| Date | Description |
|---|
| 2024-04-07 |
delete address 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 2024-04-07 |
insert address 3RD FLOOR GREAT TITCHFIELD HOUSE 14-18 GREAT TITCHFIELD STREET LONDON UNITED KINGDOM W1W 8BD |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
delete company_previous_name FORSTERS SHELFCO 63 LIMITED |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
| 2017-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HENRY CHARLES HORNYOLD STRICKLAND / 01/11/2016 |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-11-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-10-06 |
update statutory_documents 04/08/15 NO CHANGES |
| 2015-04-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-10-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-09-09 |
update statutory_documents 04/08/14 NO CHANGES |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-10-07 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-09-16 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DICKENS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update account_ref_month 8 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2014-05-31 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 7499 - Non-trading company |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-23 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-01-03 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH DALEY |
| 2012-12-13 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-16 |
update statutory_documents 04/08/12 NO CHANGES |
| 2011-12-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2011-09-29 |
update statutory_documents 04/08/11 FULL LIST AMEND |
| 2011-08-31 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-02 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WHITTAKER THOMAS / 03/08/2010 |
| 2010-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HARRY DICKENS / 03/08/2010 |
| 2010-08-31 |
update statutory_documents 12/08/10 STATEMENT OF CAPITAL GBP 16 |
| 2009-11-08 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANE BEDNALL |
| 2009-09-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE BEDNALL |
| 2009-08-25 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HARRY DICKENS |
| 2009-01-27 |
update statutory_documents DIRECTOR APPOINTED PETER WHITTAKER THOMAS |
| 2009-01-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY SCOTT |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS; AMEND |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-09 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-13 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents £ IC 17/15
31/07/06
£ SR 2@1=2 |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS; AMEND |
| 2005-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-16 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
67 GROSVENOR STREET
LONDON
W1X 9DB |
| 2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2004-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2002-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2001-10-12 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-12 |
update statutory_documents COMPANY NAME CHANGED
FORSTERS SHELFCO 63 LIMITED
CERTIFICATE ISSUED ON 14/08/00 |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |