| Date | Description |
|---|
| 2025-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/25, NO UPDATES |
| 2024-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SERAP BAYRAMOGLU / 07/03/2023 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-12-06 |
delete address PROSPECT HOUSE HOMESDALE ROAD BROMLEY BR2 9LY |
| 2018-12-06 |
insert address RUTLAND HOUSE 44 MASONS HILL BROMLEY ENGLAND BR2 9JG |
| 2018-12-06 |
update registered_address |
| 2018-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2018 FROM
PROSPECT HOUSE HOMESDALE ROAD
BROMLEY
BR2 9LY |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-02-07 |
update num_mort_outstanding 2 => 1 |
| 2017-02-07 |
update num_mort_satisfied 5 => 6 |
| 2017-01-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020406900007 |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 1 => 2 |
| 2016-07-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020406900007 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
delete sic_code 26200 - Manufacture of computers and peripheral equipment |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-12 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-01 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-02-07 |
update num_mort_outstanding 3 => 1 |
| 2016-02-07 |
update num_mort_satisfied 3 => 5 |
| 2016-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020406900004 |
| 2016-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020406900005 |
| 2015-11-07 |
update num_mort_charges 5 => 6 |
| 2015-11-07 |
update num_mort_outstanding 2 => 3 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020406900006 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-04-07 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-03-27 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 4 => 5 |
| 2014-12-07 |
update num_mort_outstanding 1 => 2 |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020406900005 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BROMCOM TECHNOLOGIES |
| 2014-05-07 |
delete address PROSPECT HOUSE HOMESDALE ROAD BROMLEY ENGLAND BR2 9LY |
| 2014-05-07 |
insert address PROSPECT HOUSE HOMESDALE ROAD BROMLEY BR2 9LY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-03 |
update statutory_documents 17/03/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 3 => 4 |
| 2014-03-07 |
update num_mort_outstanding 0 => 1 |
| 2014-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020406900004 |
| 2013-12-07 |
update num_mort_outstanding 1 => 0 |
| 2013-12-07 |
update num_mort_satisfied 2 => 3 |
| 2013-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-10-07 |
delete address KELVIN HOUSE WORSLEY BRIDGE ROAD LONDON SE26 5BS |
| 2013-10-07 |
insert address PROSPECT HOUSE HOMESDALE ROAD BROMLEY ENGLAND BR2 9LY |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
KELVIN HOUSE
WORSLEY BRIDGE ROAD
LONDON
SE26 5BS |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-04-12 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-13 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-03-25 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-01-18 |
update statutory_documents SECRETARY APPOINTED MS SERAP BAYRAMOGLU |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INCI GURYEL |
| 2011-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS CHAPMAN |
| 2010-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-13 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALI GURYEL / 02/10/2009 |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INCI GURYEL / 02/10/2009 |
| 2009-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents FIXED CHARGE 06/12/06 |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-04-25 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-02-27 |
update statutory_documents S-DIV
20/02/02 |
| 2002-02-27 |
update statutory_documents NC INC ALREADY ADJUSTED
15/02/02 |
| 2002-02-27 |
update statutory_documents £ NC 100000/1000000
15/0 |
| 2002-02-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 1999-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1999-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/99 FROM:
417-421 BROMLEY ROAD
DOWNHAM
BROMLEY
KENT BR1 4PJ |
| 1998-07-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1997-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-06-02 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1996-10-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1996-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-05-19 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 1995-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-08-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-06-03 |
update statutory_documents ALTER MEM AND ARTS 11/02/94 |
| 1994-05-19 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-02-21 |
update statutory_documents NC INC ALREADY ADJUSTED
11/02/94 |
| 1994-02-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1994-02-21 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1994-02-21 |
update statutory_documents AUDITORS' REPORT |
| 1994-02-21 |
update statutory_documents AUDITORS' STATEMENT |
| 1994-02-21 |
update statutory_documents BALANCE SHEET |
| 1994-02-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1994-02-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1994-02-21 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/02/94 |
| 1994-02-21 |
update statutory_documents ALTER MEM AND ARTS 11/02/94 |
| 1994-02-21 |
update statutory_documents REREGISTRATION PRI-PLC 11/02/94 |
| 1993-06-25 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 1992-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1991-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-05-24 |
update statutory_documents RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS |
| 1990-06-13 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1989-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-08-09 |
update statutory_documents RETURN MADE UP TO 04/05/89; FULL LIST OF MEMBERS |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1988-09-12 |
update statutory_documents RETURN MADE UP TO 05/02/88; FULL LIST OF MEMBERS |
| 1988-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1988-06-02 |
update statutory_documents £ NC 1000/25000 |
| 1988-06-02 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/88 |
| 1988-06-02 |
update statutory_documents WD 21/04/88 AD 30/03/88---------
£ SI 24000@1=24000
£ IC 1000/25000 |
| 1988-02-02 |
update statutory_documents WD 07/01/88 AD 14/12/87---------
£ SI 998@1=998
£ IC 2/1000 |
| 1987-07-20 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1987-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-04 |
update statutory_documents COMPANY NAME CHANGED
SHOEBOX LTD.
CERTIFICATE ISSUED ON 04/11/86 |
| 1986-10-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1986-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/86 FROM:
2 VICTORIA CHAMBERS
LUKE STREET
LONDON
EC2A 4EE |
| 1986-08-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 1986-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1986-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |