SHELFCO 152 LIMITED - History of Changes


DateDescription
2020-09-03 update statutory_documents DISS REQUEST WITHDRAWN
2020-07-22 update statutory_documents APPLICATION FOR STRIKING-OFF
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-01-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-01-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES
2019-12-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/19
2019-01-07 update account_category SMALL => FULL
2019-01-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/18
2018-01-07 update account_category FULL => SMALL
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-01-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-11-05 update person_usual_residence_country MARK ANDREW PEARS: ENGLAND => UNITED KINGDOM
2017-11-05 update person_usual_residence_country TREVOR STEVEN PEARS: ENGLAND => UNITED KINGDOM
2017-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-20 update person_usual_residence_country DAVID ALAN PEARS: UK => UNITED KINGDOM
2017-01-20 update person_usual_residence_country MARK ANDREW PEARS: UK => ENGLAND
2017-01-20 update person_usual_residence_country TREVOR STEVEN PEARS: UNITED KINGDOM => ENGLAND
2017-01-08 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-08 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/16
2016-03-31 update person_usual_residence_country DAVID ALAN PEARS: UNITED KINGDOM => UK
2016-03-31 update person_usual_residence_country MARK ANDREW PEARS: UNITED KINGDOM => UK
2016-02-11 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-11 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-08 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-01-08 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-04 update statutory_documents 31/12/15 FULL LIST
2015-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/15
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-09 update statutory_documents 31/12/14 FULL LIST
2015-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/14
2014-02-07 update account_category GROUP => FULL
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-28 update statutory_documents 31/12/13 FULL LIST
2014-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13
2013-09-10 update name WILLIAM PEARS FAMILY HOLDINGS LIMITED => SHELFCO 152 LIMITED
2013-08-01 insert company_previous_name WILLIAM PEARS FAMILY HOLDINGS LIMITED
2013-08-01 update name WILLIAM PEARS FAMILY HOLDINGS LIMITED => SHELFCO 152 LIMITED
2013-07-29 update statutory_documents COMPANY NAME CHANGED WILLIAM PEARS FAMILY HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/07/13
2013-07-22 update statutory_documents CHANGE OF NAME 12/07/2013
2013-07-04 delete person MICHAEL DAVID ALAN KEIDAN
2013-07-04 delete secretary MICHAEL DAVID ALAN KEIDAN
2013-07-04 insert person WILLIAM FREDERICK BENNETT
2013-07-04 insert secretary WILLIAM FREDERICK BENNETT
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-06-14 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2013-05-14 update statutory_documents ADOPT ARTICLES 19/04/2013
2013-05-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-03-19 update statutory_documents SECRETARY APPOINTED WILLIAM FREDERICK BENNETT
2013-02-22 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN
2013-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2013-01-10 update statutory_documents 31/12/12 FULL LIST
2012-01-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2012-01-04 update statutory_documents 31/12/11 FULL LIST
2011-03-11 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2011-01-12 update statutory_documents 31/12/10 FULL LIST
2010-02-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2010-01-31 update statutory_documents 31/12/09 FULL LIST
2009-11-26 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM EDWARDS
2009-01-20 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
2008-12-23 update statutory_documents DIRECTOR APPOINTED GRAHAM HENRY EDWARDS
2008-02-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
2008-01-25 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-12-07 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-01 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-09 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
2006-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05
2006-01-31 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-03-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04
2005-02-17 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 6TH FLOOR HOLBORN HOUSE 100 GRAYS INN ROAD LONDON WC1X 8BY
2004-02-13 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03
2003-03-13 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-03-04 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02
2002-03-26 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01
2001-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-07-02 update statutory_documents SECRETARY RESIGNED
2001-04-17 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-05 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-02-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/00
2000-03-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/99
2000-02-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-02 update statutory_documents DIRECTOR RESIGNED
1999-05-11 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/98
1999-03-11 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-06-03 update statutory_documents DIRECTOR RESIGNED
1998-03-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/97
1998-02-09 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-18 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/96
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-21 update statutory_documents NEW SECRETARY APPOINTED
1996-02-27 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-25 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/95
1995-03-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/94
1995-02-20 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-02-20 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-03-21 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/93
1994-02-18 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-22 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-03-22 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-03-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/04/92
1992-08-26 update statutory_documents NEW SECRETARY APPOINTED
1992-07-28 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-06-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1992-03-27 update statutory_documents ACCOUNTING REF. DATE EXT FROM 25/03 TO 30/04
1992-02-11 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-09-19 update statutory_documents DIRECTOR RESIGNED
1991-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/91 FROM: MORTIMER HOUSE 37/41 MORTIMER STREET LONDON W1N 7RJ
1991-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1991-02-05 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-04-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1990-04-23 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-04 update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-04-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
1989-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/89 FROM: 27 VICTORIA SQUARE LONDON SW1W 0RD
1988-06-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/87
1988-05-26 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1987-04-27 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-03-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
1987-02-07 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-07 update statutory_documents NEW SECRETARY APPOINTED
1987-01-17 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1984-07-04 update statutory_documents NEW SECRETARY APPOINTED
1973-08-15 update statutory_documents INCREASE IN NOMINAL CAPITAL
1973-01-24 update statutory_documents CERTIFICATE OF INCORPORATION
1973-01-24 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION