| Date | Description |
|---|
| 2024-04-08 |
delete address 121 PRINCES PARK AVENUE LONDON ENGLAND NW11 0JS |
| 2024-04-08 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2024-04-08 |
update registered_address |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2022-12-25 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-25 |
| 2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCHIMMEL |
| 2021-09-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 |
| 2020-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 04/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-25 => 2020-12-25 |
| 2020-03-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-17 => 2019-12-25 |
| 2019-04-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update account_ref_day 26 => 25 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-26 => 2019-03-17 |
| 2018-12-17 |
update statutory_documents PREVSHO FROM 26/03/2018 TO 25/03/2018 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 2018-05-15 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN DIMITRI SCHIMMEL |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-06-20 => 2018-12-26 |
| 2018-04-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 27 => 26 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-22 => 2018-06-20 |
| 2018-03-20 |
update statutory_documents PREVSHO FROM 27/03/2017 TO 26/03/2017 |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR NATHANIEL EUGENE SCHIMMEL |
| 2018-01-08 |
update account_ref_day 28 => 27 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-28 => 2018-03-22 |
| 2017-12-22 |
update statutory_documents PREVSHO FROM 28/03/2017 TO 27/03/2017 |
| 2017-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERETTE SCHIMMEL |
| 2017-09-07 |
delete company_previous_name SHELFCO (NO. 1317) LIMITED |
| 2017-07-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-21 => 2017-12-28 |
| 2017-04-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update account_ref_day 29 => 28 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-29 => 2017-03-21 |
| 2016-12-21 |
update statutory_documents PREVSHO FROM 29/03/2016 TO 28/03/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-01 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-05-14 |
update account_ref_day 30 => 29 |
| 2016-05-14 |
update accounts_last_madeup_date 2013-12-31 => 2015-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-24 => 2016-12-29 |
| 2016-04-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-03-23 |
update statutory_documents PREVSHO FROM 30/03/2015 TO 29/03/2015 |
| 2016-01-08 |
update account_ref_day 31 => 30 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-24 |
| 2015-12-24 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 2015-12-09 |
delete address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2015-12-09 |
insert address 121 PRINCES PARK AVENUE LONDON ENGLAND NW11 0JS |
| 2015-12-09 |
update registered_address |
| 2015-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2015 FROM
SUITE 137 DEVONSHIRE HOUSE
582 HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS |
| 2015-09-08 |
update account_ref_day 27 => 31 |
| 2015-09-08 |
update account_ref_month 12 => 3 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-27 => 2015-12-31 |
| 2015-08-24 |
update statutory_documents PREVEXT FROM 27/12/2014 TO 31/03/2015 |
| 2015-08-13 |
delete address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2015-08-13 |
insert address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2015-08-13 |
update registered_address |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-13 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-20 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-22 => 2015-09-27 |
| 2015-01-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update account_ref_day 28 => 27 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-24 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 28/12/2013 TO 27/12/2013 |
| 2014-10-07 |
delete address 54-56 EUSTON STREET LONDON NW1 2ES |
| 2014-10-07 |
insert address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2014-10-07 |
update account_ref_day 29 => 28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-29 => 2014-12-24 |
| 2014-10-07 |
update registered_address |
| 2014-09-24 |
update statutory_documents PREVSHO FROM 29/12/2013 TO 28/12/2013 |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
54-56 EUSTON STREET
LONDON
NW1 2ES |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-15 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2013-12-31 => 2012-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2015-09-29 => 2014-09-29 |
| 2014-02-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-12 => 2015-09-29 |
| 2014-02-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 29 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-16 => 2014-03-12 |
| 2013-12-12 |
update statutory_documents PREVSHO FROM 30/12/2012 TO 29/12/2012 |
| 2013-10-07 |
update account_ref_day 31 => 30 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-16 |
| 2013-09-16 |
update statutory_documents PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-07-30 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-03-22 => 2013-09-30 |
| 2013-06-24 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-22 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2012-12-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-12-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-09-25 |
update statutory_documents FIRST GAZETTE |
| 2012-06-20 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 31/12/2010 |
| 2011-08-10 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERED SCHIMMEL / 26/07/2010 |
| 2011-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2011 |
| 2011-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-22 |
update statutory_documents PREVSHO FROM 29/03/2010 TO 28/03/2010 |
| 2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 |
| 2010-08-24 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABRAHAM SCHIMMEL |
| 2010-01-29 |
update statutory_documents PREVSHO FROM 30/03/2009 TO 29/03/2009 |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIANE SCHIMMEL |
| 2009-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2009-02-17 |
update statutory_documents FIRST GAZETTE |
| 2009-01-29 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 30/03/2008 |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 |
| 2007-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2007-07-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-07-17 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-08-02 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-05-21 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1998-06-22 |
update statutory_documents RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS |
| 1997-08-07 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1317) LIMITED
CERTIFICATE ISSUED ON 08/08/97 |
| 1997-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |