SHAVELORD LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-10-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23
2023-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-05-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2022-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-05-12 update statutory_documents CESSATION OF PRAVACK INVESTMENTS LIMITED AS A PSC
2020-05-12 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/04/2020
2019-06-20 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-06-20 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19
2019-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-06-08 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18
2018-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-07-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-06-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-06-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-06-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-06-08 update returns_last_madeup_date 2015-05-09 => 2016-05-09
2016-06-08 update returns_next_due_date 2016-06-06 => 2017-06-06
2016-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16 update statutory_documents 09/05/16 FULL LIST
2016-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAMESH RADIA
2015-07-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-07-09 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-07-09 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-01 update statutory_documents 09/05/15 FULL LIST
2014-06-07 delete address JACASUPI LOWER PLANTATION LOUDWATER RICKMANSWORTH HERTFORDSHIRE UNITED KINGDOM WD3 4PQ
2014-06-07 insert address JACASUPI LOWER PLANTATION LOUDWATER RICKMANSWORTH HERTFORDSHIRE WD3 4PQ
2014-06-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-06-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-09 => 2014-05-09
2014-06-07 update returns_next_due_date 2014-06-06 => 2015-06-06
2014-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14 update statutory_documents 09/05/14 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-26 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-06-26 update returns_last_madeup_date 2012-05-09 => 2013-05-09
2013-06-26 update returns_next_due_date 2013-06-06 => 2014-06-06
2013-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-05-15 update statutory_documents 09/05/13 FULL LIST
2012-12-10 update statutory_documents DIRECTOR APPOINTED MR RAMESH RATANSHI RADIA
2012-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP AUGUST
2012-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17 update statutory_documents 09/05/12 FULL LIST
2011-07-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-05-16 update statutory_documents 09/05/11 FULL LIST
2010-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-05-19 update statutory_documents 09/05/10 FULL LIST
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATERLOW / 09/05/2010
2010-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AUGUST / 09/05/2010
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATERLOW / 20/12/1994
2010-05-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AUGUST / 28/05/2008
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN WATERLOW / 20/12/1994
2010-05-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AUGUST / 28/05/2008
2009-05-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-05-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2009 FROM JACASUPI LOWER PLANTATION SARRATT LANE LOUDWATER RICKMANSWORTH HERTFORDSHIRE KD3 4PQ
2009-05-18 update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-04 update statutory_documents DIRECTOR APPOINTED PHILIP AUGUST
2008-05-13 update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM COLONY HOUSE,LOWER PLANTATION, SARRATT LANE LOUDWATER,RICKMANSWORTH HERTS.WD3 4PQ
2008-03-20 update statutory_documents SECRETARY APPOINTED PETER JAMES RICE
2008-03-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH BUSHILL
2007-05-29 update statutory_documents RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS
2007-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-05-26 update statutory_documents RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-05-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-05-17 update statutory_documents RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-05-15 update statutory_documents RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-05-16 update statutory_documents RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-05-15 update statutory_documents RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2000-11-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-17 update statutory_documents RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
1999-05-17 update statutory_documents RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS
1999-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-05-24 update statutory_documents RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS
1998-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1997-06-04 update statutory_documents RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
1997-06-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1996-06-07 update statutory_documents RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1995-05-18 update statutory_documents RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS
1995-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-06 update statutory_documents DIRECTOR RESIGNED
1994-05-13 update statutory_documents RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1993-05-19 update statutory_documents RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS
1993-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1992-06-01 update statutory_documents RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS
1992-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1991-06-02 update statutory_documents RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS
1991-06-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1990-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1990-05-16 update statutory_documents RETURN MADE UP TO 09/05/90; NO CHANGE OF MEMBERS
1990-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-03 update statutory_documents RETURN MADE UP TO 21/10/89; FULL LIST OF MEMBERS
1989-02-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/89 FROM: 10 NORWICH STREET LONDON EC4A 1BD
1989-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-23 update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
1988-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-11-15 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-09-22 update statutory_documents RETURN MADE UP TO 01/09/87; FULL LIST OF MEMBERS
1987-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1987-09-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 180887
1987-05-19 update statutory_documents DISSOLUTION DISCONTINUED
1987-04-03 update statutory_documents REQUEST TO BE DISSOLVED