| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-09-30 |
| 2023-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2023-01-03 |
update statutory_documents FIRST GAZETTE |
| 2022-09-07 |
update account_ref_day 30 => 31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-10-30 |
| 2022-08-24 |
update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-29 => 2021-09-30 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HALLAM |
| 2019-07-18 |
update statutory_documents SECRETARY APPOINTED MR DANIEL LAU |
| 2019-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SIGMA GR LIMITED / 02/04/2019 |
| 2019-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HALLAM |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
| 2019-04-07 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JX |
| 2019-04-07 |
update registered_address |
| 2019-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2019 FROM
BERKELEY HOUSE 304 REGENTS PARK ROAD
LONDON
N3 2JY
ENGLAND |
| 2018-12-06 |
delete address MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 2018-12-06 |
insert address BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON ENGLAND N3 2JY |
| 2018-12-06 |
update registered_address |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
LONDON
N3 2JX |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATSON |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-17 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update num_mort_outstanding 4 => 0 |
| 2015-05-07 |
update num_mort_satisfied 2 => 6 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-04-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-16 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 2014-09-16 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 2013-12-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-08-01 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-07-31 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-21 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-14 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WATSON |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 2013-06-14 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-06-15 |
update statutory_documents ALTER ARTICLES 08/06/2012 |
| 2012-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-03-15 |
update statutory_documents SECRETARY APPOINTED PAUL HALLAM |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 2012-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 2012-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATRIONA WADLOW |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CUMMINGS |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
MOLTENO HOUSE 302 REGENTS PARK ROAD
LONDON
N3 3JX |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 2011-11-23 |
update statutory_documents SECRETARY APPOINTED ALAN WOLFSON |
| 2011-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PEVEREL SECRETARIAL LIMITED |
| 2011-11-22 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENNETH PROCTER |
| 2011-11-11 |
update statutory_documents COMPANY NAME CHANGED PEVEREL REAL ESTATE LIMITED
CERTIFICATE ISSUED ON 11/11/11 |
| 2011-11-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2011 FROM
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-04 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2011-07-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 2011-07-12 |
update statutory_documents DIRECTOR APPOINTED PHILIP CUMMINGS |
| 2011-07-11 |
update statutory_documents DIRECTOR APPOINTED CATRIONA ANN WADLOW |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN RAPLEY |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 2010-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-27 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROCTER |
| 2010-02-02 |
update statutory_documents FIRST GAZETTE |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT TCHENGUIZ |
| 2010-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-24 |
update statutory_documents DIRECTOR APPOINTED VINCENT AZIZ TCHENGUIZ |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MCGILL / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 2009-09-04 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 2009-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 2009-08-19 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 19/08/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 12/01/2009 |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 30/07/2008 |
| 2008-03-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2008-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-11-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-08-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2006-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-08-08 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1230) LIMITED
CERTIFICATE ISSUED ON 08/08/05 |
| 2005-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-11-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 2000-11-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/08/00 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-11 |
update statutory_documents ADOPTARTICLES30/03/00 |
| 1999-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 1996-12-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 1996-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/96 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1996-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-09 |
update statutory_documents ADOPT MEM AND ARTS 02/12/96 |
| 1996-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |