| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2022-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 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 |
| 2021-10-07 |
update num_mort_charges 2 => 3 |
| 2021-10-07 |
update num_mort_outstanding 1 => 2 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-09-29 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-09-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HUNTSWORTH PLC / 06/05/2020 |
| 2021-09-07 |
update num_mort_charges 1 => 2 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055954450003 |
| 2021-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055954450002 |
| 2021-08-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-19 |
update statutory_documents ADOPT ARTICLES 30/07/2021 |
| 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 |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-01-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2021-01-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-29 |
update statutory_documents 29/05/20 STATEMENT OF CAPITAL GBP 105 |
| 2020-05-22 |
update statutory_documents SOLVENCY STATEMENT DATED 14/05/20 |
| 2020-05-22 |
update statutory_documents REDUCE SHARE PREM A/C 14/05/2020 |
| 2020-05-22 |
update statutory_documents STATEMENT BY DIRECTORS |
| 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 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 2018-09-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 2018-09-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, 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 |
| 2017-08-16 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 2017-08-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 2017-08-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BRAMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 2016-10-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 2016-10-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 2016-09-07 |
delete address 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5SY |
| 2016-09-07 |
insert address 8TH FLOOR, HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON ENGLAND WC2A 1AN |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
3 LONDON WALL BUILDINGS
LONDON
EC2M 5SY
ENGLAND |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-03 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY TAAFFE / 01/06/2015 |
| 2015-10-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 2015-10-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 2015-10-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 2015-10-07 |
update statutory_documents 479A AUDIT EXEMPTION 24/06/2015 |
| 2015-07-07 |
delete address 15-17 HUNTSWORTH MEWS LONDON NW1 6DD |
| 2015-07-07 |
insert address 3 LONDON WALL BUILDINGS LONDON ENGLAND EC2M 5SY |
| 2015-07-07 |
update registered_address |
| 2015-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2015 FROM
15-17 HUNTSWORTH MEWS
LONDON
NW1 6DD |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED PAUL ANTHONY TAAFFE |
| 2015-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHADLINGTON |
| 2015-01-21 |
update statutory_documents SECRETARY APPOINTED MRS HELEN MARY BRAMALL |
| 2015-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN WITHEY |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-20 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER LEES |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-09 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-04 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 2014-07-04 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 2014-07-04 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 2014-06-17 |
update statutory_documents DIRECTOR APPOINTED LORD CHADLINGTON |
| 2014-06-06 |
update statutory_documents FACILITY AGREEMENT 21/05/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-17 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-01 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2013-07-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 2013-07-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 2013-07-05 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 2013-06-23 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-23 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 22/02/2013 |
| 2012-10-19 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MARTIN MORROW |
| 2012-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN ADAMS |
| 2011-12-28 |
update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 105 |
| 2011-10-07 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-25 |
update statutory_documents FACILITY AGREEMENT DIRS AUTH 10/03/2011 |
| 2011-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-13 |
update statutory_documents DIRECTOR APPOINTED COLIN RAYMOND ADAMS |
| 2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 2010-10-14 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-02 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 104 |
| 2010-04-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2010-04-29 |
update statutory_documents ADOPT ARTICLES 26/04/2010 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PATRICIA WITHEY / 26/11/2009 |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TYMON BROADHEAD / 26/11/2009 |
| 2009-10-22 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-10-06 |
update statutory_documents 25/09/09 STATEMENT OF CAPITAL GBP 129600103 |
| 2009-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-16 |
update statutory_documents FACILITY AGREEMENTS 11/05/2009 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-18 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents REDUCTION OF ISSUED CAPITAL |
| 2006-04-03 |
update statutory_documents REDUCE ISSUED CAPITAL 09/03/06 |
| 2006-03-30 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 2005-12-19 |
update statutory_documents NC INC ALREADY ADJUSTED
29/11/05 |
| 2005-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/05 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-09 |
update statutory_documents NC INC ALREADY ADJUSTED 29/11/05 |
| 2005-12-09 |
update statutory_documents £ NC 100/300000000
29 |
| 2005-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.3181) LIMITED
CERTIFICATE ISSUED ON 30/11/05 |
| 2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |