SHUKCO 340 LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
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
2022-12-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES
2022-10-13 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-10-13 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2022-10-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-10-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-02-07 delete company_previous_name A & J BULL (HOLDINGS) LIMITED
2021-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-12-30 => 2022-09-30
2021-11-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-11-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-11-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-11-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FLORENT DUVAL
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-04-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-03-19 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-03-19 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-06 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THORN
2020-01-07 delete sic_code 70100 - Activities of head offices
2020-01-07 insert sic_code 64209 - Activities of other holding companies n.e.c.
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES
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
2018-09-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES
2017-11-08 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-08 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-07 delete company_previous_name SHELFCORP 113 LIMITED
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORENT THIERRY ANTOINE DUVAL / 19/07/2016
2016-08-02 update statutory_documents CHANGE PERSON AS DIRECTOR
2016-05-13 insert company_previous_name SITA (AJB) LIMITED
2016-05-13 update name SITA (AJB) LIMITED => SHUKCO 340 LTD
2016-03-25 update statutory_documents COMPANY NAME CHANGED SITA (AJB) LIMITED CERTIFICATE ISSUED ON 25/03/16
2016-03-13 delete address SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2016-03-13 insert address SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE ENGLAND SL6 1ES
2016-03-13 update registered_address
2016-03-13 update returns_last_madeup_date 2015-01-14 => 2016-01-14
2016-03-13 update returns_next_due_date 2016-02-11 => 2017-02-11
2016-03-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON
2016-02-11 update company_status Active - Proposal to Strike off => Active
2016-02-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2016 FROM SITA HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES
2016-02-10 update statutory_documents 14/01/16 FULL LIST
2016-02-04 update statutory_documents DIRECTOR APPOINTED MR FLORENT THIERRY ANTOINE DUVAL
2016-01-14 update statutory_documents DISS REQUEST WITHDRAWN
2015-12-08 update company_status Active => Active - Proposal to Strike off
2015-11-17 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-11-04 update statutory_documents APPLICATION FOR STRIKING-OFF
2015-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES
2015-09-25 update statutory_documents SECOND FILING FOR FORM SH01
2015-09-18 update statutory_documents SECOND FILING FOR FORM SH01
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
2015-08-12 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-08-12 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-15 update statutory_documents SOLVENCY STATEMENT DATED 03/06/15
2015-07-15 update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015
2015-07-15 update statutory_documents 15/07/15 STATEMENT OF CAPITAL GBP 1
2015-07-15 update statutory_documents STATEMENT BY DIRECTORS
2015-07-03 update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 47235083
2015-02-07 update returns_last_madeup_date 2014-01-14 => 2015-01-14
2015-02-07 update returns_next_due_date 2015-02-11 => 2016-02-11
2015-01-22 update statutory_documents 14/01/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-08 update returns_last_madeup_date 2013-01-14 => 2014-01-14
2014-03-08 update returns_next_due_date 2014-02-11 => 2015-02-11
2014-02-10 update statutory_documents 14/01/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2012-01-14 => 2013-01-14
2013-06-24 update returns_next_due_date 2013-02-11 => 2014-02-11
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-01-14 update statutory_documents 14/01/13 FULL LIST
2012-07-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
2012-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-16 update statutory_documents 14/01/12 FULL LIST
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-12 update statutory_documents DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES
2011-01-25 update statutory_documents 14/01/11 FULL LIST
2010-09-29 update statutory_documents AUDITOR'S RESIGNATION
2010-09-29 update statutory_documents APPOINTING MAZARS LLP AS AUDITORS 22/09/2010
2010-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25 update statutory_documents 14/01/10 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 25/01/2010
2010-01-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 25/01/2010
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2009-01-21 update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-14 update statutory_documents DIRECTOR RESIGNED
2008-01-14 update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-09 update statutory_documents NEW DIRECTOR APPOINTED
2007-05-09 update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-05-08 update statutory_documents DIRECTOR RESIGNED
2006-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-02 update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27 update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-11 update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09 update statutory_documents AUDITOR'S RESIGNATION
2003-08-09 update statutory_documents APPOINT AUDITORS 07/07/03
2003-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-01 update statutory_documents NEW SECRETARY APPOINTED
2003-08-01 update statutory_documents SECRETARY RESIGNED
2003-08-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-24 update statutory_documents DIRECTOR RESIGNED
2003-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2003-02-28 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS; AMEND
2003-01-20 update statutory_documents RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM: THE PICKERIDGE STOKE COMMON ROAD FULMER BUCKINGHAMSHIRE SL3 6HA
2002-09-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2002-08-03 update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-05-31 update statutory_documents DIRECTOR RESIGNED
2002-03-14 update statutory_documents RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents DIRECTOR RESIGNED
2002-02-11 update statutory_documents SECRETARY RESIGNED
2002-01-03 update statutory_documents COMPANY NAME CHANGED A & J BULL (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 03/01/02
2001-12-13 update statutory_documents NEW DIRECTOR APPOINTED
2001-11-05 update statutory_documents DIRECTOR RESIGNED
2001-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM: THE PICKERIDGE, STOKE COMMON ROAD, FULMER BUCKINGHAMSHIRE SL3 6HA
2001-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/01 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
2001-09-10 update statutory_documents NEW SECRETARY APPOINTED
2001-08-24 update statutory_documents NEW SECRETARY APPOINTED
2001-08-16 update statutory_documents £ NC 24228775/25728775 31/01/00
2001-08-16 update statutory_documents £ NC 25728775/29228775 20/07/00
2001-08-16 update statutory_documents £ NC 29228775/31628775 31/07/00
2001-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-16 update statutory_documents NC INC ALREADY ADJUSTED 20/07/00
2001-08-16 update statutory_documents NC INC ALREADY ADJUSTED 31/01/00
2001-08-16 update statutory_documents NC INC ALREADY ADJUSTED 31/07/00
2001-08-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-16 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 4 LONDON WALL BUILDING LONDON EC2M 5UQ
2001-04-03 update statutory_documents RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-23 update statutory_documents RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-10-15 update statutory_documents CONSO 13/10/99
1999-10-15 update statutory_documents £ NC 6728775/8728775 13/10/99
1999-10-15 update statutory_documents £ NC 8728775/24228775 13/10/99
1999-10-15 update statutory_documents NC INC ALREADY ADJUSTED 13/10/99
1999-10-15 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/10/99
1999-10-15 update statutory_documents RE SHARES 13/10/99
1999-09-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19 update statutory_documents RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/98
1998-08-17 update statutory_documents ADOPT MEM AND ARTS 04/08/98
1998-08-07 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/12/98
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-07 update statutory_documents DIRECTOR RESIGNED
1998-08-06 update statutory_documents ADOPT MEM AND ARTS 30/07/98
1998-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1998-08-05 update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/98
1998-02-19 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/97
1998-02-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/07/97
1998-02-12 update statutory_documents RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/98 FROM: 15 WIMPOLE STREET LONDON W1M 8AP
1997-11-28 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents COMPANY NAME CHANGED SHELFCORP 113 LIMITED CERTIFICATE ISSUED ON 01/08/97
1997-07-14 update statutory_documents £ NC 100/6728775 01/07/97
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-14 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-07-14 update statutory_documents ALTER MEM AND ARTS 01/07/97
1997-07-14 update statutory_documents ALTER MEM AND ARTS 01/07/97
1997-07-14 update statutory_documents RE SHARES 01/07/97
1997-07-14 update statutory_documents RE SHARES 01/07/97
1997-07-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-05-30 update statutory_documents NEW SECRETARY APPOINTED
1997-05-30 update statutory_documents DIRECTOR RESIGNED
1997-05-30 update statutory_documents SECRETARY RESIGNED
1997-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION