SHELDON HOUSE SECURITIES LIMITED - History of Changes


DateDescription
2019-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES
2018-09-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-05 update person_identity_version BEN EDWARD JAMES POCOCK: 0001 => 0002
2017-11-05 update personal_address This information is on record
2017-10-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN EDWARD JAMES POCOCK / 07/07/2017
2017-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-10-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / BEN EDWARD JAMES POCOCK / 07/07/2017
2017-10-07 update account_category TOTAL EXEMPTION SMALL => null
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-20 update person_usual_residence_country BEN EDWARD JAMES POCOCK: null => UNITED KINGDOM
2017-01-20 update person_usual_residence_country JULIE DENISE LUCAS: null => UNITED KINGDOM
2017-01-20 update person_usual_residence_country MICHAEL JOHN POCOCK: null => UNITED KINGDOM
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
2016-09-29 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-31 delete person SARAH POCOCK
2016-03-31 delete secretary SARAH POCOCK
2016-03-31 update number_of_registered_officers 4 => 3
2016-01-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2016-01-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-12-23 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-11-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH POCOCK
2015-10-08 update returns_last_madeup_date 2014-08-31 => 2015-08-31
2015-10-08 update returns_next_due_date 2015-09-28 => 2016-09-28
2015-09-08 update statutory_documents 31/08/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update returns_last_madeup_date 2013-08-31 => 2014-08-31
2014-10-07 update returns_next_due_date 2014-09-28 => 2015-09-28
2014-09-29 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-09-19 update statutory_documents 31/08/14 FULL LIST
2014-03-08 update person_identity_version MICHAEL JOHN POCOCK: 0002 => 0003
2014-03-08 update personal_address This information is on record
2014-03-08 update personal_address This information is on record
2014-01-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-01-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-12-19 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN POCOCK / 19/11/2013
2013-12-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH POCOCK / 19/11/2013
2013-10-07 update returns_last_madeup_date 2012-08-31 => 2013-08-31
2013-10-07 update returns_next_due_date 2013-09-28 => 2014-09-28
2013-09-27 update statutory_documents 31/08/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete sic_code 9305 - Other service activities n.e.c.
2013-06-23 insert sic_code 96090 - Other service activities n.e.c.
2013-06-23 update returns_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-23 update returns_next_due_date 2012-09-28 => 2013-09-28
2012-11-16 update statutory_documents 31/08/12 FULL LIST
2012-10-24 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-03-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE DENISE LUCAS / 08/03/2012
2012-02-01 update statutory_documents DISS40 (DISS40(SOAD))
2012-01-31 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-01-10 update statutory_documents FIRST GAZETTE
2011-11-22 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-11-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2011-09-30 update statutory_documents 31/08/11 FULL LIST
2011-05-23 update statutory_documents PREVEXT FROM 31/08/2010 TO 31/12/2010
2010-11-18 update statutory_documents 31/08/10 FULL LIST
2010-05-25 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2009-11-02 update statutory_documents 31/08/09 FULL LIST
2009-10-13 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2009-09-30 update statutory_documents CONVE
2009-06-30 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2009-05-06 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2009-03-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-12-24 update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL
2008-11-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CLARKE / 01/11/2008
2008-11-14 update statutory_documents RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2008-11-14 update statutory_documents RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POCOCK / 14/02/2008
2008-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH POCOCK / 14/02/2008
2008-02-18 update statutory_documents NEW SECRETARY APPOINTED
2008-02-18 update statutory_documents SECRETARY RESIGNED
2007-10-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-25 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-04-26 update statutory_documents DIRECTOR RESIGNED
2007-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1364 LONDON ROAD NORBURY LONDON SW16 4DE
2007-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-10-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-08-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-08-31 update statutory_documents RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-10-11 update statutory_documents RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-09 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-17 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-08-29 update statutory_documents RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-09-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-08-30 update statutory_documents RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/01 FROM: HERALD HOUSE 4-6 HIGH STREET WESTERHAM KENT TN16 1RF
2001-12-03 update statutory_documents NEW SECRETARY APPOINTED
2001-12-03 update statutory_documents SECRETARY RESIGNED
2001-11-28 update statutory_documents RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-19 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-20 update statutory_documents DIRECTOR RESIGNED
2000-09-29 update statutory_documents RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-07-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-21 update statutory_documents RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1999-02-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-10-09 update statutory_documents RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-05-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-22 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS; AMEND
1997-10-08 update statutory_documents RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
1997-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/97 FROM: 104A STATION ROAD EAST OXTED SURREY RH8 0QB
1997-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-08 update statutory_documents RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-01-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-16 update statutory_documents RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1995-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-10-26 update statutory_documents RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
1994-05-10 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
1994-03-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/93 FROM: 104A STATION ROAD EAST OXTED SURREY RH8 0QB
1993-10-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/93
1993-10-11 update statutory_documents RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1992-09-16 update statutory_documents RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-02-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-09-07 update statutory_documents RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS
1991-03-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1991-02-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-01-14 update statutory_documents RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS
1990-03-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-02-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-12-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/88 FROM: 251 LONDON ROAD CROYDON SURREY CR0 2RL
1988-12-02 update statutory_documents RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS
1988-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-04-22 update statutory_documents RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS
1988-02-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86
1987-03-19 update statutory_documents RETURN MADE UP TO 31/08/86; FULL LIST OF MEMBERS
1987-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1967-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1967-01-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION