C A SHONE & COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 29/08/1729 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/12/1611 December 2016 | REGISTERED OFFICE CHANGED ON 11/12/2016 FROM THE BIRD IN THE HAND HOTEL KNOWL HILL TWYFORD NR READING,BERKS RG10 9UP |
| 11/12/1611 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHOTTON |
| 11/12/1611 December 2016 | SECRETARY APPOINTED MISS ISOBEL VICTORIA TURNER |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/12/1420 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/12/1113 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/12/099 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANNE SHONE / 07/12/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0618 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/09/068 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 27/11/0327 November 2003 | NEW SECRETARY APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 06/03/01 |
| 12/03/0212 March 2002 | ACC. REF. DATE EXTENDED FROM 06/03/02 TO 31/03/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | FULL ACCOUNTS MADE UP TO 06/03/00 |
| 03/01/013 January 2001 | DELIVERY EXT'D 3 MTH 06/03/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | � IC 7000/3000 02/07/00 � SR 4000@1=4000 |
| 28/07/0028 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | ADOPT ARTICLES 02/07/00 ORDINARY SHARES 02/07/00 |
| 18/07/0018 July 2000 | ADOPT ARTICLES 02/07/00 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 06/03/99 |
| 30/03/9930 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9815 December 1998 | RETURN MADE UP TO 06/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 06/03/98 |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 06/03/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | FULL ACCOUNTS MADE UP TO 06/03/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 09/05/969 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/95 |
| 18/12/9518 December 1995 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 14/12/9514 December 1995 | DELIVERY EXT'D 3 MTH 06/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | FULL ACCOUNTS MADE UP TO 06/03/94 |
| 20/12/9420 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/12/9420 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/01/9416 January 1994 | FULL ACCOUNTS MADE UP TO 06/03/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 06/03/92 |
| 22/12/9222 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 06/03/91 |
| 12/04/9112 April 1991 | FULL ACCOUNTS MADE UP TO 06/03/90 |
| 23/11/9023 November 1990 | REGISTERED OFFICE CHANGED ON 23/11/90 FROM: 1 SERGEANTS INN LONDON EC4 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 14/03/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 06/03/88 |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 06/03/89 |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/898 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/893 July 1989 | 14/12/88 FULL LIST NOF |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 06/03/87 |
| 26/04/8826 April 1988 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 23/03/8823 March 1988 | REGISTRATION OF CHARGE FOR DEBENTURES |
| 07/02/887 February 1988 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/8723 July 1987 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 06/03/86 |
| 02/03/562 March 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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