SHEILYN INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/10/2517 October 2025 New | Statement of capital on 2025-10-17 |
| 17/10/2517 October 2025 New | Memorandum and Articles of Association |
| 17/10/2517 October 2025 New | Particulars of variation of rights attached to shares |
| 17/10/2517 October 2025 New | |
| 17/10/2517 October 2025 New | |
| 17/10/2517 October 2025 New | Resolutions |
| 17/10/2517 October 2025 New | Statement of capital following an allotment of shares on 2025-10-13 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/05/2429 May 2024 | Director's details changed for Mr Alexander Rofaila on 2024-05-29 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/04/234 April 2023 | Director's details changed for Mr Alexander Rofaila on 2023-04-03 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 25/11/2225 November 2022 | Registration of charge 007917130004, created on 2022-11-23 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-21 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 12/03/2012 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 06/08/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18 |
| 30/01/1930 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | VARYING SHARE RIGHTS AND NAMES |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 09/08/189 August 2018 | REGISTERED OFFICE CHANGED ON 09/08/2018 FROM 55 LOUNDON ROAD ST JOHN'S WOOD LONDON NW8 0DL UNITED KINGDOM |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/10/2017 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEILA HELEN BALIM-ROFAILA |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 06/09/2017 |
| 26/09/1726 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 06/09/2017 |
| 26/09/1726 September 2017 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROM 30 CITY ROAD LONDON EC1Y 2AB UNITED KINGDOM |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN BALIM-ROFAILA / 06/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 25/09/1625 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA HELEN ROFAILA / 10/10/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 15/09/1515 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/09/149 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 10/09/1310 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 11/06/2013 |
| 04/09/134 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER ROFAILA / 11/06/2013 |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 15/03/1115 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/09/1027 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 27/09/0927 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 19/08/0619 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0529 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 18/09/0118 September 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 58-60 BERNERS STREET LONDON W1P 4JS |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | ALTER MEM AND ARTS 26/04/95 |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/09/939 September 1993 | RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 29/09/9229 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
| 17/09/9017 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 10/04/9010 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 05/02/885 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/02/885 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 15/08/8615 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
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