| Date | Description |
|---|
| 2023-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/23, NO UPDATES |
| 2023-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE SAMPSON |
| 2023-10-22 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUSE PASEK |
| 2023-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE BAXTER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-07 |
update statutory_documents DIRECTOR APPOINTED MR IAIN DAVID COTTINGHAM |
| 2023-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents DIRECTOR APPOINTED MS CHANTELLE LEVOIR |
| 2023-08-15 |
update statutory_documents SECRETARY APPOINTED MS CHANTELLE LEVOIR |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RAMSDEN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIYAD ISLAM |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RIYAD ISLAM |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN OWEN |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES MUNRO |
| 2022-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY POTTS |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-12 |
update statutory_documents DIRECTOR APPOINTED MR RIYAD ISLAM |
| 2022-06-12 |
update statutory_documents SECRETARY APPOINTED MR RIYAD ISLAM |
| 2022-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN STEPHENSON |
| 2021-12-22 |
update statutory_documents DIRECTOR APPOINTED MS TENDY LINDSAY |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOUR |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL HUNTER |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN RUDDY |
| 2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MR UDAY KUMAR DHOLAKIA |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR JACKSON |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR BEN MEREDITH |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN GANESH SIMPSON |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCARDLE |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW HERRIMAN |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-12-10 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE CLARE BAXTER |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RILEY |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEON LIVERMORE |
| 2020-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEON LIVERMORE |
| 2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL IRELAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-10-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY IAN GASS |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MS WENDY JEAN POTTS |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM CRAIG |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON |
| 2019-01-09 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL IRELAND |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROBERT TAYLOUR |
| 2018-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA BARRY |
| 2018-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM SCORER |
| 2017-09-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW RILEY |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HEEMSKERK |
| 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 |
| 2017-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY |
| 2017-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BRADY |
| 2017-06-19 |
update statutory_documents DIRECTOR APPOINTED MR ADAM SCORER |
| 2016-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES GEORGE CRAIG |
| 2016-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE SAMPSON |
| 2016-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MCGINTY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MR LEON STEWART FREDERICK LIVERMORE |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY MARTIN |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROY MARTIN |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2015-12-07 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-11-30 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MS SARA KATHERINE BARRY |
| 2015-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PEERLESS-MOUNTFORD |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLA VINE |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2014-12-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-11-26 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY MCGINTY |
| 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 |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 2014-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MULLINS |
| 2014-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN CLAUDE SIMPSON |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAMSDEN |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD GAY |
| 2014-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PASEK |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MCARDLE |
| 2014-06-09 |
update statutory_documents DIRECTOR APPOINTED MS ELLA VINE |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2013-11-25 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-09 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LOUIS MULLINS |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WARWICK |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HILLIER |
| 2013-07-01 |
delete company_previous_name SHELFCO (NO. 827) LIMITED |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-23 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 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 |
| 2013-04-02 |
update statutory_documents DIRECTOR APPOINTED MR ROY CHRISTOPHER MARTIN |
| 2013-04-02 |
update statutory_documents SECRETARY APPOINTED MR ROY CHRISTOPHER MARTIN |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GAINSFORD |
| 2013-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARMSTRONG |
| 2012-11-26 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL CAMPBELL HUNTER / 26/11/2012 |
| 2012-10-23 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LESLIE ARMSTRONG |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WARREN |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL WARREN |
| 2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOHN COLIN PEERLESS-MOUNTFORD |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEAFIELD |
| 2012-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS GAYNOR JANE JACKSON |
| 2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA LOUISE PASEK |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MISS CHRISTINE ELIZABETH HEEMSKERK |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD GAY |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR LEON STEWART FREDERICK LIVERMORE |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROL BRADY |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE GRAHAM |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD MEIEHOFER |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES DREWRY |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL STRICK |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STONELY |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-12-16 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-08-06 |
update statutory_documents DIRECTOR APPOINTED MR HAROLD MEIEHOFER |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DENARD |
| 2010-02-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGE FOSTER |
| 2009-12-09 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE HARRY GRAHAM / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WARWICK / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DREWRY / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HILLIER / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW WARREN / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES STONELY / 25/11/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HEAFIELD / 25/11/2009 |
| 2009-09-02 |
update statutory_documents SECRETARY APPOINTED NEIL WARREN |
| 2009-08-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER ARMSTRONG |
| 2009-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-07-24 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN HEAFIELD |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYAN LEWIN |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED NEIL WARREN |
| 2009-04-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PHILIP BOTTOMLEY |
| 2009-02-25 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER LESIE ARMSTRONG |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED PHILIP BOTTOMLEY |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PHILIP BOTTOMLEY |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER STONEY / 30/12/2008 |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER DENARD |
| 2009-01-05 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL NEIL STRICK |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTINE HEEMSKERK |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID RODERICK |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARY URQUHART |
| 2008-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED CLIVE HARRY GRAHAM |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED PETER JAMES STONEY |
| 2007-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-12-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
FIRST FLOOR 1 SYLVAN COURT
SYLVAN WAY SOUTHFIELDS
BUSINESS PARK BASILDON
ESSEX SS15 6TH |
| 2006-12-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-15 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-08-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/03 FROM:
4/5,HADLEIGH BUSINESS CENTRE
351,LONDON ROAD
HADLEIGH
ESSEX SS7 2BT |
| 2003-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-02 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-03 |
update statutory_documents RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-12-23 |
update statutory_documents RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS |
| 1999-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS |
| 1998-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS |
| 1996-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1996-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1996-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-12-20 |
update statutory_documents RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS |
| 1995-08-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 1994-11-29 |
update statutory_documents RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS |
| 1994-03-24 |
update statutory_documents RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS |
| 1993-06-08 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/06/93 |
| 1993-06-08 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 827) LIMITED
CERTIFICATE ISSUED ON 09/06/93 |
| 1993-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/93 FROM:
50 STRATTON ST
LONDON
W1X 5FL |
| 1993-06-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |