| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-21 |
update statutory_documents SECRETARY APPOINTED DAVID ADAMS |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MS LINDA MARGOT FREEDMAN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BANNISTER / 15/12/2021 |
| 2021-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIGINA OBERTELLI |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH FRANCIS ADAMS / 17/02/2021 |
| 2021-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH FRANCIS ADAMS / 18/02/2021 |
| 2021-02-17 |
update statutory_documents DIRECTOR APPOINTED MS JANICE MARY HARRISON |
| 2021-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN JILL ADAMS / 17/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVY |
| 2020-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEVY |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete company_previous_name FORSTERS SHELFCO 36 LIMITED |
| 2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BEW |
| 2018-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS |
| 2018-10-08 |
update statutory_documents DIRECTOR APPOINTED MS SYLVIA JOAN MERCER |
| 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 |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN BRANCH |
| 2018-10-03 |
update statutory_documents DIRECTOR APPOINTED NATALIE MARIE BRANCH |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-30 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH JANE ASHER |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA SYMES |
| 2018-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON REEVES |
| 2018-08-24 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2018-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY COHEN |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS DENISE KAY |
| 2018-07-25 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS DAVID KAY |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-12-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-12 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-13 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COURTMAN-DAVIES |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY COURTMAN-DAVIES |
| 2015-05-08 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-04-08 |
delete address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2015-04-08 |
insert address 66 PRESCOT STREET LONDON E1 8NN |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-03-09 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2015-02-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 2014-05-07 |
insert address 66 PRESCOT STREET LONDON UNITED KINGDOM E1 8NN |
| 2014-05-07 |
update registered_address |
| 2014-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
ENTERPRISE HOUSE
21 BUCKLE STREET
LONDON
E1 8NN |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-03-08 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-02-05 |
update statutory_documents 15/12/13 FULL LIST |
| 2014-02-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-25 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DIRDAL |
| 2013-03-07 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 2013-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IONA BERKELEY |
| 2012-09-27 |
update statutory_documents SECOND FILING WITH MUD 15/12/11 FOR FORM AR01 |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN BURY WILSON |
| 2012-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA MARY WILSON |
| 2012-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARK |
| 2012-01-11 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-10-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED SUSAN MARGARET TUDOR-HART |
| 2011-09-29 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY CAMBER TUDOR-HART |
| 2011-09-29 |
update statutory_documents 08/03/11 STATEMENT OF CAPITAL GBP 24 |
| 2011-02-17 |
update statutory_documents 14/12/10 FULL LIST |
| 2011-02-08 |
update statutory_documents SECRETARY APPOINTED TIMOTHY LEVY |
| 2011-02-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AUDREY COHEN |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED CAROLYN JILL ADAMS |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KEITH FRANCIS ADAMS |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BEW |
| 2010-08-26 |
update statutory_documents DIRECTOR APPOINTED MS KATE WILLIAMS |
| 2010-08-26 |
update statutory_documents SECRETARY APPOINTED AUDREY BERNICE COHEN |
| 2010-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY LEVY |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA BRANCH |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA STONE KHAN |
| 2010-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL KHAN |
| 2010-02-09 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents DIRECTOR APPOINTED MARY JUDITH LANGDALE COURTMAN-DAVIES |
| 2009-05-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER BERNARD |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 2006-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/04 FROM:
HILL HOUSE
HIGHGATE HILL
LONDON
N19 5UU |
| 2004-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-27 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-21 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS; AMEND |
| 2003-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2003-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/01 FROM:
67 GROSVENOR STREET
LONDON
W1X 9DB |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-21 |
update statutory_documents COMPANY NAME CHANGED
FORSTERS SHELFCO 36 LIMITED
CERTIFICATE ISSUED ON 22/02/00 |
| 1999-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |