L B SHOTTER & SONS LIMITED

Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-24 with no updates

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

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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29/01/2429 January 2024 Accounts for a dormant company made up to 2023-10-31

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

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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03/07/233 July 2023 Accounts for a dormant company made up to 2022-10-31

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

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23/09/2223 September 2022 Secretary's details changed for Adrian Russell Shotter on 2022-09-23

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Director's details changed for Adrian Russell Shotter on 2022-09-22

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28/01/2228 January 2022 Accounts for a dormant company made up to 2021-10-31

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-23 with no updates

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28/07/2128 July 2021 Accounts for a dormant company 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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27/04/2027 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19

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

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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24/09/1924 September 2019 PSC'S CHANGE OF PARTICULARS / ADRIAN RUSSELL SHOTTER / 24/09/2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / BERNARD ALLAN SHOTTER / 01/02/2018

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALLAN SHOTTER / 01/02/2018

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06/02/196 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18

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04/10/184 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ALLAN SHOTTER / 31/07/2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES

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04/10/184 October 2018 PSC'S CHANGE OF PARTICULARS / BERNARD ALLAN SHOTTER / 31/07/2018

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27/07/1827 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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06/11/176 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017

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06/11/176 November 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2017

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

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN RUSSELL SHOTTER

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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05/10/175 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARD ALLAN SHOTTER

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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07/07/167 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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23/10/1523 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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21/11/1421 November 2014 Annual return made up to 23 September 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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11/10/1311 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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09/10/129 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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01/12/111 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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12/10/1112 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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05/10/105 October 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/10/096 October 2009 Annual return made up to 23 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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05/10/075 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/11/069 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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30/01/0630 January 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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28/02/0528 February 2005 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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21/11/0321 November 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 DIRECTOR RESIGNED

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25/11/0225 November 2002 SECRETARY RESIGNED

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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23/09/0223 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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