17 SHAWBURY ROAD SE 22 LIMITED - History of Changes


DateDescription
2024-05-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23
2024-05-16 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE LOUISE BARLOW
2024-05-16 update statutory_documents DIRECTOR APPOINTED MISS MICHELLE JANE BARLOW
2024-05-16 update statutory_documents DIRECTOR APPOINTED MRS EMILY CAROLINE RATTENBURY-BARLOW
2024-05-16 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE BARLOW
2024-05-16 update statutory_documents CESSATION OF ROSANNA MAY FRANKLIN AS A PSC
2024-05-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSANNA FRANKLIN
2024-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-08-31 => 2022-08-31
2023-06-07 update accounts_next_due_date 2023-05-31 => 2024-05-31
2023-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22
2023-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-08-31 => 2021-08-31
2022-06-07 update accounts_next_due_date 2022-05-31 => 2023-05-31
2022-05-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21
2022-05-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-05-31
2021-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20
2021-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19
2020-04-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-05-07 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18
2019-04-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES
2018-06-12 update statutory_documents DIRECTOR APPOINTED MRS ANN ELIZABETH BARLOW
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-29 update statutory_documents CESSATION OF DAVID MURRAY GREER AS A PSC
2018-05-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GREER
2018-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-05-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-06-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-05-16 update statutory_documents 30/04/16 FULL LIST
2015-06-07 update returns_last_madeup_date 2014-08-20 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-09-17 => 2016-05-28
2015-05-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-05-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-05-01 update statutory_documents DIRECTOR APPOINTED MISS ROSANNA MAY FRANKLIN
2015-05-01 update statutory_documents 30/04/15 FULL LIST
2015-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN GODOLPHIN
2015-04-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2014-10-07 update returns_last_madeup_date 2013-08-20 => 2014-08-20
2014-10-07 update returns_next_due_date 2014-09-17 => 2015-09-17
2014-09-03 update statutory_documents 20/08/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-10-07 update returns_last_madeup_date 2012-08-20 => 2013-08-20
2013-10-07 update returns_next_due_date 2013-09-17 => 2014-09-17
2013-09-14 update statutory_documents 20/08/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-06-26 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete sic_code 9800 - Residents property management
2013-06-22 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-22 update returns_last_madeup_date 2011-08-20 => 2012-08-20
2013-06-22 update returns_next_due_date 2012-09-17 => 2013-09-17
2013-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-04-18 update statutory_documents DIRECTOR APPOINTED MR DAVID MURRAY GREER
2013-04-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHARLTON
2013-02-28 update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN CALLINGTON GODOLPHIN
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILSA D'ALMEIDA
2013-02-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILSA D'ALMEIDA
2012-09-19 update statutory_documents 20/08/12 FULL LIST
2012-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2012-05-31 update statutory_documents DIRECTOR APPOINTED JAMES CHARLTON
2012-05-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WARD
2011-09-12 update statutory_documents 20/08/11 FULL LIST
2011-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 10/09/2011
2011-09-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WARD / 10/09/2011
2011-09-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WARD
2011-05-24 update statutory_documents CHANGE PERSON AS SECRETARY
2011-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-05-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 05/09/2010
2010-08-26 update statutory_documents 20/08/10 FULL LIST
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AILSA NINA BUCKLEY / 20/08/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WARD / 20/08/2010
2010-05-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-03 update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-06-11 update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL
2008-09-01 update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents DIRECTOR APPOINTED MISS AILSA NINA BUCKLEY
2008-07-04 update statutory_documents SECRETARY APPOINTED MISS AILSA NINA BUCKLEY
2008-07-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON THORNE
2008-07-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY HOWARD GREY
2008-07-04 update statutory_documents APPOINTMENT TERMINATED SECRETARY SIMON THORNE
2008-01-23 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-07-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-08 update statutory_documents RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-12-02 update statutory_documents RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-23 update statutory_documents DIRECTOR RESIGNED
2004-10-11 update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2003-12-16 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
2003-12-12 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-11-11 update statutory_documents FIRST GAZETTE
2002-08-22 update statutory_documents RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2002-06-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-12-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-29 update statutory_documents RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
1999-09-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/99 FROM: SUITE 134 2 LANSDOWNE ROW LONDON W1X 8HL
1999-09-02 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-02 update statutory_documents NEW SECRETARY APPOINTED
1999-08-25 update statutory_documents DIRECTOR RESIGNED
1999-08-25 update statutory_documents SECRETARY RESIGNED
1999-08-20 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION