Sheffield
South Yorkshire
S11 8RL
Secretary Name | Ms Rita Fletcher |
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Nationality | British |
Status | Current |
Appointed | 15 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Bristol Road Sheffield South Yorkshire S11 8RL |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road, Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 September 2006(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | 9 Wigfull Road Sheffield South Yorkshire S11 8RJ |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Broomhill and Sharrow Vale |
Built Up Area | Sheffield |
100 at £1 | Rita Fletcher 50.00% Ordinary B |
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51 at £1 | Stephen Attwood 25.50% Ordinary A |
49 at £1 | Rita Fletcher 24.50% Ordinary A |
Year | 2014 |
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Net Worth | £123,367 |
Cash | £143,765 |
Current Liabilities | £30,541 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (8 months ago) |
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Next Return Due | 15 September 2024 (4 months, 2 weeks from now) |
6 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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23 June 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
29 June 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
14 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
24 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
4 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
16 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
27 June 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
6 April 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
8 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
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2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
27 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
19 September 2011 | Secretary's details changed for Rita Fletcher on 19 September 2011 (1 page) |
19 September 2011 | Secretary's details changed for Rita Fletcher on 19 September 2011 (1 page) |
19 September 2011 | Director's details changed for Stephen Attwood on 19 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
19 September 2011 | Director's details changed for Stephen Attwood on 19 September 2011 (2 pages) |
19 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 January 2011 | Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages) |
6 January 2011 | Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages) |
6 January 2011 | Registered office address changed from 24 Bristol Road Sheffield South Yorkshire S11 8RL on 6 January 2011 (2 pages) |
2 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
2 November 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (10 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 September 2009 | Return made up to 15/09/09; no change of members (4 pages) |
30 September 2009 | Return made up to 15/09/09; no change of members (4 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
10 October 2008 | Return made up to 15/09/08; no change of members (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
5 October 2007 | Return made up to 15/09/07; full list of members (6 pages) |
3 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New secretary appointed (1 page) |
3 October 2006 | New director appointed (1 page) |
3 October 2006 | Ad 15/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 October 2006 | New director appointed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Secretary resigned (1 page) |
15 September 2006 | Incorporation (11 pages) |
15 September 2006 | Incorporation (11 pages) |