CAPITAL SPACE - History of Changes


DateDescription
2025-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/25, NO UPDATES
2025-04-07 update person_description Matt Roberts => Matt Roberts
2025-03-06 delete personal_emails pe..@capitalspace.co.uk
2025-03-06 insert personal_emails br..@capitalspace.co.uk
2025-03-06 delete address Peter Boam, 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
2025-03-06 delete email pe..@capitalspace.co.uk
2025-03-06 delete source_ip 51.104.229.147
2025-03-06 insert address Brad Critcher, 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
2025-03-06 insert email br..@capitalspace.co.uk
2025-03-06 insert person Vanessa Sullivan
2025-03-06 insert source_ip 20.77.41.58
2025-01-02 update person_description Matt Roberts => Matt Roberts
2024-12-01 insert person Saleh Rahman
2024-09-30 insert person Matt Roberts
2024-09-30 insert person Paul Wilson
2024-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23
2024-08-29 insert person Martin Watts
2024-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/24, NO UPDATES
2024-06-28 delete address Gibson Drive, West Malling, Kent ME19 4YU
2024-06-28 insert address Kings Hill (near Maidstone) Churchill Square Business Centre Kings Hill, West Malling, Kent ME19 4YU
2024-06-28 insert person Andrea Almeida
2024-06-28 insert person Chris Buck-Marshall
2024-06-28 insert person John Blair
2024-06-28 insert person Lee Bingham
2024-06-28 insert person Wendy Martin
2024-03-22 delete index_pages_linkeddomain collect-reviews.com
2024-03-22 delete index_pages_linkeddomain eonic.com
2024-03-22 delete source_ip 52.151.74.81
2024-03-22 insert index_pages_linkeddomain goo.gl
2024-03-22 insert source_ip 51.104.229.147
2024-03-22 update robots_txt_status www.capitalspace.co.uk: 404 => 200
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-08-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2023-07-11 insert person Sam Martin
2023-07-11 insert person Thuane Baroni
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, WITH UPDATES
2023-06-07 insert person Alan Olive
2023-06-07 insert person Jay Cox
2023-05-02 update statutory_documents DIRECTOR APPOINTED MR BRADLEY CRITCHER
2023-05-02 update statutory_documents DIRECTOR APPOINTED MRS LORRAINE MARGARET LEE
2023-02-10 update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 1000
2023-01-31 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2022-11-23 delete person Jude Morgans
2022-11-23 delete person Sue Stanbridge
2022-09-21 insert person Natalie George
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2022-06-18 insert person Stacey Hearn
2022-05-18 delete person Mick Bone
2022-05-18 delete person Mollie Rice
2022-04-17 delete person John Driscoll
2022-04-17 insert person Jen Banner-Gregory
2022-04-17 insert person Mark Gladden
2021-12-14 delete person Lorriane Lee
2021-12-14 insert person Lesley Bevis
2021-12-14 update person_description Carol Rice => Carol Rice
2021-12-14 update person_description Lorraine Lee => Lorraine Lee
2021-12-14 update person_title Carol Rice: Deputy Centre Manager => Deputy Centre Manager; Centre Manager
2021-10-07 delete company_previous_name SHELFCO (NO.2511) LIMITED
2021-09-20 delete management_pages_linkeddomain newmancommercial.co.uk
2021-09-20 delete person Tina Wells
2021-09-20 insert management_pages_linkeddomain fennwright.co.uk
2021-09-20 insert person Fenn Wright
2021-08-18 delete person Nancy Price
2021-08-18 delete person Natasha Thornton
2021-08-18 insert person John Driscoll
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES
2021-07-16 insert person Mollie Rice
2021-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-06-14 delete person Nigel Hahn
2021-06-14 insert email lo..@capitalspace.co.uk
2021-06-14 insert person Carol Rice
2021-06-14 insert person Jack Caddy
2021-06-14 update person_title Sharon Dodson: Acting Centre Manager; Centre Manager => Centre Manager
2021-04-19 delete person Hayley Rance
2021-04-19 delete person Jon Defrates
2021-04-19 insert person Anthony Nolan
2021-02-25 delete person Wayne Walden
2021-01-24 insert person Michelle Sipthorpe
2021-01-24 update person_title Leanne Spencer: Business Support Co - Ordinator => Deputy Centre Manager
2020-09-25 delete general_emails ma..@newmancom.co.uk
2020-09-25 delete about_pages_linkeddomain bankofengland.co.uk
2020-09-25 delete about_pages_linkeddomain www.gov.uk
2020-09-25 delete email ma..@newmancom.co.uk
2020-09-25 delete email ne..@fennwright.co.uk
2020-09-25 delete person Gemma Brett
2020-09-25 delete person Rachel Hall
2020-09-25 insert email ha..@capitalspace.co.uk
2020-09-25 insert email mc..@fennwright.co.uk
2020-09-25 insert person Michael Moody
2020-09-25 insert person Nancy Price
2020-09-25 insert person Natasha Thornton
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-16 delete finance_emails ac..@seedbedloughton.com
2020-07-16 delete support_emails su..@eonic.co.uk
2020-07-16 insert general_emails in..@seedbedloughton.com
2020-07-16 delete email ac..@seedbedloughton.com
2020-07-16 delete email su..@eonic.co.uk
2020-07-16 delete fax 01206 853553
2020-07-16 delete fax 01245 392001
2020-07-16 delete fax 01279 408101
2020-07-16 delete fax 01795 432711
2020-07-16 delete fax 01908 698701
2020-07-16 delete fax 0208 916 2001
2020-07-16 delete management_pages_linkeddomain eonic.co.uk
2020-07-16 delete person Jeremy Newman
2020-07-16 delete person Sue Billings
2020-07-16 insert email in..@seedbedloughton.com
2020-07-16 insert email ne..@fennwright.co.uk
2020-07-16 insert person Helen Bush
2020-07-16 insert person Wayne Walden
2020-07-16 update person_description Jeanette Crockford => Jeanette Crockford
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-06-15 insert support_emails su..@eonic.co.uk
2020-06-15 delete person Helen Bush
2020-06-15 delete person Wayne Walden
2020-06-15 insert email su..@eonic.co.uk
2020-06-15 insert management_pages_linkeddomain eonic.co.uk
2020-06-15 insert person Toni Wilkinson
2020-06-15 update person_description Jeanette Crockford => Jeanette Crockford
2020-06-15 update person_description Sue Billings => Sue Billings
2020-04-15 insert about_pages_linkeddomain bankofengland.co.uk
2020-04-15 insert about_pages_linkeddomain www.gov.uk
2020-03-16 delete person Jess Brekkeflat
2020-02-15 delete person Catherine Opoku
2020-02-15 delete person Jeannene Walters
2020-02-15 insert person Catherine Wyse
2020-02-15 insert person Jeannene Murray-Brown
2019-12-07 update num_mort_charges 4 => 5
2019-12-07 update num_mort_outstanding 2 => 3
2019-11-07 update num_mort_outstanding 4 => 2
2019-11-07 update num_mort_satisfied 0 => 2
2019-11-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042445730005
2019-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-09-27 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-08-11 update website_status InternalTimeout => OK
2019-08-11 delete person Michelle Sipthorpe
2019-08-11 delete person Rob Hendry
2019-08-11 delete person Shelley Beasley
2019-08-11 delete source_ip 191.239.218.156
2019-08-11 insert contact_pages_linkeddomain collect-reviews.com
2019-08-11 insert index_pages_linkeddomain collect-reviews.com
2019-08-11 insert person Annabel Stone
2019-08-11 insert person Billy Smith
2019-08-11 insert person Carole Rice
2019-08-11 insert person Rachel Hall
2019-08-11 insert person Sergio Porelo
2019-08-11 insert source_ip 52.151.74.81
2019-08-11 update person_description Jess Brekkeflat => Jess Brekkeflat
2019-08-11 update person_description Jon Defrates => Jon Defrates
2019-08-11 update person_description Jude Morgans => Jude Morgans
2019-08-11 update person_description Mick Bone => Mick Bone
2019-08-11 update person_description Sally Gould => Sally Gould
2019-08-11 update person_description Sandra Wood => Sandra Wood
2019-08-11 update person_description Sue Billings => Sue Billings
2019-08-11 update person_description Tina Wells => Tina Wells
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2019-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-02-11 update website_status OK => InternalTimeout
2019-01-04 insert person Jeannene Walters
2019-01-04 insert person Leanne Spencer
2018-10-14 insert personal_emails pe..@capitalspace.co.uk
2018-10-14 insert address Peter Boam, 70 Churchill Square, Kings Hill, West Malling, Kent, ME19 4YU
2018-10-14 insert alias Capital Space Ltd
2018-10-14 insert email pe..@capitalspace.co.uk
2018-09-13 delete about_pages_linkeddomain eonic.co.uk
2018-09-13 delete contact_pages_linkeddomain eonic.co.uk
2018-09-13 delete index_pages_linkeddomain eonic.co.uk
2018-09-13 delete management_pages_linkeddomain eonic.co.uk
2018-09-13 delete terms_pages_linkeddomain eonic.co.uk
2018-09-13 insert index_pages_linkeddomain eonic.com
2018-09-13 update person_title Maria Malone: Deputy Centre Manager; Centre Manager => Centre Manager
2018-07-29 delete person Denise Harris
2018-07-29 delete person Jeannene Walters
2018-07-29 delete person Lynn Patey-Smith
2018-07-29 delete person Michael Hall
2018-07-29 delete person Michelle Gibson
2018-07-29 insert person Matt Roberts
2018-07-29 insert person Sharon Dodson
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2018-06-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-04-16 insert contact_pages_linkeddomain google.com
2018-02-01 delete person Julie Fletcher
2017-12-24 delete person Alex Lee
2017-12-24 insert person Jason Hill
2017-12-24 insert person Jude Morgans
2017-12-24 update person_description Michael Hall => Michael Hall
2017-10-22 delete person Kelly White
2017-10-22 delete person Nicola Strachan
2017-09-09 insert person Denise Harris
2017-09-09 insert person Roxanne Cuff
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-06 delete person Rachel Doran
2017-07-06 insert person Kelly White
2017-07-06 update person_title Jeannene Walters: Business Support Co - Ordinator => Deputy Centre Manager
2017-07-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2017-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-19 delete person Gill Philips
2017-05-19 insert person Catherine Opoku
2017-05-19 update person_title Beverley Evans: Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Helen Bush: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Jeannene Walters: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Jess Brekkeflat: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Nicky Gibbs: Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Nicola Strachan: Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Rachel Doran: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Sally Gould: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Sandra Wood: Centre Receptionist => Business Support Co - Ordinator
2017-05-19 update person_title Shelley Beasley: Receptionist => Business Support Co - Ordinator
2017-03-19 delete contact_pages_linkeddomain colchester.gov.uk
2017-03-19 delete contact_pages_linkeddomain milton-keynes.gov.uk
2017-03-19 delete email nn..@milton-keynes.gov.uk
2017-02-09 delete contact_pages_linkeddomain spaceforgrowth.co.uk
2017-02-09 delete index_pages_linkeddomain spaceforgrowth.co.uk
2017-02-09 delete person Jacqui Perryman
2017-02-09 insert person Beverley Evans
2017-02-09 insert person Rachel Doran
2017-01-04 insert general_emails in..@capitalspace.co.uk
2017-01-04 insert office_emails mi..@capitalspace.co.uk
2017-01-04 insert office_emails st..@capitalspace.co.uk
2017-01-04 delete address Wyncolls Road, Severalls, Colchester, Essex CO4 9HT
2017-01-04 delete person Sabina Faisal
2017-01-04 insert address Wyncolls Road, Severalls Park, Colchester, Essex CO4 9HT
2017-01-04 insert email ch..@capitalspace.co.uk
2017-01-04 insert email gr..@capitalspace.co.uk
2017-01-04 insert email in..@capitalspace.co.uk
2017-01-04 insert email mi..@capitalspace.co.uk
2017-01-04 insert email st..@capitalspace.co.uk
2017-01-04 insert email wa..@capitalspace.co.uk
2017-01-04 insert person Nicola Strachan
2016-11-26 delete person Janice Dalgleish
2016-11-26 insert email ca..@capitalspace.co.uk
2016-10-16 update person_description Michelle Gibson => Michelle Gibson
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-18 insert person Janice Dalgleish
2016-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-21 delete person Bob Hamilton
2016-08-21 delete person Emelda Cupidore
2016-08-21 delete person Sabina Mahamoodally
2016-08-21 insert person Sabina Faisal
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-11 delete person Amanda Robinson
2016-04-11 insert person Jason Hill
2016-02-24 insert person Jon Defrates
2016-02-24 insert person Mark Halsey
2016-02-24 insert person Tina Wells
2016-01-27 delete person Jacqui Tapsell
2016-01-27 delete person Lorraine KIng
2016-01-27 insert person Jeanette Crockford
2016-01-27 insert person Jess Brekkeflat
2016-01-27 insert person Lorraine Lee
2016-01-27 insert person Wayne Walden
2016-01-27 update person_description Michelle Sipthorpe => Michelle Sipthorpe
2015-10-26 delete person Gemma Sinclair
2015-10-26 delete person Hannah Tillett
2015-10-26 insert person Jacqui Tapsell
2015-09-07 update num_mort_charges 3 => 4
2015-09-07 update num_mort_outstanding 3 => 4
2015-08-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042445730004
2015-08-08 update num_mort_charges 2 => 3
2015-08-08 update num_mort_outstanding 2 => 3
2015-08-08 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-08 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-08-03 delete source_ip 83.222.229.147
2015-08-03 insert person Emelda Cupidore
2015-08-03 insert source_ip 191.239.218.156
2015-07-09 update statutory_documents 02/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-05 delete person Robert Lucas
2015-07-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 042445730003
2015-07-01 update statutory_documents ALTER ARTICLES 05/06/2015
2015-06-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-06-07 insert person Michael Hall
2015-06-07 update person_description Hannah Tillett => Hannah Tillett
2015-05-09 delete person Ian Maggs
2015-05-09 insert index_pages_linkeddomain spaceforgrowth.co.uk
2015-05-09 insert person Amanda Robinson
2015-03-12 delete person Sam Wilson
2015-03-12 insert person Sabina Mahamoodally
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-23 insert person Hannah Tillett
2014-09-23 insert person Sally Gould
2014-09-23 update person_description Sandra Wood => Sandra Wood
2014-08-15 delete person Sam Martin
2014-08-15 insert contact_pages_linkeddomain milton-keynes.gov.uk
2014-08-15 insert email nn..@milton-keynes.gov.uk
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-10 delete person Ann Silcox
2014-07-10 delete person Helen Witherden
2014-07-10 delete person Teresa Hocking
2014-07-10 update person_description Gemma Sinclair => Gemma Sinclair
2014-07-10 update person_title Gemma Sinclair: Deputy Centre Manager => Centre Manager
2014-07-07 update statutory_documents 02/07/14 FULL LIST
2014-02-10 update statutory_documents AUDITOR'S RESIGNATION
2014-01-19 insert address 2 Cromar Way, Chelmsford CM1 2QE
2014-01-19 insert address Capital Business Centre 22 Carlton Road, South Croydon CR2 0BS
2014-01-19 insert address Churchill Square Business Centre Kings Hill, West Malling, Kent ME19 4YU
2014-01-19 insert address Colchester Business and Seedbed Centre Wyncolls Road, Severalls, Colchester, Essex CO4 9HT
2014-01-19 insert address Greenway Business Centre Harlow Business Park, Essex CM19 5QE
2014-01-19 insert address Milton Keynes Business Centre Foxhunter Drive, Linford Wood, MK14 6GD
2014-01-19 insert management_pages_linkeddomain newmancommercial.co.uk
2014-01-17 update statutory_documents AUDITOR'S RESIGNATION
2013-10-04 delete index_pages_linkeddomain issuu.com
2013-09-04 insert index_pages_linkeddomain issuu.com
2013-08-28 delete contact_pages_linkeddomain allaboutcookies.org
2013-08-28 delete management_pages_linkeddomain allaboutcookies.org
2013-08-28 insert contact_pages_linkeddomain colchester.gov.uk
2013-08-28 insert person Michelle Gibson
2013-08-28 update person_description Julie Fletcher => Julie Fletcher
2013-08-28 update person_description Rob Hendry => Rob Hendry
2013-08-28 update person_description Sam Martin => Sam Martin
2013-08-01 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-08-01 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-05 update statutory_documents 02/07/13 FULL LIST
2013-07-02 delete address Capital Business Centre, 22 Carlton Road, South Croydon CR2 0BS
2013-07-02 delete address Churchill Square Business Centre Kings Hill West Malling Kent ME19 4YU
2013-07-02 delete address Greenway Business Centre, Harlow Business Park, Essex CM19 5QE
2013-07-02 delete address Milton Keynes Business Centre, Foxhunter Drive, Linford Wood, Milton Keynes MK14 6GD
2013-07-02 delete address Wyncolls Road Colchester Essex CO4 9HT
2013-07-02 delete alias Capital Enterprise Centres
2013-07-02 delete contact_pages_linkeddomain google.co.uk
2013-07-02 insert contact_pages_linkeddomain allaboutcookies.org
2013-07-02 insert index_pages_linkeddomain twitter.com
2013-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7020 - Letting of own property
2013-06-21 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-07-06 update statutory_documents 02/07/12 FULL LIST
2012-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-09-30 update statutory_documents COMPANY NAME CHANGED CAPITAL ENTERPRISE CENTRES LIMITED CERTIFICATE ISSUED ON 30/09/11
2011-09-30 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-19 update statutory_documents 02/07/11 FULL LIST
2011-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-04 update statutory_documents 02/07/10 FULL LIST
2010-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/01/10
2010-07-06 update statutory_documents SAIL ADDRESS CREATED
2010-01-18 update statutory_documents REMOVAL OF RESTRICTION ON MAX NO OF SHARES 06/01/2010
2010-01-18 update statutory_documents 06/01/10 STATEMENT OF CAPITAL GBP 1751000
2009-07-02 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-05-14 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2008-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 40 BROADWAY LONDON SW1H 0BU
2008-05-30 update statutory_documents DIRECTOR APPOINTED SUSAN MARY BOAM
2008-05-30 update statutory_documents SECRETARY APPOINTED SUSAN MARY BOAM
2008-05-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAN HAWKSWORTH
2008-05-30 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM BLACK
2008-05-30 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN FOLGER
2008-05-30 update statutory_documents AUD RESIGNATION SECTION 519
2008-05-07 update statutory_documents AUDITOR'S RESIGNATION
2008-02-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-17 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-10-03 update statutory_documents NEW DIRECTOR APPOINTED
2006-10-03 update statutory_documents DIRECTOR RESIGNED
2006-07-14 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-06 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-08-25 update statutory_documents DIRECTOR RESIGNED
2004-07-08 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-04-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-07-28 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-28 update statutory_documents AUDITOR'S RESIGNATION
2002-07-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-17 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-12-24 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/12/02
2001-10-25 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-10-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01
2001-10-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/01 FROM: LACON HOUSE THEOBOLDS ROAD LONDON WC1X 8RW
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW DIRECTOR APPOINTED
2001-10-12 update statutory_documents NEW SECRETARY APPOINTED
2001-10-12 update statutory_documents DIRECTOR RESIGNED
2001-10-12 update statutory_documents SECRETARY RESIGNED
2001-10-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-12 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-09-06 update statutory_documents COMPANY NAME CHANGED SHELFCO (NO.2511) LIMITED CERTIFICATE ISSUED ON 06/09/01
2001-07-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION