| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 16/01/2023 |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAGE |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES |
| 2023-04-07 |
delete address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2023-04-07 |
insert address MARBLE ARCH HOUSE 66 SEYMOUR STREET LONDON ENGLAND W1H 5BX |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 16/01/2023 |
| 2023-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2023 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2022-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARTIN ETIENNE PAGE |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES LIMITED / 12/05/2022 |
| 2022-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HAMMERSON UK PROPERTIES PLC / 12/05/2022 |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIE BAIRD |
| 2021-11-25 |
update statutory_documents DIRECTOR APPOINTED MR HARRY ALEXANDER BADHAM |
| 2021-11-24 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTIE BAIRD |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BOURGEOIS |
| 2021-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON CHARLES TRAVIS / 11/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, 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 |
| 2021-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR. SIMON CHARLES TRAVIS |
| 2020-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-08-07 |
update account_category FULL => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents DIRECTOR APPOINTED MR WARREN STUART AUSTIN |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COLE |
| 2019-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 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 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 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 |
| 2017-09-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 01/06/2015 |
| 2017-07-07 |
delete company_previous_name SHELFCO (NO. 1349) LIMITED |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD BOURGEOIS |
| 2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PLOCICA |
| 2016-12-20 |
update account_category FULL => DORMANT |
| 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 |
| 2016-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-06-07 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-05-16 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-07-07 |
delete address 10 GROSVENOR STREET LONDON W1K 4BJ |
| 2015-07-07 |
insert address KINGS PLACE 90 YORK WAY LONDON UNITED KINGDOM N1 9GE |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 01/06/2015 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-06-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-06-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
10 GROSVENOR STREET
LONDON
W1K 4BJ |
| 2015-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2015 FROM
KINGS PLACE 90 YORK WAY
LONDON
N1 9GE
UNITED KINGDOM |
| 2015-05-11 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PLOCICA / 19/10/2014 |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-08 |
update statutory_documents 15/04/14 FULL LIST |
| 2014-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-26 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 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 |
| 2013-05-20 |
update statutory_documents 15/04/13 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED MR. MARTIN PLOCICA |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS |
| 2012-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STUART HAYDON |
| 2011-10-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-19 |
update statutory_documents 15/04/11 FULL LIST |
| 2010-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 2010-09-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 |
| 2010-05-18 |
update statutory_documents 15/04/10 FULL LIST |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS |
| 2009-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ALAN SCOTT HARDIE |
| 2008-12-09 |
update statutory_documents DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CLIVE JEPSON |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT RICHARDS |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/06 FROM:
100 PARK LANE
LONDON
W1K 7AR |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-19 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-20 |
update statutory_documents S366A DISP HOLDING AGM 07/07/05 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-21 |
update statutory_documents RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-03 |
update statutory_documents RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 2000-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-12 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 1997-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/97 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-24 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1349) LIMITED
CERTIFICATE ISSUED ON 24/06/97 |
| 1997-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |