| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 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 |
| 2022-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-01-07 |
delete company_previous_name SHELFCO (NO.1236) LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-08-10 |
delete address 33 ST JAMES'S STREET LONDON SW1A 1HU |
| 2015-08-10 |
insert address 33 ST. JAMES'S STREET, LONDON ST. JAMES'S STREET LONDON SW1A 1HD |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-08-10 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2015 FROM
33 ST JAMES'S STREET
LONDON
SW1A 1HU |
| 2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-28 |
update statutory_documents 26/07/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-13 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-08-03 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-08-15 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-10-07 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2010-09-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-08-11 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2006-09-26 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2003-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-08-07 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-08-22 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 1999-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-08-17 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1999-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 1998-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1997-09-10 |
update statutory_documents RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 1996-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/96 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1996-11-29 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1236) LIMITED
CERTIFICATE ISSUED ON 02/12/96 |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |