Date | Description |
2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN SOFIER |
2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN SOFIER |
2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
2022-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 23/06/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-04-26 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-07-20 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-07-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES |
2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2020 |
2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SOFIER TRADING FINANCE LIMITED |
2020-07-22 |
update statutory_documents CESSATION OF SHELLMARC FINANCE TOPCO LIMITED AS A PSC |
2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-04-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELLMARC FINANCE TOPCO LIMITED |
2020-03-23 |
update statutory_documents CESSATION OF MAUREEN BARBARA SOFIER AS A PSC |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-19 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2018 |
2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-04-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018 |
2018-03-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018 |
2018-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 13/03/2018 |
2018-02-15 |
update statutory_documents DIRECTOR APPOINTED MS EMMA DATNY |
2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD SAMUELS |
2017-07-20 |
update statutory_documents DIRECTOR APPOINTED SHELLEY KATRINA GOLDSTEIN |
2017-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB SOFIER |
2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN SOFIER |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
2016-07-04 |
update statutory_documents 28/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-08 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY GOLDSTEIN |
2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
2015-07-13 |
update statutory_documents 28/06/15 FULL LIST |
2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2015 |
2015-07-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
2014-09-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
2014-08-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-06 |
update statutory_documents 28/06/14 FULL LIST |
2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JESSICA GOLDSTEIN / 28/06/2014 |
2014-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY KATRINA GOLDSTEIN / 28/06/2014 |
2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-08-05 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
2013-07-30 |
update statutory_documents 28/06/13 FULL LIST |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
2013-06-22 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2012-08-10 |
update statutory_documents 28/06/12 FULL LIST |
2012-07-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-08-24 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-07-01 |
update statutory_documents 28/06/11 FULL LIST |
2010-10-04 |
update statutory_documents DIRECTOR APPOINTED JESSICA GOLDSTEIN |
2010-09-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-08-16 |
update statutory_documents 28/06/10 FULL LIST |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY DEBORAH MILMAN / 28/06/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB SOFIER / 28/06/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN SOFIER / 28/06/2010 |
2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY KATRINA GOLDSTEIN / 28/06/2010 |
2009-09-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
2008-07-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2006-07-04 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
2005-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2005-07-19 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-07-08 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
2003-09-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
2003-08-12 |
update statutory_documents RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
2002-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
2002-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
2000-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS |
1999-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
1998-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1997-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
1996-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
1996-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
1995-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS |
1995-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
1994-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-08-31 |
update statutory_documents RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
1994-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
1993-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-08-05 |
update statutory_documents RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
1992-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-24 |
update statutory_documents RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
1991-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
1991-08-28 |
update statutory_documents RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
1990-07-02 |
update statutory_documents RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
1990-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
1989-07-12 |
update statutory_documents RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS |
1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
1988-03-28 |
update statutory_documents RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
1988-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
1987-06-23 |
update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
1987-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
1986-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/85 |
1984-07-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/81 |
1981-07-30 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/11/80 |