KEITH SHUTTLEWORTH AND ASSOCIATES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewMicro company accounts made up to 2024-10-31

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02/01/252 January 2025 Confirmation statement made on 2024-12-31 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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24/10/2424 October 2024 Change of details for Mrs Augustina Shuttleworth as a person with significant control on 2024-10-21

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24/10/2424 October 2024 Director's details changed for Mr Keith Shuttleworth on 2024-10-21

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24/10/2424 October 2024 Director's details changed for Mrs Augustina Shuttleworth on 2024-10-21

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24/10/2424 October 2024 Change of details for Mr Keith Shuttleworth as a person with significant control on 2024-10-21

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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06/06/236 June 2023 Micro company accounts made up to 2022-10-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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08/12/228 December 2022 Director's details changed for Mr Keith Shuttleworth on 2022-12-01

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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07/01/227 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/07/215 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/07/2031 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/01/164 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/07/152 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/06/1523 June 2015 DIRECTOR APPOINTED MRS AUGUSTINA SHUTTLEWORTH

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM C/O S J MALES & CO BASEPOINT BUSINESS & INNVOATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON LU2 8DL ENGLAND

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 4 THE POUND CHOLSEY WALLINGFORD OXFORDSHIRE OX10 9NS

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14/03/1414 March 2014 Annual return made up to 28 February 2014 with full list of shareholders

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14/03/1414 March 2014 APPOINTMENT TERMINATED, SECRETARY ROBERT OAKES

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / ROBERT WALTER OAKES / 30/11/2013

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17/12/1317 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/11/119 November 2011 Annual return made up to 4 October 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH SHUTTLEWORTH / 16/10/2009

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16/10/0916 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/06/0919 June 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT OAKES / 08/06/2009

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / ROBERT OAKES / 04/10/2008

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13/03/0913 March 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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15/04/0815 April 2008 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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01/12/061 December 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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15/08/0615 August 2006 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/07/0522 July 2005 NEW SECRETARY APPOINTED

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22/07/0522 July 2005 REGISTERED OFFICE CHANGED ON 22/07/05 FROM: LABURNAM COTTAGE EASTBURY HUNGERFORD BERKS RG17 7JN

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23/06/0523 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/10/0418 October 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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14/10/0314 October 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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10/10/0210 October 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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09/10/019 October 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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22/11/0022 November 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS

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06/01/006 January 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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29/11/9929 November 1999 RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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21/10/9821 October 1998 RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS

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05/03/985 March 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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30/09/9730 September 1997 RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/10/9618 October 1996 RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS

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28/12/9528 December 1995 FULL ACCOUNTS MADE UP TO 31/10/95

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27/09/9527 September 1995 RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/10

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21/11/9421 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/11/9417 November 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/9417 November 1994 NEW DIRECTOR APPOINTED

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10/10/9410 October 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/944 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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