Date | Description |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2022-11-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED PECTEN SECRETARIES LIMITED |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELL CORPORATE SECRETARY LIMITED |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES |
2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH |
2020-12-30 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2020-12-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-30 |
update statutory_documents ADOPT ARTICLES 17/11/2020 |
2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
2019-09-07 |
delete address 8 YORK ROAD LONDON SE1 7NA |
2019-09-07 |
insert address SHELL CENTRE LONDON ENGLAND SE1 7NA |
2019-09-07 |
update registered_address |
2019-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CLARKE |
2019-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2019 FROM
8 YORK ROAD
LONDON
SE1 7NA |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
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 |
2017-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
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 |
2016-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
2016-06-08 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-09 |
update statutory_documents 03/05/16 FULL LIST |
2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-06-09 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
2015-06-09 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-08 |
update statutory_documents 03/05/15 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-14 |
update statutory_documents 03/05/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
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 |
2013-05-14 |
update statutory_documents 03/05/13 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-05-15 |
update statutory_documents 03/05/12 FULL LIST |
2012-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012 |
2012-03-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH |
2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS |
2011-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-05-10 |
update statutory_documents 03/05/11 FULL LIST |
2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS |
2010-05-24 |
update statutory_documents 03/05/10 FULL LIST |
2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
2008-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
2008-05-07 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
2007-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
2007-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
2006-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
2006-08-07 |
update statutory_documents DIRECTOR RESIGNED |
2006-07-18 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
2005-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
2005-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2004-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
2003-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
2003-04-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2002-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
2001-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
2001-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2001-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2001-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2001-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-21 |
update statutory_documents ALTER ARTICLES 15/11/00 |
2000-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-09 |
update statutory_documents DIRECTOR RESIGNED |
2000-06-01 |
update statutory_documents SECRETARY RESIGNED |
2000-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
2000-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/99 FROM:
3
SAVOY PLACE
LONDON
WC2R 0DX |
1999-06-11 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-12-14 |
update statutory_documents SECRETARY RESIGNED |
1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-11-02 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/12/97 |
1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-05-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
1998-04-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/04/98 FROM:
ROSEHILL
NEW BARN LANE
CHELTENHAM
GLOS GL52 3LA |
1998-02-26 |
update statutory_documents ADOPT MEM AND ARTS 18/12/97 |
1998-01-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 05/12/98 TO 31/12/98 |
1998-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/97 TO 05/12/97 |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1998-01-15 |
update statutory_documents SECRETARY RESIGNED |
1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
1997-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-08-04 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
1997-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-11-07 |
update statutory_documents DIRECTOR RESIGNED |
1995-11-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-09-26 |
update statutory_documents S80A AUTH TO ALLOT SEC 13/09/95 |
1995-09-26 |
update statutory_documents ADOPT MEM AND ARTS 13/09/95 |
1995-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-05-03 |
update statutory_documents RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS |
1994-10-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/93 FROM:
THE QUADRANGLE
IMPERIAL SQUARE
CHELTENHAM
GLOS GL50 1TF |
1993-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
1993-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/92; FULL LIST OF MEMBERS |
1991-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-08-27 |
update statutory_documents DIRECTOR RESIGNED |
1991-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-07-03 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-11 |
update statutory_documents RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
1991-05-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-09-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-07-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-18 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
1990-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-25 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
1989-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/89 FROM:
1 UNION COURT
CASTLE STREET
LIVERPOOL
L2 4SJ |
1989-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-05-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-04-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-03-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
GLADSTONE HOUSE
13 UNION COURT
CASTLE STREET
LIVERPOOL L2 4SJ |
1988-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-08-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-07 |
update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-01-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1987-12-11 |
update statutory_documents COMPANY NAME CHANGED
TELEGRAPH SERVICE STATIONS (EAC)
LIMITED
CERTIFICATE ISSUED ON 14/12/87 |
1987-06-17 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
1987-06-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1987-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-05-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-09-09 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
1986-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |