SHAFIQ AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registered office address changed from Windsor House 9-15 Adelaide Street Luton LU1 5BJ England to 59 Union Street Dunstable LU6 1EX on 2025-07-15 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 03/07/243 July 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 12/01/2412 January 2024 | Micro company accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 28/02/2328 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 20/01/2220 January 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/02/2013 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 21/02/1921 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050867000002 |
| 19/06/1719 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAFIQ / 19/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 25/01/1725 January 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 09/04/159 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 16/04/1416 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/06/1310 June 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/02/1327 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM C/O RCI (LUTON) LTD 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA UNITED KINGDOM |
| 08/06/128 June 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/04/1115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 2-12 VICTORIA STREET LUTON BEDFORDSHIRE LU1 2UA |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/06/1010 June 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAFIQ / 01/10/2009 |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 19/06/0819 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 29/03/0429 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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