SHAG BRANDS LTD - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2022-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-04-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21
2021-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2020-10-30 update accounts_next_due_date 2021-04-30 => 2022-04-30
2020-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20
2020-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2020-04-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2020-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19
2020-03-07 insert company_previous_name IMBA MATOMBO LIMITED
2020-03-07 update name IMBA MATOMBO LIMITED => SHAG BRANDS LTD
2020-02-05 update statutory_documents COMPANY NAME CHANGED IMBA MATOMBO LIMITED CERTIFICATE ISSUED ON 05/02/20
2019-09-07 insert company_previous_name NICO HELMETS LIMITED
2019-09-07 update name NICO HELMETS LIMITED => IMBA MATOMBO LIMITED
2019-08-19 update statutory_documents COMPANY NAME CHANGED NICO HELMETS LIMITED CERTIFICATE ISSUED ON 19/08/19
2019-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES
2019-05-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2019-05-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2019-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18
2018-11-05 update statutory_documents DIRECTOR APPOINTED MISS MEGHAN NICOLLE HAVERCROFT
2018-11-05 update statutory_documents DIRECTOR APPOINTED MR ALEC GEORGE HAVERCROFT
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAVERCROFT
2018-11-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KUDAKWASHI ZAFEVERE
2018-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES
2018-05-09 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-09 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-01-07 delete address 68 SHERBURN CRESCENT SCUNTHORPE LINCOLNSHIRE DN15 8BX
2018-01-07 insert address 82 ST.JOHNS STREET LONDON ENGLAND
2018-01-07 update registered_address
2017-12-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 68 SHERBURN CRESCENT SCUNTHORPE LINCOLNSHIRE DN15 8BX
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-06-08 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-08 update accounts_next_due_date 2017-04-30 => 2018-04-30
2017-05-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-11-12 update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ANTHONY HAVERCROFT
2016-11-12 update statutory_documents SECRETARY APPOINTED MR KUDAKWASHI ZAFEVERE
2016-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEC HAVERCROFT
2016-11-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEGHAN HAVERCROFT
2016-08-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-05-13 insert company_previous_name THE IHELMET COMPANY LIMITED
2016-05-13 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-05-13 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-13 update name THE IHELMET COMPANY LIMITED => NICO HELMETS LIMITED
2016-05-03 update statutory_documents DIRECTOR APPOINTED MR ALEC GEORGE HAVERCROFT
2016-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2016-04-27 update statutory_documents DIRECTOR APPOINTED MISS MEGHAN NICOLE HAVERCROFT
2016-04-26 update statutory_documents COMPANY NAME CHANGED THE IHELMET COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/16
2016-04-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICK HAVERCROFT
2015-08-13 update returns_last_madeup_date 2014-07-24 => 2015-07-24
2015-08-13 update returns_next_due_date 2015-08-21 => 2016-08-21
2015-07-27 update statutory_documents 24/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date null => 2014-07-31
2015-04-08 update account_category NO ACCOUNTS FILED => DORMANT
2015-04-08 update accounts_next_due_date 2015-04-24 => 2016-04-30
2015-03-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-02-24 update statutory_documents 17/02/14 STATEMENT OF CAPITAL GBP 5000
2014-09-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2014-09-07 update returns_last_madeup_date null => 2014-07-24
2014-09-07 update returns_next_due_date 2014-08-21 => 2015-08-21
2014-08-08 update statutory_documents 24/07/14 FULL LIST
2013-09-06 delete address 66 SHERBURN CRESCENT SCUNTHORPE ENGLAND DN15 8BX
2013-09-06 insert address 68 SHERBURN CRESCENT SCUNTHORPE LINCOLNSHIRE DN15 8BX
2013-09-06 update registered_address
2013-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 66 SHERBURN CRESCENT SCUNTHORPE DN15 8BX ENGLAND
2013-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICK HAVERCROFT / 02/08/2013
2013-07-24 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION