SHELLER-GLOBE HOLDINGS LIMITED
Warning: The most recent accounts from 30 November 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN BRUNO JEAN IDCZAK / 23/01/2015 |
| 04/11/144 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 07/07/147 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLE VITRANO |
| 07/11/137 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/12/2012 |
| 26/10/1226 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 26/03/1226 March 2012 | SECRETARY APPOINTED LYNN BANIS |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR KURT PERCY |
| 21/03/1221 March 2012 | DIRECTOR APPOINTED MICHAEL PATRICK RYAN |
| 16/11/1116 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE |
| 26/10/1026 October 2010 | SAIL ADDRESS CHANGED FROM: 2 STONE BUILDINGS LINCOLNS INN LONDON WC2A 3TH |
| 26/10/1026 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL SMART / 01/10/2009 |
| 08/02/108 February 2010 | SECRETARY APPOINTED NICOLE VITRANO |
| 08/02/108 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/10/2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, SECRETARY PAULA-MARIE USCILLA |
| 08/02/108 February 2010 | DIRECTOR APPOINTED KURT ANDREW PERCY |
| 08/02/108 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROY |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 31/08/2008 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 23/06/0923 June 2009 | SECRETARY APPOINTED PAULA-MARIE USCILLA |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED SECRETARY SUSANA CALVO |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSANA CALVO / 02/01/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED BRIAN ANTHONY ROY |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR KELLY SCHMIDT |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 03/10/063 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 05/04/065 April 2006 | SECRETARY RESIGNED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 06/12/036 December 2003 | AUDITOR'S RESIGNATION |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 01/09/031 September 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0125 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0125 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0122 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | RE-COMPANY BUSINESS 15/08/00 |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 22/09/0022 September 2000 | NEW DIRECTOR APPOINTED |
| 08/09/008 September 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: GOLDVALE HOUSE CHURCH STREET WEST, WOKING SURREY GU21 1DH |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0021 July 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: UNIT 3 RIVERSTONE SISKIN DRIVE MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4FJ |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW SECRETARY APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 29/01/9929 January 1999 | AUDITOR'S RESIGNATION |
| 05/11/985 November 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: SPRING ROAD BIRMINGHAM B11 3DN |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 05/11/965 November 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS; AMEND |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: THE OTIS BUILDING. 43-59,CLAPHAM ROAD. LONDON. SW9 0JZ. |
| 23/05/9423 May 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | DELIVERY EXT'D 3 MTH 30/11/91 |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9130 October 1991 | 366A,252,386,369(4) 16/10/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/9129 October 1991 | ALTER MEM AND ARTS 18/10/91 |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: SPRING ROAD HALL GREEN BIRMINGHAM B11 3DN |
| 18/10/9118 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 11/12/9011 December 1990 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 08/11/908 November 1990 | SHARES AGREEMENT OTC |
| 08/05/908 May 1990 | DIRECTOR RESIGNED |
| 03/01/903 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 07/11/897 November 1989 | DIRECTOR RESIGNED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 20/04/8920 April 1989 | NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | COMPANY NAME CHANGED IDOLABLE LIMITED CERTIFICATE ISSUED ON 16/03/89 |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 2,BACHES STREET LONDON N1 6UB |
| 24/01/8924 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/12/8821 December 1988 | ALTER MEM AND ARTS 021288 |
| 21/12/8821 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/8814 December 1988 | ALTER MEM AND ARTS 021288 |
| 21/11/8821 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company