SHUTTERCRAFT LIMITED
Company Documents
Date | Description |
---|---|
07/08/237 August 2023 | Full accounts made up to 2022-10-31 |
07/08/237 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
26/07/2326 July 2023 | Registration of charge 044957500005, created on 2023-07-24 |
04/04/234 April 2023 | Termination of appointment of Mark Paul Stradling as a director on 2023-03-30 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
25/11/1925 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VALLIS / 25/11/2019 |
31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/10/19 |
01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
31/07/1931 July 2019 | PSC'S CHANGE OF PARTICULARS / VENICE 123 LIMITED / 25/07/2019 |
01/05/191 May 2019 | DIRECTOR APPOINTED MR JAMES MARCUS HENRY MOIR |
08/01/198 January 2019 | ADOPT ARTICLES 14/12/2018 |
04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VLASTO |
28/12/1828 December 2018 | DIRECTOR APPOINTED MRS ANNA VALLIS |
28/12/1828 December 2018 | DIRECTOR APPOINTED JUSTIN ALLEN |
28/12/1828 December 2018 | DIRECTOR APPOINTED MARK PAUL STRADLING |
28/12/1828 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENICE 123 LIMITED |
28/12/1828 December 2018 | CESSATION OF FIONA ELIZABETH VLASTO AS A PSC |
28/12/1828 December 2018 | CESSATION OF RICHARD VLASTO AS A PSC |
28/12/1828 December 2018 | CESSATION OF JENNY MARIA JAMES AS A PSC |
28/12/1828 December 2018 | CESSATION OF ROBERT CHARLES GORDON JAMES AS A PSC |
28/12/1828 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 3550 |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA VLASTO |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY JAMES |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD VLASTO |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500004 |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500003 |
20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500002 |
31/10/1831 October 2018 | FULL ACCOUNTS MADE UP TO 31/10/18 |
31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
12/12/1712 December 2017 | ADOPT ARTICLES 17/11/2017 |
31/10/1731 October 2017 | FULL ACCOUNTS MADE UP TO 31/10/17 |
21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VLASTO |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES GORDON JAMES |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MARIA JAMES |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH VLASTO |
09/08/179 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 |
31/10/1631 October 2016 | FULL ACCOUNTS MADE UP TO 31/10/16 |
17/10/1617 October 2016 | ADOPT ARTICLES 23/09/2016 |
11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
31/10/1531 October 2015 | FULL ACCOUNTS MADE UP TO 31/10/15 |
11/08/1511 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
11/08/1511 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIA JAMES / 27/07/2015 |
31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 October 2014 |
18/09/1418 September 2014 | DIRECTOR APPOINTED JENNY MARIA JAMES |
08/09/148 September 2014 | 26/08/2014 |
05/08/145 August 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
05/08/135 August 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
08/08/128 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
31/10/1131 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
03/08/113 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
09/09/109 September 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH CUMING / 17/10/2009 |
31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 October 2009 |
03/08/093 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
18/11/0818 November 2008 | DIRECTOR RESIGNED DAVID COOKSEY |
18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS FIONA CUMING |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS ROBERT JAMES |
22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD VLASTO |
22/09/0822 September 2008 | DIRECTOR'S PARTICULARS DAVID COOKSEY |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CUMING / 15/10/2007 |
22/09/0822 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD VLASTO / 15/10/2007 |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 25/07/2008 |
22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKSEY / 25/07/2008 |
22/09/0822 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
31/10/0731 October 2007 | Annual accounts small company total exemption made up to 31 October 2007 |
03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/09/073 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
05/09/065 September 2006 | NEW DIRECTOR APPOINTED |
04/09/064 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
04/09/064 September 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
14/08/0614 August 2006 | DIRECTOR RESIGNED |
09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
31/10/0531 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
20/09/0520 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND |
30/08/0530 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
30/08/0530 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/12/0415 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/10/0431 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
20/01/0420 January 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 |
30/12/0330 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
20/10/0320 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
20/10/0320 October 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: UNIT 27B TAUNTON TRADING ESTATE NORTON FITZWARREN TAUNTON SOMERSET TA2 6RX |
12/11/0212 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/0212 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/10/0225 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | NEW DIRECTOR APPOINTED |
18/10/0218 October 2002 | DIRECTOR RESIGNED |
18/10/0218 October 2002 | SECRETARY RESIGNED |
26/07/0226 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company