| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044239800002 |
| 2023-06-07 |
delete address C/O APAM LTD, 4TH FLOOR, 84 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JZ |
| 2023-06-07 |
insert address C/O PRADERA LATERAL LIMITED 5TH FLOOR 20 FENCHURCH STREET LONDON ENGLAND EC3M 3BY |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
5TH FLOOR 20 FENCHURCH STREET
LONDON
EC3M 3BY
ENGLAND |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PHILIP GRAHAM DIXON |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANK COOPER |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
C/O APAM LTD, 4TH FLOOR, 84 GROSVENOR STREET
LONDON
W1K 3JZ
UNITED KINGDOM |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-07 |
delete company_previous_name SHELFCO (NO 2714) LIMITED |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HELLER |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
delete address C/O APAM LTD 3-5 BARRETT STREET LONDON ENGLAND W1U 1AY |
| 2021-07-07 |
insert address C/O APAM LTD, 4TH FLOOR, 84 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3JZ |
| 2021-07-07 |
update registered_address |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
C/O APAM LTD 3-5 BARRETT STREET
LONDON
W1U 1AY
ENGLAND |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2020-12-07 |
delete address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2020-12-07 |
insert address C/O APAM LTD 3-5 BARRETT STREET LONDON ENGLAND W1U 1AY |
| 2020-12-07 |
update registered_address |
| 2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JAMES COOKE |
| 2020-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BREEDEN |
| 2020-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS |
| 2020-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2020 FROM
40 BROADWAY
LONDON
ENGLAND AND WALES
SW1H 0BT
UNITED KINGDOM |
| 2020-11-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED OCORIAN ADMINISTRATION (UK) LIMITED |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FLINN |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN GRANT |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA RYMAN |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INTU SECRETARIAT LIMITED |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN MARSDEN |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044239800001 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN RICHARD BREEDEN |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN ANNE GRANT |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR PEREIRA |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD MATTHEW GILES ROBERTS / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 15/10/2019 |
| 2019-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 15/10/2019 |
| 2019-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 15/10/2019 |
| 2019-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-28 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 40 BROADWAY LONDON SW1H 0BU |
| 2017-04-26 |
insert address 40 BROADWAY LONDON ENGLAND AND WALES UNITED KINGDOM SW1H 0BT |
| 2017-04-26 |
update registered_address |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLIS |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-15 |
update statutory_documents 24/04/15 FULL LIST |
| 2014-09-26 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 2014-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-22 |
update statutory_documents 24/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-06-25 |
insert company_previous_name CSC POTTERIES LIMITED |
| 2013-06-25 |
update name CSC POTTERIES LIMITED => INTU POTTERIES LIMITED |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents 24/04/13 FULL LIST |
| 2013-03-01 |
update statutory_documents COMPANY NAME CHANGED CSC POTTERIES LIMITED
CERTIFICATE ISSUED ON 01/03/13 |
| 2013-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY |
| 2012-05-16 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WEIR / 07/03/2012 |
| 2011-11-23 |
update statutory_documents DIRECTOR APPOINTED PETER WEIR |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED GERARD PATRICK ADRIAAN MCCLEESTER CONWAY |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 2011-05-11 |
update statutory_documents 24/04/11 FULL LIST |
| 2010-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-10 |
update statutory_documents DIRECTOR APPOINTED EDWARD MATTHEW GILES ROBERTS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MARTIN DAVID ELLIS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED TREVOR PEREIRA |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2010-05-20 |
update statutory_documents 24/04/10 FULL LIST |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 2009-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 2008-11-05 |
update statutory_documents RE CA 2006 SECTION 175 03/11/2008 |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 2008-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH |
| 2008-02-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/06 |
| 2006-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2005-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 2004-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-18 |
update statutory_documents S366A DISP HOLDING AGM 12/02/03 |
| 2003-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
| 2003-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-07-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/02 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO 2714) LIMITED
CERTIFICATE ISSUED ON 03/07/02 |
| 2002-04-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |