Alcalay LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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SHELFCO (NO.1747) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03829309 |
| Record last updated | Thursday, May 5, 2022 8:48:15 AM UTC |
| Official Address | Uk Home Office 213 Hartspring Lane Watford Hertfordshire Wd258js Bushey North There are 5 companies registered at this street |
| Postal Code | WD258JS |
| Sector | Non-specialised wholesale trade |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | Apr 11, 2022 | Resignation of one Director (a man) | |
| Registry | Apr 11, 2022 | Appointment of a man as Director and Business Executive | |
| Registry | Oct 25, 2021 | Appointment of a man as Director | |
| Registry | Nov 15, 2019 | Resignation of 2 people: one Secretary (a man) and one Director (a man) | |
| Registry | Aug 23, 2017 | Confirmation statement made , with updates | |
| Financials | Jun 1, 2017 | Annual accounts | |
| Registry | Sep 2, 2016 | Confirmation statement made , with updates | |
| Financials | May 23, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Shareholder (Above 75%) As a Member Of a Firm and Individual Or Entity With Significant Influence Or Control | |
| Registry | Aug 28, 2015 | Annual return | |
| Financials | May 27, 2015 | Annual accounts | |
| Registry | Sep 10, 2014 | Annual return | |
| Financials | May 16, 2014 | Annual accounts | |
| Registry | Sep 4, 2013 | Annual return | |
| Registry | Sep 4, 2013 | Annual return 2591351... | |
| Registry | Sep 4, 2013 | Change of particulars for director | |
| Financials | May 29, 2013 | Annual accounts | |
| Financials | May 29, 2013 | Annual accounts 2120722... | |
| Registry | Dec 31, 2012 | Three appointments: 3 men | |
| Registry | Dec 31, 2012 | Two appointments: 2 companies | |
| Registry | Aug 30, 2012 | Annual return | |
| Registry | Aug 30, 2012 | Annual return 2589185... | |
| Financials | May 23, 2012 | Annual accounts | |
| Financials | May 23, 2012 | Annual accounts 7863894... | |
| Registry | Sep 15, 2011 | Annual return | |
| Registry | Sep 15, 2011 | Annual return 2644869... | |
| Financials | May 23, 2011 | Annual accounts | |
| Financials | May 23, 2011 | Annual accounts 8131364... | |
| Registry | Sep 7, 2010 | Annual return | |
| Registry | Sep 7, 2010 | Annual return 2600893... | |
| Registry | May 25, 2010 | Resolution | |
| Registry | May 25, 2010 | Alteration to memorandum and articles | |
| Financials | May 24, 2010 | Annual accounts | |
| Financials | May 24, 2010 | Annual accounts 8497104... | |
| Registry | Aug 26, 2009 | Annual return | |
| Registry | Aug 26, 2009 | Annual return 2599630... | |
| Registry | Aug 25, 2009 | Register of members | |
| Registry | Aug 25, 2009 | Register of members 2599630... | |
| Registry | Aug 25, 2009 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
| Registry | Aug 25, 2009 | Change in situation or address of registered office | |
| Registry | Jun 18, 2009 | Resolution | |
| Registry | Jun 18, 2009 | Section 175 comp act 06 08 | |
| Financials | May 21, 2009 | Annual accounts | |
| Financials | May 21, 2009 | Annual accounts 8268075... | |
| Registry | Dec 10, 2008 | Change in situation or address of registered office | |
| Registry | Dec 10, 2008 | Change in situation or address of registered office 7932782... | |
| Registry | Nov 2, 2008 | Annual return | |
| Registry | Nov 2, 2008 | Annual return 8409905... | |
| Financials | May 22, 2008 | Annual accounts | |
| Financials | May 22, 2008 | Annual accounts 8043510... | |
| Registry | Sep 7, 2007 | Annual return | |
| Registry | Sep 7, 2007 | Annual return 1832734... | |
| Financials | Jun 26, 2007 | Annual accounts | |
| Financials | Jun 26, 2007 | Annual accounts 1787744... | |
| Registry | Dec 28, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Dec 28, 2006 | Notice of change of directors or secretaries or in their particulars 1801409... | |
| Registry | Nov 15, 2006 | Change in situation or address of registered office | |
| Registry | Nov 15, 2006 | Change in situation or address of registered office 1754181... | |
| Registry | Nov 8, 2006 | Annual return | |
| Registry | Nov 8, 2006 | Annual return 1787987... | |
| Registry | Oct 18, 2006 | Appointment of a person | |
| Registry | Oct 18, 2006 | Appointment of a director | |
| Registry | Sep 29, 2006 | Appointment of a person | |
| Registry | Sep 29, 2006 | Appointment of a director | |
| Registry | Sep 22, 2006 | Resignation of a person | |
| Registry | Sep 22, 2006 | Resignation of a director | |
| Financials | Jun 22, 2006 | Annual accounts | |
| Financials | Jun 22, 2006 | Annual accounts 1766999... | |
| Registry | Sep 6, 2005 | Annual return | |
| Registry | Sep 6, 2005 | Annual return 1754180... | |
| Financials | Jun 20, 2005 | Annual accounts | |
| Financials | Jun 20, 2005 | Annual accounts 1880378... | |
| Registry | Sep 7, 2004 | Annual return | |
| Registry | Sep 7, 2004 | Annual return 1909645... | |
| Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Sep 1, 2004 | Notice of change of directors or secretaries or in their particulars 1867079... | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 29, 2004 | Notice of change of directors or secretaries or in their particulars 1766218... | |
| Financials | Jun 22, 2004 | Annual accounts | |
| Financials | Jun 22, 2004 | Annual accounts 1844347... | |
| Registry | Sep 1, 2003 | Annual return | |
| Registry | Sep 1, 2003 | Annual return 1866526... | |
| Financials | Jun 24, 2003 | Annual accounts | |
| Financials | Jun 24, 2003 | Annual accounts 1944841... | |
| Registry | Sep 4, 2002 | Annual return | |
| Registry | Sep 4, 2002 | Annual return 1788162... | |
| Financials | Jun 26, 2002 | Annual accounts | |
| Financials | Jun 26, 2002 | Annual accounts 1766342... | |
| Registry | Jun 21, 2002 | Auditor's letter of resignation | |
| Registry | Jun 21, 2002 | Section 175 comp act 06 08 | |
| Registry | Jun 21, 2002 | Auditor's letter of resignation | |
| Registry | Aug 30, 2001 | Annual return | |
| Registry | Aug 30, 2001 | Annual return 1832010... | |
| Financials | Jun 21, 2001 | Annual accounts | |
| Financials | Jun 21, 2001 | Annual accounts 1788472... | |
| Registry | Sep 19, 2000 | Annual return | |
| Registry | Sep 19, 2000 | Annual return 1753884... | |
| Registry | Dec 14, 1999 | Resignation of a person | |
| Registry | Dec 14, 1999 | Resignation of a person 1753404... | |
| Registry | Dec 14, 1999 | Resignation of a secretary | |
