SHENSTONE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 04/12/244 December 2024 | Appointment of Mr Colin Douglas Walker as a secretary on 2024-12-04 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 22/05/2422 May 2024 | Registration of charge 020360080028, created on 2024-05-15 |
| 05/04/245 April 2024 | Accounts for a small company made up to 2023-06-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 09/05/229 May 2022 | Registered office address changed from Devonshire House 60 Goswell 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 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 01/07/211 July 2021 | Accounts for a small company made up to 2020-06-30 |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 05/04/195 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 26/03/1926 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080027 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080026 |
| 08/05/188 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080025 |
| 03/04/183 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 20/03/1820 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080024 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080023 |
| 29/03/1729 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1623 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 08/05/158 May 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 01/05/151 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 30/04/1530 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020360080022 |
| 08/07/148 July 2014 | ARTICLES OF ASSOCIATION |
| 08/07/148 July 2014 | ALTER ARTICLES 23/06/2014 |
| 02/04/142 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 28/02/1428 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 20/02/1320 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 13 |
| 24/12/1224 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21 |
| 03/05/123 May 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 25/02/1125 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 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: 21 |
| 18/02/1018 February 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED ROSAMUND FOKSCHANER |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED JENNIFER MARGARET MANSELL |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | MEMORANDUM OF ASSOCIATION |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | DEBT, REPAYMENT, LIABIL 15/08/07 |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NC INC ALREADY ADJUSTED 12/05/06 |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | NEW SECRETARY APPOINTED |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/999 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/995 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9821 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9716 December 1997 | RETURN MADE UP TO 08/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/972 November 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/10/97 |
| 02/11/972 November 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | ADOPT MEM AND ARTS 08/09/97 |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9730 April 1997 | RETURN MADE UP TO 08/12/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 11/12/9511 December 1995 | RETURN MADE UP TO 08/12/95; NO CHANGE OF MEMBERS |
| 11/09/9511 September 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H OAS |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9527 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9516 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS |
| 12/03/9212 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/06/9124 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/05/911 May 1991 | £ NC 291000/300000 19/04/91 |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/03/9022 March 1990 | RETURN MADE UP TO 08/12/89; NO CHANGE OF MEMBERS |
| 23/11/8923 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/8920 April 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 19/01/8919 January 1989 | WD 21/12/88 AD 31/10/88--------- £ SI 290900@1=290900 £ IC 100/291000 |
| 19/01/8919 January 1989 | £ NC 100/291000 31/10 |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | NEW DIRECTOR APPOINTED |
| 02/08/882 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/8827 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8825 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/01/8814 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/8711 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8723 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8614 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 31/07/8631 July 1986 | COMPANY NAME CHANGED GUIDEACE LIMITED CERTIFICATE ISSUED ON 31/07/86 |
| 23/07/8623 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | REGISTERED OFFICE CHANGED ON 23/07/86 FROM: ICC HOUSE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 10/07/8610 July 1986 | CERTIFICATE OF INCORPORATION |
| 10/07/8610 July 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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