SHAPTON LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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21/01/2221 January 2022 Application to strike the company off the register

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15/07/2115 July 2021 Confirmation statement made on 2021-06-30 with no updates

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26/01/2126 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 44 ST. HELENS ROAD SWANSEA SA1 4BB WALES

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17/04/2017 April 2020 DIRECTOR APPOINTED MR NOEL SHAPTON

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17/04/2017 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIETTE ANNE SHAPTON / 17/04/2020

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23/01/2023 January 2020 29/04/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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29/04/1929 April 2019 Annual accounts for year ending 29 Apr 2019

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29/01/1929 January 2019 29/04/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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15/05/1815 May 2018 CESSATION OF NOEL SHAPTON AS A PSC

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR NOEL SHAPTON

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15/05/1815 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIETTE ANNE SHAPTON

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES

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30/04/1830 April 2018 29/04/17 TOTAL EXEMPTION FULL

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29/04/1829 April 2018 Annual accounts for year ending 29 Apr 2018

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29/01/1829 January 2018 PREVSHO FROM 30/04/2017 TO 29/04/2017

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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29/04/1729 April 2017 Annual accounts for year ending 29 Apr 2017

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08/04/178 April 2017 DISS40 (DISS40(SOAD))

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/04/174 April 2017 FIRST GAZETTE

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA

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12/05/1612 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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30/04/1530 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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29/04/1429 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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