SHELTERBOX TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Appointment of Mr Steven Thomas Horan as a director on 2025-09-16 |
| 08/04/258 April 2025 | Memorandum and Articles of Association |
| 08/04/258 April 2025 | Resolutions |
| 28/02/2528 February 2025 | Termination of appointment of Michelle Louise Jeuken as a director on 2025-02-28 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 31/07/2331 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 10/03/2310 March 2023 | Appointment of Mr George William Pennock as a director on 2023-03-08 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 09/12/229 December 2022 | Termination of appointment of Richard James Christopher Bland as a director on 2022-12-06 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 05/10/215 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MRS MICHELLE LOUISE JEUKEN |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM UNIT 1A WATER-MA-TROUT HELSTON CORNWALL TR13 0LW |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARHAM |
| 05/04/185 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/12/1515 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURNOW |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TOBY ASH |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR ROBIN ALEC BAYFORD |
| 12/12/1412 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL KIMBERLEY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MUNDAY |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR RICHARD BLAND |
| 03/06/143 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JONATHAN WARHAM |
| 10/12/1310 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 09/12/119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BROUGH |
| 08/09/118 September 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM UNIT 1 WATER-MA-TROUT HELSTON CORNWALL TR13 0LW |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE GREEN / 21/12/2010 |
| 22/12/1022 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | CURREXT FROM 31/12/2010 TO 30/04/2011 |
| 14/12/1014 December 2010 | DIRECTOR APPOINTED TOBY SHIERS ASH |
| 05/11/105 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/096 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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