SHALPOINT LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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23/04/2523 April 2025 Registered office address changed from 10 Market Street Wakefield West Yorkshire WF1 1DH to Fairway House Links Business Fortran Road St. Mellons Cardiff CF3 0LT on 2025-04-23

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Confirmation statement made on 2024-01-06 with no updates

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18/10/2318 October 2023 Total exemption full accounts made up to 2023-01-31

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06/08/236 August 2023 Appointment of Mrs Abigaile Charlotte Crecraft as a director on 2023-08-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-06 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-06 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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26/10/1726 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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25/01/1625 January 2016 Annual return made up to 6 January 2016 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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13/01/1513 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 6 January 2014 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/01/1324 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRECRAFT / 01/10/2011

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HENRY CRECRAFT / 01/01/2012

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16/01/1216 January 2012 SECRETARY'S CHANGE OF PARTICULARS / ASHLEY HENRY CRECRAFT / 01/01/2012

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16/01/1216 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / HARRISON CRECRAFT / 01/01/2012

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16/01/1216 January 2012 Annual return made up to 6 January 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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21/12/1021 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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12/01/1012 January 2010 Annual return made up to 6 January 2010 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRISON CRECRAFT / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRADLEY CRECRAFT / 01/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY HENRY CRECRAFT / 01/01/2010

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09/06/099 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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17/02/0917 February 2009 RETURN MADE UP TO 06/01/09; NO CHANGE OF MEMBERS

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17/02/0917 February 2009 SECRETARY APPOINTED ASHLEY HENRY CRECRAFT

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22/10/0822 October 2008 31/01/08 TOTAL EXEMPTION FULL

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25/06/0825 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HENRY CRECRAFT

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11/04/0811 April 2008 RETURN MADE UP TO 06/01/08; NO CHANGE OF MEMBERS

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01/12/071 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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25/04/0625 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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06/01/056 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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