CAROLINE SHELDON LITERARY AGENCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 31/12/2431 December 2024 | Director's details changed for Ms Caroline Mary Sheldon on 2024-11-20 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/01/2419 January 2024 | Registered office address changed from 71 Hillgate Place London W8 7SS to 1 Bell Street 2nd Floor London NW1 5BY on 2024-01-19 |
| 19/01/2419 January 2024 | Termination of appointment of Susan Jean Sheldon as a secretary on 2024-01-16 |
| 19/01/2419 January 2024 | Cessation of Caroline Mary Sheldon as a person with significant control on 2024-01-16 |
| 19/01/2419 January 2024 | Notification of Rogers, Coleridge & White Limited as a person with significant control on 2024-01-16 |
| 19/01/2419 January 2024 | Appointment of Nellia Bell as a secretary on 2024-01-16 |
| 19/01/2419 January 2024 | Appointment of Mr Peter Quentin Straus as a director on 2024-01-16 |
| 19/01/2419 January 2024 | Appointment of Ms Claire Mary Louise Wilson as a director on 2024-01-16 |
| 02/01/242 January 2024 | Satisfaction of charge 1 in full |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/12/143 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/12/135 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 24/01/1124 January 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARY SHELDON / 21/11/2010 |
| 08/02/108 February 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/12/098 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 20/05/0620 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 17/11/0017 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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