Date | Description |
2024-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, 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 |
2021-09-21 |
update statutory_documents TERMINATE DIR APPOINTMENT |
2021-09-20 |
update statutory_documents DIRECTOR APPOINTED ALAN TRAVIS |
2021-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY |
2019-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL COLIN WARD |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/11/2012 |
2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPP (MORAY SCHOOLS) HOLDINGS LIMITED / 31/07/2017 |
2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR NIAL WATSON GEMMELL |
2018-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WHITE |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-07 |
update registered_address |
2017-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-08-07 |
delete address TWO LONDON BRIDGE LONDON SE1 9RA |
2017-08-07 |
insert address 3 MORE LONDON RIVERSIDE LONDON ENGLAND SE1 2AQ |
2017-08-07 |
update registered_address |
2017-08-02 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
2017-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/07/2017 |
2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 31/07/2017 |
2017-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 |
2017-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2017 FROM
TWO LONDON BRIDGE
LONDON
SE1 9RA |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN TROW |
2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES FROST |
2016-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 31/01/2016 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-03-11 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
2016-03-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
2016-02-19 |
update statutory_documents 19/02/16 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-04-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
2015-04-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
2015-03-02 |
update statutory_documents 19/02/15 FULL LIST |
2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 08/06/2010 |
2015-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GREGORY / 08/06/2010 |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-07-22 |
update statutory_documents ADOPT ARTICLES 10/06/2014 |
2014-07-18 |
update statutory_documents DIRECTOR APPOINTED MR BARRY EDWARD WHITE |
2014-04-07 |
delete address TWO LONDON BRIDGE LONDON ENGLAND SE1 9RA |
2014-04-07 |
insert address TWO LONDON BRIDGE LONDON SE1 9RA |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
2014-03-12 |
update statutory_documents 19/02/14 FULL LIST |
2013-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARN |
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 |
2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-03-01 |
update statutory_documents 19/02/13 FULL LIST |
2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
2012-04-03 |
update statutory_documents 19/02/12 FULL LIST |
2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
2011-03-11 |
update statutory_documents 19/02/11 FULL LIST |
2011-01-28 |
update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
2011-01-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JOHN LEES |
2010-11-19 |
update statutory_documents DIRECTOR APPOINTED GILES JAMES FROST |
2010-11-19 |
update statutory_documents SECRETARY APPOINTED DAVID JOHN LEES |
2010-08-17 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
2010-07-13 |
update statutory_documents ADOPT ARTICLES 21/06/2010 |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR MELVILLE BARN |
2010-07-05 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 101 |
2010-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2010-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2010-07-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MICHAEL GREGORY |
2010-06-10 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN CAMERON COOK |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER DRISCOLL |
2010-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYCIDAS NOMINEES LIMITED |
2010-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2010 FROM
C/O MCCLURE NAISMITH LLP EQUITABLE HOUSE
47 KING WILLIAM STREET
LONDON
EC4R 9AF
UNITED KINGDOM |
2010-03-25 |
update statutory_documents COMPANY NAME CHANGED GUILDSHELF (242) LIMITED
CERTIFICATE ISSUED ON 25/03/10 |
2010-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |