| Date | Description |
|---|
| 2024-04-07 |
delete address 5 CHURCHILL PLACE 5 CHURCHILL PLACE PART 10TH FLOOR, CANARY WHARF LONDON ENGLAND |
| 2024-04-07 |
insert address 63-66 HATTON GARDEN LONDON EC1N 8LE |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
63/66 HATTON GARDEN
LONDON
EC1N 8LE
ENGLAND |
| 2023-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2023 FROM
5 CHURCHILL PLACE 5 CHURCHILL PLACE
PART 10TH FLOOR, CANARY WHARF
LONDON
ENGLAND |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES |
| 2022-01-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2022-01-07 |
insert address 5 CHURCHILL PLACE 5 CHURCHILL PLACE PART 10TH FLOOR, CANARY WHARF LONDON ENGLAND |
| 2022-01-07 |
update registered_address |
| 2021-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2021 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
E14 5LQ
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2021-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHEELER |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JAEGER |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND |
| 2019-12-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND E14 5LQ |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
25 CANADA SQUARE
LEVEL 37
LONDON
ENGLAND |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 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 |
| 2019-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-07 |
delete address CSC 40 BANK STREET LEVEL 29 LONDON UNITED KINGDOM E14 5DS |
| 2019-04-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON ENGLAND |
| 2019-04-07 |
update registered_address |
| 2019-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2019 FROM
CSC 40 BANK STREET
LEVEL 29
LONDON
E14 5DS
UNITED KINGDOM |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR. MARK F. FEDYK |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT NOLAN |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-07 |
delete address THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB |
| 2017-09-07 |
insert address CSC 40 BANK STREET LEVEL 29 LONDON UNITED KINGDOM E14 5DS |
| 2017-09-07 |
update registered_address |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
THE WHITE HOUSE 57-63 CHURCH ROAD
WIMBLEDON VILLAGE
WIMBLEDON
LONDON
SW19 5SB |
| 2017-02-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-12-20 |
delete company_previous_name 882ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
delete address THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON LONDON SW19 7QD |
| 2016-01-08 |
insert address THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE WIMBLEDON LONDON SW19 5SB |
| 2016-01-08 |
update registered_address |
| 2015-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2015 FROM
THE OLD EXCHANGE 12 COMPTON ROAD
WIMBLEDON
LONDON
SW19 7QD |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR ROBERT L. NOLAN |
| 2015-09-10 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON NORFLEET |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR. BYRON NORFLEET |
| 2013-08-27 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD EMMA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5116 - Agents in textiles, footwear etc. |
| 2013-06-22 |
insert sic_code 46420 - Wholesale of clothing and footwear |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-08-29 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-09-01 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA WALLER / 21/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD EMMA / 21/08/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RALPH WHEELER / 21/08/2010 |
| 2010-09-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN JAEGER / 21/08/2010 |
| 2009-10-13 |
update statutory_documents 21/08/09 FULL LIST |
| 2009-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2008 FROM
THE LONDON LAW AGENCY LIMITED
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2008-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2008 FROM
CROWN HOUSE
MANCHESTER ROAD
WILMSLOW
CHESHIRE
SK9 1BH |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-05 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2006-09-18 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-09-09 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
UNIT BT1/M211 EASTERN AVENUE
TEAM VALLEY TRADING ESTATE
GATESHEAD
NE11 0PB |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-19 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-08 |
update statutory_documents RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 2001-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 2000-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
| 1999-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
| 1998-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-10 |
update statutory_documents RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS |
| 1997-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/97 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-21 |
update statutory_documents £ NC 100/2000000
08/11/96 |
| 1996-11-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-11-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/96 |
| 1996-11-21 |
update statutory_documents ALTER MEM AND ARTS 08/11/96 |
| 1996-11-08 |
update statutory_documents COMPANY NAME CHANGED
882ND SINGLE MEMBER SHELF TRADIN
G COMPANY LIMITED
CERTIFICATE ISSUED ON 08/11/96 |
| 1996-08-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |