SHAWNIGAN PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/03/2422 March 2024 | Micro company accounts made up to 2023-09-30 |
| 09/02/249 February 2024 | Director's details changed for Mr Samuel Thomas Worthington on 2023-04-01 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 29/03/2329 March 2023 | Micro company accounts made up to 2022-09-30 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-08 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-09-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-08 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/03/2123 March 2021 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 27/02/2027 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 07/06/197 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/03/161 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 01/03/2016 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM WYVERN HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/02/1512 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 08/02/2014 |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS WORTHINGTON / 08/02/2014 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/02/1313 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 12/02/1312 February 2013 | REGISTERED OFFICE CHANGED ON 12/02/2013 FROM GRANITE HOUSE 55-61 FRIMLEY HIGH STREET FRIMLEY CAMBERLEY SURREY GU16 7HJ |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/02/1229 February 2012 | 08/02/12 NO MEMBER LIST |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RORY WORTHINGTON / 08/02/2011 |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL THOMAS WORTHINGTON / 08/02/2011 |
| 07/03/117 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/06/102 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | 08/02/10 NO CHANGES |
| 26/02/0926 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR GABRIELLE O'SULLIVAN |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | REGISTERED OFFICE CHANGED ON 28/03/03 FROM: 2 HEATH RD TWICKENHAM MIDDLESEX TW1 4BZ |
| 14/02/0314 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/02/999 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 06/02/976 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 14/02/9514 February 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 14/02/9514 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 03/05/943 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 03/05/943 May 1994 | RETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 01/03/931 March 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/02/9220 February 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 28/06/9128 June 1991 | RETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 09/07/909 July 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 23/06/8923 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/04/8819 April 1988 | RETURN MADE UP TO 24/02/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8724 June 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 27/12/8627 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/867 November 1986 | RETURN MADE UP TO 04/02/86; FULL LIST OF MEMBERS |
| 27/09/6127 September 1961 | CERTIFICATE OF INCORPORATION |
| 27/09/6127 September 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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