- Company Overview for SHOP AND OFFICE SERVICES LTD (05083121)
- Filing history for SHOP AND OFFICE SERVICES LTD (05083121)
- People for SHOP AND OFFICE SERVICES LTD (05083121)
- More for SHOP AND OFFICE SERVICES LTD (05083121)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Oct 2017 | PSC01 | Notification of Stephen Victor Bygrave as a person with significant control on 2 January 2017 | |
| 23 Mar 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 04 Nov 2016 | CS01 | Confirmation statement made on 30 October 2016 with updates | |
| 14 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Feb 2016 | AD01 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 29/30 Fitzroy Square London W1T 6LQ on 3 February 2016 | |
| 30 Oct 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
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| 04 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 24 Dec 2014 | TM02 | Termination of appointment of Stephen Victor Bygrave as a secretary on 4 December 2014 | |
| 24 Dec 2014 | AP03 | Appointment of Bruce Courtney as a secretary on 4 December 2014 | |
| 15 Dec 2014 | AD01 | Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 15 December 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 16 Apr 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 06 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
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| 10 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 07 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 07 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 03 Nov 2010 | CH01 | Director's details changed for Ross James Bygrave on 29 October 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Moira Ann Bygrave on 29 October 2010 | |
| 03 Nov 2010 | CH01 | Director's details changed for Stephen Victor Bygrave on 29 October 2010 | |
| 17 Mar 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 31 Oct 2009 | AR01 | Annual return made up to 30 October 2009 with full list of shareholders | |
| 06 May 2009 | AA | Total exemption full accounts made up to 31 December 2008 |