SHANKLAND COX LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Change of details for Aukett Swanke Group Plc as a person with significant control on 2025-02-27 |
| 01/04/251 April 2025 | Full accounts made up to 2024-09-30 |
| 05/11/245 November 2024 | Full accounts made up to 2023-09-30 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 02/05/242 May 2024 | Termination of appointment of Robert Stanley Fry as a director on 2024-04-26 |
| 06/10/236 October 2023 | Full accounts made up to 2022-09-30 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Robert Stanley Fry as a director on 2022-12-31 |
| 17/01/2317 January 2023 | Termination of appointment of James Nicholas Earle Thompson as a director on 2022-12-31 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-09-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Stephen Alan Embley as a director on 2021-06-29 |
| 29/06/2129 June 2021 | Termination of appointment of Paula Mckeon as a director on 2021-06-14 |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LOGAN |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ANTONY JOHN BARKWITH |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 29/03/1929 March 2019 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WRIGHT |
| 14/02/1914 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM 10 BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 04/09/184 September 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 10 BONHILL STREET, BONHILL STREET LONDON EC2A 4QJ ENGLAND |
| 03/09/183 September 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 36-40 YORK WAY LONDON N1 9AB ENGLAND |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, SECRETARY AARON ELLIS |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED YOUSSEF MOUSTFA FAKACH |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 04/10/164 October 2016 | PREVSHO FROM 31/03/2017 TO 30/09/2016 |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MR AARON MAX ELLIS |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MS PAULA MCKEON |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, SECRETARY ANISH PATEL |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR JAMES NICHOLAS EARLE THOMPSON |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, SECRETARY IAN ANDERSON |
| 15/03/1615 March 2016 | SECRETARY APPOINTED MR ANISH KESHRA PATEL |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MS BEVERLEY ANN WRIGHT |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE & WEAR NE8 1NS |
| 15/03/1615 March 2016 | DIRECTOR APPOINTED MR STEPHEN ALAN EMBLEY |
| 11/01/1611 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/11/1511 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NAEL SHAMSI |
| 26/10/1526 October 2015 | TERMINATE DIR APPOINTMENT |
| 23/10/1523 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 26/03/1326 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 31/01/0931 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 05/02/065 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/02/041 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 7 GLADSTONE TERRACE GATESHEAD TYNE & WEAR NE8 4DZ |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/01/9928 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 05/11/975 November 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: NORTHUMBRIA HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED |
| 26/03/9726 March 1997 | AUDITOR'S RESIGNATION |
| 24/03/9724 March 1997 | £ NC 912100/1680473 19/03/97 |
| 24/03/9724 March 1997 | NC INC ALREADY ADJUSTED 19/03/97 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | NEW DIRECTOR APPOINTED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 13/10/9613 October 1996 | RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/04/9617 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/96 |
| 17/04/9617 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/04/9617 April 1996 | £ NC 100/912100 29/03 |
| 17/04/9617 April 1996 | NC INC ALREADY ADJUSTED 29/03/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | NEW SECRETARY APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | SECRETARY RESIGNED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | DIRECTOR RESIGNED |
| 27/10/9427 October 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/941 February 1994 | REGISTERED OFFICE CHANGED ON 01/02/94 FROM: PO BOX 4 REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3PX |
| 01/02/941 February 1994 | ADOPT MEM AND ARTS 23/11/93 |
| 01/02/941 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/941 February 1994 | S386 DISP APP AUDS 23/11/93 |
| 01/02/941 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/938 March 1993 | REGISTERED OFFICE CHANGED ON 08/03/93 FROM: CAMDEN HOUSE ST JOHN'S KENILWORTH WARWICKSHIRE CV8 1FB |
| 08/03/938 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 05/11/925 November 1992 | REGISTERED OFFICE CHANGED ON 05/11/92 FROM: BIRMINGHAM ROAD SALTISFORD WARWICK CV34 4TT |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/03/922 March 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 19/09/9119 September 1991 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/04/9019 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/04/9019 April 1990 | NEW DIRECTOR APPOINTED |
| 19/04/9019 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/8924 May 1989 | NEW DIRECTOR APPOINTED |
| 18/05/8918 May 1989 | NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | DIRECTOR RESIGNED |
| 04/05/894 May 1989 | SECRETARY RESIGNED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | ALTER MEM AND ARTS 020988 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED INTERCEDE 580 LIMITED CERTIFICATE ISSUED ON 16/11/88 |
| 17/11/8817 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/88 |
| 29/09/8829 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/8829 September 1988 | REGISTERED OFFICE CHANGED ON 29/09/88 FROM: INVERESK HOUSE 1 ALDWYCH LONDON WC2R OHF |
| 01/09/881 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/882 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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