SHEFFLETS LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-08 with no updates

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28/07/2428 July 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/12/2312 December 2023 Confirmation statement made on 2023-12-08 with no updates

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26/09/2326 September 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR JAIME TILLYER

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24/08/2024 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON TILLYER

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24/08/2024 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHEFFLETS HOLDINGS LTD

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05/08/205 August 2020 CESSATION OF SIMON KENNETH TILLYER AS A PSC

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05/08/205 August 2020 CESSATION OF LYNSEY GASKELL AS A PSC

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05/08/205 August 2020 CESSATION OF JAIME MELODY TILLYER AS A PSC

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05/08/205 August 2020 CESSATION OF KEVIN GASKELL AS A PSC

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES

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16/08/1916 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 30 April 2016

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

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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04/11/154 November 2015 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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09/03/159 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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22/08/1422 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ELAINE GASKELL / 20/02/2014

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21/02/1421 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GASKELL / 20/02/2014

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20/02/1420 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/02/1419 February 2014 APPOINTMENT TERMINATED, SECRETARY LYNSEY GASKELL

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19/02/1419 February 2014 DIRECTOR APPOINTED MR SIMON KENNETH TILLYER

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19/02/1419 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME MELODY TILLYER / 19/02/2014

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08/08/138 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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08/05/138 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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25/05/1225 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/11/1117 November 2011 COMPANY NAME CHANGED PORTFOLIO CREATOR LIMITED CERTIFICATE ISSUED ON 17/11/11

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16/11/1116 November 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 670 ABBEY LANE SHEFFIELD SOUTH YORKSHIRE S11 9NB

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27/05/1127 May 2011 Annual return made up to 17 April 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GASKELL / 01/11/2009

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNSEY ELAINE GASKELL / 01/11/2009

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JAIME MELODY TILLYER / 01/11/2009

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23/05/1023 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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08/09/098 September 2009 DIRECTOR APPOINTED MRS JAIME MELODY TILLYER

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08/07/098 July 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/09/0816 September 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNSEY GASKELL / 02/12/2007

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15/09/0815 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GASKELL / 02/12/2007

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03/01/083 January 2008 REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 22 RUNDLE RD, KENWOOD SHEFFIELD S YORKS S7 1NX

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25/06/0725 June 2007 NEW DIRECTOR APPOINTED

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17/04/0717 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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