| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES |
| 2023-07-07 |
delete address LUNAR HOUSE MERCURY PARK WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0HH |
| 2023-07-07 |
insert address REMENHAM HOUSE, REGATTA PLACE MARLOW ROAD BOURNE END ENGLAND SL8 5TD |
| 2023-07-07 |
update registered_address |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
LUNAR HOUSE
MERCURY PARK WOOBURN GREEN
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 0HH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN ARMSTRONG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES HANNING VAUGHAN-LEE |
| 2021-09-07 |
update statutory_documents SECRETARY APPOINTED MR ROBIN WILLIAM ALEXANDER ARMSTRONG |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-11-07 |
update num_mort_outstanding 1 => 0 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064248560001 |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT AYRES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-08 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-11-24 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 0 => 1 |
| 2014-02-07 |
update num_mort_outstanding 0 => 1 |
| 2014-01-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064248560001 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-21 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 21/11/2013 |
| 2013-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES CROSSLEY / 21/11/2013 |
| 2013-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GILES MARTIN / 21/11/2013 |
| 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 2011-11-12 => 2012-11-12 |
| 2013-06-24 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents 12/11/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-12-15 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FUNNELL |
| 2009-11-18 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-11-25 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-12-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-20 |
update statutory_documents COMPANY NAME CHANGED
SHOO 365 LIMITED
CERTIFICATE ISSUED ON 20/12/07 |
| 2007-12-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/03/08 |
| 2007-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/07 FROM:
WITAN GATE HOUSE
500-600 WITAN GATE WEST
MILTON KEYNES
BUCKINGHAMSHIRE MK9 1SH |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |