SHADWELL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with updates

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04/04/254 April 2025 Amended total exemption full accounts made up to 2024-07-31

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18/03/2518 March 2025 Director's details changed for Mr. Scott Allan Hopkins on 2025-03-17

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17/03/2517 March 2025 Change of details for Mr. Scott Allan Hopkins as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with no updates

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29/04/2429 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Change of details for Mr. Scott Allan Hopkins as a person with significant control on 2023-06-07

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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07/06/237 June 2023 Director's details changed for Mr. Scott Alan Hopkins on 2023-06-07

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Satisfaction of charge 051848190016 in full

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27/03/2327 March 2023 Satisfaction of charge 051848190015 in full

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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24/11/2124 November 2021 Director's details changed for Mr. Scott Alan Hopkins on 2021-11-01

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24/11/2124 November 2021 Change of details for Mr. Scott Alan Hopkins as a person with significant control on 2021-11-01

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24/11/2124 November 2021 Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ to Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH on 2021-11-24

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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13/07/2113 July 2021 Confirmation statement made on 2021-07-12 with no updates

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20/08/2020 August 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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22/04/2022 April 2020 31/07/19 TOTAL EXEMPTION FULL

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22/01/2022 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190014

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051848190014

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14/02/1914 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 051848190013

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190009

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190011

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190010

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28/01/1928 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190012

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES

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30/04/1830 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190012

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190008

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13/04/1613 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190007

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11/04/1611 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051848190006

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190010

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190011

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07/04/167 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 051848190009

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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16/03/1616 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190008

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190007

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051848190006

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04/08/154 August 2015 Annual return made up to 12 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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18/07/1418 July 2014 Annual return made up to 12 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/07/1322 July 2013 Annual return made up to 12 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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17/08/1217 August 2012 Annual return made up to 12 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY ALEXIS ASHMAN

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/07/1120 July 2011 Annual return made up to 12 July 2011 with full list of shareholders

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09/07/119 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/04/1127 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/07/1026 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALEXIS ASHMAN / 12/07/2010

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26/07/1026 July 2010 Annual return made up to 12 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ALAN HOPKINS / 12/07/2010

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31/03/1031 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/07/0917 July 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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07/08/087 August 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/01/087 January 2008 DIRECTOR'S PARTICULARS CHANGED

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07/01/087 January 2008 SECRETARY'S PARTICULARS CHANGED

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26/09/0726 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/08/0719 August 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 SECRETARY RESIGNED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 NEW DIRECTOR APPOINTED

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20/07/0420 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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