| Date | Description |
|---|
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED SIMON FLETCHER |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address 3 SHELDON SQUARE PADDINGTON LONDON W2 6PX |
| 2023-04-07 |
insert address 1 PADDINGTON SQUARE LONDON ENGLAND W2 1GG |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHELDON HOLDINGS LIMITED / 13/03/2023 |
| 2023-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2023 FROM
3 SHELDON SQUARE
PADDINGTON
LONDON
W2 6PX |
| 2023-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHLOE SILVANA BARRY / 13/03/2023 |
| 2022-10-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-26 |
update statutory_documents ADOPT ARTICLES 20/10/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2021-12-07 |
update statutory_documents DIRECTOR APPOINTED CHLOE SILVANA BARRY |
| 2021-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 2021-09-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-18 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES LAWRENCE SMITH |
| 2020-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYLENE KENDALL |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MS GAYLENE JENNEFER KENDALL |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-NOEL GROLEAU |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-NOEL HUGHES ROGER GROLEAU / 16/01/2017 |
| 2016-09-16 |
update statutory_documents SECRETARY APPOINTED PAUL MOORE |
| 2016-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD CORDESCHI |
| 2016-09-15 |
update statutory_documents 30/08/16 STATEMENT OF CAPITAL GBP 45659679.12 |
| 2016-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-07-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY MOORE |
| 2016-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WARDLE |
| 2015-11-02 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 44879014.4 |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-NOEL HUGHES ROGER GROLEAU |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARAMOR |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALTOFT |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-08 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-21 |
update statutory_documents 01/08/15 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORRIS |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID MORRIS |
| 2015-08-10 |
update statutory_documents SECRETARY APPOINTED MR RICHARD CORDESCHI |
| 2015-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED DAVID MORRIS |
| 2015-03-03 |
update statutory_documents SECRETARY APPOINTED DAVID MORRIS |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUDSON |
| 2015-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 2014-09-26 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 44879014.4 |
| 2014-09-25 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-02-02 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-01 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-29 => 2015-08-29 |
| 2014-08-20 |
update statutory_documents 04/08/14 STATEMENT OF CAPITAL GBP 27423170.72 |
| 2014-08-07 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-07-31 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DEREK ALTOFT |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-28 => 2013-02-02 |
| 2013-10-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ALTOFT |
| 2013-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-01 => 2013-08-01 |
| 2013-09-06 |
update returns_next_due_date 2013-08-29 => 2014-08-29 |
| 2013-08-09 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 01/08/2013 |
| 2013-08-09 |
update statutory_documents 01/08/13 STATEMENT OF CAPITAL GBP 0.88 |
| 2013-08-09 |
update statutory_documents 09/08/13 STATEMENT OF CAPITAL GBP 0.88 |
| 2013-08-05 |
update statutory_documents 05/08/13 STATEMENT OF CAPITAL GBP 27423170.72 |
| 2013-08-01 |
update statutory_documents 01/08/13 FULL LIST |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED KATHRYN BARBARA HUDSON |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED ROBERT DEREK ALTOFT |
| 2013-06-22 |
update returns_last_madeup_date 2012-07-22 => 2012-08-01 |
| 2013-06-22 |
update returns_next_due_date 2013-08-19 => 2013-08-29 |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-28 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2013-06-18 |
update statutory_documents SECRETARY APPOINTED KATHRYN BARBARA HUDSON |
| 2013-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MOORE |
| 2013-01-17 |
update statutory_documents REFINANCING STEPS 07/01/2013 |
| 2012-12-21 |
update statutory_documents SOLVENCY STATEMENT DATED 13/12/12 |
| 2012-12-21 |
update statutory_documents REDUCE ISSUED CAPITAL 13/12/2012 |
| 2012-12-21 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL EUR 1.00 |
| 2012-12-21 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MARSH |
| 2012-09-12 |
update statutory_documents SECRETARY APPOINTED PAUL MOORE |
| 2012-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHRYN HUDSON |
| 2012-08-02 |
update statutory_documents 01/08/12 FULL LIST |
| 2012-07-23 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12 |
| 2012-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY CLARE FRANCESCA WARDLE / 13/07/2012 |
| 2012-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FOLLAND |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MRS ROSEMARY CLARE FRANCESCA WARDLE |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN HUDSON |
| 2012-03-28 |
update statutory_documents 03/08/11 STATEMENT OF CAPITAL EUR 1540387055 |
| 2011-09-05 |
update statutory_documents 31/08/11 STATEMENT OF CAPITAL EUR 609327044.00 |
| 2011-08-15 |
update statutory_documents TERMINATION OF A FOREIGN EXCHANGE SWAP ARRANGEMENT 03/08/2011 |
| 2011-08-12 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/01/2012 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED BRUCE MARSH |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED KATHRYN BARBARA HUDSON |
| 2011-08-05 |
update statutory_documents APPROVE TRANSACTIONS 28/07/2011 |
| 2011-08-05 |
update statutory_documents 31/07/11 STATEMENT OF CAPITAL EUR 273086588 |
| 2011-07-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |