| Date | Description |
|---|
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-09-30 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2022-12-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2018-11-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-22 |
update statutory_documents ADOPT ARTICLES 26/10/2018 |
| 2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN FLOOK |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LIAM MCCREA |
| 2018-03-29 |
update statutory_documents SECRETARY APPOINTED MS SUSAN NARELLE FLOOK |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PASCAL PEYROUTET |
| 2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CATHERINE MILES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BODY SHOP INTERNATIONAL PLC |
| 2017-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-02 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-10 |
update statutory_documents 24/06/10 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/11 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/12 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/13 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/14 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/15 FULL LIST AMEND |
| 2016-10-10 |
update statutory_documents 24/06/16 FULL LIST AMEND |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-09-08 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-08-08 |
update statutory_documents 24/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-28 => 2015-01-02 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/15 |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-13 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-01 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-09-07 |
update returns_last_madeup_date 2013-11-15 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2013-11-15 |
| 2014-08-05 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-07-04 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-29 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-07-02 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANNE MILES |
| 2013-06-28 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN RUBLI |
| 2013-06-26 |
update statutory_documents SECRETARY APPOINTED MRS CATHERINE ANNE MILES |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN RUBLI |
| 2013-06-25 |
delete company_previous_name SHELFCO (NO. 795) LIMITED |
| 2013-06-21 |
delete sic_code 5233 - Retail cosmetic & toilet articles |
| 2013-06-21 |
insert sic_code 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-01 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2012-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE LAMBERT |
| 2012-02-20 |
update statutory_documents DIRECTOR APPOINTED PASCAL PEYROUTET |
| 2011-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/01/11 |
| 2011-07-04 |
update statutory_documents 24/06/11 FULL LIST |
| 2010-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LAMBERT / 01/10/2010 |
| 2010-07-20 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/01/10 |
| 2009-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-07-21 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2008-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2007-03-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/02/06 |
| 2006-08-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-07-20 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/05 |
| 2005-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/02 |
| 2002-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/03/01 |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 2000-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/02/00 |
| 2000-06-22 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/02/99 |
| 1999-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 1999-07-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/06/99 |
| 1998-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-07-10 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1998-06-23 |
update statutory_documents S252 DISP LAYING ACC 18/06/98 |
| 1998-06-23 |
update statutory_documents S386 DISP APP AUDS 18/06/98 |
| 1998-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/03/97 |
| 1997-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/03/96 |
| 1996-07-04 |
update statutory_documents RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 1995-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-06-27 |
update statutory_documents RETURN MADE UP TO 24/06/94; NO CHANGE OF MEMBERS |
| 1994-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-03-29 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-18 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 795) LIMITED
CERTIFICATE ISSUED ON 19/02/93 |
| 1993-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/93 FROM:
50 STRATTON STREET, LONDON, W1X 5FL |
| 1993-02-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |