Date | Description |
2023-11-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERKINS |
2023-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN PERKINS |
2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/23, NO UPDATES |
2023-07-07 |
update account_category FULL => SMALL |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BEAN |
2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
2021-10-07 |
update account_category SMALL => FULL |
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 FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON |
2021-05-07 |
delete company_previous_name JARVIS COLFOX LIMITED |
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 |
2020-12-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-13 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PERKINS |
2020-10-13 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PERKINS |
2020-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PERKINS / 14/09/2020 |
2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUDZINSKI |
2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2019-09-07 |
update account_category FULL => SMALL |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, 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 |
2018-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
2017-12-07 |
delete company_previous_name SHELFCO (NO. 1368) LIMITED |
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 |
2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-16 |
update statutory_documents SECRETARY APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CHATER |
2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
2016-08-07 |
delete address ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
2016-08-07 |
insert address PEAT HOUSE 1 WATERLOO WAY LEICESTER ENGLAND LE1 6LP |
2016-08-07 |
update registered_address |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
2016-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HOLT |
2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
ENTERPRISE HOUSE SUNNINGDALE ROAD
LEICESTER
LE3 1UR |
2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER PETER MAREK RUDZINSKI |
2016-06-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SMITH |
2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SINGLETON |
2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
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 |
2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-07 |
update statutory_documents 22/07/15 FULL LIST |
2015-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER WILLIAM HALL |
2015-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN GORDON CHATER |
2015-04-26 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN GORDON CHATER |
2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILTON |
2015-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILTON |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
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 |
2014-08-18 |
update statutory_documents 22/07/14 FULL LIST |
2013-09-06 |
delete address JOHNSON HOUSE ABBOTTS PARK MONKS WAY PRESTON BROOK RUNCORN CHESHIRE WA7 3GH |
2013-09-06 |
insert address ENTERPRISE HOUSE SUNNINGDALE ROAD LEICESTER LE3 1UR |
2013-09-06 |
update registered_address |
2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
JOHNSON HOUSE ABBOTTS PARK MONKS WAY
PRESTON BROOK
RUNCORN
CHESHIRE
WA7 3GH |
2013-08-28 |
update statutory_documents SECRETARY APPOINTED DAVID CHARLES WILTON |
2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHARLES WILTON |
2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN HOLT |
2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS |
2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MONAGHAN |
2013-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LUCAS |
2013-08-16 |
update statutory_documents ADOPT ARTICLES 06/08/2013 |
2013-08-01 |
update num_mort_outstanding 9 => 2 |
2013-08-01 |
update num_mort_satisfied 0 => 7 |
2013-08-01 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
2013-08-01 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
2013-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2013-07-26 |
update statutory_documents 22/07/13 FULL LIST |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2013-07-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-21 |
delete sic_code 4525 - Other special trades construction |
2013-06-21 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
2012-07-31 |
update statutory_documents 22/07/12 FULL LIST |
2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2011-08-08 |
update statutory_documents 22/07/11 FULL LIST |
2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-11-25 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
2010-09-23 |
update statutory_documents 516 |
2010-09-16 |
update statutory_documents SECRETARY APPOINTED KEITH LUCAS |
2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN |
2010-07-23 |
update statutory_documents 22/07/10 FULL LIST |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED |
2010-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 |
2010-06-15 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 7 |
2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS |
2010-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2010 FROM
MERIDIAN HOUSE
THE CRESCENT
YORK
NORTH YORKSHIRE
YO24 1AW |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES MORRIS |
2010-06-10 |
update statutory_documents SECRETARY APPOINTED YVONNE MAY MONAGHAN |
2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010 |
2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2009-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
2008-12-04 |
update statutory_documents DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS |
2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART LAIRD |
2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
2007-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-07-25 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2006-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
2005-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-28 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
2005-07-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
24 BRITTON STREET
LONDON
EC1M 5UA |
2005-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-01-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2004-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/04 FROM:
JARVIS HOUSE
TOFT GREEN
YORK
YO1 6JZ |
2004-12-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
FROGMORE HALL FROGMORE PARK
WATTON-AT-STONE
HERTFORDSHIRE WSG14 3RU |
2004-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-07-22 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2004-04-21 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2003-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
2003-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-13 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-08-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-07-26 |
update statutory_documents RETURN MADE UP TO 22/07/01; NO CHANGE OF MEMBERS |
2001-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
JARVIS COLFOX LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
2001-03-20 |
update statutory_documents S366A DISP HOLDING AGM 13/03/01 |
2000-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
2000-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-03-22 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
1999-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
1999-07-27 |
update statutory_documents RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
1999-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-10-26 |
update statutory_documents NOTICE OF AGM |
1998-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-08-13 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
1998-05-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/97 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-13 |
update statutory_documents SECRETARY RESIGNED |
1997-11-13 |
update statutory_documents ADOPT MEM AND ARTS 31/10/97 |
1997-11-03 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1368) LIMITED
CERTIFICATE ISSUED ON 03/11/97 |
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 |