| 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 |
| 2024-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-07 |
update num_mort_charges 3 => 4 |
| 2023-10-07 |
update num_mort_outstanding 3 => 4 |
| 2023-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055032890004 |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 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 |
| 2023-04-07 |
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 |
| 2023-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALEXANDER HELLER |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COOKE |
| 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 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 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 |
| 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 2 => 3 |
| 2020-10-30 |
update num_mort_outstanding 2 => 3 |
| 2020-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055032890003 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK ROUND |
| 2020-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROSBY |
| 2020-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINAKSHI KIDIA |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ROBERTS |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WILKINSON |
| 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 |
| 2019-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MATTHEW GILES ROBERTS / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MINAKSHI KIDIA / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA MARY SARAH ELIZABETH RYMAN / 09/10/2019 |
| 2019-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN CROSBY / 09/10/2019 |
| 2019-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN MARSDEN / 09/10/2019 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED INTU SECRETARIAT LIMITED |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MISS MINAKSHI KIDIA |
| 2019-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SEAN CROSBY |
| 2019-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MARTIN RICHARD BREEDEN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS REBECCA MARY SARAH ELIZABETH RYMAN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN FLINN |
| 2018-09-19 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN NICHOLAS WILKINSON |
| 2018-09-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GIBBES / 04/09/2018 |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED KATHRYN ANNE GRANT |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED MR NICK ROUND |
| 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 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 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 |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
40 BROADWAY
LONDON
SW1H 0BU |
| 2017-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA GIBBES |
| 2016-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOWYER |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 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 |
| 2016-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 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 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-08 => 2015-07-08 |
| 2015-09-07 |
update returns_next_due_date 2015-08-05 => 2016-08-05 |
| 2015-08-03 |
update statutory_documents 08/07/15 FULL LIST |
| 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 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED KATHARINE ANN BOWYER |
| 2014-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WEIR |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-08 => 2014-07-08 |
| 2014-09-07 |
update returns_next_due_date 2014-08-05 => 2015-08-05 |
| 2014-08-05 |
update statutory_documents 08/07/14 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-08-01 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-07-24 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
insert company_previous_name CSC (ELDON SQUARE) LIMITED |
| 2013-06-25 |
update name CSC (ELDON SQUARE) LIMITED => INTU ELDON SQUARE 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 |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-22 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-02-15 |
update statutory_documents COMPANY NAME CHANGED CSC (ELDON SQUARE) LIMITED
CERTIFICATE ISSUED ON 15/02/13 |
| 2013-02-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-06 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD CONWAY |
| 2012-05-25 |
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 |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN DAVID ELLIS |
| 2011-11-11 |
update statutory_documents DIRECTOR APPOINTED TREVOR PEREIRA |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOSKINS |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE KIRBY |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY CHALDECOTT |
| 2011-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-11 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 04/06/2011 |
| 2011-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KILDEA |
| 2010-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 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 GARY RICHARD HOSKINS |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED MARK KILDEA |
| 2010-07-08 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KIRBY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORAINE WOODHOUSE / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009 |
| 2009-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELIZABETH CHALDECOTT / 01/10/2009 |
| 2009-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009 |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 2009-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN AINSLEY |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHRYN GRANT |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BREEDEN |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ELLIS |
| 2009-04-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR PEREIRA |
| 2008-12-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CABLE |
| 2008-11-12 |
update statutory_documents DIRECTOR APPOINTED LORAINE WOODHOUSE |
| 2008-11-05 |
update statutory_documents SECTION 175 22/10/2008 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP WARDLE |
| 2008-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CABLE / 21/04/2008 |
| 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 |
| 2007-10-15 |
update statutory_documents EXECUTE DEED 02/10/07 |
| 2007-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 2007-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-28 |
update statutory_documents NC INC ALREADY ADJUSTED
15/12/06 |
| 2006-12-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-11-13 |
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 |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 2005-12-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/05 FROM:
40 BROADWAY
LONDON
SW1H 0BH |
| 2005-12-21 |
update statutory_documents S366A DISP HOLDING AGM 12/12/05 |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2005-11-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2005-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-21 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3107) LIMITED
CERTIFICATE ISSUED ON 21/09/05 |
| 2005-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |