H.J. SHUTTLEWORTH AND SON LIMITED
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| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Registered office address changed from Porritts Farm Langton-by-Wragby Market Rasen LN8 5PX England to 5 Marmion Close Horncastle Lincolnshire LN9 5FR on 2025-07-31 |
| 31/07/2531 July 2025 New | Secretary's details changed for Mrs Margaret Sergeant on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mrs Margaret Sergeant on 2025-07-31 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Roy Edward Shuttleworth on 2025-07-28 |
| 31/07/2531 July 2025 New | Director's details changed for Mr Roy Edward Shuttleworth on 2025-01-08 |
| 25/10/2425 October 2024 | Micro company accounts made up to 2024-04-05 |
| 27/09/2427 September 2024 | Director's details changed for Mr Roy Edward Shuttleworth on 2024-09-20 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 12/06/2312 June 2023 | Micro company accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-04-05 |
| 27/09/2227 September 2022 | Termination of appointment of Margaret Lucy Shuttleworth as a director on 2022-09-27 |
| 27/09/2227 September 2022 | Termination of appointment of Jennifer Jane Shuttleworth as a director on 2022-09-27 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-09-28 with updates |
| 10/01/2210 January 2022 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-10-01 |
| 09/12/219 December 2021 | Purchase of own shares. |
| 11/11/2111 November 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 07/10/197 October 2019 | CESSATION OF ROY EDWARD SHUTTLEWORTH AS A PSC |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHUTTLEWORTH |
| 07/10/197 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SERGEANT |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 07/10/197 October 2019 | CESSATION OF MARGARET LUCY SHUTTLEWORTH AS A PSC |
| 19/09/1919 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARGARET SHUTTLEWORTH |
| 19/09/1919 September 2019 | SECRETARY APPOINTED MRS MARGARET SERGEANT |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM THE MANOR LANGTON BY WRAGBY MARKET RASEN LN8 5PX |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/10/1818 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 18/01/1818 January 2018 | 05/04/17 TOTAL EXEMPTION FULL |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 31/08/2011 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE SHUTTLEWORTH / 31/08/2012 |
| 14/10/1414 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE SHUTTLEWORTH / 31/08/2012 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 31/08/2011 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 12/11/1312 November 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 03/10/123 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 06/10/116 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE SHUTTLEWORTH / 28/09/2010 |
| 08/11/108 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 28/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD SHUTTLEWORTH / 28/09/2010 |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LUCY SHUTTLEWORTH / 28/09/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 26/11/0926 November 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 05/01/095 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHUTTLEWORTH / 28/09/2008 |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SERGEANT / 28/09/2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SHUTTLEWORTH / 28/09/2008 |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM THE MANOR LANGTON-BY-WRAGBY WRAGBY MARKET RASEN LN8 5PX |
| 05/01/095 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHUTTLEWORTH / 28/09/2008 |
| 12/11/0812 November 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 01/11/071 November 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 07/10/057 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 05/12/035 December 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS |
| 10/02/9710 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 23/10/9523 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 17/10/9417 October 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 11/03/9111 March 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 06/04/906 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 21/03/9021 March 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/8930 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 28/07/8728 July 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 03/01/873 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
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