SHENANDOAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Appointment of Accomplish Secretaries Limited as a secretary on 2023-05-12 |
| 26/05/2326 May 2023 | Termination of appointment of Vistra Cosec Limited as a secretary on 2023-05-12 |
| 21/04/2321 April 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-20 |
| 21/04/2321 April 2023 | Appointment of Mr Jason Antony Reader as a director on 2023-04-20 |
| 24/02/2324 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/08/2012 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | ARTICLES OF ASSOCIATION |
| 10/03/2010 March 2020 | COMPANY NAME CHANGED TRANSWORLD PACKAGING LTD. CERTIFICATE ISSUED ON 10/03/20 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 12/09/1712 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANCORP (UK) LIMITED / 17/08/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/03/1617 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 01/08/2013 |
| 25/02/1325 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/08/1216 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/02/092 February 2009 | SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MARTIN WILLIAM GORDON PALMER |
| 02/04/082 April 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | S366A DISP HOLDING AGM 27/10/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/03/0016 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 02/07/982 July 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/12/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW SECRETARY APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | SECRETARY RESIGNED |
| 24/02/9824 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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