| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2021-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP SIMON SLAVIN / 14/04/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2021-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL JENKINS |
| 2020-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SIMON SLAVIN |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS DODD |
| 2019-10-07 |
update account_category SMALL => DORMANT |
| 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 |
| 2019-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 2018-12-07 |
update num_mort_outstanding 2 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 2 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056599490001 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056599490002 |
| 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 |
| 2018-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-08 |
delete address 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 2018-01-08 |
insert address 180 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5QZ |
| 2018-01-08 |
update registered_address |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / QUINTAIN LIMITED / 01/12/2017 |
| 2017-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. ANGUS ALEXANDER DODD / 01/12/2017 |
| 2017-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES MICHAEL EDWARD SAUNDERS / 01/12/2017 |
| 2017-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL BEN JENKINS / 01/12/2017 |
| 2017-12-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCES VICTORIA HEAZELL / 01/12/2017 |
| 2017-12-10 |
update num_mort_charges 1 => 2 |
| 2017-12-10 |
update num_mort_outstanding 1 => 2 |
| 2017-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2017 FROM
43-45 PORTMAN SQUARE
LONDON
W1H 6LY |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056599490002 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BEN JENKINS |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 2017-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-21 |
update num_mort_charges 0 => 1 |
| 2016-12-21 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056599490001 |
| 2016-11-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-11-04 |
update statutory_documents ADOPT ARTICLES 14/10/2016 |
| 2016-10-08 |
update statutory_documents SECRETARY APPOINTED FRANCES VICTORIA HEAZELL |
| 2016-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL |
| 2016-08-07 |
update account_ref_month 3 => 12 |
| 2016-07-14 |
update statutory_documents CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ALEXANDER DODD |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES |
| 2016-02-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 26/02/2016 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL EDWARD SAUNDERS / 03/02/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-08 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-27 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-28 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEOFFREY CARTER |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED JAMES MICHAEL EDWARD SAUNDERS |
| 2015-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN |
| 2015-01-07 |
delete address 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LY |
| 2015-01-07 |
insert address 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 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 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-30 |
update statutory_documents 21/12/14 FULL LIST |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 |
| 2014-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 |
| 2014-09-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 |
| 2014-09-07 |
delete address 16 GROSVENOR STREET LONDON W1K 4QF |
| 2014-09-07 |
insert address 43-45 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LY |
| 2014-09-07 |
update registered_address |
| 2014-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2014 FROM
16 GROSVENOR STREET
LONDON
W1K 4QF |
| 2014-03-08 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-01-08 |
update statutory_documents SECTION 519 |
| 2014-01-07 |
insert sic_code 41100 - Development of building projects |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-30 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-11-22 |
update statutory_documents SECT 519 |
| 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 returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-01-28 |
update statutory_documents SECRETARY APPOINTED SANDRA JUDITH ODELL |
| 2013-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON |
| 2012-12-27 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT |
| 2012-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN |
| 2012-01-03 |
update statutory_documents 21/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-07-15 |
update statutory_documents DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN |
| 2011-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK |
| 2010-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-12-23 |
update statutory_documents 21/12/10 FULL LIST |
| 2010-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER |
| 2010-05-17 |
update statutory_documents 21/12/09 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-24 |
update statutory_documents RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-02-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-14 |
update statutory_documents S366A DISP HOLDING AGM 02/08/07 |
| 2007-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/06 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-16 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 3155) LIMITED
CERTIFICATE ISSUED ON 16/02/06 |
| 2005-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |