Sheffield
South Yorkshire
S10 4GQ
Director Name | Mr David Radcliffe Stone |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 1995(53 years, 11 months after company formation) |
Appointment Duration | 28 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Broadlea North Green East Drayton Retford Nottinghamshire DN22 0LF |
Director Name | Valerie Ann Linnemann |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 July 2002(60 years, 6 months after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Music Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 24 Carter Knowle Road Sheffield South Yorkshire S7 2DX |
Director Name | Usha Rani Fitch |
---|---|
Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2007(65 years, 2 months after company formation) |
Appointment Duration | 17 years |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sterndale Road Sheffield South Yorkshire S7 2LB |
Director Name | Holetta Anne Dobson |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2007(65 years, 2 months after company formation) |
Appointment Duration | 17 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | Dr Geraldine Russell |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2011(69 years, 3 months after company formation) |
Appointment Duration | 13 years |
Role | Retired Gp |
Country of Residence | England |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | Obe Geoffrey John Marston |
---|---|
Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2013(71 years, 2 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Endcliffe Hall Avenue Sheffield S10 3EL |
Director Name | Mr Neil Andrew MacDonald |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 March 2013(71 years, 2 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Clarendon Road Sheffield S10 3TQ |
Secretary Name | Emma Louise Legdon |
---|---|
Status | Current |
Appointed | 01 April 2020(78 years, 3 months after company formation) |
Appointment Duration | 3 years, 12 months |
Role | Company Director |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | Mr Matthew James Sibley |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | Mrs Alison Danielle Joanne Gaddes |
---|---|
Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2020(78 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | Mr Jonathan Howard Robinson |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2021(79 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
Director Name | John Froggatt Barry Hopkins |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 30 years, 1 month (resigned 04 February 2022) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 31 Clarendon Road Sheffield S10 3TQ |
Director Name | Dr Gerard Francis Young |
---|---|
Date of Birth | May 1910 (Born 113 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 4 years, 3 months (resigned 26 April 1996) |
Role | Retired |
Correspondence Address | Roundfield 69 Carsick Hill Crescent Sheffield South Yorkshire S10 3LS |
Director Name | John Edward Parkin |
---|---|
Date of Birth | July 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 22 years, 2 months (resigned 07 March 2014) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Rose Cottage Unthank Lane, Holmesfield Dronfield Derbyshire S18 7WF |
Director Name | Mrs Adele Carolyn Martin |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2000) |
Role | Health Visitor |
Correspondence Address | 13 Everton Road Sheffield South Yorkshire S11 8RY |
Director Name | Mr Martin Philip Wilton Lee |
---|---|
Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 12 years (resigned 31 December 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Whirlow Croft Whirlow Lane Sheffield South Yorkshire S11 9QF |
Director Name | Dr Frederick Paul Anthony Garton |
---|---|
Date of Birth | March 1925 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 16 years, 6 months (resigned 04 July 2008) |
Role | Medical Practitioner |
Correspondence Address | Bleach Green Farm Wingfield Diss Norfolk IP21 5RG |
Director Name | Mr Andrew Jackson Coombe |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 10 years, 1 month (resigned 11 February 2002) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 45 Stumperlowe Crescent Road Sheffield South Yorkshire S10 3PR |
Director Name | Mr Harry Bull |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 02 July 2004) |
Role | Retired |
Correspondence Address | 6 Burlington Close Dore Sheffield South Yorkshire S17 3NR |
Secretary Name | Mr Jonathan Howard Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(50 years after company formation) |
Appointment Duration | 28 years, 3 months (resigned 01 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Wheel Lane Grenoside Sheffield S35 8RN |
Director Name | Janet Haigh |
---|---|
Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2000(58 years, 10 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 04 July 2008) |
Role | Retired Health Visitor |
Correspondence Address | 32 Hallam Grange Crescent Sheffield South Yorkshire S10 4BD |
Director Name | John Reginald Rider |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2001(59 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 10 March 2006) |
Role | Retired Stockbroker |
Correspondence Address | Lathkill Lodge Picory Corner Bakewell Derbyshire DE45 1LB |
Director Name | Dr Frank William Wright |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2002(60 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 06 May 2010) |
Role | Retired Gen Medical Practition |
Country of Residence | United Kingdom |
Correspondence Address | 72 Grove Road Sheffield South Yorkshire S7 2GZ |
Director Name | Mr James Clifford Mould |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(60 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 04 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Birchitt Close Bradway Sheffield South Yorkshire S17 4QJ |
Director Name | Perry Charles Else |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2007(65 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 June 2014) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carfield Lane Sheffield S8 9HX |
Director Name | Ian Walker |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2010(68 years, 3 months after company formation) |
Appointment Duration | 12 months (resigned 11 March 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foxglove Cottage 6 Hall Lane Chapelthorpe Wakefield West Yorkshire WF4 3JE |
Director Name | Andrew Hudson Cowell |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2016(74 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 06 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Muskoka Avenue Bents Green Sheffield S11 7RL |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
---|---|
Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £139,258 |
Net Worth | £3,305,791 |
Cash | £62,737 |
Current Liabilities | £3,372 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
3 January 2024 | Confirmation statement made on 31 December 2023 with no updates (3 pages) |
---|---|
7 November 2023 | Total exemption full accounts made up to 31 December 2022 (17 pages) |
22 March 2023 | Appointment of Mrs Madeleine Thomas as a director on 3 March 2023 (2 pages) |
22 March 2023 | Appointment of Emma Jane Scott as a director on 4 November 2022 (2 pages) |
12 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
23 December 2022 | Termination of appointment of David Radcliffe Stone as a director on 3 July 2022 (1 page) |
30 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
10 February 2022 | Termination of appointment of John Froggatt Barry Hopkins as a director on 4 February 2022 (1 page) |
6 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
2 December 2021 | Full accounts made up to 31 December 2020 (21 pages) |
3 August 2021 | Appointment of Mr Jonathan Howard Robinson as a director on 3 July 2021 (2 pages) |
11 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
5 January 2021 | Accounts for a small company made up to 31 December 2019 (21 pages) |
15 December 2020 | Appointment of Mrs Alison Danielle Joanne Gaddes as a director on 6 November 2020 (2 pages) |
15 December 2020 | Appointment of Mr Matthew James Sibley as a director on 6 November 2020 (2 pages) |
25 June 2020 | Appointment of Emma Louise Legdon as a secretary on 1 April 2020 (2 pages) |
25 June 2020 | Termination of appointment of Jonathan Howard Robinson as a secretary on 1 April 2020 (1 page) |
2 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a small company made up to 31 December 2018 (20 pages) |
8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
9 November 2018 | Termination of appointment of James Clifford Mould as a director on 4 November 2018 (1 page) |
8 November 2018 | Director's details changed for Dr Geraldine Russell on 8 November 2018 (2 pages) |
1 October 2018 | Director's details changed for Holetta Anne Dobson on 1 October 2018 (2 pages) |
22 August 2018 | Total exemption full accounts made up to 31 December 2017 (20 pages) |
17 July 2018 | Termination of appointment of Andrew Hudson Cowell as a director on 6 July 2018 (1 page) |
8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
23 August 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
24 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
24 August 2016 | Full accounts made up to 31 December 2015 (19 pages) |
8 March 2016 | Appointment of Andrew Hudson Cowell as a director on 4 March 2016 (2 pages) |
8 March 2016 | Appointment of Andrew Hudson Cowell as a director on 4 March 2016 (2 pages) |
13 January 2016 | Annual return made up to 31 December 2015 no member list (12 pages) |
13 January 2016 | Annual return made up to 31 December 2015 no member list (12 pages) |
14 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
14 August 2015 | Full accounts made up to 31 December 2014 (19 pages) |
12 April 2015 | Appointment of Mr Neil Andrew Macdonald as a director on 6 March 2013 (3 pages) |
12 April 2015 | Appointment of Mr Neil Andrew Macdonald as a director on 6 March 2013 (3 pages) |
12 April 2015 | Appointment of Mr Neil Andrew Macdonald as a director on 6 March 2013 (3 pages) |
19 January 2015 | Annual return made up to 31 December 2014 no member list (11 pages) |
19 January 2015 | Annual return made up to 31 December 2014 no member list (11 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (19 pages) |
20 June 2014 | Termination of appointment of Perry Else as a director (2 pages) |
20 June 2014 | Termination of appointment of Perry Else as a director (2 pages) |
11 March 2014 | Termination of appointment of John Parkin as a director (1 page) |
11 March 2014 | Termination of appointment of John Parkin as a director (1 page) |
15 January 2014 | Annual return made up to 31 December 2013 no member list (13 pages) |
15 January 2014 | Annual return made up to 31 December 2013 no member list (13 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
23 July 2013 | Full accounts made up to 31 December 2012 (19 pages) |
28 February 2013 | Appointment of Geoffrey John Marston as a director (3 pages) |
28 February 2013 | Appointment of Geoffrey John Marston as a director (3 pages) |
11 January 2013 | Annual return made up to 31 December 2012 no member list (12 pages) |
11 January 2013 | Annual return made up to 31 December 2012 no member list (12 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
27 July 2012 | Full accounts made up to 31 December 2011 (16 pages) |
4 January 2012 | Director's details changed for Perry Charles Else on 31 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mrs Elizabeth Susan Murray on 31 December 2011 (2 pages) |
4 January 2012 | Director's details changed for Mrs Elizabeth Susan Murray on 31 December 2011 (2 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (12 pages) |
4 January 2012 | Annual return made up to 31 December 2011 no member list (12 pages) |
4 January 2012 | Director's details changed for Perry Charles Else on 31 December 2011 (2 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
19 July 2011 | Full accounts made up to 31 December 2010 (15 pages) |
18 March 2011 | Appointment of Geraldine Russell as a director (3 pages) |
18 March 2011 | Termination of appointment of Ian Walker as a director (2 pages) |
18 March 2011 | Termination of appointment of Ian Walker as a director (2 pages) |
18 March 2011 | Appointment of Geraldine Russell as a director (3 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (12 pages) |
4 January 2011 | Director's details changed for John Edward Parkin on 31 December 2010 (2 pages) |
4 January 2011 | Annual return made up to 31 December 2010 no member list (12 pages) |
4 January 2011 | Director's details changed for Mr David Radcliffe Stone on 31 December 2010 (2 pages) |
4 January 2011 | Director's details changed for John Edward Parkin on 31 December 2010 (2 pages) |
4 January 2011 | Director's details changed for Mr David Radcliffe Stone on 31 December 2010 (2 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 May 2010 | Termination of appointment of Frank Wright as a director (2 pages) |
18 May 2010 | Termination of appointment of Frank Wright as a director (2 pages) |
31 March 2010 | Appointment of Ian Walker as a director (3 pages) |
31 March 2010 | Appointment of Ian Walker as a director (3 pages) |
11 January 2010 | Director's details changed for James Clifford Mould on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Valerie Ann Linnemann on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Miss Elizabeth Susan Murray on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Perry Charles Else on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Doctor Frank William Wright on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Miss Elizabeth Susan Murray on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Perry Charles Else on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
11 January 2010 | Director's details changed for Miss Elizabeth Susan Murray on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Holetta Anne Dobson on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Valerie Ann Linnemann on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Holetta Anne Dobson on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Froggatt Barry Hopkins on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Usha Rani Fitch on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Holetta Anne Dobson on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Valerie Ann Linnemann on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Doctor Frank William Wright on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Edward Parkin on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Edward Parkin on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Usha Rani Fitch on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Perry Charles Else on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Doctor Frank William Wright on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for James Clifford Mould on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Usha Rani Fitch on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Froggatt Barry Hopkins on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for James Clifford Mould on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Froggatt Barry Hopkins on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for John Edward Parkin on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
18 August 2009 | Full accounts made up to 31 December 2008 (15 pages) |
6 January 2009 | Annual return made up to 31/12/08 (5 pages) |
6 January 2009 | Annual return made up to 31/12/08 (5 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
15 October 2008 | Full accounts made up to 31 December 2007 (17 pages) |
9 July 2008 | Appointment terminated director janet haigh (1 page) |
9 July 2008 | Appointment terminated director frederick garton (1 page) |
9 July 2008 | Appointment terminated director janet haigh (1 page) |
9 July 2008 | Appointment terminated director frederick garton (1 page) |
16 January 2008 | Annual return made up to 31/12/07 (3 pages) |
16 January 2008 | Annual return made up to 31/12/07 (3 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
24 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
27 March 2007 | New director appointed (2 pages) |
27 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
12 February 2007 | Annual return made up to 31/12/06 (3 pages) |
12 February 2007 | Annual return made up to 31/12/06 (3 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
18 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
17 March 2006 | Director resigned (1 page) |
17 March 2006 | Director resigned (1 page) |
18 January 2006 | Annual return made up to 31/12/05 (8 pages) |
18 January 2006 | Annual return made up to 31/12/05 (8 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
14 January 2005 | Annual return made up to 31/12/04 (8 pages) |
14 January 2005 | Annual return made up to 31/12/04 (8 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
9 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
9 August 2004 | Full accounts made up to 31 December 2003 (17 pages) |
23 July 2004 | Director resigned (1 page) |
23 July 2004 | Director resigned (1 page) |
19 January 2004 | Annual return made up to 31/12/03
|
19 January 2004 | Annual return made up to 31/12/03
|
1 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
1 September 2003 | Full accounts made up to 31 December 2002 (17 pages) |
22 January 2003 | Annual return made up to 31/12/02 (9 pages) |
22 January 2003 | Annual return made up to 31/12/02 (9 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
28 August 2002 | Full accounts made up to 31 December 2001 (20 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (3 pages) |
17 July 2002 | New director appointed (2 pages) |
17 July 2002 | New director appointed (3 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
29 January 2002 | Annual return made up to 31/12/01 (6 pages) |
29 January 2002 | Annual return made up to 31/12/01 (6 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
17 October 2001 | Full accounts made up to 31 December 2000 (17 pages) |
29 August 2001 | Director's particulars changed (1 page) |
29 August 2001 | Director's particulars changed (1 page) |
1 August 2001 | New director appointed (2 pages) |
1 August 2001 | New director appointed (2 pages) |
16 January 2001 | Annual return made up to 31/12/00 (6 pages) |
16 January 2001 | Annual return made up to 31/12/00 (6 pages) |
14 November 2000 | New director appointed (2 pages) |
14 November 2000 | New director appointed (2 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
25 July 2000 | Full accounts made up to 31 December 1999 (16 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | Director resigned (1 page) |
18 January 2000 | Annual return made up to 31/12/99 (6 pages) |
18 January 2000 | Annual return made up to 31/12/99 (6 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
28 October 1999 | Full accounts made up to 31 December 1998 (16 pages) |
29 January 1999 | Annual return made up to 31/12/98 (9 pages) |
29 January 1999 | Annual return made up to 31/12/98 (9 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
9 July 1998 | Full accounts made up to 31 December 1997 (14 pages) |
22 January 1998 | Annual return made up to 31/12/97 (9 pages) |
22 January 1998 | Annual return made up to 31/12/97 (9 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
17 February 1997 | Annual return made up to 31/12/96 (9 pages) |
17 February 1997 | Annual return made up to 31/12/96 (9 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
4 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 May 1996 | Director resigned (1 page) |
24 May 1996 | Director resigned (1 page) |
8 December 1995 | Resolutions
|
8 December 1995 | Memorandum and Articles of Association (54 pages) |
8 December 1995 | Resolutions
|
8 December 1995 | Memorandum and Articles of Association (54 pages) |
29 November 1995 | New director appointed (2 pages) |
29 November 1995 | New director appointed (2 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
20 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (15 pages) |
27 January 1989 | Full accounts made up to 31 December 1987 (15 pages) |
25 August 1987 | Full accounts made up to 31 December 1986 (15 pages) |
25 August 1987 | Full accounts made up to 31 December 1986 (15 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (16 pages) |
24 July 1986 | Full accounts made up to 31 December 1985 (16 pages) |
26 December 1941 | Certificate of incorporation (1 page) |
26 December 1941 | Certificate of incorporation (1 page) |