NOT SHUT UP LTD
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH LEIPCIGER |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLA SIMPSON |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MS ELLA ANTONIA SIMPSON |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORGAN |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOELLE TAYLOR |
| 18/12/1618 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA STOREY |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREA STOREY / 01/12/2016 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS ANDREA STOREY |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS JOELLE TAYLOR |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 HAROLD COURT CHRISTOPHER CLOSE LONDON SE16 6PP |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY MARK KAZMIERSKI |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED MS ELLA ANTONIA SIMPSON |
| 28/09/1628 September 2016 | DIRECTOR APPOINTED DR CATHERINE ANNE MORGAN |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE WYNN |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 28/09/1628 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE ANNE MORGAN / 28/09/2016 |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PULLINGER |
| 26/08/1526 August 2015 | 27/07/15 NO MEMBER LIST |
| 30/06/1530 June 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 70 SUDBOURNE RD BRIXTON LONDON SW2 5AH |
| 01/09/141 September 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 |
| 21/08/1421 August 2014 | 27/07/14 NO MEMBER LIST |
| 09/05/149 May 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MS JANE WYNN |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED KATHLEEN MARGARET PULLINGER |
| 12/02/1412 February 2014 | SECRETARY APPOINTED MARK KAZMIERSKI |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WYNN |
| 25/09/1325 September 2013 | 27/07/13 NO MEMBER LIST |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLA SIMPSON |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL ROWE |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PULLINGER |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNETE PRANDZIOCH |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY HUGH STODDART |
| 29/04/1329 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
| 10/11/1210 November 2012 | DIRECTOR APPOINTED MS ELLA ANTONIA SIMPSON |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVIES |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAREK KAZMIERSKI |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LEIPCIGER / 14/08/2012 |
| 14/08/1214 August 2012 | 27/07/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 13/04/1213 April 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE HOWARD WILLIAMS |
| 11/08/1111 August 2011 | 27/07/11 NO MEMBER LIST |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 04/11/104 November 2010 | DIRECTOR APPOINTED MR TIMOTHY FIRMSTON |
| 03/08/103 August 2010 | 27/07/10 NO MEMBER LIST |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL ROWE / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KIRWIN / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET PULLINGER / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE ANGELA HOWARD WILLIAMS / 27/07/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CATHERINE LEIPCIGER / 27/07/2010 |
| 27/04/1027 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED JONATHAN TREFOR LLEWELYN DAVIES |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED ANNETE BETTINA PRANDZIOCH |
| 11/03/1011 March 2010 | DIRECTOR APPOINTED SIMON PATRICK MILES |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/07/0830 July 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED SIMON KIRWIN |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MAREK KAZMIERSKI |
| 08/05/088 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER CROSS |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 02/08/072 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 01/06/061 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 22/08/0522 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 22/08/0522 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: 70 SUDBOURNE ROAD LONDON SW2 5AH |
| 22/08/0522 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 12/08/0512 August 2005 | REGISTERED OFFICE CHANGED ON 12/08/05 FROM: PO BOX 44437 3B WEBBER ST LONDON SE1 8WX |
| 06/06/056 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 3B WEBBER STREET LONDON SE1 8PZ |
| 28/10/0328 October 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/10/0328 October 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 27/09/0327 September 2003 | DIRECTOR RESIGNED |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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