SHACKLETON PROPERTY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 27/03/2527 March 2025 | Resolutions |
| 27/03/2527 March 2025 | Particulars of variation of rights attached to shares |
| 27/03/2527 March 2025 | Change of share class name or designation |
| 27/03/2527 March 2025 | Memorandum and Articles of Association |
| 15/02/2515 February 2025 | Director's details changed for Mr Tony Moore on 2025-02-15 |
| 15/02/2515 February 2025 | Change of details for Mr Jon Derek Puddifant as a person with significant control on 2025-02-15 |
| 15/02/2515 February 2025 | Change of details for Mr Tony Moore as a person with significant control on 2025-02-15 |
| 15/02/2515 February 2025 | Registered office address changed from Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN England to 35 Ballards Lane London N3 1XW on 2025-02-15 |
| 15/02/2515 February 2025 | Director's details changed for Mr Jon Derek Puddifant on 2025-02-15 |
| 06/02/256 February 2025 | Change of details for Mr Jon Derek Puddifant as a person with significant control on 2025-02-03 |
| 06/02/256 February 2025 | Change of details for Mr Tony Moore as a person with significant control on 2025-02-03 |
| 05/02/255 February 2025 | Registered office address changed from 1 Mountview Court 310 Friern Barnet Lane London N20 0LD England to Suite 2a, 7th Floor, City Reach 5 Greenwich View Place London E14 9NN on 2025-02-05 |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/03/2418 March 2024 | Cancellation of shares. Statement of capital on 2024-02-23 |
| 18/03/2418 March 2024 | Purchase of own shares. |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-02 with updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/12/2316 December 2023 | Purchase of own shares. |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-10-23 |
| 17/07/2317 July 2023 | Purchase of own shares. |
| 27/06/2327 June 2023 | Cancellation of shares. Statement of capital on 2023-02-23 |
| 26/06/2326 June 2023 | Purchase of own shares. |
| 07/06/237 June 2023 | Confirmation statement made on 2023-03-02 with updates |
| 07/06/237 June 2023 | Cessation of Robin Paul Fay as a person with significant control on 2023-02-23 |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 24/04/2324 April 2023 | Purchase of own shares. |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Termination of appointment of Robin Paul Fay as a director on 2022-09-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/03/222 March 2022 | Change of details for Mr Jon Derek Puddifant as a person with significant control on 2021-06-08 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2021-04-01 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-02 with updates |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2021-04-01 |
| 02/03/222 March 2022 | Statement of capital following an allotment of shares on 2021-04-01 |
| 02/03/222 March 2022 | Change of details for Mr Robin Paul Fay as a person with significant control on 2021-06-08 |
| 02/03/222 March 2022 | Change of details for Mr Tony Moore as a person with significant control on 2021-06-08 |
| 16/11/2116 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 29/06/2029 June 2020 | PSC'S CHANGE OF PARTICULARS / MR JON DEREK PUDDIFANT / 29/06/2020 |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DEREK PUDDIFANT / 29/06/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/10/1923 October 2019 | 01/04/19 STATEMENT OF CAPITAL GBP 300.05 |
| 17/10/1917 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/11/1721 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL FAY / 18/05/2016 |
| 25/04/1625 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 23/12/1523 December 2015 | PREVSHO FROM 29/03/2015 TO 28/03/2015 |
| 15/12/1515 December 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O TEN FORWARD FINANCE LTD ROWLANDSON HOUSE 289-293 BALLARDS LANE LONDON N12 8NP |
| 23/04/1523 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 22/04/1522 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON DEREK PUDDIFANT / 22/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/12/1430 December 2014 | PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 23/12/1423 December 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 300.04 |
| 22/12/1422 December 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 300.04 |
| 30/05/1430 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 301 |
| 29/04/1429 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PAUL FAY / 29/04/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 March 2013 |
| 29/12/1329 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 28/10/1328 October 2013 | SECOND FILING WITH MUD 29/03/13 FOR FORM AR01 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR TONY MOORE |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BALAKRISHNAN |
| 30/04/1330 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 30/03/1330 March 2013 | Annual accounts for year ending 30 Mar 2013 |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MR NATHAN ANTHONY BALAKRISHNAN |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NATHAN BALAKRISHNAN |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR ROBIN PAUL FAY |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR JON PUDDIFANT |
| 29/03/1229 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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