SHIFFYTON LTD

Company Documents

DateDescription
24/06/2524 June 2025 Termination of appointment of Benny Stone as a secretary on 2025-06-24

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05/06/255 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-19 with no updates

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29/05/2429 May 2024 Accounts for a dormant company made up to 2023-09-30

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11/10/2311 October 2023 Confirmation statement made on 2023-09-19 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/06/2312 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-19 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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10/11/1910 November 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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11/11/1711 November 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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07/01/177 January 2017 DISS40 (DISS40(SOAD))

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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20/12/1620 December 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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02/06/162 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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15/10/1515 October 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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25/10/1325 October 2013 Annual return made up to 29 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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03/07/133 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/10/1230 October 2012 Annual return made up to 29 September 2012 with full list of shareholders

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26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/11/114 November 2011 Annual return made up to 29 September 2011 with full list of shareholders

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05/07/115 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEUWIRTH / 29/09/2010

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27/10/1027 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR BENNY STONE / 29/09/2010

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/10/0929 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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30/07/0930 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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28/10/0828 October 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/10/0726 October 2007 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/12/0619 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/12/0420 December 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/05/0413 May 2004 PARTICULARS OF MORTGAGE/CHARGE

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03/04/043 April 2004 NEW DIRECTOR APPOINTED

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03/04/043 April 2004 NEW SECRETARY APPOINTED

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03/04/043 April 2004 REGISTERED OFFICE CHANGED ON 03/04/04 FROM: 386 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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