| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-08-07 |
update account_category FULL => GROUP |
| 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 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-28 |
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 |
| 2022-06-16 |
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 |
| 2021-09-16 |
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, NO UPDATES |
| 2018-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN CAMERON COOK / 01/11/2012 |
| 2018-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 25/01/2018 |
| 2017-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IPP BOND LIMITED / 31/07/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-07 |
update registered_address |
| 2017-08-31 |
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 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 |
| 2016-08-15 |
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 |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-06-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-05-01 |
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 |
| 2014-04-07 |
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 |
| 2014-03-06 |
update statutory_documents 19/02/14 FULL LIST |
| 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 |
| 2013-02-21 |
update statutory_documents 19/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-08 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED GILES JAMES FROST |
| 2011-01-28 |
update statutory_documents SECRETARY APPOINTED AMANDA ELIZABETH WOODS |
| 2010-08-17 |
update statutory_documents CURRSHO FROM 28/02/2011 TO 31/12/2010 |
| 2010-07-05 |
update statutory_documents 21/06/10 STATEMENT OF CAPITAL GBP 100 |
| 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 (243) 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 |