SHLEN SUPPORT SERVICES LIMITED

Company number 01886039 ·

Dissolved

106 filings

Date Filing
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
26 Sep 2015 REGISTERED OFFICE CHANGED ON 26/09/2015 FROM · THIRD FLOOR, 102-104 SHEEN ROAD · RICHMOND · SURREY · TW9 1UF View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
10 Jul 2015 Annual return made up to 19 June 2015 with full list of shareholders View document
29 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
16 Jul 2014 Annual return made up to 19 June 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
11 Jul 2013 Annual return made up to 19 June 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
13 Jul 2012 Annual return made up to 19 June 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Jul 2011 Annual return made up to 19 June 2011 with full list of shareholders View document
18 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART DAVID CARPENTER / 19/06/2011 View document
25 May 2011 31/07/10 TOTAL EXEMPTION FULL View document
12 Jul 2010 Annual return made up to 19 June 2010 with full list of shareholders View document
12 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARDES / 01/10/2009 View document
7 Apr 2010 31/07/09 TOTAL EXEMPTION FULL View document
1 Aug 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
13 Jul 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS View document
7 May 2009 DIRECTOR RESIGNED LEONARD EDWARDES View document
7 May 2009 SECRETARY APPOINTED STUART DAVID CARPENTER View document
7 May 2009 SECRETARY RESIGNED SIMON EDWARDES View document
19 Dec 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS View document
21 Nov 2008 31/07/08 TOTAL EXEMPTION FULL View document
25 Apr 2008 31/07/07 TOTAL EXEMPTION FULL View document
13 Feb 2008 REGISTERED OFFICE CHANGED ON 13/02/08 FROM: GREYHOUND HOUSE SECOND FLOOR GEORGE STREET RICHMOND SURREY TW9 1HY View document
3 Sep 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS View document
3 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: C/O CARPENTER & CO., GREYHOUND HOUSE, 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY View document
2 Oct 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: GREYHOUND HOUSE SECOND FLOOR 23-24 GEORGE STREET RICHMOND SURREY TW9 1HY View document
2 Oct 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
6 Nov 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS View document
7 Jun 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
11 Nov 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/04 View document
10 Jun 2004 FULL ACCOUNTS MADE UP TO 31/07/03 View document
7 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Sep 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/03 View document
1 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 View document
25 Apr 2003 DIRECTOR RESIGNED View document
24 Apr 2003 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View document
8 Aug 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Apr 2002 FULL ACCOUNTS MADE UP TO 31/07/01 View document
18 Sep 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS View document
19 Apr 2001 � IC 100/90 02/04/01 � SR 10@1=10 View document
19 Apr 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 31/07/00 View document
7 Aug 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/08/00 View document
8 Mar 2000 SECRETARY RESIGNED View document
8 Mar 2000 NEW SECRETARY APPOINTED View document
9 Feb 2000 FULL ACCOUNTS MADE UP TO 31/07/99 View document
9 Feb 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Jan 2000 ADOPTARTICLES20/12/99 View document
13 Aug 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
18 Aug 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 1998 FULL ACCOUNTS MADE UP TO 31/07/97 View document
24 Sep 1997 NEW SECRETARY APPOINTED View document
24 Sep 1997 APPT/RES SECRETARY 16/09/97 View document
24 Sep 1997 SECRETARY RESIGNED View document
24 Sep 1997 RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS View document
21 Feb 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 31/07/97 View document
18 Nov 1996 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
18 Oct 1996 REGISTERED OFFICE CHANGED ON 18/10/96 FROM: MILL 2 THE OLD MILL MILL LANE GODALMING SURREY GU7 1EY View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
17 Oct 1996 NEW DIRECTOR APPOINTED View document
20 Sep 1996 COMPANY NAME CHANGED E & C BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 23/09/96 View document
15 Aug 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/08/96 View document
12 Dec 1995 NEW SECRETARY APPOINTED View document
9 Nov 1995 COMPANY NAME CHANGED NATIONWIDE BUILDING SERVICES LIM ITED CERTIFICATE ISSUED ON 10/11/95 View document
21 Jul 1995 SECRETARY RESIGNED View document
21 Jul 1995 REGISTERED OFFICE CHANGED ON 21/07/95 FROM: G OFFICE CHANGED 21/07/95 FALCON HOUSE CATTESHALL LANE GODALMING SURREY GU7 1JP View document
27 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
27 Jun 1995 RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS View document
12 Jul 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
12 Jul 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS View document
9 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
18 Jun 1993 RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS View document
22 Jun 1992 RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS View document
22 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 View document
24 Jun 1991 RETURN MADE UP TO 19/06/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 View document
14 Dec 1990 COMPANY NAME CHANGED NATIONWIDE BUILDING MAINTENANCE LIMITED CERTIFICATE ISSUED ON 17/12/90 View document
13 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 View document
13 Jun 1990 RETURN MADE UP TO 19/06/90; NO CHANGE OF MEMBERS View document
24 Nov 1989 31/10/89 FULL LIST NOF View document
30 Jun 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 View document
7 Dec 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Nov 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Nov 1988 LOCATION OF REGISTER OF MEMBERS View document
19 Oct 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: G OFFICE CHANGED 19/10/88 26A YORK STREET TWICKENHAM MIDDLESEX TW1 3LJ View document
8 Sep 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS View document
5 Sep 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 View document
5 Sep 1988 EXEMPTION FROM APPOINTING AUDITORS 210788 View document
8 Oct 1987 SECRETARY'S PARTICULARS CHANGED View document
10 Sep 1987 RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View document
12 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 View document
12 Aug 1987 EXEMPTION FROM APPOINTING AUDITORS 150787 View document
22 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86 View document
27 Jun 1986 RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS View document
26 Jun 1986 DIRECTOR'S PARTICULARS CHANGED View document