| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 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 FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL BEAN |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, 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 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 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 APPOINTMENT TERMINATED, DIRECTOR RICHARD SINGLETON |
| 2021-05-07 |
delete company_previous_name JARVIS (BARNHILL) 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 APPOINTMENT TERMINATED, SECRETARY ALEXANDER RUDZINSKI |
| 2020-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RUDZINSKI |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, 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 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 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 |
| 2018-11-07 |
delete company_previous_name SHELFCO (NO.1553) LIMITED |
| 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 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 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 |
| 2016-07-15 |
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 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-28 |
update statutory_documents 01/10/15 FULL LIST |
| 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 |
| 2015-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-30 |
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 |
| 2014-11-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2014-11-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-22 |
update statutory_documents 01/10/14 FULL LIST |
| 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 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-12-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-11-28 |
update statutory_documents 01/10/13 NO MEMBER 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 JOHN TALBOT |
| 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 |
| 2013-07-01 |
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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-04 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES MORRIS / 17/09/2012 |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2011-10-04 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-26 |
update statutory_documents CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 2010-10-06 |
update statutory_documents SECRETARY APPOINTED KEITH LUCAS |
| 2010-10-06 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YVONNE MONAGHAN |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-09-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
MERIDIAN HOUSE
THE CRESCENT
YORK
NORTH YORKSHIRE
YO24 1AW |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED JOHN ANDREW TALBOT |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE MAY MONAGHAN |
| 2010-09-27 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JAMES MORRIS |
| 2010-09-27 |
update statutory_documents SECRETARY APPOINTED YVONNE MAY MONAGHAN |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRECTORATE SERVICES LIMITED |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN CUMMINGS |
| 2010-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SECRETARIAT SERVICES LIMITED |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS CUMMINGS / 18/02/2010 |
| 2009-10-28 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-27 |
update statutory_documents DIRECTOR APPOINTED SHAUN FRANCIS CUMMINGS |
| 2008-11-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STUART LAIRD |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2007-10-02 |
update statutory_documents RETURN MADE UP TO 01/10/07; 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 |
| 2006-10-06 |
update statutory_documents RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
24 BRITTON STREET
LONDON
EC1M 5UA |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 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 |
| 2004-10-05 |
update statutory_documents RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/04 FROM:
FROGMORE PARK
WATTON AT STONE
HERTFORD
SG14 3RU |
| 2004-08-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
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 |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-21 |
update statutory_documents RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 2001-10-04 |
update statutory_documents RETURN MADE UP TO 01/10/01; CHANGE OF MEMBERS |
| 2001-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-04-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-04-05 |
update statutory_documents S366A DISP HOLDING AGM 13/03/01 |
| 2001-04-02 |
update statutory_documents COMPANY NAME CHANGED
JARVIS (BARNHILL) LIMITED
CERTIFICATE ISSUED ON 02/04/01 |
| 2000-11-03 |
update statutory_documents RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1999-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-13 |
update statutory_documents RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-12-08 |
update statutory_documents £ NC 1000/2000
24/11/98 |
| 1998-11-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 1998-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/98 FROM:
50 STRATTON STREET
LONDON
W1X 6NX |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-30 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1553) LIMITED
CERTIFICATE ISSUED ON 30/10/98 |
| 1998-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |