| Date | Description |
|---|
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-29 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/21 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 2021-04-07 |
delete company_previous_name SHELFCO (NO.2005) LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WSH GROUP LIMITED / 16/08/2019 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 2019-09-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2019-09-07 |
insert address 300 THAMES VALLEY PARK DRIVE READING UNITED KINGDOM RG6 1PT |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
TVP 2 300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 2018-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-01 => 2016-12-30 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRADLEY / 21/11/2016 |
| 2017-01-19 |
update person_usual_residence_country ALASTAIR DUNBAR STOREY: ENGLAND => UNITED KINGDOM |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-26 => 2016-01-01 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/16 |
| 2016-06-16 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HIERONS
2 CHESTER ROW
LONDON
SW1W 9JH
UNITED KINGDOM |
| 2016-04-03 |
update person_usual_residence_country MARC BRADLEY: ENGLAND => UNITED KINGDOM |
| 2015-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-29 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-08-13 |
update account_category FULL => DORMANT |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-28 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/13 |
| 2014-03-08 |
update person_usual_residence_country ALASTAIR DUNBAR STOREY: UNITED KINGDOM => ENGLAND |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-03-08 |
update personal_address This information is on record |
| 2014-02-07 |
update num_mort_outstanding 1 => 0 |
| 2014-02-07 |
update num_mort_satisfied 6 => 7 |
| 2014-01-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2013-12-07 |
delete address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2013-12-07 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-12-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-11-07 |
update statutory_documents 12/10/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 08/03/2013 |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 2013-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARC BRADLEY / 08/03/2013 |
| 2013-09-10 |
update person_usual_residence_country ALASTAIR DUNBAR STOREY: ENGLAND => UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/12 |
| 2013-06-25 |
delete address THE WATERFRONT 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT |
| 2013-06-25 |
insert address TVP 2 300 THAMES VALLEY PARK DRIVE READING BERKSHIRE UNITED KINGDOM RG6 1PT |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 56290 - Other food services |
| 2013-06-23 |
insert sic_code 74990 - Non-trading company |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
THE WATERFRONT
300 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT |
| 2013-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNBAR STOREY / 28/11/2012 |
| 2012-10-22 |
update statutory_documents 12/10/12 FULL LIST |
| 2012-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/11 |
| 2011-10-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O STEVENS & BOLTON LLP
THE BILLINGS WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4YD
UNITED KINGDOM |
| 2011-10-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
| 2011-10-26 |
update statutory_documents 12/10/11 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-08 |
update statutory_documents COMPANY BUSINESS 18/02/2011 |
| 2011-02-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2010-11-24 |
update statutory_documents 12/10/10 FULL LIST |
| 2010-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/09 |
| 2009-12-22 |
update statutory_documents 12/10/09 FULL LIST |
| 2009-12-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BRADLEY / 12/10/2009 |
| 2009-11-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-10-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-10-15 |
update statutory_documents RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-03-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 2007-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-10-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2006-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/05 FROM:
IMPERIAL HOUSE
OAKLANDS PARK
WOKINGHAM
BERKSHIRE RG41 2FD |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 2005-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 2003-09-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-08 |
update statutory_documents RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-09 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2002-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 2001-12-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-08-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/12/01 |
| 2001-05-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-12 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO.2005) LIMITED
CERTIFICATE ISSUED ON 12/02/01 |
| 2001-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/01 FROM:
ORCHEHILL CHAMBERS
52 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8EQ |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/12/00 |
| 2000-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/00 FROM:
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2000-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |