Wickersley
Rotherham
S66 2BL
Secretary Name | Diane Mary Hopewell |
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Nationality | British |
Status | Current |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL |
Secretary Name | Mrs Janet Elaine Berry |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 92 Westbourne Road Broomhill Sheffield South Yorkshire S10 2QT |
Website | loveyourpet.co.uk |
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Email address | [email protected] |
Telephone | 01709 542428 |
Telephone region | Rotherham |
Registered Address | C/O Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL |
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Region | Yorkshire and The Humber |
Constituency | Wentworth and Dearne |
County | South Yorkshire |
Parish | Wickersley |
Ward | Wickersley |
Built Up Area | Sheffield |
Address Matches | 7 other UK companies use this postal address |
2 at £1 | John Hopewell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £137,250 |
Cash | £48,233 |
Current Liabilities | £50,526 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
8 March 2021 | Confirmation statement made on 5 January 2021 with updates (4 pages) |
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5 November 2020 | Statement of capital following an allotment of shares on 1 October 2020
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17 September 2020 | Registered office address changed from The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU to C/O Parkins Accountants Bawtry Road Wickersley Rotherham S66 2BL on 17 September 2020 (1 page) |
21 July 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
6 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
8 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
4 January 2019 | Secretary's details changed for Diane Mary Hopewell on 4 January 2019 (1 page) |
4 January 2019 | Change of details for John Hopewell as a person with significant control on 4 January 2019 (2 pages) |
4 January 2019 | Director's details changed for John Hopewell on 4 January 2019 (2 pages) |
3 July 2018 | Total exemption full accounts made up to 31 January 2018 (11 pages) |
5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-11
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-27
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2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 June 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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10 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
18 January 2010 | Director's details changed for John Hopewell on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John Hopewell on 1 October 2009 (2 pages) |
18 January 2010 | Director's details changed for John Hopewell on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
9 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
1 August 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
11 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
12 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
12 February 2007 | Return made up to 05/01/07; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
17 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 05/01/06; full list of members (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
24 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
14 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 05/01/05; full list of members (6 pages) |
8 September 2004 | Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 346 glossop road sheffield S10 2HW (1 page) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | Secretary resigned (1 page) |
29 January 2004 | New secretary appointed (2 pages) |
29 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | Incorporation (19 pages) |
5 January 2004 | Incorporation (19 pages) |