SHUTDOWN MAINTENANCE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 02/09/242 September 2024 | Registration of charge 013485160009, created on 2024-08-30 |
| 02/09/242 September 2024 | Satisfaction of charge 013485160007 in full |
| 17/07/2417 July 2024 | Registration of charge 013485160008, created on 2024-07-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/11/2329 November 2023 | Director's details changed for Mr Matthew David Clapp on 2023-11-27 |
| 29/11/2329 November 2023 | Termination of appointment of Ian George Robinson as a director on 2023-11-27 |
| 29/11/2329 November 2023 | Appointment of Mr Mark Julian Hallas as a director on 2023-11-27 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 18/09/2318 September 2023 | Appointment of Mr Glenn Weller as a director on 2023-09-11 |
| 23/05/2323 May 2023 | Memorandum and Articles of Association |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 20/04/2320 April 2023 | Resolutions |
| 17/04/2317 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/03/2225 March 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 25/03/2225 March 2022 | Registration of charge 013485160007, created on 2022-03-16 |
| 15/02/2215 February 2022 | Termination of appointment of Terence William Godfray as a director on 2022-02-10 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 23/07/2123 July 2021 | Accounts for a small company made up to 2020-03-31 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 15/06/2115 June 2021 | Registered office address changed from Kingsnorth Industrial Estate Hoo Rochester Kent ME3 9nd to Lime House 75 Church Road Tiptree Essex CO5 0HB on 2021-06-15 |
| 15/06/2115 June 2021 | Compulsory strike-off action has been discontinued |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID CLAPP |
| 08/12/148 December 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE GODFRAY |
| 16/10/1416 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 17/04/1417 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1117 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/10/1014 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM GODFRAY / 14/10/2010 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 14/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM GODFRAY / 14/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 06/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM GODFRAY / 06/10/2009 |
| 11/08/0911 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/11/062 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0412 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 19/10/0319 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0327 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/039 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/11/9620 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | � IC 50000/27500 29/08/96 � SR 22500@1=22500 |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | ALTER MEM AND ARTS 26/07/96 |
| 07/08/967 August 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG11 2QX |
| 05/10/955 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 20/01/9520 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/12/948 December 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL6 5LW |
| 17/10/9417 October 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS |
| 02/02/942 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/12/9313 December 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9219 October 1992 | S366A DISP HOLDING AGM 07/10/92 S252 DISP LAYING ACC 07/10/92 |
| 29/01/9229 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS |
| 19/09/9119 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9026 October 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS |
| 15/12/8815 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/12/8815 December 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 07/01/887 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | DIRECTOR RESIGNED |
| 06/04/786 April 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/78 |
| 17/01/7817 January 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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