SHELBOURNE MANAGEMENT AND CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/01/1530 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHANN DAVID BEYERS / 03/03/2014 |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM RICHMOND HOUSE 67 RICHMOND HOUSE BONFIRE CORNER PORTSMOUTH HAMPSHIRE PO1 3FN ENGLAND |
| 25/03/1425 March 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 15 WHITEHILL CLOSE CAMBERLEY SURREY GU15 4JR |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, SECRETARY CARMEN BEYERS |
| 07/02/147 February 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN BEYERS |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/01/1322 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE BEYERS / 26/01/2012 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / CARMEN LOUISE BEYERS / 24/01/2012 |
| 24/01/1224 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN DAVID BEYERS / 24/01/2012 |
| 16/10/1116 October 2011 | REGISTERED OFFICE CHANGED ON 16/10/2011 FROM 23 BRANKSOME HILL ROAD SANDHURST BERKSHIRE GU47 0QE |
| 16/10/1116 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN DAVID BEYERS / 16/10/2011 |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 23 BRANKSOME HILL ROAD SANDHURST BERKSHIRE GU47 0QE |
| 17/01/1117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN BEYERS / 08/04/2009 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANN BEYERS / 07/10/2008 |
| 25/04/0825 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | S366A DISP HOLDING AGM 22/06/05 |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: G OFFICE CHANGED 02/02/04 2ND FLOOR 12 MOUNTBARROW HOUSE ELIZABETH STREET LONDON SW1W 9RB |
| 09/10/039 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: G OFFICE CHANGED 10/02/03 15A KYLE CLOSE BRACKNELL BERKSHIRE RG12 7DF |
| 27/09/0227 September 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 05/04/01 TO 30/09/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/06/014 June 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS |
| 31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS |
| 04/07/954 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/11/9421 November 1994 | NEW DIRECTOR APPOINTED |
| 21/11/9421 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 18/10/9418 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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