SHUKER & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 25/07/2525 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 15/07/2415 July 2024 | Change of details for Mr Robert Hudson Vaughan Shuker as a person with significant control on 2024-03-01 |
| 15/07/2415 July 2024 | Director's details changed for Mr Robert Hudson Vaughan Shuker on 2024-07-13 |
| 15/07/2415 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-12 with updates |
| 15/07/2315 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/07/2315 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 16/01/2116 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM AELYBRYN, BETWS CEDEWAIN NEWTOWN POWYS SY16 3DS |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 12/07/1812 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HUDSON VON SHUKER / 12/07/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT HUDSON VON SHUKER / 15/07/2017 |
| 15/07/1715 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 15/07/1715 July 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT VAUGHAN SHUKER / 15/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/07/1612 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/07/1214 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/07/1214 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VAUGHAN SHUKER / 12/07/2010 |
| 31/07/1031 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/08/096 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 13/05/0813 May 2008 | CURREXT FROM 31/07/2008 TO 31/12/2008 |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY MARGARET SHUKER |
| 02/05/082 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHUKER / 02/05/2008 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 28/07/0528 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/07/0528 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: AELYBRYN BETYS CEDEWAIN NEWTOWN SY16 3DS |
| 21/07/0421 July 2004 | S386 DISP APP AUDS 14/07/04 |
| 21/07/0421 July 2004 | S366A DISP HOLDING AGM 14/07/04 |
| 21/07/0421 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | NEW SECRETARY APPOINTED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | SECRETARY RESIGNED |
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