Sheffield
South Yorkshire
S8 9QB
Secretary Name | Katie Jane Noorlander |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Meadowview Church Street Youlgrave Bakewell Derbyshire DE45 1UR |
Director Name | Jonathan Peter Russel Derrick |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2002(1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 October 2004) |
Role | Consultant |
Correspondence Address | 68 Dobbs Lane Kesgrave Ipswich Suffolk IP5 2QB |
Secretary Name | Karen Roscoe |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2004(2 years, 6 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 26 June 2015) |
Role | Company Director |
Correspondence Address | 50 Rushdale Road Sheffield South Yorkshire S8 9QB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | www.patriotgames.ltd.uk |
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Telephone | 0114 2731762 |
Telephone region | Sheffield |
Registered Address | 97 Mary Street Mary Street Sheffield S1 4RT |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | City |
Built Up Area | Sheffield |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £68,782 |
Cash | £46,244 |
Current Liabilities | £48,582 |
Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 8 April 2024 (2 weeks, 1 day ago) |
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Next Return Due | 22 April 2025 (12 months from now) |
6 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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11 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
10 May 2022 | Registered office address changed from 97 Mary Street 97 Mary Street Sheffield South Yorkshire S1 4RT England to 97 Mary Street Mary Street Sheffield S1 4RT on 10 May 2022 (1 page) |
8 April 2022 | Registered office address changed from 33 King Street Sheffield S3 8LF England to 97 Mary Street 97 Mary Street Sheffield South Yorkshire S1 4RT on 8 April 2022 (1 page) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
31 August 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
12 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
21 September 2020 | Registered office address changed from 36 - 42 Union Street Sheffield S1 2JP England to 33 King Street Sheffield S3 8LF on 21 September 2020 (1 page) |
15 September 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
3 September 2018 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
1 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
1 August 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
15 September 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
11 April 2016 | Registered office address changed from 36 - 42 Patriot Games 36 - 42 Union Street Sheffield South Yorkshire S1 2JP United Kingdom to 36 - 42 Union Street Sheffield S1 2JP on 11 April 2016 (1 page) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Registered office address changed from 36 - 42 Patriot Games 36 - 42 Union Street Sheffield South Yorkshire S1 2JP United Kingdom to 36 - 42 Union Street Sheffield S1 2JP on 11 April 2016 (1 page) |
11 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 January 2016 | Registered office address changed from 1-2 Ladys Bridge Sheffield South Yorkshire S3 8GA to 36 - 42 Patriot Games 36 - 42 Union Street Sheffield South Yorkshire S1 2JP on 11 January 2016 (1 page) |
11 January 2016 | Registered office address changed from 1-2 Ladys Bridge Sheffield South Yorkshire S3 8GA to 36 - 42 Patriot Games 36 - 42 Union Street Sheffield South Yorkshire S1 2JP on 11 January 2016 (1 page) |
14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
26 June 2015 | Termination of appointment of Karen Roscoe as a secretary on 26 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Karen Roscoe as a secretary on 26 June 2015 (1 page) |
13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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24 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
24 July 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-16
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5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
5 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
26 July 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for James Freeman on 8 April 2010 (2 pages) |
5 May 2010 | Director's details changed for James Freeman on 8 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for James Freeman on 8 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
17 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
17 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
7 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 May 2008 | Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
12 May 2008 | Ad 01/05/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
24 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
24 May 2007 | Return made up to 08/04/07; no change of members (6 pages) |
30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
30 October 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
2 June 2006 | Registered office changed on 02/06/06 from: 1&2 ladys bridge sheffield south yorkshire S3 8GA (1 page) |
2 June 2006 | Registered office changed on 02/06/06 from: 1&2 ladys bridge sheffield south yorkshire S3 8GA (1 page) |
11 April 2006 | Return made up to 08/04/06; full list of members
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11 April 2006 | Return made up to 08/04/06; full list of members
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1 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
1 July 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
31 March 2005 | Return made up to 08/04/05; full list of members
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31 March 2005 | Return made up to 08/04/05; full list of members
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19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Secretary resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New secretary appointed (2 pages) |
19 November 2004 | New secretary appointed (2 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
11 June 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
21 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
21 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
8 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
8 August 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
11 June 2003 | Return made up to 08/04/03; full list of members
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11 June 2003 | Return made up to 08/04/03; full list of members
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8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
23 April 2002 | New director appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Incorporation (9 pages) |
8 April 2002 | Incorporation (9 pages) |