SAMUEL SHELDON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Statement of affairs |
| 26/09/2526 September 2025 New | Resolutions |
| 26/09/2526 September 2025 New | Registered office address changed from Back Lapstone Road Millom Cumbria LA18 4BZ to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-09-26 |
| 26/09/2526 September 2025 New | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Compulsory strike-off action has been suspended |
| 06/02/256 February 2025 | Compulsory strike-off action has been suspended |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 28/01/2528 January 2025 | First Gazette notice for compulsory strike-off |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 20/02/2420 February 2024 | Compulsory strike-off action has been discontinued |
| 20/02/2420 February 2024 | Compulsory strike-off action has been discontinued |
| 19/02/2419 February 2024 | Total exemption full accounts made up to 2023-02-28 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 30/01/2430 January 2024 | First Gazette notice for compulsory strike-off |
| 09/11/239 November 2023 | Termination of appointment of George Richard Sheldon as a director on 2023-11-09 |
| 09/11/239 November 2023 | Cessation of George Richard Sheldon as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Change of details for Mr Paul Richard Sheldon as a person with significant control on 2023-11-09 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 17/08/2317 August 2023 | Cessation of Patricia Ann Sheldon as a person with significant control on 2023-08-07 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-17 with updates |
| 17/08/2317 August 2023 | Termination of appointment of Patricia Ann Sheldon as a secretary on 2023-08-07 |
| 17/08/2317 August 2023 | Termination of appointment of Patricia Ann Sheldon as a director on 2023-08-07 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 19/01/2319 January 2023 | Termination of appointment of Ryan Paul Crawford-Sheldon as a director on 2023-01-13 |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | 29/02/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR RYAN PAUL CRAWFORD-SHELDON |
| 20/05/2020 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASON |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 15/11/1915 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 28/11/1828 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 08/01/188 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/16 |
| 15/11/1715 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 08/02/168 February 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 6100 |
| 08/02/168 February 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/10/1512 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 08/10/148 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/10/1316 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/134 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 10/10/1210 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 29/09/1129 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 29/09/2011 |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, LAPSTONE ROAD,, MILLOM,, CUMBERLAND, LA18 4BZ |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 18/09/2010 |
| 13/10/1013 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 18/09/2010 |
| 13/10/1013 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 13/10/0913 October 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0516 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED |
| 19/05/0419 May 2004 | SECRETARY RESIGNED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 14/09/9914 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 08/09/998 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9624 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 22/12/9522 December 1995 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/9522 December 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/10/945 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/945 October 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS |
| 05/10/935 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 23/09/9223 September 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS |
| 06/02/926 February 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 01/10/911 October 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9021 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9022 January 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 18/10/8818 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of SAMUEL SHELDON LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company