THE SHERLOCK HOLMES MEMORABILIA COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-26 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Accounts for a dormant company made up to 2023-09-23 |
| 14/03/2414 March 2024 | Registered office address changed from Hampstead House Suite 58 176 Finchley Road London NW3 6BT United Kingdom to Suite 58 Hampstead House 179 Finchley Road London NW3 6BT on 2024-03-14 |
| 14/12/2314 December 2023 | Registered office address changed from 179 Finchley Road Suite 58, Hampstead House London NW3 6BT England to Hampstead House Suite 58 176 Finchley Road London NW3 6BT on 2023-12-14 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-26 with no updates |
| 08/11/238 November 2023 | Registered office address changed from 41 Ferncroft Avenue Suite 2 London NW3 7PG United Kingdom to 179 Finchley Road Suite 58, Hampstead House London NW3 6BT on 2023-11-08 |
| 23/09/2323 September 2023 | Annual accounts for year ending 23 Sep 2023 |
| 23/05/2323 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-26 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 21/05/2121 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN NATHAN SHULMAN / 09/06/2020 |
| 21/05/2021 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 19/03/1919 March 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/05/1822 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 16/06/1716 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 01/12/161 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 08/12/158 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/06/1525 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 11/12/1411 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 15/06/1415 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/12/132 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 05/07/125 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 28/12/1128 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 08/06/118 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/12/109 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 02/03/102 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARCELLE SIMONE SHULMAN / 01/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN NATHAN SHULMAN / 01/10/2009 |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR ELLA MISELL |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY ELLA MISELL |
| 08/08/088 August 2008 | SECRETARY APPOINTED MARCELLE SIMONE SHULMAN |
| 24/06/0824 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 18/01/0818 January 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 20/12/0720 December 2007 | APPLICATION FOR STRIKING-OFF |
| 14/12/0714 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0312 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 26/11/98; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | REGISTERED OFFICE CHANGED ON 19/06/97 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 30/04/9730 April 1997 | AUDITOR'S RESIGNATION |
| 02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/11/9614 November 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 14/11/9614 November 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | AUDITOR'S RESIGNATION |
| 02/05/952 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 16/03/9416 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | SECRETARY RESIGNED |
| 14/01/9314 January 1993 | NEW DIRECTOR APPOINTED |
| 14/01/9314 January 1993 | NEW SECRETARY APPOINTED |
| 14/01/9314 January 1993 | SECRETARY RESIGNED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 18/11/9218 November 1992 | DIRECTOR RESIGNED |
| 23/03/9223 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW SECRETARY APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 05/12/915 December 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/9126 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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