| Date | Description |
|---|
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-31 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2019-08-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
delete address 2ND FLOOR HUNTER HOUSE HUTTON ROAD SHENFIELD ESSEX ENGLAND CM15 8NL |
| 2016-01-07 |
insert address 2ND FLOOR HUNTER HOUSE HUTTON ROAD SHENFIELD ESSEX CM15 8NL |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-12-11 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-07 |
delete address 18 ST THOMAS ROAD BRENTWOOD, ESSEX CM14 4DB |
| 2015-10-07 |
insert address 2ND FLOOR HUNTER HOUSE HUTTON ROAD SHENFIELD ESSEX ENGLAND CM15 8NL |
| 2015-10-07 |
update reg_address_care_of null => WESTBURY |
| 2015-10-07 |
update registered_address |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
18 ST THOMAS ROAD
BRENTWOOD, ESSEX
CM14 4DB |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2015-01-28 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-08-07 |
delete address 18 ST THOMAS ROAD BRENTWOOD, ESSEX ENGLAND CM14 4DB |
| 2014-08-07 |
insert address 18 ST THOMAS ROAD BRENTWOOD, ESSEX CM14 4DB |
| 2014-08-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2013-10-31 |
| 2014-08-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents 31/10/13 FULL LIST |
| 2014-07-07 |
update statutory_documents DIRECTOR APPOINTED MR JOE O'MEARA |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE O'MEARA |
| 2014-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK O'MEARA |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-12-07 |
insert company_previous_name THE SHELF CO. LIMITED |
| 2013-12-07 |
update name THE SHELF CO. LIMITED => E2 TAXI LIMITED |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE PATRICK O'MEARA |
| 2013-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK O'MEARA |
| 2013-11-15 |
update statutory_documents COMPANY NAME CHANGED THE SHELF CO. LIMITED
CERTIFICATE ISSUED ON 15/11/13 |
| 2013-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PATRICK O'MEARA / 31/10/2012 |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESTBURY BUSINESS SERVICES LIMITED |
| 2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESTBURY BUSINESS SERVICES LIMITED |
| 2012-11-19 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS JOHNSON |
| 2012-10-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON |