Barry Thompson as a director (2 pages)
16 August 2010Appointment of Mark Ian Foster as a director (2 pages)
16 August 2010Appointment of Roger Salt as a director (2 pages)
16 August 2010Appointment of Peter Conway Hartland as a director (2 pages)
18 June 2010Annual return made up to 31 May 2010 no member list (8 pages)
18 June 2010Director's details changed for Philip Ashton Gregory on 31 May 2010 (2 pages)
18 June 2010Termination of appointment of Paul Beeson as a director (1 page)
18 June 2010Director's details changed for Andrew Throssell on 31 May 2010 (2 pages)
18 June 2010Termination of appointment of Zoe Brown as a director (1 page)
18 June 2010Director's details changed for Mr Gerard Paul Robinson on 31 May 2010 (2 pages)
18 June 2010Director's details changed for Ian William Norris on 31 May 2010 (2 pages)
18 June 2010Termination of appointment of Andrew Poole as a director (1 page)
18 June 2010Termination of appointment of John Dunk as a director (1 page)
20 May 2010Accounts for a small company made up to 31 December 2009 (4 pages)
31 October 2009Accounts for a small company made up to 31 December 2008 (4 pages)
1 July 2009Director appointed david ian henderson campbell (2 pages)
19 June 2009Annual return made up to 31/05/09 (7 pages)
6 June 2009Appointment terminated director anthony cooper (1 page)
9 April 2009Memorandum and Articles of Association (18 pages)
9 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 March 2009Appointment terminated director keith daniels (1 page)
10 July 2008Annual return made up to 31/05/08 (10 pages)
19 June 2008Director appointed simon copper (3 pages)
19 June 2008Director appointed steven dudley knowles (2 pages)
3 June 2008Appointment terminated director judith randle (1 page)
3 June 2008Appointment terminated director trevor holmes (1 page)
3 June 2008Appointment terminated director anthony ball (1 page)
3 June 2008Director appointed zoe michelle brown (2 pages)
7 May 2008Accounts for a small company made up to 31 December 2007 (5 pages)
3 October 2007New director appointed (1 page)
20 July 2007New director appointed (2 pages)
26 June 2007New director appointed (2 pages)
26 June 2007Annual return made up to 31/05/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(11 pages)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
26 June 2007Director resigned (1 page)
23 May 2007Accounts for a small company made up to 31 December 2006 (5 pages)
26 June 2006Annual return made up to 31/05/06
  • 363(288) ‐ Secretary's particulars changed
(11 pages)
9 June 2006Director resigned (1 page)
9 June 2006Secretary resigned;director resigned (1 page)
9 June 2006New director appointed (2 pages)
9 June 2006New secretary appointed;new director appointed (2 pages)
9 June 2006New director appointed (2 pages)
1 June 2006Accounts for a small company made up to 31 December 2005 (5 pages)
10 October 2005Director resigned (1 page)
23 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (3 pages)
11 July 2005New director appointed (2 pages)
11 July 2005New director appointed (2 pages)
25 June 2005Annual return made up to 31/05/05
  • 363(288) ‐ Director's particulars changed
(11 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
16 June 2005Accounts for a small company made up to 31 December 2004 (5 pages)
24 August 2004Annual return made up to 31/05/04 (11 pages)
15 June 2004New director appointed (2 pages)
15 June 2004New director appointed (2 pages)
15 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
10 June 2004Accounts for a small company made up to 31 December 2003 (5 pages)
27 May 2004Director resigned (1 page)
15 April 2004Auditor's resignation (1 page)
24 November 2003Director resigned (1 page)
28 October 2003Accounts for a small company made up to 31 December 2002 (5 pages)
12 July 2003New director appointed (1 page)
12 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003New director appointed (2 pages)
1 July 2003Annual return made up to 31/05/03
  • 363(287) ‐ Registered office changed on 01/07/03
  • 363(288) ‐ Director's particulars changed;director resigned
(11 pages)
29 May 2003Registered office changed on 29/05/03 from: the coach house 1A filey street sheffield south yorkshire S10 2FF (2 pages)
9 April 2003Secretary's particulars changed;director's particulars changed (1 page)
31 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
14 June 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director resigned
(11 pages)
24 April 2002Accounts for a small company made up to 31 December 2001 (5 pages)
20 March 2002Auditor's resignation (2 pages)
19 July 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 July 2001New director appointed (2 pages)
25 June 2001Annual return made up to 31/05/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (5 pages)
13 June 2000New director appointed (2 pages)
13 June 2000Annual return made up to 31/05/00
  • 363(287) ‐ Registered office changed on 13/06/00
(9 pages)
13 October 1999Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New secretary appointed;new director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Annual return made up to 31/05/99
  • 363(288) ‐ Director's particulars changed
(10 pages)
2 July 1999Director resigned (1 page)
2 July 1999Secretary resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999Director resigned (1 page)
2 July 1999Director resigned (1 page)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
24 August 1998New director appointed (2 pages)
30 June 1998Annual return made up to 31/05/98
  • 363(287) ‐ Registered office changed on 30/06/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
30 June 1998Director resigned (1 page)
26 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1997Accounts for a small company made up to 31 December 1996 (7 pages)
1 August 1997New director appointed (2 pages)
27 July 1997Annual return made up to 31/05/97 (10 pages)
9 October 1996Accounts for a small company made up to 31 December 1995 (7 pages)
15 July 1996New director appointed (2 pages)
15 July 1996New director appointed (3 pages)
9 July 1996New director appointed (2 pages)
8 July 1996New director appointed (2 pages)
8 July 1996New secretary appointed (2 pages)
8 July 1996Annual return made up to 31/05/96
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(11 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995New director appointed (2 pages)
12 July 1995Annual return made up to 31/05/95
  • 363(288) ‐ Director resigned
(11 pages)
11 July 1995New director appointed (2 pages)
27 June 1995Accounts for a small company made up to 31 December 1994 (7 pages)
24 July 1958Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(14 pages)
8 March 1937Company name changed\certificate issued on 08/03/37 (2 pages)
13 December 1901Incorporation (18 pages)