TM01 |
Director's appointment was terminated on 2023-10-07
filed on: 30th, October 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-06
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2023-04-30
filed on: 17th, July 2023
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2022-10-01
filed on: 8th, March 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-10-01
filed on: 8th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2022-04-30
filed on: 30th, June 2022
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2022-06-01 director's details were changed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2021-04-30
filed on: 16th, July 2021
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2020-10-03
filed on: 14th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2020-10-03
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-10-03 secretary's details were changed
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-01-01
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-03
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2020-04-30
filed on: 4th, December 2020
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Martin Milner & Co the Manor House 260 Ecclesall Road South Sheffield S11 9PS. Change occurred on 2020-11-26. Company's previous address: The Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS England.
filed on: 26th, November 2020
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address The Manor House Ecclesall Road South Sheffield South Yorkshire S11 9PS. Change occurred on 2020-09-30. Company's previous address: C/O Martin Milner & Co Riverdale 89 Graham Road Sheffield South Yorkshire S10 3GP.
filed on: 30th, September 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2020-05-15 director's details were changed
filed on: 15th, May 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2019-10-04) of a secretary
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-04
filed on: 27th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-10-05
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2019-10-04
filed on: 22nd, November 2019
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-04-30
filed on: 8th, July 2019
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2018-10-05
filed on: 3rd, December 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-10-06
filed on: 23rd, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2018-04-30
filed on: 14th, September 2018
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 31st, August 2018
| resolution
|
Free Download
|
CH01 |
On 2018-06-28 director's details were changed
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-10-07
filed on: 7th, November 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-10-06
filed on: 7th, November 2017
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-04-30
filed on: 24th, July 2017
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director was appointed on 2016-09-30
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2016-10-01
filed on: 24th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 17th, October 2016
| accounts
|
Free Download
(5 pages)
|
CH01 |
On 2016-09-12 director's details were changed
filed on: 14th, September 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2016-06-08) of a secretary
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-04-18
filed on: 12th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2016-04-05
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2016-03-01 director's details were changed
filed on: 3rd, March 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2015-10-02) of a secretary
filed on: 3rd, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2015-10-02
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-10-02
filed on: 12th, November 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-10-03
filed on: 12th, November 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On 2015-09-16 director's details were changed
filed on: 30th, September 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 4th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2015-04-05
filed on: 13th, April 2015
| annual return
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: 2014-10-03) of a secretary
filed on: 27th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-10-04
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-10-03
filed on: 9th, January 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2014-10-03
filed on: 9th, January 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 10th, November 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-04-05
filed on: 3rd, May 2014
| annual return
|
Free Download
(5 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2013-11-08) of a secretary
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 10th, July 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-04-05
filed on: 7th, May 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 6th, November 2012
| accounts
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: 2012-10-16) of a secretary
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-16
filed on: 16th, October 2012
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-10-15
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-04-05
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2011-11-18
filed on: 18th, November 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-11-18
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 13th, July 2011
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 13th, July 2011
| resolution
|
Free Download
(1 page)
|
CH01 |
On 2011-05-28 director's details were changed
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-04-26
filed on: 26th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-04-05
filed on: 26th, April 2011
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2010-11-19
filed on: 19th, November 2010
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 15th, July 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2009-10-01 director's details were changed
filed on: 11th, May 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-04-05
filed on: 11th, May 2010
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 13th, October 2009
| resolution
|
Free Download
(110 pages)
|
AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 13th, August 2009
| accounts
|
Free Download
(4 pages)
|
288a |
On 2009-06-02 Secretary appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/2009 from c/o martin milner & co 5 broadfield court sheffield south yorkshire S8 0XF
filed on: 2nd, June 2009
| address
|
Free Download
(1 page)
|
363a |
Period up to 2009-06-02 - Annual return with full member list
filed on: 2nd, June 2009
| annual return
|
Free Download
(3 pages)
|
288a |
On 2009-06-02 Director appointed
filed on: 2nd, June 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-26 Appointment terminated secretary
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
288b |
On 2009-05-26 Appointment terminated director
filed on: 26th, May 2009
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-04-30
filed on: 17th, July 2008
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2008-04-16 - Annual return with full member list
filed on: 16th, April 2008
| annual return
|
Free Download
(3 pages)
|
287 |
Registered office changed on 16/04/2008 from c/o martin milner & co 5 broadfield court broadfield business park sheffield S80XF
filed on: 16th, April 2008
| address
|
Free Download
(1 page)
|
288b |
On 2007-11-29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-11-29 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-11-29 New director appointed
filed on: 29th, November 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-11-29 Director resigned
filed on: 29th, November 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2007-04-30
filed on: 19th, July 2007
| accounts
|
Free Download
(4 pages)
|
363a |
Period up to 2007-04-30 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to 2007-04-30 - Annual return with full member list
filed on: 30th, April 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On 2006-10-27 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-27 New director appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-10-27 Secretary resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-10-27 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-10-27 New secretary appointed
filed on: 27th, October 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 2006-10-27 Director resigned
filed on: 27th, October 2006
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 3rd, August 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2006-04-30
filed on: 3rd, August 2006
| accounts
|
Free Download
(4 pages)
|
287 |
Registered office changed on 02/06/06 from: c/o martin milner & co the old dairy broadfield road sheffield south yorkshire S8 0XQ
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 02/06/06 from: c/o martin milner & co the old dairy broadfield road sheffield south yorkshire S8 0XQ
filed on: 2nd, June 2006
| address
|
Free Download
(1 page)
|
363s |
Period up to 2006-04-28 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(4 pages)
|
288b |
On 2006-04-28 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288b |
On 2006-04-28 Director resigned
filed on: 28th, April 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to 2006-04-28 - Annual return with full member list
filed on: 28th, April 2006
| annual return
|
Free Download
(4 pages)
|
288a |
On 2006-04-28 New director appointed
filed on: 28th, April 2006
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 7th, February 2006
| accounts
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 2005-04-30
filed on: 7th, February 2006
| accounts
|
Free Download
(4 pages)
|
288b |
On 2005-10-12 Secretary resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-12 Secretary resigned
filed on: 12th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-11 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New secretary appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-10-11 Director resigned
filed on: 11th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On 2005-10-11 New director appointed
filed on: 11th, October 2005
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 11/10/05 from: british institute of radiology 36 portland place london W1B 1AT
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/10/05 from: british institute of radiology 36 portland place london W1B 1AT
filed on: 11th, October 2005
| address
|
Free Download
(1 page)
|
363s |
Period up to 2005-04-29 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(4 pages)
|
363s |
Period up to 2005-04-29 - Annual return with full member list
filed on: 29th, April 2005
| annual return
|
Free Download
(4 pages)
|
363(287) |
Registered office changed on 29/04/05
annual return
|
|
NEWINC |
Incorporation
filed on: 5th, April 2004
| incorporation
|
Free Download
(26 pages)
|
NEWINC |
Incorporation
filed on: 5th, April 2004
| incorporation
|
Free Download
(26 pages)
|