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Shorelink Worldwide Limited

Documents

Total Documents64
Total Pages280

Filing History

25 April 2023Micro company accounts made up to 28 February 2023
14 February 2023Confirmation statement made on 1 February 2023 with no updates
10 May 2022Micro company accounts made up to 28 February 2022
15 February 2022Confirmation statement made on 1 February 2022 with no updates
23 April 2021Micro company accounts made up to 28 February 2021
11 February 2021Confirmation statement made on 1 February 2021 with no updates
24 November 2020Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 62 Queens Road Buckhurst Hill IG9 5BY on 24 November 2020
13 May 2020Micro company accounts made up to 29 February 2020
13 February 2020Confirmation statement made on 1 February 2020 with no updates
10 June 2019Micro company accounts made up to 28 February 2019
7 February 2019Confirmation statement made on 1 February 2019 with no updates
21 August 2018Micro company accounts made up to 28 February 2018
15 February 2018Confirmation statement made on 1 February 2018 with no updates
17 November 2017Micro company accounts made up to 28 February 2017
17 November 2017Micro company accounts made up to 28 February 2017
16 March 2017Confirmation statement made on 1 February 2017 with updates
16 March 2017Confirmation statement made on 1 February 2017 with updates
17 June 2016Total exemption full accounts made up to 29 February 2016
17 June 2016Total exemption full accounts made up to 29 February 2016
12 February 2016Director's details changed for Mr Anthony David Payne on 1 January 2015
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
12 February 2016Director's details changed for Mr Anthony David Payne on 1 January 2015
13 October 2015Total exemption full accounts made up to 28 February 2015
13 October 2015Total exemption full accounts made up to 28 February 2015
5 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
5 March 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
16 July 2014Total exemption small company accounts made up to 28 February 2014
16 July 2014Total exemption small company accounts made up to 28 February 2014
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
18 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 100
30 October 2013Total exemption full accounts made up to 28 February 2013
30 October 2013Total exemption full accounts made up to 28 February 2013
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
7 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
24 August 2012Accounts for a dormant company made up to 29 February 2012
24 August 2012Accounts for a dormant company made up to 29 February 2012
15 February 2012Director's details changed for Mr Anthony David Payne on 2 February 2011
15 February 2012Director's details changed for Mr Anthony David Payne on 2 February 2011
15 February 2012Director's details changed for Mr Christopher Payne on 2 February 2011
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
15 February 2012Director's details changed for Mr Anthony David Payne on 2 February 2011
15 February 2012Registered office address changed from 118 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 15 February 2012
15 February 2012Director's details changed for Mr Christopher Payne on 2 February 2011
15 February 2012Director's details changed for Mr Christopher Payne on 2 February 2011
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
15 February 2012Registered office address changed from 118 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR on 15 February 2012
15 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
18 February 2011Company name changed surelink worldwide LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
18 February 2011Company name changed surelink worldwide LIMITED\certificate issued on 18/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
17 February 2011Registered office address changed from 18 Ravenings Parade Goodmayes Road Ilford Essex IG3 9NR United Kingdom on 17 February 2011
17 February 2011Appointment of Mr Christopher Payne as a director
17 February 2011Registered office address changed from 18 Ravenings Parade Goodmayes Road Ilford Essex IG3 9NR United Kingdom on 17 February 2011
17 February 2011Appointment of Mr Christopher Payne as a director
17 February 2011Appointment of Mr Anthony David Payne as a director
17 February 2011Appointment of Mr Anthony David Payne as a director
3 February 2011Termination of appointment of Graham Cowan as a director
3 February 2011Termination of appointment of Graham Cowan as a director
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
1 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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