SHELTONE PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
11/04/2511 April 2025 | Confirmation statement made on 2025-02-16 with no updates |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
08/07/248 July 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
21/02/2421 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
07/08/237 August 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
21/03/2321 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
24/10/2224 October 2022 | Total exemption full accounts made up to 2022-03-31 |
18/10/2218 October 2022 | Confirmation statement made on 2022-02-16 with no updates |
06/05/226 May 2022 | Satisfaction of charge 3 in full |
06/05/226 May 2022 | Satisfaction of charge 015235330004 in full |
06/05/226 May 2022 | Satisfaction of charge 2 in full |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
21/02/2221 February 2022 | Total exemption full accounts made up to 2021-03-31 |
18/10/2118 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
14/07/2114 July 2021 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to Lawford House Albert Place London N3 1QA on 2021-07-14 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/10/1420 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
19/10/1219 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
07/09/107 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEPHEN BYRE / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY BYRE / 20/10/2009 |
20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BYRE / 20/10/2009 |
20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
11/08/0911 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
13/10/0813 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
17/10/0717 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
19/10/0619 October 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
15/05/0615 May 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
17/10/0517 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
26/07/0526 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
12/10/0412 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0327 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/037 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/10/02 |
16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
09/10/019 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
03/01/013 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/12/0015 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/00 |
22/06/0022 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
19/10/9919 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
21/10/9821 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
29/09/9829 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
22/10/9722 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
15/10/9615 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
23/05/9623 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
25/10/9525 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
12/10/9412 October 1994 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
20/04/9420 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
04/10/934 October 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
16/03/9316 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
18/10/9218 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
18/09/9218 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
07/01/927 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
06/11/916 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
08/10/918 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
19/12/9019 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
25/10/9025 October 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
25/10/9025 October 1990 | RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS |
17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
16/10/9016 October 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 301-305 EUSTON ROAD LONDON NW1 3AD |
10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 |
16/01/8916 January 1989 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
20/08/8720 August 1987 | REGISTERED OFFICE CHANGED ON 20/08/87 FROM: HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RE |
20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
20/08/8720 August 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
16/01/8716 January 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
16/01/8716 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85 |
14/05/8614 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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