SHELLIX CO.LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-12-29
2023-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2022-11-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-29 => 2022-12-29
2021-10-27 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-29 => 2021-12-29
2020-12-23 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-12-29 => 2021-03-29
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-29 => 2020-12-29
2020-01-07 update num_mort_outstanding 2 => 0
2020-01-07 update num_mort_satisfied 0 => 2
2020-01-04 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-12-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES
2019-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CARLENE WANE PRINGLE / 28/01/2019
2019-01-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARLENE WANE PRINGLE / 28/01/2019
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-29 => 2019-12-29
2018-12-31 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2018-03-20 => 2018-12-29
2018-01-31 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2018-01-07 update account_ref_day 30 => 29
2018-01-07 update accounts_next_due_date 2017-12-30 => 2018-03-20
2017-12-20 update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017
2017-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLENE WANE PRINGLE
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOSHE BRONER
2017-07-03 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA COHEN
2017-04-27 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-04-27 update accounts_next_due_date 2017-03-14 => 2017-12-30
2017-02-10 update statutory_documents 31/03/16 TOTAL EXEMPTION FULL
2017-01-08 update account_ref_day 31 => 30
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-03-14
2016-12-14 update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016
2016-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHE BRONER-COHEN / 01/08/2016
2016-11-23 update statutory_documents DIRECTOR APPOINTED MOSHE BRONER
2016-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD COHEN
2016-08-07 update returns_last_madeup_date 2015-07-10 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-07 => 2017-07-27
2016-07-20 update statutory_documents 29/06/16 NO MEMBER LIST
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-12 update statutory_documents 31/03/15 TOTAL EXEMPTION FULL
2015-08-12 update returns_last_madeup_date 2014-07-10 => 2015-07-10
2015-08-12 update returns_next_due_date 2015-08-07 => 2016-08-07
2015-07-15 update statutory_documents 10/07/15 NO MEMBER LIST
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-15 update statutory_documents 31/03/14 TOTAL EXEMPTION FULL
2014-08-07 update returns_last_madeup_date 2013-07-10 => 2014-07-10
2014-08-07 update returns_next_due_date 2014-08-07 => 2015-08-07
2014-07-24 update statutory_documents 10/07/14 NO MEMBER LIST
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD JUDAH COHEN / 15/03/2013
2014-03-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH COHEN / 15/03/2013
2013-12-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-12-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-12 update statutory_documents 31/03/13 TOTAL EXEMPTION FULL
2013-08-01 update returns_last_madeup_date 2012-07-10 => 2013-07-10
2013-08-01 update returns_next_due_date 2013-08-07 => 2014-08-07
2013-07-10 update statutory_documents 10/07/13 NO MEMBER LIST
2013-06-23 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-23 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 delete sic_code 8532 - Social work without accommodation
2013-06-21 insert sic_code 88990 - Other social work activities without accommodation n.e.c.
2013-06-21 update returns_last_madeup_date 2011-07-10 => 2012-07-10
2013-06-21 update returns_next_due_date 2012-08-07 => 2013-08-07
2012-11-08 update statutory_documents 31/03/12 TOTAL EXEMPTION FULL
2012-07-10 update statutory_documents 10/07/12 NO MEMBER LIST
2011-11-17 update statutory_documents 31/03/11 TOTAL EXEMPTION FULL
2011-07-12 update statutory_documents 10/07/11 NO MEMBER LIST
2011-01-04 update statutory_documents 31/03/10 TOTAL EXEMPTION FULL
2010-07-14 update statutory_documents 10/07/10 NO MEMBER LIST
2009-12-15 update statutory_documents 31/03/09 TOTAL EXEMPTION FULL
2009-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09
2008-11-25 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-09-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARLENE PRINGLE / 23/11/2007
2008-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08
2008-02-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-10 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07
2006-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06
2006-03-30 update statutory_documents SECRETARY RESIGNED
2006-03-27 update statutory_documents NEW SECRETARY APPOINTED
2006-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05
2005-01-27 update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04
2004-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04
2003-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03
2003-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2002-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/02
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-07-22 update statutory_documents DIRECTOR RESIGNED
2002-07-22 update statutory_documents DIRECTOR RESIGNED
2002-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/01
2001-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/00
2000-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/99
1998-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/98
1997-12-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/97
1997-01-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/96
1996-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-13 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/95
1994-12-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94
1994-09-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-07-12 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/94
1994-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93
1993-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/93
1993-02-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92
1992-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/92
1991-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-07-18 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/91
1990-07-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-07-19 update statutory_documents ANNUAL RETURN MADE UP TO 10/07/90
1989-09-26 update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89
1989-09-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1988-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-01 update statutory_documents ANNUAL RETURN MADE UP TO 16/06/88
1988-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-19 update statutory_documents ANNUAL RETURN MADE UP TO 29/06/87
1987-03-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/06/86
1987-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-02-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED