| 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 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, NO UPDATES |
| 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 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRWEATHER EDMONDSON / 01/05/2022 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015 |
| 2016-07-01 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-06 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-05-03 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 2015-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIAN JONES |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BANKS |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN CORK |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-05-08 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE O'ROURKE |
| 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 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 2014-05-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 01/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 30/04/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-05-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-04-22 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN JORDAN |
| 2014-02-07 |
delete company_previous_name SHELFCO (NO.899) LIMITED |
| 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 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 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 |
| 2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-24 |
update statutory_documents 16/04/12 FULL LIST |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN PHILIP JORDAN / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE O'ROURKE / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BANKS / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CORNELIUS COLLINS / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CORK / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIAN HUGH JONES / 31/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 2011-05-06 |
update statutory_documents 16/04/11 FULL LIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINS |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED TERESA ANN STYANT |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 2010-04-22 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD BANKS / 16/04/2010 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-16 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS
ESSEX RM20 4YB |
| 2002-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-05 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
FIDDLERS REACH
WOULDHAM ROAD
GRAYS
ESSEX RM16 1XQ |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-11 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-12-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-08 |
update statutory_documents RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS |
| 1996-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-09-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-06 |
update statutory_documents RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1995-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-13 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 1994-06-05 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03 |
| 1994-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/08 |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
50 STRATTON STREET
LONDON. W1X 5FL. |
| 1994-01-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-01-10 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.899) LIMITED
CERTIFICATE ISSUED ON 10/01/94 |
| 1993-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |