MARTIN SHAPCOTT DAIRIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1831 July 2018 | APPLICATION FOR STRIKING-OFF |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH SHAPCOTT / 06/04/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH SHAPCOTT / 06/11/2017 |
| 06/11/176 November 2017 | PSC'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH SHAPCOTT / 06/11/2017 |
| 13/04/1713 April 2017 | REGISTERED OFFICE CHANGED ON 13/04/2017 FROM 57 OLD COPSE ROAD HAVANT HAMPSHIRE PO9 2YA |
| 25/01/1725 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/02/1613 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/01/1628 January 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 7 SOUTH ROAD WEYMOUTH DORSET DT4 9NR |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAPCOTT / 01/04/2015 |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 29/11/1329 November 2013 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROM C/O APPROVED ACCOUNTING LTD 1 THE OLD STABLES, COOMBE ROAD EAST MEON, PETERSFIELD HAMPSHIRE GU32 1PB |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/01/1326 January 2013 | APPOINTMENT TERMINATED, SECRETARY APPROVED SECRETARIES LIMITED |
| 26/01/1326 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 23/02/1123 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHAPCOTT / 01/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / APPROVED SECRETARIES LIMITED / 01/01/2010 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: C/O APPROVED ACCOUNTING LIMITED 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED |
| 14/02/0614 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: APPROVED ACCOUNTING LIMITED 11 WELLINGTON WAY WATERLOOVILLE HAMPSHIRE PO7 7ED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/02/0319 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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