FORTY EIGHT SHELF (88) LIMITED

Company Documents

DateDescription
07/08/247 August 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with no updates

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26/02/2426 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/06/2323 June 2023 Confirmation statement made on 2023-06-18 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/07/215 July 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-18 with no updates

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05/07/205 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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02/07/192 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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01/07/181 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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03/07/173 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH AMY BECKMANN

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA ALICE MARY BECKMANN

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01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/06/1630 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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02/07/152 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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02/07/142 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/07/132 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/07/1215 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/06/1228 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH AMY BECKMANN / 17/06/2010

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA ALICE MARY BECKMANN / 17/06/2010

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/07/0910 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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10/07/0910 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA BECKMANN / 09/07/2009

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10/07/0910 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA BECKMANN / 09/07/2009

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10/07/0910 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH BECKMANN / 09/07/2009

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10/07/0910 July 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS

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14/07/0814 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/06/0620 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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22/08/0522 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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12/07/0512 July 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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02/07/042 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/07/038 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/06/0218 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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