| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWSCHOOLS (LEYTON) HOLDINGS LIMITED / 06/04/2016 |
| 2022-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NEWSCHOOLS (LEYTON) HOLDINGS LIMITED / 06/04/2016 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-05-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HCP MANAGEMENT SERVICES LIMITED / 23/04/2021 |
| 2020-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CHRISTOPHER JACOB DEAN / 09/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-07 |
delete company_previous_name CONTINENTAL SHELF 143 LIMITED |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DEAN / 30/09/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED SHEILA JAMIESON CLARK |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD CROWTHER |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 2018-03-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/03/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DEAN / 15/03/2018 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEWSCHOOLS (LEYTON) HOLDINGS LIMITED |
| 2017-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-08 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-28 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DEAN / 17/08/2015 |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 17/08/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-30 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2013-12-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED HCP MANAGEMENT SERVICES LIMITED |
| 2013-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEMMA CHAMPKIN |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-22 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA CHAMPKIN |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIM JORDAN |
| 2013-04-18 |
update statutory_documents ADOPT ARTICLES 27/03/2013 |
| 2012-10-02 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-04-03 |
update statutory_documents SECRETARY APPOINTED MR TIM JORDAN |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES BURBIDGE |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-10-14 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 07/03/2011 |
| 2011-10-10 |
update statutory_documents SECRETARY APPOINTED MR JAMES BURBIDGE |
| 2011-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS |
| 2011-08-18 |
update statutory_documents DIRECTOR APPOINTED MR BEN DEAN |
| 2011-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN HUDSON |
| 2011-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2011 FROM
3 WHITE OAK SQUARE
LONDON ROAD
SWANLEY
KENT
BR8 7AG |
| 2011-03-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED DAVID WILLIAMS |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ROUGHTON |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE ROUGHTON |
| 2010-10-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2009-12-01 |
update statutory_documents SECRETARY APPOINTED MRS LEE ROUGHTON |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN TRAFANKOWSKI |
| 2009-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
FIRST FLOOR, TRICON HOUSE OLD COFFEE HOUSE YARD
LONDON ROAD
SEVENOAKS
KENT
TN13 1AH
UNITED KINGDOM |
| 2009-10-16 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM / 01/10/2009 |
| 2009-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MARK TRAFANKOWSKI |
| 2008-10-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NEIL SOUTHERN |
| 2008-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2008 FROM
FIRST FLOOR, TRICON HOUSE
COFFEE HOUSE YARD, LONDON ROAD
SEVENOAKS
KENT
TN13 1AH |
| 2008-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAHAM |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GAYNOR BIRLEY-SMITH |
| 2008-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HUDSON / 01/05/2008 |
| 2008-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED NEIL VICTOR SOUTHERN |
| 2008-04-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PIERRE LAMSTAES |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-11 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/05 FROM:
18 WEALDEN PLACE
BRADBOURNE VALE ROAD
SEVENOAKS
KENT TN13 3QQ |
| 2005-10-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS |
| 2005-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS; AMEND |
| 2005-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-27 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
WOODCOTE GROVE
ASHLEY ROAD
EPSOM
SURREY KT18 5BW |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-18 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-10-05 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2001-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 2000-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-20 |
update statutory_documents ADOPT MEM AND ARTS 29/02/00 |
| 2000-03-27 |
update statutory_documents ADOPT MEM AND ARTS 29/02/00 |
| 2000-03-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-02-01 |
update statutory_documents COMPANY NAME CHANGED
CONTINENTAL SHELF 143 LIMITED
CERTIFICATE ISSUED ON 02/02/00 |
| 2000-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/00 FROM:
63 QUEEN VICTORIA STREET
LONDON
EC4N 4ST |
| 1999-11-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |