SHIPTON PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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04/04/254 April 2025 Confirmation statement made on 2025-03-30 with no updates

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

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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02/04/242 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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02/08/232 August 2023 Registered office address changed from 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU United Kingdom to 10 Lisle Court Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX on 2023-08-02

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12/06/2312 June 2023 Micro company accounts made up to 2022-09-30

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15/05/2315 May 2023 Change of details for Mrs Susan Jones as a person with significant control on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Mrs Susan Jones on 2023-05-15

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15/05/2315 May 2023 Director's details changed for Mrs Susan Jones on 2023-05-15

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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

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31/03/2231 March 2022 Confirmation statement made on 2022-03-30 with no updates

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

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13/07/2113 July 2021 Registered office address changed from 10 Dagger Lane Kingston upon Hull East Yorkshire HU1 2LX United Kingdom to 240a Spring Bank Kingston upon Hull East Yorkshire HU3 1LU on 2021-07-13

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30/06/2130 June 2021 Micro company accounts 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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17/06/2017 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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31/01/2031 January 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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03/01/203 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 01/09/2019

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03/01/203 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JASON TODD / 01/09/2019

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

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22/07/1922 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES

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06/02/196 February 2019 CESSATION OF SUSAN JONES AS A PSC

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

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM TODDS GREEN THIRSK INDUSTRIAL ESTATE THIRSK NORTH YORKSHIRE YO7 3BX

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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

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22/05/1722 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARK JONES

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01/03/171 March 2017 DIRECTOR APPOINTED MR RICHARD TODD

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01/03/171 March 2017 REGISTERED OFFICE CHANGED ON 01/03/2017 FROM C/O MARK JONES 2 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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16/09/1516 September 2015 Annual return made up to 11 September 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM C/O BECKINGTONS LTD SUITE 311 CLIFTON MOOR BUSINESS VILLAGE JAMES NICOLSON LINK YORK YO30 4XG

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10/10/1410 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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02/07/142 July 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 4-6 GILLYGATE YORK NORTH YORKSHIRE YO31 7EQ UNITED KINGDOM

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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11/09/1311 September 2013 Annual return made up to 11 September 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/09/1219 September 2012 Annual return made up to 11 September 2012 with full list of shareholders

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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22/04/1122 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/03/1110 March 2011 APPOINTMENT TERMINATED, SECRETARY TIMOTHY JONES

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04/02/114 February 2011 REGISTERED OFFICE CHANGED ON 04/02/2011 FROM MOORGATE HOUSE, MICKLEGATE BAR 2-6 BLOSSOM STREET YORK NORTH YORKSHIRE YO24 1AE

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04/11/104 November 2010 DIRECTOR APPOINTED MRS SUSAN JONES

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11/09/1011 September 2010 Annual return made up to 11 September 2010 with full list of shareholders

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10/09/1010 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES

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15/07/1015 July 2010 30/09/09 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR APPOINTED MR MARK CHRISTOPHER JONES

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17/09/0917 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 30/09/08 TOTAL EXEMPTION FULL

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24/09/0824 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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29/07/0829 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/09/0717 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/07/0727 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/09/0618 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 SECRETARY'S PARTICULARS CHANGED

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26/09/0526 September 2005 LOCATION OF REGISTER OF MEMBERS

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26/09/0526 September 2005 DIRECTOR'S PARTICULARS CHANGED

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26/09/0526 September 2005 REGISTERED OFFICE CHANGED ON 26/09/05 FROM: MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE

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26/09/0526 September 2005 LOCATION OF DEBENTURE REGISTER

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 NEW SECRETARY APPOINTED

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11/05/0511 May 2005 DIRECTOR RESIGNED

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05/05/055 May 2005 SECRETARY RESIGNED

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26/11/0426 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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19/11/0419 November 2004 NC INC ALREADY ADJUSTED 17/09/03

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05/11/045 November 2004 £ NC 2000/10000 17/09/

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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17/10/0317 October 2003 DIRECTOR RESIGNED

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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04/06/034 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/09/0227 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 COMPANY NAME CHANGED SHIPTON FAIRDEALS LIMITED CERTIFICATE ISSUED ON 05/06/02

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31/10/0131 October 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 EXEMPTION FROM APPOINTING AUDITORS

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22/08/0122 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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02/08/012 August 2001 SECRETARY RESIGNED

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29/06/0129 June 2001 NEW SECRETARY APPOINTED

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29/06/0129 June 2001 REGISTERED OFFICE CHANGED ON 29/06/01 FROM: THE OLD GRANARY,GROUND FLOOR WINDSOR COURT , GREENHILL STREET, STRATFORD UPON AVON WARWICKSHIRE CV37 6GG

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06/10/006 October 2000 RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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10/03/0010 March 2000 SECRETARY RESIGNED

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10/03/0010 March 2000 NEW SECRETARY APPOINTED

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28/02/0028 February 2000 REGISTERED OFFICE CHANGED ON 28/02/00 FROM: MOORGATE HOUSE MICKLEGATE BAR 2-6 BLOSSOM STREET YORK YO24 1AE

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07/10/997 October 1999 RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 EXEMPTION FROM APPOINTING AUDITORS 06/10/98

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29/01/9929 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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08/10/988 October 1998 RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS

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14/10/9714 October 1997 EXEMPTION FROM APPOINTING AUDITORS 06/10/97

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14/10/9714 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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01/10/971 October 1997 RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS

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22/11/9622 November 1996 EXEMPTION FROM APPOINTING AUDITORS 19/11/96

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22/11/9622 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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04/09/964 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/9616 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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16/08/9616 August 1996 EXEMPTION FROM APPOINTING AUDITORS 30/04/96

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03/07/963 July 1996 RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94

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27/09/9427 September 1994 RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS

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12/06/9412 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93

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21/01/9421 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/09/9324 September 1993 RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS

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24/09/9324 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/03/9312 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92

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30/09/9230 September 1992 RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS

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02/07/922 July 1992 REGISTERED OFFICE CHANGED ON 02/07/92 FROM: CURZON HOUSE SHIPTON BY BENINGBROUGH YORK YO6 1AB

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23/06/9223 June 1992 EXEMPTION FROM APPOINTING AUDITORS 16/06/92

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26/03/9226 March 1992 DIRECTOR RESIGNED

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19/03/9219 March 1992 DIRECTOR RESIGNED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/9125 September 1991 NEW DIRECTOR APPOINTED

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17/09/9117 September 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: THE COMPANY STORE LTD. HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RP

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17/09/9117 September 1991 DIRECTOR RESIGNED

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17/09/9117 September 1991 SECRETARY RESIGNED

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11/09/9111 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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