THE SHAFTESBURY HOMES AND ARETHUSA TRADING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/1920 May 2019 | REGISTERED OFFICE CHANGED ON 20/05/2019 FROM ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR ROCHESTER ME2 4XB ENGLAND |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP WILLIAMS |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE BROWN |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER THEWLIS |
| 06/04/186 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP WILLIAMS / 22/03/2018 |
| 04/04/184 April 2018 | SECRETARY APPOINTED MR PHILLIP WILLIAMS |
| 04/04/184 April 2018 | REGISTERED OFFICE CHANGED ON 04/04/2018 FROM SHAFTESBURY YOUNG PEOPLE 34 HIGH STREET BROMLEY KENT BR1 1EA ENGLAND |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR OTTOLINE SCRIVEN |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MOORE |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MS ZOE BROWN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA CARLILE |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MR BRIAN SCOTT |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILKINS |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MS CLARE LOUISE SEARLE |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR PHILIP MATTHEW WILLIAMS |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR TOM JUDE MOORE |
| 08/05/178 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GOLDFIELD |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ELLIOT MARK BANCROFT |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR ROGER JOHN BLACK |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR DAVID BUNCE |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT GOLDFIELD |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED DR ROBERT HOWARD GOLDFIELD |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM ARETHUSA VENTURE CENTRE LOWER UPNOR UPNOR ROCHESTER KENT ME2 4XB |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 20/10/1520 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MINETT |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MS OTTOLINE SCRIVEN |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDING JOHN ARCHER WAY LONDON SW18 3SX |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS JENNIFER MARGARET THEWLIS |
| 26/05/1526 May 2015 | DIRECTOR APPOINTED MS ANNA CARLILE |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR MICHAEL PETER JOHN WILKINS |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KALTZ |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/10/1417 October 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY APPOINTED DR ROBERT HOWARD GOLDFIELD |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN RENWICK |
| 01/10/131 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR MICHAEL JONATHAN KALTZ |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, SECRETARY KAREN WRIGHT |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN WRIGHT |
| 27/09/1227 September 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/09/1122 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED KAREN WRIGHT |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY APPOINTED MRS KAREN WRIGHT |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW HAINES |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HALL |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN RENWICK / 10/10/2009 |
| 11/01/1011 January 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN HALL / 01/10/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GOWING MINETT / 01/10/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM THE CHAPEL ROYAL VICTORIA PATRIOTIC BUILDIN TRINITY ROAD LONDON SW18 3SX |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAXINE WRIGLEY |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR GERALDINE MCANDREW |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR CAROL ELSTUB LEGGATT |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN CALDER |
| 30/01/0930 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLYN FOREMAN |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR TANICE SULLIVAN |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY ALEXANDER |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED DIRECTOR BOB BROAD |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED SECRETARY THOMAS DAWSON |
| 07/04/087 April 2008 | SECRETARY APPOINTED ANDREW FRANCIS HAINES |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/10/0722 October 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED |
| 10/02/0010 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | AUDITOR'S RESIGNATION |
| 24/09/9824 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/12/9529 December 1995 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 21/06/9521 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 14/03/9414 March 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/01/938 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/12/9217 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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