SHOCKLOG HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 17/10/2417 October 2024 | Satisfaction of charge 088116640001 in full |
| 04/10/244 October 2024 | Group of companies' accounts made up to 2023-09-30 |
| 04/10/244 October 2024 | Registration of charge 088116640003, created on 2024-09-30 |
| 04/10/244 October 2024 | Registration of charge 088116640002, created on 2024-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 09/10/239 October 2023 | Group of companies' accounts made up to 2022-09-30 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 01/07/191 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 15/12/1715 December 2017 | REGISTERED OFFICE CHANGED ON 15/12/2017 FROM HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY ENGLAND |
| 04/01/174 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 15/12/1615 December 2016 | REGISTERED OFFICE CHANGED ON 15/12/2016 FROM C/O BAKER TILLY HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 08/05/168 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/01/1618 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DISS40 (DISS40(SOAD)) |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED BOWEN SLAYDEN DIEHL |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED ANTHONY N. FONK |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMES |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID CHISUM |
| 22/06/1522 June 2015 | SECRETARY APPOINTED ROBERT L. HUTSON |
| 12/12/1412 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMITH |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR GERARD SMITH |
| 23/01/1423 January 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 |
| 20/01/1420 January 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/01/1416 January 2014 | ADOPT ARTICLES 31/12/2013 |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM PENDLE HOUSE JUBILEE ROAD LETCHWORTH HERTFORDSHIRE SG6 1SP ENGLAND |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED RYAN KELLY |
| 16/01/1416 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 352.00 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED JOSEPH B ARMES |
| 16/01/1416 January 2014 | SECRETARY APPOINTED DAVID CHISUM |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HANCOCK |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, SECRETARY IAN ROBINSON |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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