Date | Description |
2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, NO UPDATES |
2023-07-07 |
update num_mort_charges 3 => 4 |
2023-07-07 |
update num_mort_satisfied 2 => 3 |
2023-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030004 |
2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030003 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-04-07 |
update num_mort_outstanding 2 => 1 |
2023-04-07 |
update num_mort_satisfied 1 => 2 |
2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES |
2022-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030002 |
2022-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/22 |
2022-08-07 |
update num_mort_outstanding 3 => 2 |
2022-08-07 |
update num_mort_satisfied 0 => 1 |
2022-07-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043147030001 |
2022-07-07 |
update num_mort_charges 2 => 3 |
2022-07-07 |
update num_mort_outstanding 2 => 3 |
2022-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030003 |
2022-04-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-04-07 |
update accounts_next_due_date 2022-04-05 => 2023-01-05 |
2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/21 |
2022-02-07 |
delete company_previous_name FORSTERS SHELFCO 128 LIMITED |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2022-04-05 |
2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2021-02-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-12-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MOST HON ROBERT MICHAEL JAMES MARQUESS OF SALISBURY / 07/12/2018 |
2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/20 |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2020-02-07 |
delete address 22 CHANCERY LANE LONDON WC2A 1LS |
2020-02-07 |
insert address 22 CHARING CROSS ROAD LONDON ENGLAND WC2H 0HS |
2020-02-07 |
update registered_address |
2020-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2020 FROM
22 CHANCERY LANE
LONDON
WC2A 1LS |
2019-12-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH RUTT |
2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-10-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 |
2019-04-07 |
update num_mort_charges 0 => 2 |
2019-04-07 |
update num_mort_outstanding 0 => 2 |
2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030001 |
2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043147030002 |
2019-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MOST HON ROBERT MICHAEL JAMES MARQUESS OF SALISBURY / 07/12/2018 |
2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES CECIL |
2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL CAMPBELL |
2019-01-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM KENDALL |
2018-12-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2018-12-27 |
update statutory_documents ADOPT ARTICLES 07/12/2018 |
2018-12-24 |
update statutory_documents DIRECTOR APPOINTED LORD VALENTINE CECIL |
2018-12-24 |
update statutory_documents DIRECTOR APPOINTED MR MARK ESIRI |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRANBORNE |
2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MARQUESS OF SALISBURY |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 |
2017-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-08-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 |
2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS OF SALISBURY ROBERT MICHAEL JAMES GASCOYNE CECIL / 15/11/2016 |
2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT ROBERT EDWARD WILLIAM CECIL / 15/11/2016 |
2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES EDWARD VERE CECIL |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED LORD ROBERT MICHAEL JAMES GASCOYNE CECIL |
2016-10-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES DOUGLAS CAMPBELL |
2016-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CLEGG |
2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16 |
2015-12-08 |
update returns_last_madeup_date 2014-11-01 => 2015-11-01 |
2015-12-08 |
update returns_next_due_date 2015-11-29 => 2016-11-29 |
2015-11-02 |
update statutory_documents 01/11/15 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-09-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
2014-12-07 |
update returns_last_madeup_date 2013-11-01 => 2014-11-01 |
2014-12-07 |
update returns_next_due_date 2014-11-29 => 2015-11-29 |
2014-11-11 |
update statutory_documents 01/11/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-10-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14 |
2013-12-07 |
delete address 22 CHANCERY LANE LONDON UNITED KINGDOM WC2A 1LS |
2013-12-07 |
insert address 22 CHANCERY LANE LONDON WC2A 1LS |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-01 => 2013-11-01 |
2013-12-07 |
update returns_next_due_date 2013-11-29 => 2014-11-29 |
2013-11-07 |
update statutory_documents 01/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-23 |
update returns_last_madeup_date 2011-11-01 => 2012-11-01 |
2013-06-23 |
update returns_next_due_date 2012-11-29 => 2013-11-29 |
2012-12-19 |
update statutory_documents SECRETARY APPOINTED MISS SARAH JANE RUTT |
2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE FARRAR |
2012-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
2012-11-07 |
update statutory_documents 01/11/12 FULL LIST |
2012-07-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT EDWARD WILLIAM CECIL |
2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REBEIRO |
2011-11-28 |
update statutory_documents 01/11/11 FULL LIST |
2011-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
2011-04-13 |
update statutory_documents SECRETARY APPOINTED MRS JANE CAROLYN FARRAR |
2010-11-15 |
update statutory_documents 01/11/10 FULL LIST |
2010-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
2009-12-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
2009-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O GASCOYNE HOLDINGS LTD
HATFIELD HOUSE HATFIELD PARK
HATFIELD
HERTS
AL9 5NF
ENGLAND |
2009-11-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HATFIELD HOUSE HATFIELD PARK
HATFIELD
HERTS
AL9 5NF
ENGLAND |
2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
2009-11-12 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2009-11-12 |
update statutory_documents 01/11/09 FULL LIST |
2009-11-03 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD REBEIRO / 03/11/2009 |
2009-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JAMES CLEGG / 03/11/2009 |
2009-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
27 HOLYWELL ROW
LONDON
EC2A 4JB
UNITED KINGDOM |
2009-01-23 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
2008-11-14 |
update statutory_documents RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
ROTHERWICK HOUSE, PO BOX 900
5 THOMAS MORE STREET
LONDON
E1W 1YX |
2008-02-11 |
update statutory_documents RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
2007-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/07 TO 05/04/08 |
2007-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
2006-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
ROTHERWICK HOUSE
PO BOX 900 5 THOMAS MORE STREET
LONDON
E1W 1YX |
2006-12-21 |
update statutory_documents RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-11-23 |
update statutory_documents SECRETARY RESIGNED |
2006-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
2005-12-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
2005-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/05 FROM:
31 HILL STREET
LONDON
W1J 5LS |
2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/05 FROM:
67 GROSVENOR STREET
LONDON
W1K 3JN |
2005-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
2004-11-12 |
update statutory_documents RETURN MADE UP TO 01/11/04; NO CHANGE OF MEMBERS |
2004-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
2003-12-22 |
update statutory_documents RETURN MADE UP TO 01/11/03; NO CHANGE OF MEMBERS |
2003-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
2002-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-01-10 |
update statutory_documents COMPANY NAME CHANGED
FORSTERS SHELFCO 128 LIMITED
CERTIFICATE ISSUED ON 10/01/02 |
2001-12-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-21 |
update statutory_documents DIRECTOR RESIGNED |
2001-12-21 |
update statutory_documents SECRETARY RESIGNED |
2001-12-21 |
update statutory_documents S366A DISP HOLDING AGM 19/12/01 |
2001-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |