Groundwork South Yorkshire

Company Name	Groundwork South Yorkshire
Company Status	Dissolved
Company Number	05172628
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 July 2004(19 years, 10 months ago)
Dissolution Date	18 May 2021 (2 years, 11 months ago)
Previous Name	Groundwork Sheffield

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Martin Lawton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2011(7 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (closed 18 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE

Director Name	Cllr Ian Auckland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2013(8 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (closed 18 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	250 Norton Lane Sheffield South Yorkshire S8 8HD

Director Name	Dr Stephen David Parkes
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2016(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 May 2021)
Role	Research Fellow
Country of Residence	England
Correspondence Address	50 Everard Avenue Sheffield S17 4LZ

Director Name	Mr Antony David Nelson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2016(11 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 May 2021)
Role	Managing Partner
Country of Residence	England
Correspondence Address	71 Huddersfield Road Skelmanthorpe Huddersfield HD8 9AR

Secretary Name	Ms Catherine Joanna Culverhouse
Status	Closed
Appointed	27 February 2019(14 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 18 May 2021)
Role	Company Director
Correspondence Address	The Nursery Siemens Close Sheffield S9 1UN

Director Name	Nigel Robert Doar
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Nature Conservationist
Correspondence Address	69e Victoria Street Sheffield South Yorkshire S3 7QD

Director Name	Cllr Arthur Dunworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Sheffield City Councillor
Correspondence Address	469 Loxley Road Sheffield South Yorkshire S6 6RP

Director Name	Mr David John Gray
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	City Farm Manager
Country of Residence	England
Correspondence Address	543 Crookesmoor Road Sheffield South Yorkshire S10 1BJ

Director Name	Michael Renger
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vicarage Farm Wheston, Tideswell Buxton Derbyshire SK17 8JA

Director Name	Mr Gary John McGrogan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Dir Of Environment & Regulator
Country of Residence	England
Correspondence Address	8 Thornfield Avenue Brampton Chesterfield Derbyshire S40 3LG

Secretary Name	Mr Fergus Paul Beesley
Nationality	British
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	29 Ambleside Drive Bolsover Derbyshire S44 6RJ

Director Name	Sue Pearson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 February 2009)
Role	Project Manager
Correspondence Address	28 The Nook Sheffield South Yorkshire S10 1EJ

Director Name	Morag Jane Brandon
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 16 November 2007)
Role	Landscape Architect
Correspondence Address	286 Springvale Road Crookes Sheffield South Yorkshire S10 1LJ

Director Name	Maxwell Apaladaga Ayamba
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	01 January 2005(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 16 October 2009)
Role	Advoacy Officer
Correspondence Address	35 Newfield Green Road Sheffield South Yorkshire S2 2BQ

Director Name	Councillor Doctor Sylvia Jane Dunkley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 year, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 17 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Whirlowdale Road Sheffield South Yorkshire S7 2NJ

Director Name	Richard Motley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2005(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2009)
Role	Head Of Development
Correspondence Address	Ciq Agency Units 71-75 Columbia Place, Leadmill Road Sheffield S2 4AR

Director Name	Cllr Shaffaq Mohammed
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 July 2009)
Role	Youth Worker
Country of Residence	United Kingdom
Correspondence Address	28 Norborough Road Sheffield S9 1SG

Director Name	Cllr Bryan Lodge
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2008)
Role	Business Manager
Correspondence Address	The Oak Fox Lane, Frecheville Sheffield South Yorkshire S12 4WW

Director Name	Mr Anthony Paul Goulbourn
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2008(4 years after company formation)
Appointment Duration	7 years, 6 months (resigned 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Stag House High Street Stoney Middleton Derbyshire S32 4TL

Director Name	Mrs Samiya Selim Samiya Ahmed
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 May 2011)
Role	Project Coordinator
Country of Residence	United Kingdom
Correspondence Address	Office 9 Syac Centre Sheffield South Yorkshire S3 8JD

Director Name	Mrs Mary Bagley
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(5 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 October 2010)
Role	Secretary To The Director Of Service
Country of Residence	United Kingdom
Correspondence Address	Meersbrook Park Office Brook Road Sheffield South Yorkshire S8 9FL

Director Name	Miss Caroline Bostock
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(5 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2014)
Role	Public Sector Outsourcing
Country of Residence	England
Correspondence Address	1 Hilltop Cottages Slaley Bonsall Matlock Derbys DE4 2BB

Director Name	Mr Jonathan David Rodwell Dixon
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(7 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 October 2014)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Peter John Garnham
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 2015)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Mr Kevin Bennett
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 October 2015)
Role	Local Goverment Office
Country of Residence	United Kingdom
Correspondence Address	Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Ms Fiona Catherine McQuaid
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(7 years, 3 months after company formation)
Appointment Duration	11 months (resigned 21 September 2012)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	217 Portobello Sheffield South Yorkshire S1 4DP

Director Name	Mr John Charles Lees
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2013(8 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 November 2018)
Role	Local Government Officer / Solicitor
Country of Residence	England
Correspondence Address	Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ

Director Name	Miss Catherine Leanne Stokowska
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 2018)
Role	Trustee
Country of Residence	England
Correspondence Address	The Nursery Siemens Close Tinsley Sheffield S9 1UN

Director Name	Mr Michael John Rix
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(10 years, 3 months after company formation)
Appointment Duration	4 years (resigned 12 November 2018)
Role	Consultant
Country of Residence	England
Correspondence Address	67 Station Road Epworth Doncaster South Yorkshire DN9 1JY

Director Name	Mr Paul John Griffiths
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2016(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2020)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Townscliffe Lane Marple Bridge Stockport Cheshi Marple Bridge Stockport Cheshire SK6 5AW

Director Name	Mr Wayne Shore
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2017)
Role	Finance Contractor
Country of Residence	England
Correspondence Address	260 Ecclesall Road South Sheffield S11 9PS

Director Name	Mrs Gillian Evelyn Gillies
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 2017)
Role	Assistant Director Environment
Country of Residence	England
Correspondence Address	Copley Garth 65 Park Drive Sprotbrough Doncaster South Yorkshire DN5 7LN

Director Name	Mr Lewis William Dagnall
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 April 2018)
Role	Councillor
Country of Residence	England
Correspondence Address	Sheffield Town Hall Pinstone Street Sheffield S1 2HH

Director Name	Ms Stephanie Elaine Holmes - Fletcher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(12 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 November 2018)
Role	Head Of Procurement
Country of Residence	England
Correspondence Address	103 Little Norton Lane Sheffield S8 8GB

Contact

Website	groundwork.org.uk
Email address	[email protected]
Telephone	0121 2368565
Telephone region	Birmingham

Location

Registered Address	14 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Financials

Year	2014
Turnover	£1,083,548
Net Worth	£452,855
Cash	£411,536
Current Liabilities	£236,061

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

18 May 2021	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2021	Registered office address changed from The Nursery Siemens Close Tinsley Sheffield S9 1UN England to 14 Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe DL5 6ZE on 19 April 2021 (1 page)
23 January 2021	Voluntary strike-off action has been suspended (1 page)
12 January 2021	First Gazette notice for voluntary strike-off (1 page)
4 January 2021	Application to strike the company off the register (2 pages)
29 September 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
29 September 2020	Termination of appointment of Paul John Griffiths as a director on 28 September 2020 (1 page)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (28 pages)
7 October 2019	Cessation of Rotherham Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Notification of Rotherham Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Cessation of Barnsley Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Notification of Sheffield City Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Notification of Doncaster Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Notification of Barnsley Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Cessation of Sheffield City Council as a person with significant control on 1 October 2019 (1 page)
7 October 2019	Cessation of Doncaster Metropolitan Borough Council as a person with significant control on 1 October 2019 (1 page)
13 September 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
10 September 2019	Notification of Sheffield City Council as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Doncaster Metropolitan Borough Council as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Rotherham Metropolitan Borough Council as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Barnsley Metropolitan Borough Council as a person with significant control on 10 September 2019 (1 page)
10 September 2019	Notification of Groundwork Uk as a person with significant control on 10 September 2019 (1 page)
27 February 2019	Appointment of Ms Catherine Joanna Culverhouse as a secretary on 27 February 2019 (2 pages)
27 February 2019	Termination of appointment of Fergus Paul Beesley as a secretary on 27 February 2019 (1 page)
19 December 2018	Director's details changed for Mr Antony David Nelson on 11 December 2018 (2 pages)
15 November 2018	Termination of appointment of John Charles Lees as a director on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Stephanie Elaine Holmes - Fletcher as a director on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Catherine Leanne Stokowska as a director on 12 November 2018 (1 page)
15 November 2018	Termination of appointment of Michael John Rix as a director on 12 November 2018 (1 page)
7 November 2018	Total exemption full accounts made up to 31 March 2018 (30 pages)
9 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
29 June 2018	Registered office address changed from The Nursery Siemens Close Tinsley Sheffield S9 1UN England to The Nursery Siemens Close Tinsley Sheffield S9 1UN on 29 June 2018 (1 page)
3 May 2018	Registered office address changed from The Tingas Site Siemens Close Tinsley Sheffield South Yorkshire S9 1UN England to The Nursery Siemens Close Tinsley Sheffield S9 1UN on 3 May 2018 (1 page)
30 April 2018	Termination of appointment of Lewis William Dagnall as a director on 27 April 2018 (1 page)
30 April 2018	Director's details changed for Ian Auckland on 27 April 2018 (2 pages)
18 April 2018	Registered office address changed from Unit 21 President Buildings Savile Street East Sheffield South Yorkshire S4 7UQ to The Tingas Site Siemens Close Tinsley Sheffield South Yorkshire S9 1UN on 18 April 2018 (1 page)
30 January 2018	Withdrawal of a person with significant control statement on 30 January 2018 (2 pages)
27 November 2017	Director's details changed for Ms Stephanie Elaine Holmes on 24 November 2017 (2 pages)
27 November 2017	Director's details changed for Ms Stephanie Elaine Holmes on 24 November 2017 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (28 pages)
15 September 2017	Termination of appointment of Gillian Evelyn Gillies as a director on 14 September 2017 (1 page)
15 September 2017	Termination of appointment of Gillian Evelyn Gillies as a director on 14 September 2017 (1 page)
22 August 2017	Termination of appointment of Wayne Shore as a director on 16 August 2017 (1 page)
22 August 2017	Termination of appointment of Wayne Shore as a director on 16 August 2017 (1 page)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
6 February 2017	Director's details changed for Mr Lewis William Dagnall on 6 February 2017 (3 pages)
6 February 2017	Director's details changed for Mr Lewis William Dagnall on 6 February 2017 (3 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
30 November 2016	Total exemption full accounts made up to 31 March 2016 (24 pages)
17 November 2016	Appointment of Ms Stephanie Elaine Holmes as a director on 17 November 2016 (2 pages)
17 November 2016	Appointment of Ms Stephanie Elaine Holmes as a director on 17 November 2016 (2 pages)
22 August 2016	Appointment of Mrs Gillian Evelyn Gillies as a director on 17 June 2016 (2 pages)
22 August 2016	Appointment of Mrs Gillian Evelyn Gillies as a director on 17 June 2016 (2 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
21 June 2016	Appointment of Councillor Lewis William Dagnall as a director on 17 June 2016 (2 pages)
21 June 2016	Appointment of Councillor Lewis William Dagnall as a director on 17 June 2016 (2 pages)
25 April 2016	Termination of appointment of Anthony Paul Goulbourn as a director on 2 February 2016 (1 page)
25 April 2016	Termination of appointment of Anthony Paul Goulbourn as a director on 2 February 2016 (1 page)
19 February 2016	Appointment of Mr Wayne Shore as a director on 19 February 2016 (2 pages)
19 February 2016	Appointment of Mr Wayne Shore as a director on 19 February 2016 (2 pages)
18 February 2016	Appointment of Dr Stephen David Parkes as a director on 3 February 2016 (2 pages)
18 February 2016	Appointment of Dr Stephen David Parkes as a director on 3 February 2016 (2 pages)
12 February 2016	Appointment of Mr Paul Griffiths as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Paul Griffiths as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Anthony David Nelson as a director on 12 February 2016 (2 pages)
12 February 2016	Appointment of Mr Anthony David Nelson as a director on 12 February 2016 (2 pages)
12 January 2016	NE01 form (2 pages)
12 January 2016	Company name changed groundwork sheffield\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
12 January 2016	NE01 form (2 pages)
12 January 2016	Change of name notice (2 pages)
12 January 2016	Change of name notice (2 pages)
12 January 2016	Company name changed groundwork sheffield\certificate issued on 12/01/16 RES15 ‐ Change company name resolution on 2015-12-11 (3 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
24 December 2015	Full accounts made up to 31 March 2015 (25 pages)
25 November 2015	Termination of appointment of Peter John Garnham as a director on 16 October 2015 (2 pages)
25 November 2015	Termination of appointment of Peter John Garnham as a director on 16 October 2015 (2 pages)
25 November 2015	Termination of appointment of Kevin Bennett as a director on 16 October 2015 (2 pages)
25 November 2015	Termination of appointment of Kevin Bennett as a director on 16 October 2015 (2 pages)
16 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-31 RES15 ‐ Change company name resolution on 2015-07-31 (1 page)
16 August 2015	Change of name notice (2 pages)
16 August 2015	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
16 August 2015	Notice confirming satisfaction of the Conditional Resolution for Change of Name (2 pages)
16 August 2015	Change of name notice (2 pages)
16 August 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-31 (1 page)
27 July 2015	Termination of appointment of Caroline Bostock as a director on 17 October 2014 (1 page)
27 July 2015	Annual return made up to 7 July 2015 no member list (11 pages)
27 July 2015	Annual return made up to 7 July 2015 no member list (11 pages)
27 July 2015	Annual return made up to 7 July 2015 no member list (11 pages)
27 July 2015	Termination of appointment of Caroline Bostock as a director on 17 October 2014 (1 page)
26 November 2014	Appointment of Mr Michael John Rix as a director on 31 October 2014 (2 pages)
26 November 2014	Appointment of Mr Michael John Rix as a director on 31 October 2014 (2 pages)
21 November 2014	Memorandum and Articles of Association (41 pages)
21 November 2014	Memorandum and Articles of Association (41 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (22 pages)
12 November 2014	Termination of appointment of Jonathan David Rodwell Dixon as a director on 31 October 2014 (2 pages)
12 November 2014	Termination of appointment of Jonathan David Rodwell Dixon as a director on 31 October 2014 (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 October 2014	Statement of company's objects (2 pages)
16 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 October 2014	Statement of company's objects (2 pages)
23 July 2014	Annual return made up to 7 July 2014 no member list (10 pages)
23 July 2014	Annual return made up to 7 July 2014 no member list (10 pages)
23 July 2014	Annual return made up to 7 July 2014 no member list (10 pages)
15 May 2014	Appointment of Miss Catherine Leanne Stokowska as a director (2 pages)
15 May 2014	Appointment of Miss Catherine Leanne Stokowska as a director (2 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (24 pages)
30 July 2013	Annual return made up to 7 July 2013 no member list (9 pages)
30 July 2013	Annual return made up to 7 July 2013 no member list (9 pages)
30 July 2013	Annual return made up to 7 July 2013 no member list (9 pages)
24 June 2013	Appointment of Ian Auckland as a director (2 pages)
24 June 2013	Appointment of Ian Auckland as a director (2 pages)
19 June 2013	Appointment of Mr John Charles Lees as a director (2 pages)
19 June 2013	Appointment of Mr John Charles Lees as a director (2 pages)
16 April 2013	Registered office address changed from , 217 Portobello, Sheffield, South Yorkshire, S1 4DP on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from , 217 Portobello, Sheffield, South Yorkshire, S1 4DP on 16 April 2013 (2 pages)
16 April 2013	Registered office address changed from 217 Portobello Sheffield South Yorkshire S1 4DP on 16 April 2013 (2 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
10 October 2012	Total exemption full accounts made up to 31 March 2012 (24 pages)
2 October 2012	Termination of appointment of Fiona Mcquaid as a director (2 pages)
2 October 2012	Termination of appointment of Fiona Mcquaid as a director (2 pages)
6 August 2012	Director's details changed for Ms Fiona Catherine Mcquid on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Ms Fiona Catherine Mcquid on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Ms Fiona Catherine Mcquid on 6 August 2012 (2 pages)
26 July 2012	Annual return made up to 7 July 2012 no member list (6 pages)
26 July 2012	Termination of appointment of Mary Bagley as a director (1 page)
26 July 2012	Annual return made up to 7 July 2012 no member list (6 pages)
26 July 2012	Annual return made up to 7 July 2012 no member list (6 pages)
26 July 2012	Termination of appointment of Mary Bagley as a director (1 page)
23 July 2012	Appointment of Mr Jonathan David Rodwell Dixon as a director (2 pages)
23 July 2012	Appointment of Mr Kevin Bennett as a director (2 pages)
23 July 2012	Appointment of Mr Peter John Garnham as a director (2 pages)
23 July 2012	Appointment of Mr Peter John Garnham as a director (2 pages)
23 July 2012	Appointment of Ms Fiona Catherine Mcquid as a director (2 pages)
23 July 2012	Appointment of Ms Fiona Catherine Mcquid as a director (2 pages)
23 July 2012	Appointment of Mr Kevin Bennett as a director (2 pages)
23 July 2012	Appointment of Mr Jonathan David Rodwell Dixon as a director (2 pages)
30 March 2012	Appointment of David Martin Lawton as a director (3 pages)
30 March 2012	Appointment of David Martin Lawton as a director (3 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (21 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (21 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
13 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
5 December 2011	Termination of appointment of David Gray as a director (2 pages)
5 December 2011	Termination of appointment of David Gray as a director (2 pages)
2 August 2011	Annual return made up to 7 July 2011 no member list (6 pages)
2 August 2011	Termination of appointment of Mary Bagley as a director (1 page)
2 August 2011	Annual return made up to 7 July 2011 no member list (6 pages)
2 August 2011	Termination of appointment of Samiya Samiya Ahmed as a director (1 page)
2 August 2011	Termination of appointment of Sylvia Yates as a director (1 page)
2 August 2011	Termination of appointment of Mary Bagley as a director (1 page)
2 August 2011	Termination of appointment of Samiya Samiya Ahmed as a director (1 page)
2 August 2011	Termination of appointment of Sylvia Yates as a director (1 page)
2 August 2011	Annual return made up to 7 July 2011 no member list (6 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (24 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (24 pages)
16 August 2010	Auditor's resignation (1 page)
16 August 2010	Auditor's resignation (1 page)
3 August 2010	Appointment of Mrs Mary Bagley as a director (2 pages)
3 August 2010	Annual return made up to 7 July 2010 no member list (8 pages)
3 August 2010	Appointment of Mrs Samiya Selim Samiya Ahmed as a director (2 pages)
3 August 2010	Appointment of Mrs Mary Bagley as a director (2 pages)
3 August 2010	Appointment of Mrs Samiya Selim Samiya Ahmed as a director (2 pages)
3 August 2010	Appointment of Mrs Mary Bagley as a director (2 pages)
3 August 2010	Annual return made up to 7 July 2010 no member list (8 pages)
3 August 2010	Appointment of Mrs Mary Bagley as a director (2 pages)
3 August 2010	Annual return made up to 7 July 2010 no member list (8 pages)
2 August 2010	Termination of appointment of Gary Mcgrogan as a director (1 page)
2 August 2010	Termination of appointment of Maxwell Ayamba as a director (1 page)
2 August 2010	Termination of appointment of Maxwell Ayamba as a director (1 page)
2 August 2010	Termination of appointment of Gary Mcgrogan as a director (1 page)
7 June 2010	Appointment of Caroline Bostock as a director (3 pages)
7 June 2010	Appointment of Caroline Bostock as a director (3 pages)
25 February 2010	Appointment of Sylvia Yates as a director (3 pages)
25 February 2010	Appointment of Sylvia Yates as a director (3 pages)
25 February 2010	Termination of appointment of Nigel Doar as a director (1 page)
25 February 2010	Termination of appointment of Nigel Doar as a director (1 page)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
12 December 2009	Total exemption full accounts made up to 31 March 2009 (20 pages)
26 October 2009	Termination of appointment of Richard Motley as a director (2 pages)
26 October 2009	Termination of appointment of Richard Motley as a director (2 pages)
19 August 2009	Appointment terminated director shaffaq mohammed (1 page)
19 August 2009	Appointment terminated director shaffaq mohammed (1 page)
11 August 2009	Appointment terminate, director helen mirfin-boukouris logged form (1 page)
11 August 2009	Appointment terminate, director helen mirfin-boukouris logged form (1 page)
31 July 2009	Appointment terminated director bryan lodge (1 page)
31 July 2009	Appointment terminated director bryan lodge (1 page)
31 July 2009	Annual return made up to 07/07/09 (4 pages)
31 July 2009	Annual return made up to 07/07/09 (4 pages)
31 July 2009	Appointment terminated director sue pearson (1 page)
31 July 2009	Appointment terminated director sue pearson (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (19 pages)
30 January 2009	Full accounts made up to 31 March 2008 (19 pages)
28 November 2008	Registered office changed on 28/11/2008 from the brokerage 19 paradise square sheffield south yorkshire S1 2DE (1 page)
28 November 2008	Registered office changed on 28/11/2008 from, the brokerage, 19 paradise square, sheffield, south yorkshire, S1 2DE (1 page)
28 November 2008	Registered office changed on 28/11/2008 from, the brokerage, 19 paradise square, sheffield, south yorkshire, S1 2DE (1 page)
19 November 2008	Director appointed anthony paul goulbourn (2 pages)
19 November 2008	Director appointed anthony paul goulbourn (2 pages)
4 August 2008	Annual return made up to 07/07/08 (4 pages)
4 August 2008	Annual return made up to 07/07/08 (4 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
23 January 2008	Full accounts made up to 31 March 2007 (17 pages)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
13 August 2007	Annual return made up to 07/07/07 (3 pages)
13 August 2007	Annual return made up to 07/07/07 (3 pages)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
18 January 2007	Full accounts made up to 31 March 2006 (14 pages)
30 October 2006	New director appointed (1 page)
30 October 2006	New director appointed (1 page)
28 July 2006	Director's particulars changed (1 page)
28 July 2006	Director's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Secretary's particulars changed (1 page)
27 July 2006	Annual return made up to 07/07/06 (3 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Annual return made up to 07/07/06 (3 pages)
25 July 2006	New director appointed (1 page)
25 July 2006	New director appointed (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
31 May 2006	New director appointed (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 December 2005	New director appointed (2 pages)
15 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: 12-14 norfolk row sheffield south yorkshire S1 2PA (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 12-14 norfolk row, sheffield, south yorkshire S1 2PA (1 page)
26 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
26 July 2005	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
24 July 2005	New director appointed (2 pages)
24 July 2005	Annual return made up to 07/07/05 (5 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
24 July 2005	Annual return made up to 07/07/05 (5 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
17 February 2005	Registered office changed on 17/02/05 from: liabarrd nathanson, 1 south quay victoria quays, sheffield, south yorkshire S2 5SY (1 page)
17 February 2005	Registered office changed on 17/02/05 from: liabarrd nathanson 1 south quay victoria quays sheffield south yorkshire S2 5SY (1 page)
7 July 2004	Incorporation (29 pages)
7 July 2004	Incorporation (29 pages)

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