| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAPPOCK |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
| 2021-12-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O UNIVERSITY OF WESTMINSTER
CAVENDISH HOUSE 101 NEW CAVENDISH STREET
LONDON
W1W 6XH
ENGLAND |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2021-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 2018-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEGSON |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED DR PETER WILLIAM BONFIELD |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD CAPPOCK |
| 2018-01-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-01-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 2017-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES |
| 2017-10-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GRAHAM MARTIN MEGSON |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PETTS |
| 2017-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2016-01-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-12-16 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-02-20 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM DAVIES |
| 2015-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAMERON THOMSON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-11-18 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-07-07 |
delete company_previous_name SHELFCO (NO.936) LIMITED |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-12-14 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2014-01-11 => 2014-11-29 |
| 2013-11-21 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-01-08 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2011-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-12-23 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BERNARD WEBB |
| 2011-01-13 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GEOFFREY ERIC PETTS / 13/01/2011 |
| 2010-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-01-11 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAMERON THOMSON / 11/01/2010 |
| 2009-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-08-25 |
update statutory_documents SECRETARY APPOINTED CAMERON THOMSON |
| 2009-08-25 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLE MAINSTONE |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP HARDING |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2007-12-19 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-01-03 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2004-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2003-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-02 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-06 |
update statutory_documents ADOPT MEM AND ARTS 29/10/96 |
| 1996-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-01-09 |
update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 1994-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-01 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/06/94 |
| 1994-06-29 |
update statutory_documents £ NC 1000/25000000
13/06/94 |
| 1994-06-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1994-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/94 FROM:
50 STRATTON STREET
LONDON
W1X 5FL |
| 1994-06-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-06-29 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.936) LIMITED
CERTIFICATE ISSUED ON 30/06/94 |
| 1993-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |