| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-07 |
delete address 46 SEKFORDE STREET LONDON ENGLAND EC1R 0HA |
| 2023-10-07 |
insert address 21 CULVERLANDS CLOSE STANMORE ENGLAND HA7 3AG |
| 2023-10-07 |
update registered_address |
| 2023-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2023 FROM
46 SEKFORDE STREET
LONDON
EC1R 0HA
ENGLAND |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET SHALAM |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-25 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 21 CULVERLANDS CLOSE STANMORE MIDDLESEX HA7 3AG |
| 2019-05-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2019-05-07 |
insert address 46 SEKFORDE STREET LONDON ENGLAND EC1R 0HA |
| 2019-05-07 |
insert sic_code 74100 - specialised design activities |
| 2019-05-07 |
update registered_address |
| 2019-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2019 FROM
21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX
HA7 3AG |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHALAM / 01/01/2017 |
| 2018-09-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JULIET SHALAM / 01/01/2017 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-28 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-24 |
update statutory_documents 15/12/16 STATEMENT OF CAPITAL GBP 110.11 |
| 2017-01-24 |
update statutory_documents SUB-DIVISION
15/12/16 |
| 2017-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-08 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-06-08 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-05-08 |
update statutory_documents 26/02/16 FULL LIST |
| 2016-05-08 |
update statutory_documents 01/01/16 STATEMENT OF CAPITAL GBP 102 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-11 |
update statutory_documents 26/02/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-05-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-04-07 |
update statutory_documents 26/02/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-03 |
update statutory_documents 26/02/13 FULL LIST |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 26/02/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-26 |
update statutory_documents 26/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-03-22 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-03-08 |
update statutory_documents 26/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHALAM / 01/10/2009 |
| 2009-09-19 |
update statutory_documents COMPANY NAME CHANGED DAVID SHALAM LIMITED
CERTIFICATE ISSUED ON 21/09/09 |
| 2009-08-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-14 |
update statutory_documents COMPANY NAME CHANGED SHALAM ASSOCIATES LIMITED
CERTIFICATE ISSUED ON 17/06/08 |
| 2008-04-07 |
update statutory_documents RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-04-12 |
update statutory_documents RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 2006-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 2003-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 2000-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-03-03 |
update statutory_documents RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 2000-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/99 FROM:
52 MANSFIELD ROAD
LONDON
E11 2JN |
| 1999-05-11 |
update statutory_documents RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99 |
| 1998-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/98 FROM:
21 CULVERLANDS CLOSE
STANMORE
MIDDLESEX HA7 3AG |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |