DAVID SHUTTLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 | Registration of charge 018735930002, created on 2025-07-15 |
| 30/04/2530 April 2025 | Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2024-05-28 |
| 30/04/2530 April 2025 | Director's details changed for Mr Joseph Charles Edward Shuttle on 2024-05-28 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-30 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Director's details changed for Mr Joseph Charles Edward Shuttle on 2023-02-22 |
| 03/05/233 May 2023 | Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2019-07-20 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-30 with updates |
| 03/05/233 May 2023 | Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2023-02-22 |
| 24/04/2324 April 2023 | Termination of appointment of David Anthony Michael Raymond Shuttle as a secretary on 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/09/2015 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/07/1919 July 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES EDWARD SHUTTLE / 15/07/2019 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARTRIDGE |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 16/05/2018 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 16/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 140 |
| 10/06/1610 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1610 June 2016 | SUB-DIVISION 27/04/16 |
| 09/06/169 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 09/06/169 June 2016 | 27/04/2016 |
| 20/05/1620 May 2016 | Annual return made up to 17 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | Annual return made up to 17 May 2015 with full list of shareholders |
| 04/03/154 March 2015 | 19/01/15 STATEMENT OF CAPITAL GBP 133 |
| 04/03/154 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 21/05/2014 |
| 19/05/1419 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders |
| 10/03/1410 March 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/1410 March 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 125 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 116 |
| 27/06/1327 June 2013 | Annual return made up to 17 May 2013 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 |
| 27/06/1327 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 |
| 11/07/1211 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/1211 July 2012 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1227 June 2012 | Annual return made up to 17 May 2012 with full list of shareholders |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN HEWITT |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JONATHAN DAVID PARTRIDGE |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED JOSEPH SHUTTLE |
| 24/02/1224 February 2012 | SECRETARY APPOINTED DAVID ANTHONY MICHAEL RAYMOND SHUTTLE |
| 23/02/1223 February 2012 | 03/01/12 STATEMENT OF CAPITAL GBP 108 |
| 23/02/1223 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | Annual return made up to 17 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/05/2011 |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/05/1021 May 2010 | Annual return made up to 17 May 2010 with full list of shareholders |
| 19/05/0919 May 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 26/10/0526 October 2005 | NEW SECRETARY APPOINTED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0414 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 27/07/9827 July 1998 | RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/07/9827 July 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS |
| 13/03/9513 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/05/9424 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/10/932 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/06/934 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 04/06/934 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/06/934 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9213 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 24/06/9124 June 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | REGISTERED OFFICE CHANGED ON 24/06/91 |
| 21/05/9121 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9020 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 22/02/9022 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 21/11/8821 November 1988 | RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/10/8618 October 1986 | RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS |
| 11/08/8611 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/12/8420 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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