| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 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 |
| 2022-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 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 |
| 2021-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2019-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-14 |
update person_nationality IAN JAMES HENDERSON: UK => UNITED KINGDOM |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2017-11-03 |
update person_nationality PAUL RONAYNE HARRIES: UK => BRITISH |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-01-19 |
update person_nationality IAN JAMES HENDERSON: BRITISH => UK |
| 2017-01-19 |
update person_nationality PAUL RONAYNE HARRIES: BRITISH => UK |
| 2017-01-19 |
update person_usual_residence_country IAN JAMES HENDERSON: UK => ENGLAND |
| 2017-01-19 |
update person_usual_residence_country PAUL RONAYNE HARRIES: UNITED KINGDOM => ENGLAND |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-08-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-07-03 |
update statutory_documents 18/06/16 FULL LIST |
| 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 |
| 2015-12-06 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-13 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-02 |
update statutory_documents 18/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 45 SOUTH EDEN PARK ROAD BECKENHAM KENT UNITED KINGDOM BR3 3BQ |
| 2014-07-07 |
insert address 45 SOUTH EDEN PARK ROAD BECKENHAM KENT BR3 3BQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-29 |
update statutory_documents 18/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-01 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 18/06/12 FULL LIST |
| 2011-12-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 18/06/11 FULL LIST |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
ELY HOUSE 37 DOVER STREET
LONDON
W1S 4NJ |
| 2010-06-28 |
update statutory_documents 18/06/10 FULL LIST |
| 2009-09-28 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENDERSON |
| 2009-09-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AUBREY COLLINS |
| 2009-07-09 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2008 FROM
ELY HOUSE 37 DOVER STREET
LONDON
W1S 4NJ |
| 2008-07-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AUBREY MARK COLLINS LOGGED FORM |
| 2008-07-28 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL HARRIES LOGGED FORM |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR MIKJON LIMITED LOGGED FORM |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY EPS SECRETARIES LIMITED LOGGED FORM |
| 2008-07-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-28 |
update statutory_documents ALTER MEM AND ARTS 11/07/2008 |
| 2008-07-28 |
update statutory_documents ALTER MEM AND ARTS 11/07/2008 |
| 2008-07-23 |
update statutory_documents COMPANY NAME CHANGED SHELFCO (NO. 3556) LIMITED
CERTIFICATE ISSUED ON 24/07/08 |
| 2008-07-17 |
update statutory_documents CURRSHO FROM 30/06/2009 TO 31/03/2009 |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
LACON HOUSE THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2008-07-17 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED PAUL HARRIES |
| 2008-07-17 |
update statutory_documents DIRECTOR APPOINTED AUBREY MARK COLLINS |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MIKJON LIMITED |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED |
| 2008-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |