SHENSTONE COMMODITIES LIMITED
Company number 01360543 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Appointment of Mrs Rosamund Fokschaner as a director on 2026-07-27 · 2 pages | View document |
| 4 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 7 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-01 with no updates · 3 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 4 Dec 2024 | Appointment of Mr Colin Douglas Walker as a secretary on 2024-12-04 · 2 pages | View document |
| 4 Dec 2024 | Termination of appointment of William David Mcdaid as a secretary on 2024-12-04 · 1 page | View document |
| 4 Dec 2024 | Confirmation statement made on 2024-12-01 with no updates · 3 pages | View document |
| 22 Apr 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 21 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 17 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 2022-05-17 · 1 page | View document |
| 13 Dec 2021 | Confirmation statement made on 2021-12-01 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 17 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 5 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 3 Apr 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 12 Apr 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 8 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 26 May 2015 | COMPANY NAME CHANGED METACO COMMODITIES LIMITED CERTIFICATE ISSUED ON 26/05/15 | View document |
| 8 May 2015 | AMENDED FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 16 Apr 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 4 Mar 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 17 Jan 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 30 Mar 2012 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 30 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 20 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 18 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE FOKSCHANER | View document |
| 14 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | View document |
| 17 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 6 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 4 Apr 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 8 Dec 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Dec 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 3 Dec 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Sep 1997 | ADOPT MEM AND ARTS 08/09/97 | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 21 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: 146 BISHOPSGATE LONDON EC2M 4JX | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 7 Dec 1995 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | REGISTERED OFFICE CHANGED ON 11/09/95 FROM: OSPREY HOUSE 78-80 WIGMORE STREET LONDON W1H OAS | View document |
| 30 Jun 1995 | DIRECTOR RESIGNED | View document |
| 21 Mar 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 15 Dec 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 21 Jan 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS | View document |
| 12 Mar 1993 | RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS | View document |
| 21 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 19 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 11 Apr 1991 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 23 Mar 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 23 Mar 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS | View document |
| 19 Apr 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 19 Apr 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS | View document |
| 19 Apr 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | RETURN MADE UP TO 27/11/86; FULL LIST OF MEMBERS | View document |
| 7 Apr 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Jun 1986 | DIRECTOR RESIGNED | View document |
| 29 Apr 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |