Total Documents | 211 |
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Total Pages | 809 |
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31 August 2023 | Micro company accounts made up to 31 December 2022 |
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12 July 2023 | Confirmation statement made on 30 June 2023 with no updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
13 July 2022 | Confirmation statement made on 30 June 2022 with updates |
24 March 2022 | Cessation of Pangborn Corporation as a person with significant control on 24 March 2022 |
24 March 2022 | Notification of Centriblast Global Holdings as a person with significant control on 24 March 2022 |
17 September 2021 | Micro company accounts made up to 31 December 2020 |
30 June 2021 | Confirmation statement made on 30 June 2021 with no updates |
28 September 2020 | Accounts for a dormant company made up to 31 December 2019 |
10 July 2020 | Confirmation statement made on 1 July 2020 with no updates |
11 July 2019 | Confirmation statement made on 1 July 2019 with no updates |
10 June 2019 | Accounts for a dormant company made up to 31 December 2018 |
20 September 2018 | Accounts for a dormant company made up to 31 December 2017 |
9 July 2018 | Confirmation statement made on 1 July 2018 with no updates |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
6 July 2017 | Confirmation statement made on 1 July 2017 with no updates |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
27 June 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 July 2016 | Confirmation statement made on 1 July 2016 with updates |
5 July 2016 | Confirmation statement made on 1 July 2016 with updates |
19 May 2016 | Accounts for a small company made up to 31 December 2015 |
19 May 2016 | Accounts for a small company made up to 31 December 2015 |
4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 July 2015 | Satisfaction of charge 1 in full |
4 July 2015 | Satisfaction of charge 1 in full |
15 April 2015 | Accounts for a small company made up to 31 December 2014 |
15 April 2015 | Accounts for a small company made up to 31 December 2014 |
13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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21 July 2014 | Accounts for a small company made up to 31 December 2013 |
21 July 2014 | Accounts for a small company made up to 31 December 2013 |
15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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15 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
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29 November 2013 | Registered office address changed from Riverside House, River Lane Brymau Three Trading, Saltney Chester Cheshire CH4 8RQ on 29 November 2013 |
29 November 2013 | Registered office address changed from Riverside House, River Lane Brymau Three Trading, Saltney Chester Cheshire CH4 8RQ on 29 November 2013 |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
4 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
18 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders |
26 April 2012 | Accounts for a small company made up to 31 December 2011 |
26 April 2012 | Accounts for a small company made up to 31 December 2011 |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
28 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
3 October 2010 | Accounts for a small company made up to 31 December 2009 |
15 September 2010 | Termination of appointment of Sandra Marshall as a secretary |
15 September 2010 | Termination of appointment of Sandra Marshall as a secretary |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
29 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders |
28 April 2010 | Director's details changed for Steven John Cooper on 2 April 2010 |
28 April 2010 | Secretary's details changed for Sandra Diane Cross on 12 June 2009 |
28 April 2010 | Director's details changed for Steven John Cooper on 2 April 2010 |
28 April 2010 | Director's details changed for Steven John Cooper on 2 April 2010 |
28 April 2010 | Secretary's details changed for Sandra Diane Cross on 12 June 2009 |
29 October 2009 | Accounts for a small company made up to 31 December 2008 |
29 October 2009 | Accounts for a small company made up to 31 December 2008 |
30 April 2009 | Return made up to 02/04/09; full list of members |
30 April 2009 | Return made up to 02/04/09; full list of members |
2 May 2008 | Accounts for a small company made up to 31 December 2007 |
2 May 2008 | Accounts for a small company made up to 31 December 2007 |
29 April 2008 | Return made up to 02/04/08; full list of members |
29 April 2008 | Return made up to 02/04/08; full list of members |
18 March 2008 | Nc inc already adjusted 17/12/07 |
18 March 2008 | Resolutions
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18 March 2008 | Particulars of contract relating to shares |
18 March 2008 | Particulars of contract relating to shares |
18 March 2008 | Resolutions
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18 March 2008 | Ad 17/12/07\gbp si 115145@1=115145\gbp ic 999100/1114245\ |
18 March 2008 | Nc inc already adjusted 17/12/07 |
18 March 2008 | Ad 17/12/07\gbp si 115145@1=115145\gbp ic 999100/1114245\ |
30 October 2007 | Accounts for a small company made up to 31 December 2006 |
30 October 2007 | Accounts for a small company made up to 31 December 2006 |
26 April 2007 | Return made up to 02/04/07; no change of members
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26 April 2007 | Return made up to 02/04/07; no change of members
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4 November 2006 | Accounts for a small company made up to 31 December 2005 |
4 November 2006 | Accounts for a small company made up to 31 December 2005 |
23 August 2006 | Secretary resigned |
23 August 2006 | Secretary resigned |
1 August 2006 | New secretary appointed |
1 August 2006 | New secretary appointed |
25 July 2006 | New director appointed |
25 July 2006 | New director appointed |
27 June 2006 | Return made up to 02/04/06; full list of members
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27 June 2006 | Return made up to 02/04/06; full list of members
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10 February 2006 | Secretary resigned |
10 February 2006 | New secretary appointed |
10 February 2006 | Secretary resigned |
10 February 2006 | New secretary appointed |
1 November 2005 | Return made up to 02/04/05; no change of members |
1 November 2005 | Return made up to 02/04/05; no change of members |
13 October 2005 | Accounts for a small company made up to 31 December 2004 |
13 October 2005 | Accounts for a small company made up to 31 December 2004 |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
3 November 2004 | Accounts for a small company made up to 31 December 2003 |
29 June 2004 | Return made up to 02/04/04; no change of members |
29 June 2004 | Return made up to 02/04/04; no change of members |
24 August 2003 | Accounts for a small company made up to 31 December 2002 |
24 August 2003 | Accounts for a small company made up to 31 December 2002 |
4 May 2003 | Return made up to 02/04/03; full list of members
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4 May 2003 | Return made up to 02/04/03; full list of members
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30 September 2002 | Accounts for a small company made up to 31 December 2001 |
30 September 2002 | Accounts for a small company made up to 31 December 2001 |
21 May 2002 | Ad 21/12/01--------- £ si 999000@1=999000 £ ic 2/999002 |
21 May 2002 | Return made up to 02/04/02; full list of members |
21 May 2002 | Ad 21/12/01--------- £ si 999000@1=999000 £ ic 2/999002 |
21 May 2002 | Return made up to 02/04/02; full list of members |
22 January 2002 | Resolutions
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22 January 2002 | Resolutions
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22 January 2002 | £ nc 1000/1000000 21/12/01 |
22 January 2002 | £ nc 1000/1000000 21/12/01 |
3 November 2001 | Accounts for a small company made up to 31 December 2000 |
3 November 2001 | Accounts for a small company made up to 31 December 2000 |
30 October 2001 | Declaration of satisfaction of mortgage/charge |
30 October 2001 | Declaration of satisfaction of mortgage/charge |
2 May 2001 | Return made up to 02/04/01; full list of members |
2 May 2001 | Return made up to 02/04/01; full list of members |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
30 October 2000 | Accounts for a small company made up to 31 December 1999 |
8 August 2000 | Return made up to 02/04/00; full list of members
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8 August 2000 | Return made up to 02/04/00; full list of members
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13 July 2000 | Location of register of members |
13 July 2000 | Director resigned |
13 July 2000 | New secretary appointed |
13 July 2000 | Secretary resigned |
13 July 2000 | Registered office changed on 13/07/00 from: morley bridge house chester road, bridge trafford chester cheshire CH2 4JT |
13 July 2000 | Location of register of members |
13 July 2000 | New secretary appointed |
13 July 2000 | Secretary resigned |
13 July 2000 | Director resigned |
13 July 2000 | Registered office changed on 13/07/00 from: morley bridge house chester road, bridge trafford chester cheshire CH2 4JT |
21 October 1999 | Registered office changed on 21/10/99 from: no 1 abbey way north anston trading north anston, sheffield S25 4JL |
21 October 1999 | Location of register of members |
21 October 1999 | Registered office changed on 21/10/99 from: no 1 abbey way north anston trading north anston, sheffield S25 4JL |
21 October 1999 | Location of register of members |
8 October 1999 | Accounts for a small company made up to 31 December 1998 |
8 October 1999 | Accounts for a small company made up to 31 December 1998 |
24 April 1999 | Return made up to 02/04/99; no change of members |
24 April 1999 | Return made up to 02/04/99; no change of members |
13 October 1998 | New secretary appointed;new director appointed |
13 October 1998 | Return made up to 02/04/98; full list of members |
13 October 1998 | Location of register of members |
13 October 1998 | Secretary resigned |
13 October 1998 | Secretary resigned |
13 October 1998 | Return made up to 02/04/98; full list of members |
13 October 1998 | New secretary appointed;new director appointed |
13 October 1998 | Registered office changed on 13/10/98 from: unit 42 dinnington business centre outgang lane dinnington south yorkshire S31 7QY |
13 October 1998 | Registered office changed on 13/10/98 from: unit 42 dinnington business centre outgang lane dinnington south yorkshire S31 7QY |
13 October 1998 | Location of register of members |
25 September 1998 | Accounts for a small company made up to 31 December 1997 |
25 September 1998 | Accounts for a small company made up to 31 December 1997 |
25 February 1998 | New director appointed |
25 February 1998 | New director appointed |
15 January 1998 | Director resigned |
15 January 1998 | Director resigned |
15 January 1998 | Resolutions
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15 January 1998 | Memorandum and Articles of Association |
15 January 1998 | Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100 |
15 January 1998 | Memorandum and Articles of Association |
15 January 1998 | Ad 05/12/97--------- £ si 98@1=98 £ ic 2/100 |
10 July 1997 | Particulars of mortgage/charge |
10 July 1997 | Particulars of mortgage/charge |
9 May 1997 | Accounts for a small company made up to 31 December 1996 |
9 May 1997 | Accounts for a small company made up to 31 December 1996 |
23 April 1997 | Return made up to 02/04/97; full list of members
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23 April 1997 | Return made up to 02/04/97; full list of members
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12 March 1997 | Particulars of mortgage/charge |
12 March 1997 | Particulars of mortgage/charge |
7 January 1997 | New secretary appointed |
7 January 1997 | New secretary appointed |
6 January 1997 | Accounts for a dormant company made up to 31 December 1995 |
6 January 1997 | Accounts for a dormant company made up to 31 December 1995 |
24 December 1996 | Secretary resigned |
24 December 1996 | Secretary resigned |
6 September 1996 | Registered office changed on 06/09/96 from: 12 wasteneys road todwick sheffield S31 0JF |
6 September 1996 | Registered office changed on 06/09/96 from: 12 wasteneys road todwick sheffield S31 0JF |
6 September 1996 | New secretary appointed |
6 September 1996 | Secretary resigned |
6 September 1996 | Secretary resigned |
6 September 1996 | New secretary appointed |
2 April 1996 | Registered office changed on 02/04/96 from: kimbele cottage holme hall lane stainton rotherham south yorkshire S66 7RD |
2 April 1996 | Registered office changed on 02/04/96 from: kimbele cottage holme hall lane stainton rotherham south yorkshire S66 7RD |
2 April 1996 | Return made up to 02/04/96; full list of members
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2 April 1996 | Return made up to 02/04/96; full list of members
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25 March 1996 | New director appointed |
25 March 1996 | New director appointed |
25 March 1996 | New secretary appointed |
25 March 1996 | New secretary appointed |
21 February 1996 | Registered office changed on 21/02/96 from: 50 stratton street london W1X 5FL |
21 February 1996 | Location of register of members |
21 February 1996 | Location of register of directors' interests |
21 February 1996 | Location of register of directors' interests |
21 February 1996 | Location of register of members |
21 February 1996 | Registered office changed on 21/02/96 from: 50 stratton street london W1X 5FL |
26 April 1995 | Return made up to 02/04/95; full list of members |
26 April 1995 | Return made up to 02/04/95; full list of members |
1 January 1995 | A selection of documents registered before 1 January 1995 |
30 April 1991 | Company name changed shelfco (no. 608) LIMITED\certificate issued on 01/05/91 |
30 April 1991 | Company name changed shelfco (no. 608) LIMITED\certificate issued on 01/05/91 |
2 April 1991 | Incorporation |
2 April 1991 | Incorporation |