| Date | Description |
|---|
| 2023-07-07 |
update account_ref_day 30 => 31 |
| 2023-07-07 |
update account_ref_month 6 => 12 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-30 |
| 2023-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-12 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/12/2022 |
| 2023-04-07 |
delete address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2023-04-07 |
insert address 35/36 ROTHER ST STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LP |
| 2023-04-07 |
insert company_previous_name SHELDON BOSLEY LIMITED |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-07 |
update name SHELDON BOSLEY LIMITED => SBK SALES LIMITED |
| 2023-04-07 |
update registered_address |
| 2023-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
| 2023-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ANTHONY CLEARY |
| 2023-02-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY CLEARY |
| 2023-02-06 |
update statutory_documents COMPANY NAME CHANGED SHELDON BOSLEY LIMITED
CERTIFICATE ISSUED ON 06/02/23 |
| 2023-02-03 |
update statutory_documents CESSATION OF MARCUS WILLIAM FAULKNER AS A PSC |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCUS FAULKNER |
| 2022-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2022 FROM
CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK
BANBURY ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 7GZ
ENGLAND |
| 2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JACKSON / 01/06/2022 |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-10-07 |
delete address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARKS ENGLAND CV37 6LN |
| 2019-10-07 |
insert address CELIXIR HOUSE STRATFORD BUSINESS & TECHNOLOGY PARK BANBURY ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 7GZ |
| 2019-10-07 |
update registered_address |
| 2019-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2019 FROM
MORGAN HOUSE 58 ELY STREET
STRATFORD-UPON-AVON
WARKS
CV37 6LN
ENGLAND |
| 2019-07-08 |
delete address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE ENGLAND OX16 9SA |
| 2019-07-08 |
insert address MORGAN HOUSE 58 ELY STREET STRATFORD-UPON-AVON WARKS ENGLAND CV37 6LN |
| 2019-07-08 |
update registered_address |
| 2019-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2019 FROM
COUNTRYWIDE HOUSE 23 WEST BAR
BANBURY
OXFORDSHIRE
OX16 9SA
ENGLAND |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 2019-06-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCUS WILLIAM FAULKNER |
| 2019-06-10 |
update statutory_documents CESSATION OF JAMES KENT WALTON AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JACKSON |
| 2019-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS WILLIAM FAULKNER |
| 2019-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALTON |
| 2019-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES WALTON / 15/02/2019 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-03-09 => 2019-03-31 |
| 2017-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 2017-08-07 |
delete address C/O WRIGHT HASSALL LLP, OLYMPUS HOUSE OLYMPUS AVENUE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV34 6BF |
| 2017-08-07 |
insert address COUNTRYWIDE HOUSE 23 WEST BAR BANBURY OXFORDSHIRE ENGLAND OX16 9SA |
| 2017-08-07 |
insert sic_code 68310 - Real estate agencies |
| 2017-08-07 |
update registered_address |
| 2017-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2017 FROM
C/O WRIGHT HASSALL LLP, OLYMPUS HOUSE OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
UNITED KINGDOM |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WALTON |
| 2016-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |