| Date | Description |
|---|
| 2024-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/24, NO UPDATES |
| 2024-09-17 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-05-08 |
update statutory_documents CESSATION OF PATRICK ALBERT MICHAËL FISCHER AS A PSC |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES |
| 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 |
| 2023-09-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK ALBERT MICHAËL FISCHER / 15/11/2022 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
| 2020-09-17 |
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 |
| 2020-05-04 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CRAIG ROSS |
| 2020-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARGREAVES |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-10-07 |
update account_category FULL => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, 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 |
| 2018-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 09/07/2018 |
| 2018-03-07 |
delete company_previous_name OFFSHELF 254 LTD |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, 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 |
| 2017-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
| 2015-12-07 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
| 2015-11-05 |
update statutory_documents 01/11/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
| 2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
| 2014-11-10 |
update statutory_documents 01/11/14 FULL LIST |
| 2014-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARGREAVES |
| 2014-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THE BAMFORD DL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD BAMFORD / 02/06/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
| 2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
| 2013-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR LORD BAMFORD / 03/10/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-06 |
update statutory_documents 01/11/13 FULL LIST |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ERNEST ROBERT OVENS |
| 2013-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 03/10/2013 |
| 2013-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
| 2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-02 |
update statutory_documents 01/11/12 FULL LIST |
| 2012-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-11-07 |
update statutory_documents 01/11/11 FULL LIST |
| 2011-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-11-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-05 |
update statutory_documents 01/11/10 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY PAUL BAMFORD / 21/04/2010 |
| 2010-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ERNEST ROBERT OVENS / 21/04/2010 |
| 2009-11-12 |
update statutory_documents 01/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 2007-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 2006-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-11-26 |
update statutory_documents RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-17 |
update statutory_documents RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 2000-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 1998-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/98 FROM:
CHURCHILL HOUSE REGENT ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST1 3RQ |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-12 |
update statutory_documents COMPANY NAME CHANGED
OFFSHELF 254 LTD
CERTIFICATE ISSUED ON 13/02/98 |
| 1997-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |