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 |
2023-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, 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 |
2022-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, 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 |
2021-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, NO UPDATES |
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 |
2020-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
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 OF DORMANT COMPANY MADE UP TO 31/12/18 |
2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
2019-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 08/01/2019 |
2019-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 08/01/2019 |
2018-11-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
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 |
2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
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 |
2016-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-04-10 => 2016-04-10 |
2016-06-08 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
2016-05-25 |
update statutory_documents 10/04/16 FULL LIST |
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 |
2015-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-04-10 => 2015-04-10 |
2015-05-07 |
update returns_next_due_date 2015-05-08 => 2016-05-08 |
2015-04-29 |
update statutory_documents 10/04/15 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 |
2014-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-07-03 |
update statutory_documents SECRETARY APPOINTED MR SAGAR RAMNIK RUPARELIA |
2014-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREMAYNE ELSON |
2014-06-07 |
delete address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS ENGLAND WD17 1HP |
2014-06-07 |
insert address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS WD17 1HP |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-10 => 2014-04-10 |
2014-06-07 |
update returns_next_due_date 2014-05-08 => 2015-05-08 |
2014-05-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
ENGLAND |
2014-05-13 |
update statutory_documents 10/04/14 FULL LIST |
2013-11-20 |
update statutory_documents SECRETARY APPOINTED MR TREMAYNE ELSON |
2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME READ |
2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAEME READ |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-09-06 |
delete address 64 CLARENDON ROAD WATFORD HERTS UNITED KINGDOM WD17 1DA |
2013-09-06 |
insert address RADIUS HOUSE FIRST FLOOR 51 CLARENDON ROAD WATFORD HERTS ENGLAND WD17 1HP |
2013-09-06 |
update registered_address |
2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
C/O C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
UNITED KINGDOM |
2013-06-26 |
update returns_last_madeup_date 2012-04-10 => 2013-04-10 |
2013-06-26 |
update returns_next_due_date 2013-05-08 => 2014-05-08 |
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 |
2013-05-14 |
update statutory_documents 10/04/13 FULL LIST |
2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BUGIE |
2012-05-03 |
update statutory_documents 10/04/12 FULL LIST |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 09/04/2012 |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BUGIE / 09/04/2012 |
2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 09/04/2012 |
2012-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 09/04/2012 |
2012-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2012 FROM
2ND FLOOR
64 BAKER STREET
LONDON
W1U 7GB |
2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-05-12 |
update statutory_documents 10/04/11 FULL LIST |
2010-11-01 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-06-04 |
update statutory_documents 10/04/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS BUGIE / 01/10/2009 |
2010-06-03 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MICHAEL GOODWIN / 01/10/2009 |
2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 |
2010-06-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAEME READ / 01/10/2009 |
2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLAIRE DOSSETT |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-10-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-22 |
update statutory_documents COMPANY NAME CHANGED
SHANLIN LIMITED
CERTIFICATE ISSUED ON 22/05/06 |
2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ |
2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF |
2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2006-04-26 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-26 |
update statutory_documents SECRETARY RESIGNED |
2006-04-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |