PUDNEY SHUTTLEWORTH LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Purchase of own shares. |
| 01/05/251 May 2025 | Cancellation of shares. Statement of capital on 2025-03-13 |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2025-01-31 |
| 23/03/2523 March 2025 | Cessation of Michael Pudney as a person with significant control on 2025-03-13 |
| 23/03/2523 March 2025 | Change of details for Mr Richard Barclay Shuttleworth as a person with significant control on 2025-03-13 |
| 23/03/2523 March 2025 | Notification of Kathryn Shuttleworth as a person with significant control on 2025-03-13 |
| 23/03/2523 March 2025 | Appointment of Mrs Kathryn Shuttleworth as a director on 2025-03-13 |
| 23/03/2523 March 2025 | Termination of appointment of Michael Pudney as a secretary on 2025-03-13 |
| 23/03/2523 March 2025 | Termination of appointment of Michael Pudney as a director on 2025-03-13 |
| 10/03/2510 March 2025 | Previous accounting period shortened from 2025-03-31 to 2025-01-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 09/08/239 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 28/02/2228 February 2022 | Registered office address changed from 3 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG United Kingdom to 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG on 2022-02-28 |
| 22/02/2222 February 2022 | Registered office address changed from 31 Park Square West Leeds LS1 2PF to 3 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG on 2022-02-22 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 04/08/214 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/166 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/04/1530 April 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 25A PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PW |
| 31/12/1431 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/02/1320 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/02/1111 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | ADOPT ARTICLES 20/10/2010 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/01/104 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BARCLAY SHUTTLEWORTH / 22/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PUDNEY / 22/12/2009 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ASPECT COURT 47 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NL |
| 15/01/0715 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/06/058 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/054 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 25/02/0425 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | VARYING SHARE RIGHTS AND NAMES |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | SECRETARY RESIGNED |
| 20/02/0420 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | NEW DIRECTOR APPOINTED |
| 20/02/0420 February 2004 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 22/12/0322 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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