| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-20 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL WHITE / 04/12/2023 |
| 2023-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL WHITE / 04/12/2023 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES |
| 2023-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EDWARD RUSSELL WHITE / 04/12/2023 |
| 2023-09-07 |
update num_mort_charges 8 => 9 |
| 2023-09-07 |
update num_mort_outstanding 5 => 6 |
| 2023-08-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200009 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-07 |
update num_mort_charges 7 => 8 |
| 2023-04-07 |
update num_mort_outstanding 4 => 5 |
| 2023-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200008 |
| 2023-01-31 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-02-07 |
update num_mort_charges 5 => 7 |
| 2021-02-07 |
update num_mort_outstanding 2 => 4 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2021-01-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200007 |
| 2020-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200006 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-11-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-11 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_outstanding 3 => 2 |
| 2019-06-20 |
update num_mort_satisfied 2 => 3 |
| 2019-05-07 |
update num_mort_charges 4 => 5 |
| 2019-05-07 |
update num_mort_outstanding 4 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 2 |
| 2019-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088244200003 |
| 2019-04-07 |
update num_mort_charges 3 => 4 |
| 2019-04-07 |
update num_mort_outstanding 3 => 4 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200005 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088244200001 |
| 2019-04-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088244200002 |
| 2019-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200004 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-06 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-05 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES |
| 2017-12-14 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-03-10 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-02-01 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-23 => 2017-02-28 |
| 2015-10-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update account_ref_month 12 => 5 |
| 2015-05-19 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date null => 2014-12-23 |
| 2015-04-07 |
delete address FLINT HOUSE GARAGE CALVER SOUGH HOPE VALLEY DERBYSHIRE UNITED KINGDOM S32 3XH |
| 2015-04-07 |
insert address FLINT HOUSE GARAGE CALVER SOUGH HOPE VALLEY DERBYSHIRE S32 3XH |
| 2015-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2015-03-10 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-04-07 |
update num_mort_charges 1 => 3 |
| 2014-04-07 |
update num_mort_outstanding 1 => 3 |
| 2014-03-26 |
update statutory_documents COMPANY BUSINESS 21/02/2014 |
| 2014-03-07 |
update num_mort_charges 0 => 1 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200002 |
| 2014-02-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200003 |
| 2014-02-26 |
update statutory_documents SECRETARY APPOINTED HARRY RUSSELL WHITE |
| 2014-02-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-02-26 |
update statutory_documents 21/02/14 STATEMENT OF CAPITAL GBP 6000.00 |
| 2014-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088244200001 |
| 2014-02-07 |
insert company_previous_name SHORTCO LIMITED |
| 2014-02-07 |
update name SHORTCO LIMITED => ET WHITE & SONS HOLDINGS LIMITED |
| 2014-01-17 |
update statutory_documents COMPANY NAME CHANGED SHORTCO LIMITED
CERTIFICATE ISSUED ON 17/01/14 |
| 2014-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-13 |
update statutory_documents CHANGE OF NAME 07/01/2014 |
| 2013-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |