| 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 |
| 2023-04-07 |
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 |
| 2022-12-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, 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 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-06-07 |
delete address 5 FOREST CLOSE ASCOT BERKSHIRE SL5 8DW |
| 2021-06-07 |
insert address 4 FOREST CLOSE ASCOT ENGLAND SL5 8DW |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2021 FROM
5 FOREST CLOSE
ASCOT
BERKSHIRE
SL5 8DW |
| 2021-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH TAYLOR |
| 2021-05-17 |
update statutory_documents CESSATION OF GRAHAM JAMES BARLOW AS A PSC |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARLOW |
| 2020-12-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM BARLOW |
| 2020-12-01 |
update statutory_documents SECRETARY APPOINTED MRS SARAH TAYLOR |
| 2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH TAYLOR |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS COLLEEN GAIL CADDOW |
| 2020-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARVEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update returns_last_madeup_date 2014-12-02 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-30 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-30 |
update statutory_documents 30/11/15 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 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-02 => 2014-12-02 |
| 2015-01-07 |
update returns_next_due_date 2014-12-30 => 2015-12-30 |
| 2014-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-12-04 |
update statutory_documents 02/12/14 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 returns_last_madeup_date 2012-12-02 => 2013-12-02 |
| 2014-01-07 |
update returns_next_due_date 2013-12-30 => 2014-12-30 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-12-18 |
update statutory_documents 02/12/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-02 => 2012-12-02 |
| 2013-06-24 |
update returns_next_due_date 2012-12-30 => 2013-12-30 |
| 2012-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-12-04 |
update statutory_documents 02/12/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-07 |
update statutory_documents 02/12/11 FULL LIST |
| 2011-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-12-02 |
update statutory_documents 02/12/10 FULL LIST |
| 2010-01-02 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-01-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BARLOW / 01/01/2010 |
| 2010-01-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN VERONICA HARVEY / 01/01/2010 |
| 2009-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2009-01-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HESTER |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 21/12/06; NO CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 21/12/05; NO CHANGE OF MEMBERS |
| 2005-02-08 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 2004-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/03; NO CHANGE OF MEMBERS |
| 2003-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2001-12-31 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 2001-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-02-03 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 1999-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 1998-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/98 FROM:
2 ASCOT COURT
LONDON ROAD
ASCOT
BERKSHIRE SL5 8DW |
| 1998-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-02-24 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-11 |
update statutory_documents RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1997-07-08 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-07-02 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 1997-07-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1997-04-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1995-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-12-21 |
update statutory_documents RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 1995-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1995-05-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/05/95 |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-05-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/95 FROM:
6 CLAREMONT ROAD
SURBITON
SURREY
KT6 4RA |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 1994-01-31 |
update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS |
| 1994-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-16 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 1993-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-07 |
update statutory_documents RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS |
| 1992-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-12-11 |
update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS |
| 1990-12-14 |
update statutory_documents ADOPT MEM AND ARTS 23/10/90 |
| 1990-11-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-11-21 |
update statutory_documents COMPANY NAME CHANGED
FIRST CLAREMONT SHELF COMPANY LI
MITED
CERTIFICATE ISSUED ON 22/11/90 |
| 1989-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |