SHIFT 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Administrator's progress report |
| 01/05/251 May 2025 | Notice of extension of period of Administration |
| 18/02/2518 February 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-18 |
| 25/11/2425 November 2024 | Administrator's progress report |
| 05/08/245 August 2024 | Notice of deemed approval of proposals |
| 24/06/2424 June 2024 | Statement of administrator's proposal |
| 04/05/244 May 2024 | Registered office address changed from Unit 3 Crusader Industrial Estate 167 Hermitage Road London N4 1LZ to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-05-04 |
| 04/05/244 May 2024 | Appointment of an administrator |
| 21/12/2321 December 2023 | Registration of charge 023465770005, created on 2023-12-20 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-08-20 with no updates |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-08-20 with no updates |
| 09/12/209 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 11/09/1911 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 01/06/171 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID TREZIES / 18/12/2016 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/09/1525 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, SECRETARY NEIL BURN |
| 20/08/1520 August 2015 | SECRETARY APPOINTED ALEXANDER DAVID TREZIES |
| 20/08/1520 August 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BURN |
| 06/08/156 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023465770004 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/08/1429 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PAUL THOMPSON / 30/01/2013 |
| 01/10/131 October 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/09/1114 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED ALEXANDER DAVID TREZIES |
| 16/06/1116 June 2011 | DIRECTOR APPOINTED ALEXANDER PAUL THOMPSON |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GINA BURN |
| 09/06/119 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/1111 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT BURN / 20/08/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA RAQUEL BURN / 20/08/2010 |
| 01/11/101 November 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/10/0913 October 2009 | Annual return made up to 20 August 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 18-24 QUEENSLAND ROAD LONDON N7 7AJ |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/08/0128 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0028 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/09/962 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 11/09/9511 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 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 |
| 05/09/945 September 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS |
| 21/10/9121 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 23/09/9123 September 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 24/04/9124 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 20/09/9020 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 30/03/8930 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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