SHELTON PROJECTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/09/2512 September 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 23/06/2523 June 2025 | Director's details changed for Mr Anthony James Shelton Agar on 2025-06-23 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-10 with updates |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2024-04-30 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-10 with updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-10 with updates |
| 20/05/2320 May 2023 | Change of details for Mr Anthony James Shelton Agar as a person with significant control on 2023-05-20 |
| 20/05/2320 May 2023 | Director's details changed for Mr Anthony James Shelton Agar on 2023-05-20 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/10/2219 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 10/02/2110 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/02/219 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 05/02/215 February 2021 | COMPANY NAME CHANGED SHELTON INTERNET LIMITED CERTIFICATE ISSUED ON 05/02/21 |
| 28/01/2128 January 2021 | REGISTERED OFFICE CHANGED ON 28/01/2021 FROM 7 REDAN STREET LONDON W14 0AB ENGLAND |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM RIVERSIDE HOUSE DOCK LANE MELTON WOODBRIDGE SUFFOLK IP12 1PE UNITED KINGDOM |
| 23/11/1823 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 23/08/1723 August 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | REGISTERED OFFICE CHANGED ON 18/05/2017 FROM 14 WILFORD BRIDGE SPUR MELTON WOODBRIDGE SUFFOLK IP12 1RJ |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES SHELTON AGAR / 04/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/03/1630 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 04/04/144 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/04/134 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/04/125 April 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE BENNETT |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/03/1121 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BELINDA ALLEN |
| 21/03/1121 March 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA JANE ALLEN / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ALISON BENNETT / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SHELTON AGAR / 08/04/2010 |
| 20/12/0920 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY NAFSIKA WHITWORTH |
| 08/04/098 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED NAFSIKA WHITWORTH LOGGED FORM |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATE, SECRETARY ELLEN O'RIORDAN LOGGED FORM |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED SECRETARY ELLEN O'RIORDAN |
| 20/02/0920 February 2009 | SECRETARY APPOINTED MRS NAFSIKA WHITWORTH |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/11/062 November 2006 | NEW SECRETARY APPOINTED |
| 02/11/062 November 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | COMPANY NAME CHANGED SHELTON BUSINESS SYSTEMS LTD CERTIFICATE ISSUED ON 30/12/04 |
| 09/12/049 December 2004 | REGISTERED OFFICE CHANGED ON 09/12/04 FROM: THE CUPOLA LEISTON SUFFOLK IP16 4HL |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 29/03/0229 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 7 REDAN STREET LONDON W14 0AB |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 22/07/9722 July 1997 | REGISTERED OFFICE CHANGED ON 22/07/97 FROM: SIR JOHN LYON HOUSE 5 HIGH TIMBER STREET LONDON EC4V 3LU |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED TEA.NET LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/05/968 May 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9624 April 1996 | REGISTERED OFFICE CHANGED ON 24/04/96 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 04/04/964 April 1996 | COMPANY NAME CHANGED DE FACTO 475 LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 15/03/9615 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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