CS01 |
Confirmation statement with no updates Monday 20th November 2023
filed on: 4th, December 2023
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 8th December 2022
filed on: 12th, December 2022
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 20th November 2022
filed on: 2nd, December 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 27th, July 2022
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Saturday 20th November 2021
filed on: 22nd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 20th November 2020
filed on: 1st, December 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 12th, December 2019
|
accounts |
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 20th November 2019
filed on: 26th, November 2019
|
confirmation statement |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Thursday 25th July 2019
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tuesday 20th November 2018
filed on: 30th, November 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 25th, June 2018
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Monday 20th November 2017
filed on: 21st, November 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 19th, October 2017
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Tuesday 19th September 2017.
filed on: 22nd, September 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 13th July 2017.
filed on: 11th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 2nd December 2016
filed on: 7th, December 2016
|
officers |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 20th November 2016
filed on: 23rd, November 2016
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 15th, November 2016
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Thursday 7th July 2016
filed on: 8th, July 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 3rd May 2016
filed on: 9th, May 2016
|
officers |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 12 st. Marys Street Penistone Sheffield South Yorks S36 6DT to Penistone Town Hall Shrewsbury Road Penistone Sheffield S36 6DY on Monday 22nd February 2016
filed on: 22nd, February 2016
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th January 2016
filed on: 14th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Friday 20th November 2015, no shareholders list
filed on: 7th, December 2015
|
annual return |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 3rd, September 2015
|
accounts |
Free Download
(10 pages)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, September 2015
|
incorporation |
Free Download
(14 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2015
|
incorporation |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 6th, August 2015
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 23rd, July 2015
|
resolution |
Free Download
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th February 2015.
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Tuesday 3rd March 2015 director's details were changed
filed on: 3rd, March 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Thursday 20th November 2014, no shareholders list
filed on: 20th, November 2014
|
annual return |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th July 2014
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th July 2014
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 8th July 2014
filed on: 28th, August 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st March 2014
filed on: 21st, July 2014
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Wednesday 2nd April 2014.
filed on: 2nd, April 2014
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 14th January 2014 from Town Hall House Shrewsbury Road Penistone Sheffield South Yorkshire S36 6DY
filed on: 14th, January 2014
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 20th November 2013, no shareholders list
filed on: 21st, November 2013
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Monday 5th August 2013.
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 29th July 2013.
filed on: 29th, July 2013
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 14th, June 2013
|
accounts |
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: Tuesday 29th January 2013
filed on: 29th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 20th November 2012, no shareholders list
filed on: 22nd, November 2012
|
annual return |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 5th, July 2012
|
accounts |
Free Download
(10 pages)
|
AP01 |
New director appointment on Friday 25th May 2012.
filed on: 25th, May 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd May 2012
filed on: 23rd, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 20th November 2011, no shareholders list
filed on: 21st, November 2011
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 25th August 2011.
filed on: 25th, August 2011
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 23rd, May 2011
|
accounts |
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Monday 9th May 2011
filed on: 9th, May 2011
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 20th November 2010, no shareholders list
filed on: 23rd, November 2010
|
annual return |
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Tuesday 30th November 2010
filed on: 20th, January 2010
|
accounts |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 20th, November 2009
|
incorporation |
Free Download
(37 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|