SHACKLETON PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 24/01/1424 January 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/02/1328 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/02/1325 February 2013 | CONFLICT OF INTEREST 12/02/2013 |
| 21/02/1321 February 2013 | ARTICLES OF ASSOCIATION |
| 21/02/1321 February 2013 | ALTER ARTICLES 12/02/2013 |
| 22/01/1322 January 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 22/11/1222 November 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 06/02/126 February 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 03/02/113 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 05/02/105 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009 |
| 01/09/091 September 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER JACKSON |
| 19/03/0919 March 2009 | SECRETARY APPOINTED MS GILLIAN DOW |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY |
| 05/03/095 March 2009 | APPOINT DIRECTOR 25/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY |
| 04/02/094 February 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN DOW |
| 23/10/0823 October 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 13/08/0813 August 2008 | ARD CHANGED TO 31/10/07 01/08/2008 |
| 01/08/081 August 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 |
| 06/02/086 February 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | S366A DISP HOLDING AGM 25/02/06 |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 03/02/063 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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