SHANGHAI JUNK LIMITED

Company Documents

DateDescription
29/05/2529 May 2025 NewTotal exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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26/05/2326 May 2023 Notification of Christine Helen Walker as a person with significant control on 2022-10-08

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06/10/226 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 31/08/20 TOTAL EXEMPTION FULL

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/10/159 October 2015 Annual return made up to 7 October 2015 with full list of shareholders

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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13/10/1413 October 2014 Annual return made up to 7 October 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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21/11/1321 November 2013 Annual return made up to 7 October 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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21/11/1221 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/10/1130 October 2011 Annual return made up to 7 October 2011 with full list of shareholders

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03/06/113 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 August 2009

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20/10/1020 October 2010 Annual return made up to 7 October 2010 with full list of shareholders

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16/11/0916 November 2009 Annual return made up to 7 October 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HELEN WALKER / 01/11/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DUNNET FIRTH WALKER / 01/11/2009

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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18/11/0818 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/10/0712 October 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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12/10/0712 October 2007 DIRECTOR RESIGNED

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12/03/0712 March 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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25/10/0525 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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02/07/052 July 2005 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/02/0410 February 2004 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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08/09/038 September 2003 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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04/09/024 September 2002 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02

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04/09/024 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/08/0222 August 2002 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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29/03/0129 March 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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30/12/9930 December 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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30/12/9930 December 1999 RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS

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30/12/9930 December 1999 NEW SECRETARY APPOINTED

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02/09/992 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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17/12/9717 December 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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23/10/9623 October 1996 SECRETARY RESIGNED

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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23/10/9623 October 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/9621 October 1996 NEW DIRECTOR APPOINTED

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07/10/967 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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