SHELSLEY WALSH HILL CLIMB PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Termination of appointment of David Allen Grace as a director on 2025-08-28 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-09 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 12/06/2412 June 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Appointment of Mr Steven David Morris as a director on 2024-06-08 |
| 16/04/2416 April 2024 | Termination of appointment of Timothy Charles King as a secretary on 2024-04-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/08/2313 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 11/08/2311 August 2023 | Appointment of Conrad Rafique as a secretary on 2023-07-31 |
| 20/06/2320 June 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/09/2225 September 2022 | Confirmation statement made on 2022-08-09 with no updates |
| 25/09/2225 September 2022 | Termination of appointment of Pendragon Management Services Ltd as a director on 2022-06-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/07/218 July 2021 | Full accounts made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 15/01/2015 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052004910003 |
| 06/01/206 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052004910002 |
| 18/12/1918 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052004910001 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FINN |
| 15/08/1915 August 2019 | CORPORATE DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LTD |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/01/1830 January 2018 | SECRETARY APPOINTED MR TIMOTHY CHARLES KING |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, SECRETARY JAMES TOULMIN |
| 22/08/1722 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 22/08/1722 August 2017 | ADOPT ARTICLES 29/07/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 05/03/2016 |
| 15/03/1615 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GRIFFITHS |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MISS VICTORIA FINN |
| 28/08/1528 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DRASAR / 21/12/2014 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/08/1428 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DONALD GRIFFITHS / 31/12/2013 |
| 25/06/1425 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 28/08/1228 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DONALD GRIFFITHS / 09/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MOODY / 09/08/2011 |
| 31/08/1131 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN TOULMIN / 09/08/2011 |
| 31/08/1131 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS DRASAR / 09/08/2011 |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD BREARLEY / 09/08/2011 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/09/1023 September 2010 | 09/08/10 CHANGES |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 08/09/098 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 02/09/082 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 09/08/06; CHANGE OF MEMBERS |
| 04/01/064 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05 |
| 25/08/0425 August 2004 | APPLICATION COMMENCE BUSINESS |
| 25/08/0425 August 2004 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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