| 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 |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
| 2023-04-12 |
update statutory_documents SOLVENCY STATEMENT DATED 24/03/23 |
| 2023-04-12 |
update statutory_documents REDUCE ISSUED CAPITAL 24/03/2023 |
| 2023-04-12 |
update statutory_documents 12/04/23 STATEMENT OF CAPITAL GBP 1 |
| 2023-04-12 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2023-04-07 |
delete company_previous_name LAING O'ROURKE BRICKWORK LIMITED |
| 2023-04-07 |
delete company_previous_name SHELFCO (NO. 2754) LIMITED |
| 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 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-25 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-10-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES FAIRWEATHER EDMONDSON / 01/05/2022 |
| 2022-01-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
| 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
| 2021-08-07 |
update num_mort_outstanding 1 => 0 |
| 2021-08-07 |
update num_mort_satisfied 1 => 2 |
| 2021-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045311150002 |
| 2021-04-07 |
update account_category FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-12-18 |
update statutory_documents DIRECTOR APPOINTED MRS ROWAN CLARE BAKER |
| 2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCINTYRE |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED JAMES FAIRWEATHER EDMONDSON |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-03-07 |
update num_mort_charges 1 => 2 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-02-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045311150002 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEWART ALEXANDER MCINTYRE / 12/08/2015 |
| 2016-06-30 |
update statutory_documents SECRETARY APPOINTED ROBERT EDWARD TURNER |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERESA STYANT |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-05-03 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-10 => 2015-09-10 |
| 2015-10-07 |
update returns_next_due_date 2015-10-08 => 2016-10-08 |
| 2015-09-17 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED STEWART ALEXANDER MCINTYRE |
| 2015-08-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK GOLDSWORTHY |
| 2015-06-12 |
update statutory_documents DIRECTOR APPOINTED MARK GOLDSWORTHY |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUBERT O'ROURKE |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND O'ROURKE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-10 => 2014-09-10 |
| 2014-11-07 |
update returns_next_due_date 2014-10-08 => 2015-10-08 |
| 2014-10-02 |
update statutory_documents 10/09/14 FULL LIST |
| 2014-05-08 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 30/04/2014 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-10 => 2013-09-10 |
| 2013-10-07 |
update returns_next_due_date 2013-10-08 => 2014-10-08 |
| 2013-09-26 |
update statutory_documents 10/09/13 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 |
| 2013-06-24 |
update num_mort_outstanding 1 => 0 |
| 2013-06-24 |
update num_mort_satisfied 0 => 1 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-10 => 2012-09-10 |
| 2013-06-22 |
update returns_next_due_date 2012-10-08 => 2013-10-08 |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SESHAN |
| 2012-12-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-09-11 |
update statutory_documents 10/09/12 FULL LIST |
| 2012-03-14 |
update statutory_documents DIRECTOR APPOINTED ROGER SESHAN |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SCENNA |
| 2011-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-20 |
update statutory_documents 10/09/11 FULL LIST |
| 2011-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DEMPSEY |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH DESMOND O'ROURKE / 31/08/2011 |
| 2011-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD ANTHONY DEMPSEY / 31/08/2011 |
| 2011-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LISA SCENNA / 31/08/2011 |
| 2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GABRIEL O'ROURKE / 01/08/2011 |
| 2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-15 |
update statutory_documents 10/09/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED TERESA ANN STYANT |
| 2010-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE MCKENZIE |
| 2010-03-25 |
update statutory_documents DIRECTOR APPOINTED MS LISA SCENNA |
| 2010-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FERGUSON |
| 2010-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-18 |
update statutory_documents RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 2007-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-10-10 |
update statutory_documents RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-24 |
update statutory_documents RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS; AMEND |
| 2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 2003-06-27 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 2003-02-14 |
update statutory_documents COMPANY NAME CHANGED
LAING O'ROURKE BRICKWORK LIMITED
CERTIFICATE ISSUED ON 14/02/03 |
| 2003-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/03 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-10-29 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 2754) LIMITED
CERTIFICATE ISSUED ON 29/10/02 |
| 2002-09-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |