| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 7 => 8 |
| 2024-04-07 |
update num_mort_satisfied 6 => 7 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLAPP |
| 2023-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLAND |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-30 |
update statutory_documents SECRETARY APPOINTED KATHARINE BERRY |
| 2023-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN ROBINSON |
| 2023-04-14 |
update statutory_documents DIRECTOR APPOINTED MRS KATHARINE BERRY |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WEEBER |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLLARD |
| 2023-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENTHAM |
| 2023-04-07 |
update num_mort_outstanding 4 => 1 |
| 2023-04-07 |
update num_mort_satisfied 3 => 6 |
| 2023-01-20 |
update statutory_documents 20/01/23 STATEMENT OF CAPITAL GBP 12191244.99 |
| 2023-01-17 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 72357470.38 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents 04/04/22 STATEMENT OF CAPITAL GBP 12191042.39 |
| 2022-12-02 |
update statutory_documents 08/03/22 STATEMENT OF CAPITAL GBP 12191040.13 |
| 2022-12-02 |
update statutory_documents 09/05/22 STATEMENT OF CAPITAL GBP 12191046.58 |
| 2022-12-02 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 12191092.38 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270004 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270005 |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270006 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 12190800.43 |
| 2021-11-16 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 12164133.76 |
| 2021-11-16 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 12061559.74 |
| 2021-11-16 |
update statutory_documents 18/10/21 STATEMENT OF CAPITAL GBP 12096493.03 |
| 2021-11-11 |
update statutory_documents 16/08/21 STATEMENT OF CAPITAL GBP 12048444.57 |
| 2021-11-11 |
update statutory_documents 18/06/21 STATEMENT OF CAPITAL GBP 12048319.57 |
| 2021-11-11 |
update statutory_documents 23/07/21 STATEMENT OF CAPITAL GBP 12048394.57 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-06-11 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES ORMONDE |
| 2020-08-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-08-13 |
update statutory_documents ADOPT ARTICLES 23/07/2020 |
| 2020-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update num_mort_charges 4 => 7 |
| 2020-07-07 |
update num_mort_outstanding 3 => 4 |
| 2020-07-07 |
update num_mort_satisfied 1 => 3 |
| 2020-06-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270007 |
| 2020-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270006 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270002 |
| 2020-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270003 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270005 |
| 2020-01-07 |
update num_mort_outstanding 4 => 3 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082257270001 |
| 2019-10-29 |
update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 12048269.57 |
| 2019-10-23 |
update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 12046136.24 |
| 2019-10-09 |
update statutory_documents 07/10/19 STATEMENT OF CAPITAL GBP 12044352.57 |
| 2019-10-04 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 12042402.56 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 12040644.8 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-25 |
update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 12040200.21 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CARL VINCENT WEEBER / 11/02/2019 |
| 2019-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HOLLAND / 11/02/2019 |
| 2018-11-29 |
update statutory_documents 16/11/18 STATEMENT OF CAPITAL GBP 12040170.21 |
| 2018-11-01 |
update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 12040120.21 |
| 2018-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLAPP / 28/09/2018 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 12039370.21 |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-09-12 |
update statutory_documents CONSOLIDATION
29/06/17 |
| 2017-09-12 |
update statutory_documents SUB-DIVISION
29/06/17 |
| 2017-08-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-17 |
update statutory_documents 02/08/17 STATEMENT OF CAPITAL GBP 11977153.22 |
| 2017-08-17 |
update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 11925786.6 |
| 2017-08-07 |
delete address 7 COWLEY STREET LONDON SW1P 3NB |
| 2017-08-07 |
insert address GUSBOURNE KENARDINGTON ROAD APPLEDORE ASHFORD KENT ENGLAND TN26 2BE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-07 |
update registered_address |
| 2017-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ASHCROFT |
| 2017-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2017 FROM
7 COWLEY STREET
LONDON
SW1P 3NB |
| 2017-07-19 |
update statutory_documents 30/06/17 STATEMENT OF CAPITAL GBP 11924946.6 |
| 2017-07-17 |
update statutory_documents ALTER ARTICLES 29/06/2017 |
| 2017-07-17 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-07-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD HOLLAND |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN DAVID POLLARD |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY KEYES PAUL |
| 2016-10-07 |
update num_mort_charges 3 => 4 |
| 2016-10-07 |
update num_mort_outstanding 3 => 4 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270004 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALGATE |
| 2016-06-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-16 |
update statutory_documents 24/09/15 NO MEMBER LIST |
| 2015-10-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-23 |
update statutory_documents 23/07/15 STATEMENT OF CAPITAL GBP 11452007 |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES NORWICH ARBUTHNOT |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW DAVID CLAPP |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-01 |
update statutory_documents 17/06/15 STATEMENT OF CAPITAL GBP 11452007.00 |
| 2015-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-08 |
update statutory_documents 05/11/14 STATEMENT OF CAPITAL GBP 7612407 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-24 => 2014-09-24 |
| 2014-11-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-10-01 |
update statutory_documents 24/09/14 NO MEMBER LIST |
| 2014-08-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 2013-12-07 |
update account_ref_month 3 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-09-30 => 2014-06-30 |
| 2013-11-13 |
update statutory_documents CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 2013-11-07 |
insert sic_code 11020 - Manufacture of wine from grape |
| 2013-11-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update num_mort_charges 0 => 3 |
| 2013-11-07 |
update num_mort_outstanding 0 => 3 |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-09-24 |
| 2013-11-07 |
update returns_next_due_date 2013-10-22 => 2014-10-22 |
| 2013-10-22 |
update statutory_documents DIRECTOR APPOINTED ANDREW CARL VINCENT WEEBER |
| 2013-10-22 |
update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 7612407.0 |
| 2013-10-22 |
update statutory_documents 26/09/13 STATEMENT OF CAPITAL GBP 7612407.0 |
| 2013-10-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-10-15 |
update statutory_documents 24/09/13 NO MEMBER LIST |
| 2013-10-14 |
update statutory_documents DIRECTOR APPOINTED PAUL GERALD BENTHAM |
| 2013-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JAMES WALGATE / 27/09/2013 |
| 2013-10-07 |
insert company_previous_name SHELLPROOF PLC |
| 2013-10-07 |
update name SHELLPROOF PLC => GUSBOURNE PLC |
| 2013-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270002 |
| 2013-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270003 |
| 2013-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082257270001 |
| 2013-09-27 |
update statutory_documents COMPANY NAME CHANGED SHELLPROOF PLC
CERTIFICATE ISSUED ON 27/09/13 |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 9 => 3 |
| 2013-06-23 |
update accounts_next_due_date 2014-03-24 => 2013-09-30 |
| 2012-10-30 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5 |
| 2012-10-30 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 4000001.5 |
| 2012-10-30 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 4000001.50 |
| 2012-10-29 |
update statutory_documents CURRSHO FROM 30/09/2013 TO 31/03/2013 |
| 2012-10-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-09-27 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2012-09-27 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2012-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |