SHICKLETON LTD

Company Documents

Date	Description
18/12/1818 December 2018	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
11/12/1811 December 2018	APPLICATION FOR STRIKING-OFF View Document
13/11/1813 November 2018	REGISTERED OFFICE CHANGED ON 13/11/2018 FROM 46 DEEPDALE DRIVE CONSETT DH8 7EH ENGLAND View Document
13/11/1813 November 2018	DIRECTOR APPOINTED MRS ANGELA EDGAR View Document
13/11/1813 November 2018	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIS View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View Document
23/04/1823 April 2018	REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 51 COOPER STREET ROKER SUNDERLAND TYNE & WEAR SR6 0NQ ENGLAND View Document
23/04/1823 April 2018	APPOINTMENT TERMINATED, DIRECTOR DINELL GRAHAM View Document
23/04/1823 April 2018	DIRECTOR APPOINTED MISS JENNIFER WILLIS View Document
03/04/183 April 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGAR View Document
03/04/183 April 2018	CESSATION OF EMMA JANE CHAMBERS AS A PSC View Document
29/03/1829 March 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View Document
06/09/176 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MISS DINELL LOUISE GRAHAM / 06/09/2017 View Document
06/09/176 September 2017	REGISTERED OFFICE CHANGED ON 06/09/2017 FROM 6 BEDE STREET SUNDERLAND SR6 0NS ENGLAND View Document
30/06/1730 June 2017	Annual accounts for year ending 30 Jun 2017 View Accounts
05/05/175 May 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View Document
26/04/1726 April 2017	REGISTERED OFFICE CHANGED ON 26/04/2017 FROM 36 THE CRESCENT BRIDGEHILL CONSETT DH8 8LB ENGLAND View Document
26/04/1726 April 2017	DIRECTOR APPOINTED MISS DINELL LOUISE GRAHAM View Document
26/04/1726 April 2017	APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS View Document
30/03/1730 March 2017	Annual accounts small company total exemption made up to 30 June 2016 View Document
14/02/1714 February 2017	REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 9 THE CRESCENT TANFIELD LEA STANLEY DURHAM DH9 9NQ ENGLAND View Document
26/01/1726 January 2017	DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS View Document
26/01/1726 January 2017	APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON View Document
17/01/1717 January 2017	APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS View Document
17/01/1717 January 2017	DIRECTOR APPOINTED MRS TANAPORN DOWSON View Document
06/12/166 December 2016	REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 1 PEARTREE BUNGALOWS BLACKHALL MILL NEWCASTLE UPON TYNE NE17 7TW View Document
30/06/1630 June 2016	Annual accounts for year ending 30 Jun 2016 View Accounts
25/05/1625 May 2016	Annual return made up to 14 April 2016 with full list of shareholders View Document
01/03/161 March 2016	Annual accounts small company total exemption made up to 30 June 2015 View Document
26/02/1626 February 2016	DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS View Document
26/02/1626 February 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH View Document
30/06/1530 June 2015	Annual accounts for year ending 30 Jun 2015 View Accounts
12/05/1512 May 2015	Annual return made up to 14 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts small company total exemption made up to 30 June 2014 View Document
21/01/1521 January 2015	REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 31 VALLEY VIEW LEADGATE CONSETT COUNTY DURHAM DH8 7PR ENGLAND View Document

14/10/1414 October 2014	APPOINTMENT TERMINATED, DIRECTOR JULIE DUNN View Document
14/10/1414 October 2014	DIRECTOR APPOINTED MRS SUSAN ROXBOROUGH View Document
30/06/1430 June 2014	Annual accounts for year ending 30 Jun 2014 View Accounts
06/06/146 June 2014	REGISTERED OFFICE CHANGED ON 06/06/2014 FROM UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK VILLA REAL CONSETT COUNTY DURHAM DH8 6BP ENGLAND View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR TANAPORN THOMPSON View Document
06/06/146 June 2014	DIRECTOR APPOINTED MRS JULIE DUNN View Document
06/06/146 June 2014	APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD View Document
30/05/1430 May 2014	APPOINTMENT TERMINATED, SECRETARY EVERGREEN SECRETARIES LTD View Document
30/05/1430 May 2014	CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD View Document
30/05/1430 May 2014	APPOINTMENT TERMINATED, DIRECTOR JULIE DUNN View Document
30/05/1430 May 2014	DIRECTOR APPOINTED MISS TANAPORN THOMPSON View Document
28/05/1428 May 2014	REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 31 VALLEY VIEW LEADGATE CONSETT COUNTY DURHAM DH8 7PR View Document
12/05/1412 May 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
12/05/1412 May 2014	Annual return made up to 14 April 2014 with full list of shareholders View Document
21/03/1421 March 2014	Annual accounts small company total exemption made up to 30 June 2013 View Document
30/06/1330 June 2013	Annual accounts for year ending 30 Jun 2013 View Accounts
22/04/1322 April 2013	Annual return made up to 14 April 2013 with full list of shareholders View Document
22/04/1322 April 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERGREEN SECRETARIES LTD / 01/10/2012 View Document
21/03/1321 March 2013	Annual accounts small company total exemption made up to 30 June 2012 View Document
26/11/1226 November 2012	REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 28 SOUTH CROSS STREET CONSETT COUNTY DURHAM DH8 6DJ UNITED KINGDOM View Document
09/10/129 October 2012	SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ View Document
30/06/1230 June 2012	Annual accounts for year ending 30 Jun 2012 View Accounts
24/04/1224 April 2012	Annual return made up to 14 April 2012 with full list of shareholders View Document
03/04/123 April 2012	DIRECTOR APPOINTED MS JULIE DUNN View Document
03/04/123 April 2012	APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON View Document
21/02/1221 February 2012	Annual accounts small company total exemption made up to 30 June 2011 View Document
02/11/112 November 2011	SAIL ADDRESS CREATED View Document
02/11/112 November 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
31/10/1131 October 2011	CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD View Document
31/10/1131 October 2011	APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED View Document
12/08/1112 August 2011	REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5 STATION TERRACE WASHINGTON TYNE AND WEAR NE37 3AJ UNITED KINGDOM View Document
19/04/1119 April 2011	Annual return made up to 14 April 2011 with full list of shareholders View Document
22/03/1122 March 2011	APPOINTMENT TERMINATED, DIRECTOR ADAM DUDLEY View Document
22/03/1122 March 2011	DIRECTOR APPOINTED MR SIMON LAWSON View Document
22/10/1022 October 2010	CURRSHO FROM 31/10/2011 TO 30/06/2011 View Document
21/10/1021 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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SHICKLETON LTD

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