R E SHUTTLEWORTH & SONS LTD.

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Company Documents

DateDescription
16/12/2416 December 2024 Confirmation statement made on 2024-12-02 with updates

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with updates

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13/12/2313 December 2023 Appointment of Mrs Dorothy Anne Shuttleworth as a director on 2023-12-01

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03/08/233 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-02 with updates

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08/12/228 December 2022 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to First Floor East Bridge Mills Stramongate Kendal Cumbria LA9 4BD

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/12/2114 December 2021 Confirmation statement made on 2021-12-02 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/06/203 June 2020 REGISTERED OFFICE CHANGED ON 03/06/2020 FROM TEMPERANCE FARM, COWAN BRIDGE CARNFORTH LANCASHIRE LA6 2HS

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHUTTLEWORTH / 03/06/2020

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03/06/203 June 2020 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY ANNE SHUTTLEWORTH / 03/06/2020

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03/06/203 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD SHUTTLEWORTH / 03/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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05/12/195 December 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES

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19/07/1919 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES

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06/10/176 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES

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06/12/166 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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05/12/165 December 2016 SAIL ADDRESS CREATED

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13/07/1613 July 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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17/12/1517 December 2015 Annual return made up to 5 December 2015 with full list of shareholders

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/12/1417 December 2014 Annual return made up to 5 December 2014 with full list of shareholders

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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16/12/1316 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/12/1211 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/12/1113 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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06/07/106 July 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/12/0916 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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13/02/0813 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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08/01/078 January 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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03/01/063 January 2006 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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16/12/0416 December 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/12/0322 December 2003 RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04

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05/12/025 December 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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