A1 SHUTTERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 20/10/2320 October 2023 | Confirmation statement made on 2023-10-20 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 12/07/2112 July 2021 | Change of details for Catherine Everest as a person with significant control on 2021-07-06 |
| 12/07/2112 July 2021 | Change of details for Carl Anthony Everest as a person with significant control on 2021-07-06 |
| 12/07/2112 July 2021 | Director's details changed for Catherine Everest on 2021-07-06 |
| 12/07/2112 July 2021 | Director's details changed for Carl Anthony Everest on 2021-07-06 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/01/2121 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRCHALL |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN BIRCHALL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 28/10/1728 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/05/1417 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023232420001 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/10/1324 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 22/10/1222 October 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 20/10/1120 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 20/10/1120 October 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 20/10/1020 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 23/06/0923 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 03/12/083 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | £ IC 2500/2000 05/04/05 £ SR 500@1=500 |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/0520 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/11/0412 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 22/09/0422 September 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: BRADLEY FOLD TRADING ESTATE RADCLIFFE MOOR ROAD BRADLEY FOLD BOLTON BL2 6RT |
| 08/12/038 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 04/12/014 December 2001 | SECRETARY RESIGNED |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ADOPTARTICLES09/04/99 |
| 10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
| 20/05/9920 May 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: UNIT 4 ROYAL HOUSE TENNYSON STREET BOLTON BL1 3HW |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 09/12/979 December 1997 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 30/11/96; CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/05/9619 May 1996 | £ NC 1000/5000 30/04/96 |
| 19/05/9619 May 1996 | NC INC ALREADY ADJUSTED 30/04/96 |
| 02/01/962 January 1996 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | REGISTERED OFFICE CHANGED ON 17/02/94 |
| 21/04/9321 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 12/11/9212 November 1992 | REGISTERED OFFICE CHANGED ON 12/11/92 FROM: 52 CHORLEY NEW ROAD BOLTON LANCS BL1 4AP |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 08/10/908 October 1990 | RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 30/11/8830 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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