| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-23 |
update statutory_documents ADOPT ARTICLES 10/10/2023 |
| 2023-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-08-07 |
delete address CHARITIES HOUSE 2 QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 2TZ |
| 2023-08-07 |
insert address CHARITIES HOUSE 1-2 THE QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 2TZ |
| 2023-08-07 |
update registered_address |
| 2023-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2023 FROM
CHARITIES HOUSE 2 QUINTET
CHURCHFIELD ROAD
WALTON ON THAMES
SURREY
KT12 2TZ
UNITED KINGDOM |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WILLIAM MILLS |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE LODGE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/23, NO UPDATES |
| 2022-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, 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 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-03-07 |
delete address 74 HERSHAM ROAD HERSHAM WALTON-ON-THAMES SURREY ENGLAND KT12 5NU |
| 2018-03-07 |
insert address CHARITIES HOUSE 2 QUINTET CHURCHFIELD ROAD WALTON ON THAMES SURREY UNITED KINGDOM KT12 2TZ |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update reg_address_care_of DIRECTOR OF RESOURCES => null |
| 2018-03-07 |
update registered_address |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
C/O DIRECTOR OF RESOURCES
74 HERSHAM ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 5NU
ENGLAND |
| 2018-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2018 FROM
CHARITIES HOUSE 23 QUINTET
CHURCHFIELD ROAD
WALTON ON THAMES
SURREY
KT12 2TZ
UNITED KINGDOM |
| 2018-01-18 |
update statutory_documents DIRECTOR APPOINTED MS JACQUELINE LINDA LODGE |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN MONEY |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
delete address ASHLEY HOUSE 136 TOLWORTH BROADWAY SURBITON SURREY KT6 7LA |
| 2016-07-07 |
insert address 74 HERSHAM ROAD HERSHAM WALTON-ON-THAMES SURREY ENGLAND KT12 5NU |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update reg_address_care_of null => DIRECTOR OF RESOURCES |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-07-07 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-06-07 |
update statutory_documents FIRST GAZETTE |
| 2016-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ASHLEY HOUSE 136 TOLWORTH
BROADWAY
SURBITON
SURREY
KT6 7LA |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
MAYFIELD HERSHAM ROAD
HERSHAM
WALTON-ON-THAMES
KT12 5NU
ENGLAND |
| 2016-06-02 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-04-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FRANCIS DRUMMOND MONEY |
| 2016-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TROTMAN |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL TROTMAN |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-17 |
update statutory_documents 04/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-13 |
update statutory_documents 04/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-21 |
update statutory_documents SECRETARY APPOINTED MICHAEL PETER TROTMAN |
| 2013-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ENID GREEN |
| 2013-02-11 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-11-22 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-09 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 04/02/11 FULL LIST |
| 2010-12-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-19 |
update statutory_documents 04/02/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TROTMAN / 30/01/2009 |
| 2009-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ENID GREEN / 30/01/2009 |
| 2009-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-10 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2005-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2003-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-07-01 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-14 |
update statutory_documents FIRST GAZETTE |
| 2001-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-06 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1998-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-24 |
update statutory_documents RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 14/02/96; CHANGE OF MEMBERS |
| 1996-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-01 |
update statutory_documents S369(4) SHT NOTICE MEET 06/11/95 |
| 1995-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1995-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/95 |
| 1995-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-04-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-02-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 1993-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/93 FROM:
AIRPLAN HOUSE,
CHURCHFIELD ROAD,
WALTON-ON-THAMES,
SURREY. KT12 2TZ |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-08-07 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1990-11-13 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/11/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/90 FROM:
NORREYS DRIVE
MAIDENHEAD
BERKS
SL6 4BW |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1990-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-12-13 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/88 |
| 1988-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/88 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2AT
EC1A 2DY |
| 1988-11-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-08-19 |
update statutory_documents COMPANY NAME CHANGED
THREE HUNDRED AND SEVENTY-FIFTH
SHELF TRADING COMPANY LIMITED
CERTIFICATE ISSUED ON 19/08/88 |
| 1988-04-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |