SHOOTING SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/09/1412 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1412 September 2014 COMPANY NAME CHANGED UK SHOOTWAREHOUSE LIMITED
CERTIFICATE ISSUED ON 12/09/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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23/04/1423 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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17/07/1317 July 2013 Annual return made up to 2 July 2013 with full list of shareholders

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
5 ORCHARD CLOSE
WHEATLEY
OXFORD
OXFORDSHIRE
OX33 1US

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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04/07/124 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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05/07/115 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW BEASLEY / 01/07/2010

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/07/088 July 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/04/0830 April 2008 PREVSHO FROM 31/03/2008 TO 31/07/2007

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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05/07/075 July 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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31/07/0631 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/08/0510 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 COMPANY NAME CHANGED
SHOOTERS DISCOUNT WAREHOUSE LIMI
TED
CERTIFICATE ISSUED ON 04/05/05

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04

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03/12/033 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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22/07/0322 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/07/0317 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 COMPANY NAME CHANGED
PHILIP BEASLEY DEVELOPMENTS LIMI
TED
CERTIFICATE ISSUED ON 20/11/02

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01/07/021 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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01/07/021 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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25/07/0125 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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23/08/9923 August 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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27/07/9827 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97

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08/07/988 July 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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04/07/974 July 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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14/03/9714 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96

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08/07/968 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95

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08/07/968 July 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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04/07/954 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94

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30/06/9530 June 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/09/943 September 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93

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03/09/943 September 1994 EXEMPTION FROM APPOINTING AUDITORS 01/08/94

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04/07/944 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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01/07/931 July 1993 RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS

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18/02/9318 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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27/08/9227 August 1992 RETURN MADE UP TO 02/07/92; FULL LIST OF MEMBERS

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07/08/927 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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02/07/922 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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29/07/9129 July 1991 RETURN MADE UP TO 02/07/91; FULL LIST OF MEMBERS

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM:
8 KING EDWARD STREET
OXFORD OX1 4HP

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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10/07/9010 July 1990 RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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10/07/9010 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/07/9010 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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25/11/8825 November 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 COMPANY NAME CHANGED
HEATH MARKETS LIMITED
CERTIFICATE ISSUED ON 11/11/88

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30/07/8730 July 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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17/01/8717 January 1987 DIRECTOR RESIGNED

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06/12/866 December 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/09/8620 September 1986 REGISTERED OFFICE CHANGED ON 20/09/86 FROM:
15 KING EDWARD STREET
OXFORD

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04/11/854 November 1985 CERTIFICATE OF INCORPORATION

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