| AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 9th, May 2023
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 30th, December 2021
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 2nd, February 2021
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Cms 1 - 3 Charter Square Sheffield S1 4HS. Previous address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY United Kingdom
filed on: 13th, January 2021
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 5th, August 2019
|
accounts |
Free Download
(6 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 25th, September 2018
|
accounts |
Free Download
(6 pages)
|
| AD02 |
Register inspection address change date: 1st January 1970. New Address: Cms 1 South Quay Victoria Quays Sheffield S2 5SY. Previous address: C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom
filed on: 17th, April 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 2nd, June 2017
|
accounts |
Free Download
(6 pages)
|
| AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Nabarro Llp 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY at an unknown date
filed on: 16th, May 2017
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 18th, May 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 14th May 2016 with full list of members
filed on: 16th, May 2016
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Statement of Capital on 16th May 2016: 1.00 GBP
|
capital |
|
| TM02 |
4th April 2016 - the day secretary's appointment was terminated
filed on: 5th, April 2016
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 14th May 2015 with full list of members
filed on: 11th, June 2015
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 11th June 2015: 1.00 GBP
|
capital |
|
| CH04 |
Secretary's details changed on 30th September 2014
filed on: 11th, June 2015
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 28th, April 2015
|
accounts |
Free Download
|
| AA |
Accounts for a dormant company made up to 31st December 2013
filed on: 23rd, June 2014
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 14th May 2014 with full list of members
filed on: 21st, May 2014
|
annual return |
Free Download
(6 pages)
|
|
SH01 |
Statement of Capital on 21st May 2014: 1.00 GBP
|
capital |
|
| TM01 |
3rd April 2014 - the day director's appointment was terminated
filed on: 3rd, April 2014
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 31st December 2012
filed on: 25th, June 2013
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 14th May 2013 with full list of members
filed on: 4th, June 2013
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to 14th May 2012 with full list of members
filed on: 18th, May 2012
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 30th, April 2012
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 14th May 2011 with full list of members
filed on: 18th, May 2011
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2010
filed on: 7th, April 2011
|
accounts |
Free Download
(5 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities
filed on: 26th, August 2010
|
resolution |
Free Download
(28 pages)
|
| CH04 |
Secretary's details changed on 1st October 2009
filed on: 14th, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 14th May 2010 with full list of members
filed on: 14th, May 2010
|
annual return |
Free Download
(6 pages)
|
| AD02 |
Register inspection address changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom at an unknown date
filed on: 14th, May 2010
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2009
filed on: 13th, April 2010
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
| AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 25th, November 2009
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a dormant company made up to 31st December 2008
filed on: 1st, June 2009
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 14th May 2009 with shareholders record
filed on: 14th, May 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return up to 14th May 2008 with shareholders record
filed on: 14th, May 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2007
filed on: 1st, April 2008
|
accounts |
Free Download
(7 pages)
|
| 353 |
Location of register of members
filed on: 14th, May 2007
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to 14th May 2007 with shareholders record
filed on: 14th, May 2007
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2006
filed on: 15th, April 2007
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2005
filed on: 11th, July 2006
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 17th May 2006 with shareholders record
filed on: 17th, May 2006
|
annual return |
Free Download
(2 pages)
|
| AA |
Accounts for a dormant company made up to 31st December 2004
filed on: 26th, September 2005
|
accounts |
Free Download
(6 pages)
|
| 363s |
Annual return up to 7th June 2005 with shareholders record
filed on: 7th, June 2005
|
annual return |
Free Download
(3 pages)
|
| AA |
Total exemption full accounts data made up to 31st December 2003
filed on: 31st, August 2004
|
accounts |
Free Download
(6 pages)
|
| 363a |
Annual return up to 27th May 2004 with shareholders record
filed on: 27th, May 2004
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolution of election
filed on: 16th, April 2004
|
resolution |
|
| RESOLUTIONS |
Resolution of election
filed on: 16th, April 2004
|
resolution |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of election
filed on: 16th, April 2004
|
resolution |
|
| 353 |
Location of register of members
filed on: 2nd, April 2004
|
address |
Free Download
(1 page)
|
| 288b |
On 26th September 2003 Director resigned
filed on: 26th, September 2003
|
officers |
Free Download
(1 page)
|
| 288a |
On 26th September 2003 New director appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th September 2003 New director appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 288a |
On 26th September 2003 New director appointed
filed on: 26th, September 2003
|
officers |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 17/09/03 from: lacon house theobalds road london WC1X 8RW
filed on: 17th, September 2003
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/04 to 31/12/03
filed on: 16th, September 2003
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed shelfco (no.2860) LIMITEDcertificate issued on 12/09/03
filed on: 12th, September 2003
|
change of name |
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 14th, May 2003
|
incorporation |
Free Download
(24 pages)
|