| Date | Description |
|---|
| 2025-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2025-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/25, WITH UPDATES |
| 2024-11-14 |
update statutory_documents ADOPT ARTICLES 24/10/2024 |
| 2024-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2024 FROM
REGAL HOUSE 14 JAMES STREET
LONDON
WC2E 8BU
UNITED KINGDOM |
| 2024-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE MERCERS' COMPANY / 25/10/2024 |
| 2024-10-29 |
update statutory_documents CESSATION OF SHAFTESBURY PLC AS A PSC |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCGRATH |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA |
| 2024-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY |
| 2024-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DESNA MARTIN |
| 2024-07-29 |
update statutory_documents SECRETARY APPOINTED RUTH ELIZABETH PAVEY |
| 2024-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 |
| 2024-01-18 |
update statutory_documents DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA |
| 2024-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/24, NO UPDATES |
| 2024-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MARK ABERNETHY |
| 2023-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SCOTT |
| 2023-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHAFTESBURY PLC / 06/03/2023 |
| 2023-06-07 |
delete address 22 GANTON STREET CARNABY LONDON W1F 7FD |
| 2023-06-07 |
insert address REGAL HOUSE 14 JAMES STREET LONDON UNITED KINGDOM WC2E 8BU |
| 2023-06-07 |
update registered_address |
| 2023-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2023 FROM
22 GANTON STREET
CARNABY
LONDON
W1F 7FD |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-09-30 |
| 2023-03-24 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER ALAN WARD |
| 2023-03-17 |
update statutory_documents DIRECTOR APPOINTED MS MICHELLE VERONICA ATHENA MCGRATH |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BICKELL |
| 2023-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS WELTON |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete sic_code 41100 - Development of building projects |
| 2021-04-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2020-02-17 |
update statutory_documents SECRETARY APPOINTED DESNA LEE MARTIN |
| 2020-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENELOPE THOMAS |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JERVOISE TRAFFORD SCOTT / 01/09/2018 |
| 2018-07-10 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN JONES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 11/07/2017 |
| 2017-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN LANE |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFTESBURY PLC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER ASHLEY HAYWOOD |
| 2017-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CLEMENTI |
| 2017-02-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR JERVOISE TRAFFORD SCOTT |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK HOHLER |
| 2016-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-27 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED SIR DAVID CECIL CLEMENTI |
| 2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK CHRISTOPHER GERALD HOHLER / 09/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HILL |
| 2015-01-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-12-07 |
delete address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
| 2014-12-07 |
insert address 22 GANTON STREET CARNABY LONDON W1F 7FD |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-27 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 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 30/09/13 |
| 2014-03-07 |
delete address PEGASUS HOUSE 37-43 SACKVILLE STREET LONDON W1S 3DL |
| 2014-03-07 |
insert address 22 GANTON STREET CARNABY LONDON UNITED KINGDOM W1F 7FD |
| 2014-03-07 |
update registered_address |
| 2014-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2014 FROM
PEGASUS HOUSE
37-43 SACKVILLE STREET
LONDON
W1S 3DL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2014-01-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-12-23 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-25 |
update statutory_documents SOLVENCY STATEMENT DATED 24/09/12 |
| 2012-09-25 |
update statutory_documents SHARE PREMIUM ACCOUNT REDUCED 24/09/2012 |
| 2012-09-25 |
update statutory_documents 25/09/12 STATEMENT OF CAPITAL GBP 15564200 |
| 2012-09-25 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2012-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK WILLIAM SCARBOROUGH / 16/01/2012 |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-28 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES CHISNELL WELTON |
| 2011-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHRISTOPHER GERALD HOHLER / 13/07/2011 |
| 2011-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON QUAYLE |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN BICKELL / 14/04/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEWART LANE / 14/04/2011 |
| 2011-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN QUAYLE / 14/04/2011 |
| 2011-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PENELOPE RUTH THOMAS / 06/12/2010 |
| 2010-11-19 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-11-19 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2009-04-20 |
update statutory_documents DIRECTOR APPOINTED FREDERICK WILLIAM SCARBOROUGH |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WATNEY |
| 2009-04-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS WELTON |
| 2009-02-07 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED FREDERICK CHRISTOPHER GERALD HOHLER |
| 2008-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES PARKER |
| 2008-03-27 |
update statutory_documents DIRECTOR APPOINTED BRIAN HILL |
| 2008-03-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-02-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-28 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-12-07 |
update statutory_documents £ NC 100/16500000
08/11/05 |
| 2005-12-07 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-11-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2005-11-18 |
update statutory_documents LOAN AGREEMENT 08/11/05 |
| 2005-10-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-09-23 |
update statutory_documents COMPANY NAME CHANGED
SHAFTESBURY WELLINGTON LIMITED
CERTIFICATE ISSUED ON 23/09/05 |
| 2005-02-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
21 HOLBORN VIADUCT
LONDON
EC1A 2DY |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents COMPANY NAME CHANGED
3392ND SINGLE MEMBER SHELF TRADI
NG COMPANY LIMITED
CERTIFICATE ISSUED ON 07/02/05 |
| 2004-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |