SHENSTONE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 17/05/2417 May 2024 | Registration of charge 033167860004, created on 2024-05-15 |
| 04/04/244 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 09/05/229 May 2022 | Registered office address changed from Devonshire House 60 Goswewll Road London EC1M 7AD to Pool Chambers 26 Dam Street Lichfield WS13 6AA on 2022-05-09 |
| 30/03/2230 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 02/04/202 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 04/04/194 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 19/02/1619 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/02/1516 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033167860003 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 14/02/1414 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 15/02/1315 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 17/02/1117 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 05/07/105 July 2010 | CHANGE OF NAME 17/05/2010 |
| 05/07/105 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/03/102 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/02/1024 February 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIVIDEND 16/08/07 |
| 10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | £ IC 2980444/1780444 12/04/06 £ SR 1200000@1=1200000 |
| 23/03/0723 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/03/0723 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0612 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 01/05/031 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 12/02/03; NO CHANGE OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS |
| 04/04/014 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 12/02/00; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ALTER MEM AND ARTS 19/04/99 |
| 05/03/995 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | SHARES AGREEMENT OTC |
| 02/10/982 October 1998 | SHARES AGREEMENT OTC |
| 25/02/9825 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98 |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/9725 September 1997 | VARYING SHARE RIGHTS AND NAMES 08/09/97 |
| 25/09/9725 September 1997 | NC INC ALREADY ADJUSTED 08/09/97 |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 08/09/97 |
| 25/09/9725 September 1997 | £ NC 1000/5000000 08/0 |
| 05/08/975 August 1997 | COMPANY NAME CHANGED PEREGRINE LIMITED CERTIFICATE ISSUED ON 06/08/97 |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | NEW SECRETARY APPOINTED |
| 25/06/9725 June 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 28/02/9728 February 1997 | REGISTERED OFFICE CHANGED ON 28/02/97 FROM: ROOM 5 7 LEONARD STREET LONDON EC2A 4AQ |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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