| Date | Description |
|---|
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
delete company_previous_name TRUSHELFCO (NO.2961) LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN RAYMOND WHITE |
| 2023-05-25 |
update statutory_documents DIRECTOR APPOINTED MS ZOE PRESTON |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BADDELEY |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DAVIES |
| 2023-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2023-05-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWRY GROUP LIMITED / 14/06/2022 |
| 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 |
| 2022-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents DIRECTOR APPOINTED CHARLOTTE DAVIES |
| 2022-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MITFORD-SLADE |
| 2022-07-07 |
delete address THE OBSERVATORY WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1TL |
| 2022-07-07 |
insert address 45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG |
| 2022-07-07 |
update registered_address |
| 2022-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WOODHOUSE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CLAIRE MITFORD-SLADE / 14/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BADDELEY / 14/06/2022 |
| 2022-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN RAYMOND WHITE / 14/06/2022 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
THE OBSERVATORY WESTERN ROAD
BRACKNELL
RG12 1TL
UNITED KINGDOM |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 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 |
| 2021-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-09 |
update statutory_documents SECRETARY APPOINTED MR GAVIN RAYMOND WHITE |
| 2021-09-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH SAUNDERS |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED NICOLA CLAIRE MITFORD-SLADE |
| 2020-11-02 |
update statutory_documents SECRETARY APPOINTED DEBORAH ANN SAUNDERS |
| 2020-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REHANA HASAN |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-22 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
6 CHESTERFIELD GARDENS
LONDON
ENGLAND
W1J 5BQ
ENGLAND |
| 2020-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOWRY GROUP LIMITED / 06/04/2016 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARDS |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD REID |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DOOLEY |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRAME |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 2019-02-07 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2019-02-07 |
insert address THE OBSERVATORY WESTERN ROAD BRACKNELL UNITED KINGDOM RG12 1TL |
| 2019-02-07 |
update reg_address_care_of REHANA HASAN, COMPANY SECRETARY => null |
| 2019-02-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ALLMAN |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
C/O REHANA HASAN, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2018-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 2018-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 2017-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA PAYNE |
| 2017-11-08 |
update account_category GROUP => FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY APPLETON |
| 2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ALLMAN |
| 2017-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 2017-05-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O REHANA HASAN
TILNEY BESTINVEST GROUP LIMITED NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 2017-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 2016-12-21 |
update reg_address_care_of C/O JACQUI GREGORY, COMPANY SECRETARY => REHANA HASAN, COMPANY SECRETARY |
| 2016-11-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2016-11-08 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2016-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2016 FROM
C/O C/O JACQUI GREGORY, COMPANY SECRETARY
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
ENGLAND |
| 2016-11-02 |
update statutory_documents SECRETARY APPOINTED MRS REHANA HASAN |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 2016-10-07 |
update num_mort_outstanding 1 => 0 |
| 2016-10-07 |
update num_mort_satisfied 4 => 5 |
| 2016-09-07 |
update statutory_documents CONSOLIDATION
29/07/16 |
| 2016-08-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220005 |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM EDWARDS |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN FRASER FRAME |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES COWAN |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP SMITH |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JOHN LEWIS |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR GARY MARK APPLETON |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MR LEE JOHN DOOLEY |
| 2016-08-10 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA ANNE PAYNE |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOTTENBELT |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC UNWIN |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD SANDLER |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES |
| 2016-08-09 |
update statutory_documents ADOPT ARTICLES 29/07/2016 |
| 2016-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2016-06-08 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2016-06-08 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE ENGLAND RG12 1TL |
| 2016-06-08 |
update reg_address_care_of null => C/O JACQUI GREGORY, COMPANY SECRETARY |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2016 FROM
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL |
| 2016-05-23 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 22/05/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 2015-07-10 |
update num_mort_charges 4 => 5 |
| 2015-07-10 |
update num_mort_outstanding 2 => 1 |
| 2015-07-10 |
update num_mort_satisfied 2 => 4 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220003 |
| 2015-06-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047731220004 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-06-09 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047731220005 |
| 2015-05-22 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2014-06-07 |
delete address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE UNITED KINGDOM RG12 1TL |
| 2014-06-07 |
insert address TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update num_mort_charges 2 => 4 |
| 2014-06-07 |
update num_mort_outstanding 1 => 2 |
| 2014-06-07 |
update num_mort_satisfied 1 => 2 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-06-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-05-21 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047731220004 |
| 2014-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047731220003 |
| 2014-05-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 2014-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD CORBETT |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ERIC GEOFFREY UNWIN |
| 2014-04-01 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ARNON SANDLER |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-06-26 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES |
| 2012-07-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-20 |
update statutory_documents ALTER ARTICLES 16/07/2012 |
| 2012-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-05-21 |
update statutory_documents 21/05/12 FULL LIST |
| 2012-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2011-07-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MICHAEL NOLAN CORBETT |
| 2011-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O JACQUI GREGORY, COMPANY SECRETARY, TOWRY LAW
6 NEW STREET SQUARE
LONDON
EC4A 3BF
ENGLAND |
| 2011-05-26 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 2011-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 19/04/2011 |
| 2011-02-11 |
update statutory_documents DIRECTOR APPOINTED MS SALLY ANN JAMES |
| 2010-11-18 |
update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 111886.60 |
| 2010-06-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-28 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAIUS TREFOR GRIFFITH JONES / 10/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 2010-05-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
TOWRY HOUSE WESTERN ROAD
BRACKNELL
BERKSHIRE
RG12 1TL
UNITED KINGDOM |
| 2010-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2010 FROM
TOWRY LAW HOUSE
WESTERN ROAD
BRACKNELL
RG12 1TL |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 10/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 10/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 10/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 10/05/2010 |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 2010-05-07 |
update statutory_documents COMPANY NAME CHANGED TOWRY LAW HOLDINGS LIMITED
CERTIFICATE ISSUED ON 07/05/10 |
| 2010-05-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-24 |
update statutory_documents 29/01/10 STATEMENT OF CAPITAL GBP 111426.6000 |
| 2010-01-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2009-12-29 |
update statutory_documents DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES |
| 2009-12-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERHOUSE |
| 2009-12-07 |
update statutory_documents 27/10/09 STATEMENT OF CAPITAL GBP 109436.60 |
| 2009-11-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 2009-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE GREGORY / 01/10/2009 |
| 2009-10-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PARRY JONES / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ARNOLD KNOTTENBELT / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT WATERHOUSE / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 01/10/2009 |
| 2009-09-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE GREGORY / 21/08/2009 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2009-04-28 |
update statutory_documents DIRECTOR APPOINTED PAUL VERNON WRIGHT |
| 2009-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/09 |
| 2009-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/09 |
| 2009-03-23 |
update statutory_documents ADOPT ARTICLES 10/02/2009 |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS; AMEND |
| 2009-01-30 |
update statutory_documents GBP IC 109298.8/109284.8
02/01/09
GBP SR 140000@0.0001=14 |
| 2008-12-02 |
update statutory_documents GBP IC 109291.7/109287.2
21/11/08
GBP SR 45000@0.0001=4.5 |
| 2008-10-07 |
update statutory_documents SEC 175 01/10/2008 |
| 2008-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MILES CRESSWELL TURNER |
| 2008-07-09 |
update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-03 |
update statutory_documents S-DIV
26/07/07 |
| 2007-08-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-08-03 |
update statutory_documents SUBDIV 26/07/07 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 2007-05-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-01-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-01-09 |
update statutory_documents COMPANY NAME CHANGED
JS&P HOLDINGS LIMITED
CERTIFICATE ISSUED ON 09/01/07 |
| 2006-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/06 FROM:
WETHERED HOUSE
POUND LANE
MARLOW
BUCKINGHAMSHIRE SL7 2AF |
| 2006-09-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; AMEND |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS; AMEND |
| 2006-08-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-07-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-02 |
update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-17 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/06 |
| 2006-05-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 2006-05-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 2005-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/04 FROM:
81 HIGH STREET
MARLOW
BUCKINGHAMSHIRE SL7 1AB |
| 2004-05-19 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-19 |
update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/03 FROM:
56 CONDUIT STREET
LONDON
W1S 2BG |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents NC INC ALREADY ADJUSTED
07/10/03 |
| 2003-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-21 |
update statutory_documents £ NC 100/207895
07/10 |
| 2003-10-21 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-10-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-10-21 |
update statutory_documents SUB DIV 07/10/03 |
| 2003-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
2 LAMBS PASSAGE
LONDON
EC1Y 8BB |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-08-04 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2961) LIMITED
CERTIFICATE ISSUED ON 04/08/03 |
| 2003-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |