SHOBY PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 | Confirmation statement made on 2025-07-13 with no updates |
| 10/07/2510 July 2025 | Statement of capital on 2025-07-10 |
| 10/07/2510 July 2025 | Resolutions |
| 09/07/259 July 2025 | |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-07-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530016 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530025 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530022 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530023 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530028 in full |
| 10/11/2310 November 2023 | Satisfaction of charge 040334530027 in full |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Statement of capital on 2023-11-02 |
| 02/11/232 November 2023 | Resolutions |
| 25/07/2325 July 2023 | Satisfaction of charge 040334530024 in full |
| 25/07/2325 July 2023 | Satisfaction of charge 040334530020 in full |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 04/05/234 May 2023 | Registration of charge 040334530028, created on 2023-05-02 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Registration of charge 040334530027, created on 2023-02-10 |
| 21/12/2221 December 2022 | Registration of charge 040334530026, created on 2022-12-07 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 02/02/222 February 2022 | Satisfaction of charge 040334530018 in full |
| 02/02/222 February 2022 | Satisfaction of charge 040334530019 in full |
| 02/02/222 February 2022 | Satisfaction of charge 040334530017 in full |
| 05/08/215 August 2021 | Satisfaction of charge 040334530015 in full |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 01/04/211 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530021 |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MISS SOPHIE ELEANOR SHELTON |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MISS LUCY GEORGINA SHELTON |
| 18/08/2018 August 2020 | DIRECTOR APPOINTED MR SAMUEL GEORGE SHELTON |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 15/03/1915 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530024 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530022 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530023 |
| 18/02/1918 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530025 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/03/1720 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530021 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530018 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530012 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530011 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530015 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530016 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530017 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530019 |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530020 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530013 |
| 14/03/1714 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040334530014 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 15/08/1615 August 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 04/08/164 August 2016 | REGISTERED OFFICE CHANGED ON 04/08/2016 FROM MOTORPOINT CHARTWELL DRIVE WEST MEADOWS INDUSTRIAL ESTATE DERBY DE21 6BZ ENGLAND |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/05/1620 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WINFIELD |
| 11/05/1611 May 2016 | COMPANY NAME CHANGED MOTORPOINT PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/05/16 |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GILMOUR |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, SECRETARY JAMES GILMOUR |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530014 |
| 04/12/154 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530013 |
| 25/11/1525 November 2015 | AUDITOR'S RESIGNATION |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 11/11/2015 |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHELTON / 11/11/2015 |
| 12/10/1512 October 2015 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 25/09/1525 September 2015 | REGISTERED OFFICE CHANGED ON 25/09/2015 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM NG7 7BQ |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR JAMES GILMOUR |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL CHAMBERS |
| 25/09/1525 September 2015 | SECRETARY APPOINTED MR JAMES GILMOUR |
| 20/07/1520 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 23/01/1523 January 2015 | AUDITOR'S RESIGNATION |
| 20/01/1520 January 2015 | SECRETARY APPOINTED MR PAUL CARL CHAMBERS |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAULA LATHAM |
| 31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 22/07/1422 July 2014 | REGISTERED OFFICE CHANGED ON 22/07/2014 FROM NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAMSHIRE NG7 7BE |
| 22/07/1422 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | IT IS RESOLVED THE PRINCIPAL TERMS (AS DEFINED IN SECTION 536(4) OF THE COMPANIES ACT 2006) SET OUT IN CLAUSE A TO E IN THE AGREEMENT PRODUCED TO THE MEETING AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION OF A LIABILITY LIMITATION AGREEMENT (AS DEFINED IN SECTION 534 COMPANIES ACT 2006) FOR THE FINANCIAL YEAR ENDING 31/03/14 PROPOSED TO BE ENTERED INTO BY THE COMPANY AND RWB CA LIMITED AND HEREBY APPROVED. 19/05/2014 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER |
| 27/03/1427 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530012 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | COMPANY BUSINESS 31/05/2013 |
| 14/08/1314 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040334530011 |
| 06/01/136 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR MARK GWILYM CARPENTER |
| 18/07/1218 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 08/06/128 June 2012 | APPROVE PRINCIPAL TERMS 21/05/2012 |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY WARREN |
| 14/02/1214 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 14/06/1114 June 2011 | COMPANY BUSINESS 08/06/2011 |
| 30/12/1030 December 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WINFIELD / 13/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM SHERWOOD HOUSE 7 GREGORY BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 6LB |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 10 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/09/0830 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/09/0811 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 28/07/2008 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHELTON / 01/05/2008 |
| 15/11/0715 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | COMPANY NAME CHANGED MOTORPOINT HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 15/08/0615 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 15/08/0615 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | £ IC 202020/127018 07/01/05 £ SR [email protected]=75002 |
| 07/01/057 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0429 December 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 20/07/0420 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 10/12/0110 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0122 January 2001 | COMPANY NAME CHANGED WILLOUGHBY (296) LIMITED CERTIFICATE ISSUED ON 22/01/01 |
| 21/01/0121 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NC INC ALREADY ADJUSTED 22/11/00 |
| 12/01/0112 January 2001 | ADOPT ARTICLES 22/11/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: WILLOUGHBY HOUSE 20 LOW PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 7EA |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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