| Date | Description |
|---|
| 2024-04-07 |
delete address 121 PRINCES PARK AVENUE LONDON ENGLAND NW11 0JS |
| 2024-04-07 |
insert address DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE UNITED KINGDOM HA7 1JS |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-01 => 2025-01-01 |
| 2024-04-07 |
update registered_address |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 04/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-01 => 2024-01-01 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-01 => 2023-01-01 |
| 2021-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-01 => 2022-01-01 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-01 => 2021-04-01 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-01 => 2021-01-01 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-01 => 2020-01-01 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 2018-01-07 |
delete company_previous_name SHELFCO (NO. 1389) LIMITED |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update account_ref_day 25 => 1 |
| 2018-01-07 |
update account_ref_month 3 => 4 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-25 => 2019-01-01 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-22 |
update statutory_documents PREVEXT FROM 25/03/2017 TO 01/04/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM SCHIMMEL |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-25 => 2017-12-25 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2015-12-07 |
insert address 121 PRINCES PARK AVENUE LONDON ENGLAND NW11 0JS |
| 2015-12-07 |
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 |
| 2015-08-09 |
delete address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX ENGLAND HA7 1JS |
| 2015-08-09 |
insert address SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-08-09 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-07-27 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA SCHIMMEL |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA SCHIMMEL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 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 registered_address |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
54-56 EUSTON STREET
LONDON
NW1 2ES |
| 2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE
STANMORE
MIDDLESEX
HA7 1JS
ENGLAND |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-25 => 2014-12-25 |
| 2013-12-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-31 |
update statutory_documents 21/07/13 FULL LIST |
| 2013-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 26/07/2010 |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 26 => 25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-21 => 2013-12-25 |
| 2013-06-24 |
update account_ref_day 27 => 26 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-27 => 2013-03-21 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-03-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-03-19 |
update statutory_documents PREVSHO FROM 26/03/2012 TO 25/03/2012 |
| 2012-12-21 |
update statutory_documents PREVSHO FROM 27/03/2012 TO 26/03/2012 |
| 2012-07-24 |
update statutory_documents 21/07/12 FULL LIST |
| 2012-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-12-22 |
update statutory_documents PREVSHO FROM 28/03/2011 TO 27/03/2011 |
| 2011-08-23 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-25 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-05-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 2010-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL |
| 2010-01-29 |
update statutory_documents PREVSHO FROM 29/03/2009 TO 28/03/2009 |
| 2009-08-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2009-07-28 |
update statutory_documents FIRST GAZETTE |
| 2009-01-29 |
update statutory_documents PREVSHO FROM 30/03/2008 TO 29/03/2008 |
| 2008-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/03/07 TOTAL EXEMPTION FULL |
| 2008-01-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-03-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2002-01-04 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2001-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-10-04 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1998-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/03/98 |
| 1998-11-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-10-27 |
update statutory_documents RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1997-12-19 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 1389) LIMITED
CERTIFICATE ISSUED ON 22/12/97 |
| 1997-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |