SHAKE'M UP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2023 June 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/06/2018 June 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM FIELD HOUSE LIMBERSEY LANE MAULDEN BEDFORD MK45 2DX ENGLAND |
| 16/06/2016 June 2020 | APPLICATION FOR STRIKING-OFF |
| 28/05/2028 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM SHAKE M UP 9 CHURCH STREET AMPTHILL BEDFORDSHIRE MK45 2PL ENGLAND |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 03/06/193 June 2019 | CURREXT FROM 30/04/2019 TO 31/07/2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PHILIPPA PINKNEY DAVIS |
| 20/09/1820 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROCOLD LIMITED |
| 06/07/186 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 06/07/186 July 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ELIZABETH PHILIPPA PINKNEY DAVIS / 05/07/2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 29/05/1829 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SMITH / 29/05/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM PILGRIM HOUSE 13 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NJ |
| 18/07/1618 July 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GATTON |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM PILGRIM HOUSE SHAKE'M UP LIMITED 13 DUNSTABLE STREET, AMPTHILL BEDFORD MK45 2BG ENGLAND |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM PITWALL LIMITED PILGRIM HOUSE 13 DUNSTABLE STREET AMPTHILL BEDFORD MK45 2NJ |
| 26/05/1526 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | COMPANY NAME CHANGED PITWALL LIMITED CERTIFICATE ISSUED ON 13/05/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/06/145 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MISS ELIZABETH PHILIPPA PINKNEY DAVIS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK STUBBS |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/08/131 August 2013 | REGISTERED OFFICE CHANGED ON 01/08/2013 FROM UNIT 7 BLACKMOOR FARM NEW ROAD BEDFORD MK45 2BG ENGLAND |
| 27/07/1327 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PHILIP STUBBS / 27/07/2013 |
| 07/07/137 July 2013 | DIRECTOR APPOINTED MR ALEXANDER JAMES GATTON |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | PREVSHO FROM 31/05/2013 TO 30/04/2013 |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MARK SMITH / 04/06/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR EUROCOLD LIMITED |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR MARK MARK SMITH |
| 16/05/1216 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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