SHACKLETON VENTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Adrian Anthony Foulger as a director on 2025-04-07 |
| 25/03/2525 March 2025 | Appointment of Mrs Susan Browne as a director on 2025-03-18 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 23/09/2423 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 30/11/2230 November 2022 | Director's details changed for Ms Deborah Nichole Hudson on 2022-11-28 |
| 30/11/2230 November 2022 | Secretary's details changed for Mrs Wendy Jane Stewart on 2022-11-28 |
| 30/11/2230 November 2022 | Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28 |
| 30/11/2230 November 2022 | Director's details changed for Stephen Burton on 2022-11-28 |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-11-26 with no updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 14/15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE ROBERTS / 13/08/2014 |
| 23/10/1423 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 10/01/2013 |
| 29/11/1329 November 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW |
| 27/12/1227 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 30/11/2010 |
| 20/09/1020 September 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 28/01/2010 |
| 09/12/099 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOW / 26/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 26/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 26/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 26/11/2009 |
| 07/12/097 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 26/11/2009 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 06/03/096 March 2009 | ALTER ARTICLES 24/02/2009 |
| 02/03/092 March 2009 | ALTER ARTICLES 29/01/2009 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 22/09/2008 |
| 23/09/0823 September 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BURTON |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED MR STEPHEN BURTON |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN LOW |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MRS AMANDA HART |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MRS AMANDA HART |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/11/0726 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | SECRETARY RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/079 October 2007 | S-DIV 02/10/07 |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: MANOR FARM HOUSE, ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7BB |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 14-15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ |
| 19/12/0619 December 2006 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | SECRETARY RESIGNED |
| 27/11/0627 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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