| Date | Description |
|---|
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-30 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete company_previous_name SHELLCAST BUILDING SERVICES LIMITED |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-31 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-08-30 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-11-14 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE SARA TAYLOR |
| 2017-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TAYLOR |
| 2017-09-12 |
update statutory_documents FIRST GAZETTE |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-04-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-05-31 |
| 2017-04-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-26 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-07-24 => 2017-07-24 |
| 2016-07-06 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete sic_code 43290 - Other construction installation |
| 2015-08-12 |
insert sic_code 99999 - Dormant Company |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-26 => 2015-06-26 |
| 2015-08-12 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
| 2015-07-09 |
update statutory_documents 26/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-08-13 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
| 2014-08-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
| 2014-07-04 |
update statutory_documents 26/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-30 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
| 2013-08-01 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
| 2013-07-01 |
update statutory_documents 26/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
| 2013-06-21 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 26/06/12 FULL LIST |
| 2012-01-28 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 26/06/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-10-26 |
update statutory_documents FIRST GAZETTE |
| 2010-10-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-20 |
update statutory_documents 26/06/10 NO CHANGES |
| 2010-05-05 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-07-25 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 2009-06-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS |
| 2008-06-02 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS |
| 2007-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 2003-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 2002-04-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-09-27 |
update statutory_documents COMPANY NAME CHANGED
SHELLCAST BUILDING SERVICES LIMI
TED
CERTIFICATE ISSUED ON 27/09/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 2001-04-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 2000-08-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |