| Date | Description |
|---|
| 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 |
| 2023-08-08 |
update statutory_documents SECRETARY APPOINTED MISS EMILY REBEKAH CARDER |
| 2023-08-07 |
delete company_previous_name SHELFCO (NO. 2827) LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2023-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JESSICA VINE |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES |
| 2022-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-11-25 |
update statutory_documents SECRETARY APPOINTED MISS JESSICA JOAN VINE |
| 2021-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZIOGE SMITH |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES |
| 2020-10-15 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER FRANCIS |
| 2020-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES |
| 2018-05-11 |
update account_category FULL => DORMANT |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2018-02-21 |
update statutory_documents SECRETARY APPOINTED MRS ZIOGE SMITH |
| 2018-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN MARSHALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-01-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 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 returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-08 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2014-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE BILL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-09 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-26 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-02 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM SIMNER |
| 2012-05-17 |
update statutory_documents 01/04/12 NO CHANGES |
| 2012-05-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARSHALL / 03/05/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JAMES / 03/05/2012 |
| 2012-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SIMNER / 03/05/2012 |
| 2012-03-20 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE BILL |
| 2012-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH REID |
| 2012-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
| 2011-11-10 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ASHTON REID |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRIDGE |
| 2011-06-10 |
update statutory_documents 01/04/11 FULL LIST |
| 2011-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
| 2010-10-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-03 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JAMES / 01/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM ARTHUR BRIDGE / 01/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVID SIMNER / 01/04/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARGARET REID / 01/04/2010 |
| 2010-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
65 DAVIES STREET
LONDON
W1K 5DA |
| 2010-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-03 |
update statutory_documents DIRECTOR APPOINTED DR WILLIAM ARTHUR BRIDGE |
| 2009-08-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN BARTER |
| 2009-06-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHEELAGH DOUGLAS |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2009-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-08-04 |
update statutory_documents SECRETARY APPOINTED STEPHEN MARSHALL |
| 2008-07-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARTIN PRINCE |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-08-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-06 |
update statutory_documents RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents S366A DISP HOLDING AGM 15/11/05 |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-22 |
update statutory_documents RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-20 |
update statutory_documents COMPANY NAME CHANGED
THE LONDON INSTITUTE PROPERTY LI
MITED
CERTIFICATE ISSUED ON 20/07/04 |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
| 2003-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/03 FROM:
LACON HOUSE
THEOBALDS ROAD
LONDON
WC1X 8RW |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-08 |
update statutory_documents COMPANY NAME CHANGED
SHELFCO (NO. 2827) LIMITED
CERTIFICATE ISSUED ON 08/07/03 |
| 2003-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |