| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS ERNEST / 13/02/2023 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-10-07 |
insert company_previous_name THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED |
| 2021-10-07 |
update account_ref_month 6 => 9 |
| 2021-10-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2021-10-07 |
update name THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED => THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED |
| 2021-09-22 |
update statutory_documents COMPANY NAME CHANGED THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
CERTIFICATE ISSUED ON 22/09/21 |
| 2021-09-20 |
update statutory_documents CURREXT FROM 30/06/2022 TO 30/09/2022 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BALDWIN |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS MCCASKILL |
| 2020-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROSS MCCASKILL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-12-07 |
delete address 110 WIGMORE STREET LONDON ENGLAND W1U 3RW |
| 2019-12-07 |
insert address 1 DUCHESS STREET DUCHESS STREET LONDON ENGLAND W1W 6AN |
| 2019-12-07 |
update registered_address |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
1 DUCHESS STREET DUCHESS STREET
LONDON
W1W 6AN
ENGLAND |
| 2019-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2019 FROM
110 WIGMORE STREET
LONDON
W1U 3RW
ENGLAND |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-11-08 |
delete company_previous_name SHELFCO (NO. 1210) LIMITED |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 2017-03-15 |
update statutory_documents 04/08/97 STATEMENT OF CAPITAL GBP 2 |
| 2017-01-08 |
delete address 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH |
| 2017-01-08 |
insert address 110 WIGMORE STREET LONDON ENGLAND W1U 3RW |
| 2017-01-08 |
update registered_address |
| 2016-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2016 FROM
50 AYLESBURY ROAD
ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5AH |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES DAVID |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS ERNEST |
| 2016-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROSS HILLIER MCCASKILL |
| 2016-12-23 |
update statutory_documents SECRETARY APPOINTED MR ROSS HILLIER MCCASKILL |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GAVEY |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-07-08 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-12-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-08-13 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-13 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 13/04/2015 |
| 2015-07-13 |
update statutory_documents 30/04/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE UNITED KINGDOM HP22 5AH |
| 2014-06-07 |
insert address 50 AYLESBURY ROAD ASTON CLINTON AYLESBURY BUCKINGHAMSHIRE HP22 5AH |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-21 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents 30/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 21/08/2012 |
| 2012-08-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD REYNOLDS |
| 2012-05-31 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-04-25 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-04 |
update statutory_documents SECRETARY APPOINTED MR RICHARD REYNOLDS |
| 2011-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIPE |
| 2011-07-18 |
update statutory_documents 30/04/11 FULL LIST |
| 2011-04-21 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 01/02/2011 |
| 2010-05-21 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN GAVEY / 30/04/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY BURGIN / 30/04/2010 |
| 2010-03-05 |
update statutory_documents CURREXT FROM 24/03/2010 TO 30/06/2010 |
| 2010-02-23 |
update statutory_documents 24/03/09 TOTAL EXEMPTION SMALL |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
. AYLESBURY ROAD
ASTON CLINTON
AYLESBURY
BUCKINGHAMSHIRE
HP22 5AH
UNITED KINGDOM |
| 2009-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BURGIN / 04/04/2009 |
| 2009-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2009 FROM
UNIT 3 50 AYLESBURY ROAD
ASHTON CLINTON
BUCKINGHAMSHIRE
HP22 5AH |
| 2009-05-01 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-04-14 |
update statutory_documents 24/03/08 TOTAL EXEMPTION FULL |
| 2009-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2009 FROM
2ND FLOOR
25 COPTHALL AVENUE
LONDON
EC2R 7BP |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY ALAN GAVEY |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED PHILIP HENRY BURGIN |
| 2009-01-20 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER JOHN PIPE |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW BEATON |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DEWHIRST |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID GIBBS |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MATTHEW MCDONALD |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OLIVER BARTRUM |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED |
| 2009-01-20 |
update statutory_documents ADOPT ARTICLES 08/01/2009 |
| 2009-01-20 |
update statutory_documents RATIFICATION OF APPOINTMENT 08/01/2009 |
| 2008-11-19 |
update statutory_documents DIRECTOR APPOINTED MATTHEW STEPHEN MCDONALD |
| 2008-11-13 |
update statutory_documents ADOPT ARTICLES 10/11/2008 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 |
| 2007-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/07 FROM:
6TH FLOOR, 60 LONDON WALL, LONDON EC2M 5TQ |
| 2007-10-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 |
| 2005-06-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/04 FROM:
1ST FLOOR 9 DEVONSHIRE SQUARE, LONDON, EC2M 4WX |
| 2004-05-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-03-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/04 TO 24/03/04 |
| 2004-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents S366A DISP HOLDING AGM 18/09/02 |
| 2002-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2001-04-03 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2000-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 1999-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-19 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 1999-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1999-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/99 FROM:
9 DEVONSHIRE SQUARE, LONDON, EC2M 4YL |
| 1998-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-12-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 1998-11-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 1998-09-29 |
update statutory_documents RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS |
| 1998-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 1998-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-24 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1210) LIMITED
CERTIFICATE ISSUED ON 27/10/97 |
| 1997-08-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-08-26 |
update statutory_documents ADOPT MEM AND ARTS 04/08/97 |
| 1997-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM:
50 STRATTON STREET, LONDON, W1X 6NX |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 1996-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |