AD01 |
Change of registered address from Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB on 16th November 2023 to Office 9 Stone Cross House Doncaster Road Kirk Sandall Doncaster DN3 1QS
filed on: 16th, November 2023
|
address |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG England on 27th July 2022 to Absolute Recovery, Unit 2 Railway Court Ten Pound Walk Doncaster DN4 5FB
filed on: 27th, July 2022
|
address |
Free Download
(2 pages)
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TM01 |
Director's appointment terminated on 13th January 2022
filed on: 15th, March 2022
|
officers |
Free Download
(1 page)
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TM01 |
Director's appointment terminated on 16th December 2021
filed on: 11th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2020
filed on: 30th, April 2021
|
accounts |
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on 12th February 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
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AD04 |
Location of company register(s) has been changed to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG at an unknown date
filed on: 2nd, April 2020
|
address |
Free Download
(1 page)
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AD04 |
Location of company register(s) has been changed to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG at an unknown date
filed on: 2nd, April 2020
|
address |
Free Download
(1 page)
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TM02 |
Secretary's appointment terminated on 2nd April 2020
filed on: 2nd, April 2020
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2019
filed on: 18th, March 2020
|
accounts |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 25th February 2020
filed on: 25th, February 2020
|
resolution |
Free Download
(3 pages)
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NM01 |
Change of name by resolution
|
change of name |
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AD01 |
Change of registered address from Electric Works 3 Concourse Way Sheffield S1 2BJ England on 10th February 2020 to Unit 32 Aizlewood Business Centre Nursery Street Sheffield S3 8GG
filed on: 10th, February 2020
|
address |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2018
filed on: 16th, April 2019
|
accounts |
Free Download
(7 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 5 Hartside Close Chesterfield S40 4LB at an unknown date
filed on: 14th, June 2018
|
address |
Free Download
(1 page)
|
AD01 |
Change of registered address from Lydgate House Lydgate Lane Sheffield S10 5FH on 24th May 2018 to Electric Works 3 Concourse Way Sheffield S1 2BJ
filed on: 24th, May 2018
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th April 2018
filed on: 16th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st July 2017
filed on: 20th, February 2018
|
accounts |
Free Download
(8 pages)
|
AA |
Total exemption small company accounts data made up to 31st July 2016
filed on: 27th, March 2017
|
accounts |
Free Download
(5 pages)
|
CH01 |
On 16th March 2017 director's details were changed
filed on: 16th, March 2017
|
officers |
Free Download
(2 pages)
|
CH01 |
On 15th June 2016 director's details were changed
filed on: 16th, June 2016
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2015
filed on: 6th, April 2016
|
accounts |
Free Download
(15 pages)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 5th, February 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2015
filed on: 10th, December 2015
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 10th December 2015: 11984.00 GBP
|
capital |
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AD02 |
Single Alternative Inspection Location changed from 40 Leavygreave Road the Sheffield Bioincubator Sheffield S3 7rd England at an unknown date to C/O Knowledge Now Ltd Lydgate House Lydgate Lane Sheffield S10 5FH
filed on: 10th, December 2015
|
address |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 21st September 2015: 11984.00 GBP
filed on: 10th, November 2015
|
capital |
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on 10th September 2015
filed on: 10th, September 2015
|
officers |
Free Download
(1 page)
|
AP03 |
On 14th August 2015, company appointed a new person to the position of a secretary
filed on: 1st, September 2015
|
officers |
Free Download
(3 pages)
|
AP03 |
On 17th July 2015, company appointed a new person to the position of a secretary
filed on: 27th, August 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st July 2015
filed on: 31st, July 2015
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2014
filed on: 24th, July 2015
|
accounts |
Free Download
(14 pages)
|
CH01 |
On 1st April 2014 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On 28th January 2014 director's details were changed
filed on: 16th, July 2015
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered address from Aizlewood's Mill Nursery Street Sheffield S3 8GG on 2nd June 2015 to Lydgate House Lydgate Lane Sheffield S10 5FH
filed on: 2nd, June 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2014
filed on: 25th, November 2014
|
annual return |
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 25th November 2014: 0.09 GBP
|
capital |
|
AP01 |
New director was appointed on 1st April 2014
filed on: 15th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 13th June 2014
filed on: 13th, June 2014
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st July 2013
filed on: 24th, January 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2013
filed on: 9th, December 2013
|
annual return |
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 9th December 2013: 0.09 GBP
|
capital |
|
CH01 |
On 5th August 2013 director's details were changed
filed on: 5th, August 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 29th April 2013
filed on: 29th, April 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2012
filed on: 21st, January 2013
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2012
filed on: 12th, December 2012
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts for the period ending 31st July 2011
filed on: 1st, May 2012
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2011
filed on: 23rd, December 2011
|
annual return |
Free Download
(8 pages)
|
SH02 |
Sub-division of shares on 28th January 2011
filed on: 22nd, November 2011
|
capital |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29th July 2011
filed on: 29th, July 2011
|
address |
Free Download
(1 page)
|
AD02 |
Register inspection address has been changed
filed on: 29th, July 2011
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 18th, March 2011
|
resolution |
Free Download
(26 pages)
|
AA |
Full accounts for the period ending 31st July 2010
filed on: 19th, January 2011
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2010
filed on: 21st, December 2010
|
annual return |
Free Download
(7 pages)
|
AP03 |
On 19th November 2010, company appointed a new person to the position of a secretary
filed on: 19th, November 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 19th November 2010
filed on: 19th, November 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2nd August 2010
filed on: 2nd, August 2010
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st July 2009
filed on: 20th, April 2010
|
accounts |
Free Download
(13 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 3rd December 2009 director's details were changed
filed on: 9th, December 2009
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 15th November 2009
filed on: 9th, December 2009
|
annual return |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2008
filed on: 26th, May 2009
|
accounts |
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 30/11/2008 to 31/07/2008
filed on: 15th, April 2009
|
accounts |
Free Download
(1 page)
|
363a |
Annual return drawn up to 12th December 2008 with complete member list
filed on: 12th, December 2008
|
annual return |
Free Download
(5 pages)
|
288a |
On 29th May 2008 Director appointed
filed on: 29th, May 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 29th May 2008 Director appointed
filed on: 29th, May 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 11th December 2007 Director resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 11th December 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 11th December 2007 Director resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288a |
On 11th December 2007 New director appointed
filed on: 11th, December 2007
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 11/12/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, December 2007
|
address |
Free Download
(1 page)
|
288a |
On 11th December 2007 New secretary appointed
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
288b |
On 11th December 2007 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 11/12/07 from: 12 york place leeds west yorkshire LS1 2DS
filed on: 11th, December 2007
|
address |
Free Download
(1 page)
|
288b |
On 11th December 2007 Secretary resigned
filed on: 11th, December 2007
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 15th, November 2007
|
incorporation |
Free Download
(16 pages)
|