| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name SHELFCO (NO. 2832) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 31 => 30 |
| 2022-08-07 |
update account_ref_month 12 => 6 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-27 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-07-05 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-07-04 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2022-06-28 |
update statutory_documents CO STRIKE OFF 25/04/2022 |
| 2022-06-23 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MASTERS |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-10-07 |
update account_category DORMANT => SMALL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE YOUNG |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE YOUNG |
| 2019-02-07 |
update num_mort_outstanding 2 => 0 |
| 2019-02-07 |
update num_mort_satisfied 1 => 3 |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN DUGGAN |
| 2019-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MASTERS / 21/01/2019 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MICHELLE ELIZABETH YOUNG |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MASTERS |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-05-07 |
delete address EYNSHAM HALL NORTH LEIGH WITNEY OXFORDSHIRE UNITED KINGDOM OX29 6PN |
| 2018-05-07 |
insert address THE BELL IN TICEHURST HIGH STREET TICEHURST EAST SUSSEX UNITED KINGDOM TN5 7AS |
| 2018-05-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CATHEDRAL GROUP LIMITED / 01/05/2018 |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
EYNSHAM HALL NORTH LEIGH
WITNEY
OXFORDSHIRE
OX29 6PN
UNITED KINGDOM |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-11-07 |
update account_category SMALL => DORMANT |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category FULL => SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-12 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PANNELL HOUSE PARK STREET
GUILDFORD
SURREY
GU1 4HN
UNITED KINGDOM |
| 2016-04-07 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-12-07 |
delete address ST THOMAS'S CHURCH ST THOMAS STREET LONDON SE1 9RY |
| 2015-12-07 |
insert address EYNSHAM HALL NORTH LEIGH WITNEY OXFORDSHIRE UNITED KINGDOM OX29 6PN |
| 2015-12-07 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
ST THOMAS'S CHURCH
ST THOMAS STREET
LONDON
SE1 9RY |
| 2015-11-27 |
update statutory_documents SECRETARY APPOINTED MICHELLE ELIZABETH YOUNG |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-07 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 2015-04-20 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-12-01 |
update statutory_documents SECRETARY APPOINTED DAVID RAYMOND MILLER |
| 2014-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
2ND FLOOR
2 CITY PLACE BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
UNITED KINGDOM |
| 2014-04-01 |
update statutory_documents 01/04/14 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 |
| 2013-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EMERALD HOUSE EAST STREET
EPSOM
SURREY
KT17 1HS
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents 01/04/13 FULL LIST |
| 2012-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-20 |
update statutory_documents 01/04/12 FULL LIST |
| 2011-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-13 |
update statutory_documents DIRECTOR APPOINTED KEVIN BARRY DUGGAN |
| 2011-05-13 |
update statutory_documents SECRETARY APPOINTED JOHN ANDREW O'REILLY |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW RUDD |
| 2011-04-13 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-05-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-05-06 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MARTIN WOOD |
| 2010-02-18 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-02-18 |
update statutory_documents 22/01/10 STATEMENT OF CAPITAL GBP 76 |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED COLIN PETER DIXON |
| 2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS STONLEY |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT |
| 2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINGFORD |
| 2010-02-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-02-09 |
update statutory_documents ADOPT ARTICLES 15/01/2010 |
| 2010-02-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-02-01 |
update statutory_documents ADOPT ARTICLES 15/01/2010 |
| 2010-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RUDD / 01/10/2009 |
| 2010-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009 |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CULLINGFORD / 01/10/2009 |
| 2010-01-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2009-12-21 |
update statutory_documents COMPANY NAME CHANGED CATHEDRAL (1) LIMITED
CERTIFICATE ISSUED ON 21/12/09 |
| 2009-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-05-21 |
update statutory_documents SECRETARY APPOINTED ANDREW JAMES RUDD |
| 2009-05-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-04-05 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-02-26 |
update statutory_documents COMPANY NAME CHANGED CANARY SOUTH COMMERCIAL LIMITED
CERTIFICATE ISSUED ON 28/02/08 |
| 2007-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/07 FROM:
WESTBURY HOUSE
ANCHOR BOULEVARD CROSSWAYS
DARTFORD
KENT DA2 6QH |
| 2007-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-19 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2004-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/04 FROM:
FOXBURY MANOR
KEMNAL ROAD
CHISLEHURST
KENT BR7 6LY |
| 2004-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 2003-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-29 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 2832) LIMITED
CERTIFICATE ISSUED ON 29/08/03 |
| 2003-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |