SHAPWELLS DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2023-10-31 |
| 22/07/2522 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/05/2422 May 2024 | Total exemption full accounts made up to 2023-10-31 |
| 06/12/236 December 2023 | Change of details for Mr David Nicholas Metcalfe as a person with significant control on 2023-08-02 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-31 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/06/2323 June 2023 | Total exemption full accounts made up to 2022-10-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-10-31 |
| 03/01/223 January 2022 | Termination of appointment of Geoffrey Metcalfe as a director on 2021-12-19 |
| 16/11/2116 November 2021 | Notification of David Nicholas Metcalfe as a person with significant control on 2021-11-03 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 16/11/2116 November 2021 | Cessation of Geoffrey Metcalfe as a person with significant control on 2021-11-03 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 03/06/203 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/07/191 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/07/1810 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA GAIL DOODSON / 30/12/2016 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 03/11/153 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 10/07/1410 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 01/08/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 01/08/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 01/08/2013 |
| 04/10/134 October 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM VICTORIA HOUSE, BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA |
| 04/10/134 October 2013 | SAIL ADDRESS CHANGED FROM: BOUSFIELD COTTAGES ORTON PENRITH CUMBRIA CA10 3SD |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 31/07/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 31/07/2013 |
| 03/10/133 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 31/07/2013 |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CELIA METCALFE |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, SECRETARY CELIA METCALFE |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 24/01/1324 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 22/01/2013 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 03/11/093 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 03/11/093 November 2009 | SAIL ADDRESS CREATED |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MARY METCALFE / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 31/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 31/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 16/04/0916 April 2009 | GBP NC 10000/11000 31/03/09 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VICTORIA HOUSE, BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA |
| 07/11/067 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/11/0523 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0415 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED SHAP WELLS HOTEL LIMITED CERTIFICATE ISSUED ON 16/04/04 |
| 20/03/0420 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0110 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 15 EDGE LA. STRETFORD MANCHESTER M32 8HN |
| 26/04/0026 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 18/03/9718 March 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 16/02/9616 February 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 19/01/9219 January 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 08/02/918 February 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/08/9016 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/9016 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9023 January 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 31/01/8931 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/01/8819 January 1988 | NEW DIRECTOR APPOINTED |
| 19/01/8719 January 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/11/864 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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