| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
| 2023-05-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 2023-05-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 2023-05-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MANCORP (UK) LIMITED |
| 2023-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PALMER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-03-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
| 2022-02-04 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-30 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-03 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 2019-03-29 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-09-28 |
update statutory_documents CESSATION OF JAMES FAIRWEATHER EDMONDSON AS A PSC |
| 2018-09-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 08/03/2018 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents CESSATION OF HELEN JANET BRYANT AS A PSC |
| 2018-06-07 |
delete address 66 LINCOLNS INN FIELDS LONDON WC2A 3LH |
| 2018-06-07 |
insert address 10 TEMPLE BACK FIRST FLOOR, TEMPLEBACK BRISTOL ENGLAND BS1 6FL |
| 2018-06-07 |
update registered_address |
| 2018-05-26 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 2018-05-25 |
update statutory_documents DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
66 LINCOLNS INN FIELDS
LONDON
WC2A 3LH |
| 2018-05-22 |
update statutory_documents DIRECTOR APPOINTED MR JASON ANTONY READER |
| 2018-05-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES EDMONDSON |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EDMONDSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-27 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete company_previous_name SHELFCO (NO. 1366) LIMITED |
| 2017-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 02/08/2017 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANET BRYANT |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES FAIRWEATHER EDMONDSON |
| 2017-08-07 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/08/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-02-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN BRYANT |
| 2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-09-07 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-08-12 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2014-06-30 => 2016-01-05 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-09-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-08-12 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-08-01 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 30 => 5 |
| 2014-01-07 |
update account_ref_month 9 => 4 |
| 2013-12-23 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 05/04/2014 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-14 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-22 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-08-14 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-04 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-08-19 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET BRYANT / 01/10/2009 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 |
| 2010-08-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES FAIRWEATHER EDMONDSON / 01/10/2009 |
| 2010-05-26 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-08-13 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-08-12 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-07-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/02 FROM:
INVERMARK
UVEDALE ROAD
OXTED
SURREY RH8 0EJ |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-08-21 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 1999-11-09 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1997-10-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 30/09/98 |
| 1997-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/97 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1997-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-24 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-10-24 |
update statutory_documents ALTER MEM AND ARTS 10/10/97 |
| 1997-10-01 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1366) LIMITED
CERTIFICATE ISSUED ON 01/10/97 |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |