Total Documents | 158 |
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Total Pages | 694 |
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7 December 2020 | Confirmation statement made on 7 December 2020 with no updates |
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14 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
31 January 2020 | Confirmation statement made on 7 December 2019 with no updates |
26 July 2019 | Accounts for a dormant company made up to 31 December 2018 |
31 January 2019 | Confirmation statement made on 7 December 2018 with no updates |
1 August 2018 | Accounts for a dormant company made up to 31 December 2017 |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
8 December 2017 | Confirmation statement made on 7 December 2017 with no updates |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
5 July 2017 | Accounts for a dormant company made up to 31 December 2016 |
2 February 2017 | Confirmation statement made on 7 December 2016 with updates |
2 February 2017 | Confirmation statement made on 7 December 2016 with updates |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
26 September 2016 | Accounts for a dormant company made up to 31 December 2015 |
5 January 2016 | Registered office address changed from 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW to C/O Alastair Smart Compton Court 20 - 24 Temple End High Wycombe Buckinghamshire HP13 5DR on 5 January 2016 |
5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Registered office address changed from 7/8 Buckingham Place Bellfield Road High Wycombe Buckinghamshire HP13 5HW to C/O Alastair Smart Compton Court 20 - 24 Temple End High Wycombe Buckinghamshire HP13 5DR on 5 January 2016 |
4 January 2016 | Termination of appointment of Peter John Chapman as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Anthony George Constable as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Peter Edward Mayers as a secretary on 31 August 2015 |
4 January 2016 | Appointment of Mr Simon Norris Lee as a secretary on 17 December 2015 |
4 January 2016 | Appointment of Mr Simon Norris Lee as a director on 17 December 2015 |
4 January 2016 | Appointment of Mr Simon Norris Lee as a secretary on 17 December 2015 |
4 January 2016 | Termination of appointment of Richard Alexander Wallace as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Marian Holmes as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Peter Edward Mayers as a secretary on 31 August 2015 |
4 January 2016 | Termination of appointment of Richard Alexander Wallace as a director on 17 December 2015 |
4 January 2016 | Appointment of Mr Simon Norris Lee as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Marian Holmes as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Peter John Chapman as a director on 17 December 2015 |
4 January 2016 | Termination of appointment of Anthony George Constable as a director on 17 December 2015 |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
27 August 2015 | Accounts for a dormant company made up to 31 December 2014 |
11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
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18 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
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3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
3 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
18 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
4 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
14 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
30 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
15 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
10 December 2009 | Director's details changed for Peter John Chapman on 10 December 2009 |
10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
10 December 2009 | Director's details changed for Peter John Chapman on 10 December 2009 |
10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
10 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
28 October 2009 | Accounts for a dormant company made up to 31 December 2008 |
18 December 2008 | Return made up to 07/12/08; full list of members |
18 December 2008 | Return made up to 07/12/08; full list of members |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
7 August 2008 | Accounts for a dormant company made up to 31 December 2007 |
8 January 2008 | £ nc 1000/1000000 30/09/02 |
8 January 2008 | £ nc 1000/1000000 30/09/02 |
4 January 2008 | Return made up to 07/12/07; full list of members |
4 January 2008 | Return made up to 07/12/07; full list of members |
26 September 2007 | Full accounts made up to 31 December 2006 |
26 September 2007 | Full accounts made up to 31 December 2006 |
18 January 2007 | Return made up to 07/12/06; full list of members |
18 January 2007 | Return made up to 07/12/06; full list of members |
6 November 2006 | Full accounts made up to 31 December 2005 |
6 November 2006 | Full accounts made up to 31 December 2005 |
4 January 2006 | Secretary resigned |
4 January 2006 | Return made up to 07/12/05; full list of members |
4 January 2006 | Return made up to 07/12/05; full list of members |
4 January 2006 | Secretary resigned |
5 December 2005 | Secretary's particulars changed;director's particulars changed |
5 December 2005 | Secretary's particulars changed;director's particulars changed |
24 August 2005 | Full accounts made up to 31 December 2004 |
24 August 2005 | Full accounts made up to 31 December 2004 |
6 June 2005 | Director resigned |
6 June 2005 | Director resigned |
27 January 2005 | New secretary appointed;new director appointed |
27 January 2005 | New secretary appointed;new director appointed |
6 January 2005 | Return made up to 07/12/04; full list of members |
6 January 2005 | Return made up to 07/12/04; full list of members |
4 January 2005 | Secretary resigned |
4 January 2005 | Secretary resigned |
27 September 2004 | Full accounts made up to 31 December 2003 |
27 September 2004 | Full accounts made up to 31 December 2003 |
11 March 2004 | Ad 26/11/03--------- £ si 75000@1 |
11 March 2004 | Ad 26/11/03--------- £ si 75000@1 |
11 March 2004 | Ad 30/09/02--------- £ si 499999@1 |
11 March 2004 | Ad 30/09/02--------- £ si 499999@1 |
10 March 2004 | Return made up to 07/12/03; full list of members |
10 March 2004 | Return made up to 07/12/03; full list of members |
24 February 2004 | Director resigned |
24 February 2004 | Director resigned |
24 February 2004 | New secretary appointed |
24 February 2004 | New secretary appointed |
9 January 2004 | Auditor's resignation |
9 January 2004 | Auditor's resignation |
8 June 2003 | Full accounts made up to 31 December 2002 |
8 June 2003 | Full accounts made up to 31 December 2002 |
3 January 2003 | Return made up to 07/12/02; full list of members |
3 January 2003 | Return made up to 07/12/02; full list of members |
6 December 2002 | Director resigned |
6 December 2002 | New director appointed |
6 December 2002 | New director appointed |
6 December 2002 | Director resigned |
6 December 2002 | Director resigned |
6 December 2002 | Director resigned |
8 November 2002 | Nc inc already adjusted 30/09/02 |
8 November 2002 | Nc inc already adjusted 30/09/02 |
28 May 2002 | Full accounts made up to 31 December 2001 |
28 May 2002 | Full accounts made up to 31 December 2001 |
20 December 2001 | Return made up to 07/12/01; full list of members |
20 December 2001 | Return made up to 07/12/01; full list of members |
30 April 2001 | Full accounts made up to 31 December 2000 |
30 April 2001 | Full accounts made up to 31 December 2000 |
19 December 2000 | Return made up to 07/12/00; full list of members |
19 December 2000 | Return made up to 07/12/00; full list of members |
19 June 2000 | Memorandum and Articles of Association |
19 June 2000 | Memorandum and Articles of Association |
14 June 2000 | Company name changed shelfco (no.1786) LIMITED\certificate issued on 15/06/00 |
14 June 2000 | Company name changed shelfco (no.1786) LIMITED\certificate issued on 15/06/00 |
17 February 2000 | New director appointed |
17 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | Memorandum and Articles of Association |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | Memorandum and Articles of Association |
16 February 2000 | Resolutions
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16 February 2000 | New director appointed |
16 February 2000 | Resolutions
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16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
16 February 2000 | New secretary appointed;new director appointed |
16 February 2000 | New secretary appointed;new director appointed |
16 February 2000 | New director appointed |
14 February 2000 | Secretary resigned |
14 February 2000 | Registered office changed on 14/02/00 from: lacon house theobalds road london WC1X 8TA |
14 February 2000 | Registered office changed on 14/02/00 from: lacon house theobalds road london WC1X 8TA |
14 February 2000 | Director resigned |
14 February 2000 | Secretary resigned |
14 February 2000 | Director resigned |
7 December 1999 | Incorporation |
7 December 1999 | Incorporation |