SHAKESPEARE SYSTEMS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | 18/03/11 NO CHANGES |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | 18/03/10 NO CHANGES |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM OMEGA HOUSE EMERALD WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | ADOPT ARTICLES 09/10/2008 |
| 08/04/088 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM OMEGA HOUSE EMERAL WAY STONE BUSINESS PARK STONE STAFFORDSHIRE ST15 0SR |
| 09/07/079 July 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 25/01/0725 January 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | SECRETARY RESIGNED |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 58 EDISON ROAD RABANS LANE AYLESBURY BUCKINGHAMSHIRE HP19 8UT |
| 12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 10/09/0110 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/07/00 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: 58 EDISON ROAD RABANS LANE AYLESBURY HP19 8UT |
| 31/01/0131 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | AUDITOR'S RESIGNATION |
| 24/12/9924 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/12/9829 December 1998 | RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | � NC 100/10000 31/12/97 |
| 22/04/9822 April 1998 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9611 January 1996 | REGISTERED OFFICE CHANGED ON 11/01/96 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/11/947 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/02/9419 February 1994 | |
| 19/02/9419 February 1994 | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | SECRETARY RESIGNED |
| 16/12/9216 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9216 December 1992 | Incorporation |
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