Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
2022-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR WALTERS |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-12-07 |
delete company_previous_name SHELFCO (NO. 2532) LIMITED |
2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
2017-09-07 |
update account_category FULL => SMALL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
2017-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
2015-10-08 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
2015-10-08 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
2015-09-23 |
update statutory_documents 29/08/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2014-10-07 |
delete address 2ND FLOOR CAPITOL COURT DODWORTH BARNSLEY SOUTH YORKSHIRE ENGLAND S75 3TZ |
2014-10-07 |
insert address 2ND FLOOR CAPITOL COURT DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3TZ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-01 |
update statutory_documents 29/08/14 FULL LIST |
2014-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
2013-08-30 |
update statutory_documents 29/08/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
delete sic_code 7499 - Non-trading company |
2013-06-22 |
insert sic_code 64303 - Activities of venture and development capital companies |
2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
2013-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-09-06 |
update statutory_documents 29/08/12 FULL LIST |
2011-09-02 |
update statutory_documents 29/08/11 FULL LIST |
2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
2011-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2010-11-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WARNER |
2010-09-14 |
update statutory_documents 29/08/10 FULL LIST |
2010-09-14 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SOUTH YORKSHIRE INVESTMENT FUND LTD / 01/04/2010 |
2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
2ND FLOOR
CAPITOL COURT DODWORTH
BARNSLEY
SOUTH YORKSHIRE
S75 3TZ
ENGLAND |
2010-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2010 FROM
RERESBY HOUSE
BOW BRIDGE CLOSE
ROTHERHAM
SOUTH YORKSHIRE
S60 1BY |
2010-01-22 |
update statutory_documents SECRETARY APPOINTED MR TREVOR WALTERS |
2010-01-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYCE STANILAND |
2009-09-09 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
2008-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
2007-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
2006-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-05 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
2004-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
2003-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
2003-02-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02 |
2003-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
2001-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/01 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-02 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
2001-10-02 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 2532) LIMITED
CERTIFICATE ISSUED ON 02/10/01 |
2001-10-02 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |