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SOUTH YORKSHIRE ONE LIMITED

Company number 05269479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2013 2.16B Statement of affairs with form 2.14B
04 Apr 2013 AD01 Registered office address changed from the Place Ducie Street Manchester M1 2TP on 4 April 2013
02 Apr 2013 2.12B Appointment of an administrator
28 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 10
16 Jan 2013 AA Full accounts made up to 30 September 2012
07 Jan 2013 AA Full accounts made up to 30 September 2011
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-13
  • GBP 1
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 September 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 9
05 Oct 2010 AP01 Appointment of Craig Mellor as a director
25 Sep 2010 AP01 Appointment of Mr Craig Allan Mellor as a director
25 Sep 2010 AP01 Appointment of Mr Gavin Robert Duncan as a director
20 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
23 Jun 2010 AA Full accounts made up to 30 September 2009
01 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Jul 2009 AA Full accounts made up to 30 September 2008
07 May 2009 363a Return made up to 31/03/09; full list of members
10 Feb 2009 AA Full accounts made up to 30 September 2007
13 Jan 2009 288b Appointment terminated director david smith
31 Jul 2008 225 Accounting reference date shortened from 30/09/2007 to 29/09/2007
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5