| Date | Description |
|---|
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE WRIGLEY |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH DOOKHUN |
| 2022-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE WRIGLEY |
| 2022-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MICHAEL CROOK |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES |
| 2021-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCMULLEN |
| 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 |
| 2021-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 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 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURMINDER GILL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-07 |
delete company_previous_name SHELFCO (NO.1778) LIMITED |
| 2020-02-24 |
update statutory_documents CESSATION OF ROYSTON RONALD PINSON AS A PSC |
| 2020-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON PINSON |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LIMITED / 10/04/2019 |
| 2019-04-02 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES |
| 2018-10-26 |
update statutory_documents CESSATION OF ARVIT LIHARI AS A PSC |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON PAUL CONSTANCE / 30/04/2018 |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOPKINS |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MISS HANNAH DOOKHUN |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 2017-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARVIT LIHARI |
| 2017-11-07 |
update reg_address_care_of ALEXANDER FAULKNER PARTNERSHIP LIMITED => null |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
C/O ALEXANDER FAULKNER PARTNERSHIP LIMITED
11 LITTLE PARK FARM ROAD
FAREHAM
HAMPSHIRE
PO15 5SN
ENGLAND |
| 2017-10-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LTD T/A ALEXANDER FAULKNER |
| 2017-10-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2017-10-17 |
update statutory_documents DIRECTOR APPOINTED MISS CLARE WRIGLEY |
| 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 |
| 2017-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR GURMINDER SINGH GILL |
| 2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCMULLEN |
| 2016-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG JARRETT |
| 2016-12-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O ALEXANDER FAULKNER PARTNERSHIP
1000 LAKESIDE WESTERN ROAD
PORTSMOUTH
PO6 3EN
ENGLAND |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEWIS MOWATT |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER FAULKNER PARTNERSHIP LTD / 25/04/2016 |
| 2016-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-06-07 |
delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 2016-06-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM HAMPSHIRE ENGLAND PO15 5SN |
| 2016-06-07 |
update reg_address_care_of C/O ALEXANDER FAULKNER PARTNERSHIP LTD => ALEXANDER FAULKNER PARTNERSHIP LIMITED |
| 2016-06-07 |
update registered_address |
| 2016-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2016 FROM
C/O C/O ALEXANDER FAULKNER PARTNERSHIP LTD
1000 LAKESIDE NORTH HARBOUR WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN |
| 2016-01-07 |
delete address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2016-01-07 |
insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STILES HAROLD WILLIAMS
1000 LAKESIDE NORTH HARBOUR
WESTERN ROAD
PORTSMOUTH
HAMPSHIRE
PO6 3EN
ENGLAND |
| 2015-12-24 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-12-07 |
delete address STILES HAROLD WILLIAMS ONE JUBLIEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2015-12-07 |
insert address 1000 LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE ENGLAND PO6 3EN |
| 2015-12-07 |
update reg_address_care_of C/O => C/O ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-12-07 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
C/O C/O
STILES HAROLD WILLIAMS ONE JUBLIEE STREET
BRIGHTON
EAST SUSSEX
BN1 1GE |
| 2015-11-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LTD |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STILES HAROLD WILLIAMS |
| 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 |
| 2015-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-01-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2014-12-22 |
update statutory_documents 07/12/14 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-21 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL CONSTANCE |
| 2014-01-07 |
delete address STILES HAROLD WILLIAMS ONE JUBLIEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2014-01-07 |
insert address STILES HAROLD WILLIAMS ONE JUBLIEE STREET BRIGHTON EAST SUSSEX BN1 1GE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-07 => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-12-24 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WAINWRIGHT |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG ANTHONY JARRETT |
| 2013-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FAHY |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-07 => 2012-12-07 |
| 2013-06-24 |
update returns_next_due_date 2013-01-04 => 2014-01-04 |
| 2013-06-23 |
delete address 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS |
| 2013-06-23 |
insert address STILES HAROLD WILLIAMS ONE JUBLIEE STREET BRIGHTON EAST SUSSEX ENGLAND BN1 1GE |
| 2013-06-23 |
update reg_address_care_of null => C/O |
| 2013-06-23 |
update registered_address |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ADRIAN WAINWRIGHT / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOPKINS / 15/03/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON RONALD PINSON / 15/03/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GEOFFREY MOWATT / 18/02/2013 |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ARVIT LIHARI |
| 2013-01-03 |
update statutory_documents 07/12/12 FULL LIST |
| 2013-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STILES HAROLD WILLIAMS / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ADRIAN WAINWRIGHT / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEWIS GEOFFREY MOWATT / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HOPKINS / 02/01/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON RONALD PINSON / 02/01/2013 |
| 2012-12-04 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FAHY |
| 2012-11-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS |
| 2012-11-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARY WAINWRIGHT |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BULL |
| 2012-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-29 |
update statutory_documents 07/12/11 FULL LIST |
| 2011-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-08 |
update statutory_documents 07/12/10 FULL LIST |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURMINDER GILL |
| 2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-16 |
update statutory_documents 07/12/09 FULL LIST |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURMINDER SINGH GILL / 16/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GURMINDER SINGH GILL / 14/12/2009 |
| 2009-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 2008-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents RETURN MADE UP TO 07/12/06; CHANGE OF MEMBERS |
| 2006-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-02-01 |
update statutory_documents RETURN MADE UP TO 07/12/05; CHANGE OF MEMBERS |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents £ IC 29/28
12/05/04
£ SR 1@1=1 |
| 2004-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 07/12/03; CHANGE OF MEMBERS |
| 2003-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/02 FROM:
104 VICTORIA ROAD NORTH
PORTSMOUTH
HAMPSHIRE PO5 1QE |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 07/12/02; CHANGE OF MEMBERS |
| 2002-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/02 FROM:
LACON HOUSE
THEOBALD'S ROAD
LONDON WC1X 8RW |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2002-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-10 |
update statutory_documents RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 2000-11-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-11-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-04-04 |
update statutory_documents ADOPT MEM AND ARTS 22/03/00 |
| 2000-04-03 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.1778) LIMITED
CERTIFICATE ISSUED ON 03/04/00 |
| 2000-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |