SHIFT F7 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 10/06/2510 June 2025 New | First Gazette notice for voluntary strike-off |
| 28/05/2528 May 2025 | Application to strike the company off the register |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 27/05/2527 May 2025 | First Gazette notice for compulsory strike-off |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 22/01/2422 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 13/06/2313 June 2023 | Satisfaction of charge 030588700006 in full |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 26/04/2326 April 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 |
| 25/04/2325 April 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 |
| 25/04/2325 April 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 |
| 21/04/2321 April 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 |
| 14/04/2314 April 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/08/2021 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR PHIL RACE |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | PSC'S CHANGE OF PARTICULARS / SHIFT F7 GROUP LIMITED / 17/08/2018 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 03/05/193 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030588700005 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/02/1912 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1911 February 2019 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 05/02/195 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030588700004 |
| 28/09/1828 September 2018 | PREVEXT FROM 31/05/2018 TO 31/07/2018 |
| 04/09/184 September 2018 | ADOPT ARTICLES 17/08/2018 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, SECRETARY LUCIENNE KING |
| 24/08/1824 August 2018 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR JOHN PETER SWAITE |
| 24/08/1824 August 2018 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LOMAS |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCIENNE KING |
| 24/08/1824 August 2018 | REGISTERED OFFICE CHANGED ON 24/08/2018 FROM BLACKBROOK HOUSE THE DORKING BUSINESS PARK STATION ROAD DORKING SURREY RH4 1HJ ENGLAND |
| 24/08/1824 August 2018 | CURRSHO FROM 31/05/2019 TO 31/03/2019 |
| 24/08/1824 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRY KING |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / SHIFT F7 GROUP LIMITED / 04/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / SHIFT F7 GROUP LIMITED / 04/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/03/2018 |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM VINE COURT CHALKPIT LANE DORKING SURREY RH4 1AJ ENGLAND |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 04/03/2018 |
| 14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 04/03/2018 |
| 14/03/1814 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 04/03/2018 |
| 07/09/177 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 16/11/1616 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 20/05/1620 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 03/05/2016 |
| 03/05/163 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 03/05/2016 |
| 03/05/163 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 03/05/2016 |
| 18/03/1618 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DAVID LOMAS / 29/07/2015 |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 142 SOUTH STREET DORKING SURREY RH4 2EU |
| 14/11/1514 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/06/1523 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 02/06/152 June 2015 | DIRECTOR APPOINTED MR NICHOLAS JOHN LEE |
| 18/11/1418 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 21/05/2014 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 21/05/2014 |
| 22/05/1422 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ALAN KING / 04/04/2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCIENNE ALEXANDRA KING / 30/04/2013 |
| 14/06/1314 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR NIGEL DAVID LOMAS |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/07/1226 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MRS LUCIENNE ALEXANDRA KING |
| 11/07/1211 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / LUCIENNE KING / 31/05/2012 |
| 25/05/1225 May 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 950 |
| 23/02/1223 February 2012 | ADOPT ARTICLES 21/02/2012 |
| 19/10/1119 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 08/06/118 June 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 22/07/1022 July 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 09/11/099 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 22/08/0322 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | REGISTERED OFFICE CHANGED ON 02/02/02 FROM: CONCEPT HOUSE 186 THE STREET CAPEL SURREY RH5 5EN |
| 27/09/0127 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 15-19 SOUTH STREET DORKING SURREY RH4 2LE |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 10/06/0010 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 11 HIGH STREET NUTFIELD REDHILL SURREY RH1 4HH |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 05/09/975 September 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: STUDIO 45 KINGSMEAD SOUTH NUTFIELD SUUREY RH1 5NN |
| 10/10/9610 October 1996 | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 08/12/958 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/9528 November 1995 | REGISTERED OFFICE CHANGED ON 28/11/95 FROM: TT ACCOUNTANCY SERVICES LIMITED THE OLD TAVERN MARKET SQUARE PETWORTH WEST SUSSEX GU28 0AH |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
| 25/05/9525 May 1995 | SECRETARY RESIGNED |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 19/05/9519 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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