SHUTTLEWORTH BUSINESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 06/08/246 August 2024 | Voluntary strike-off action has been suspended |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 05/07/245 July 2024 | Application to strike the company off the register |
| 05/04/245 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 21/02/2421 February 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 20/04/2320 April 2023 | Termination of appointment of Grant Edwin Fitz as a director on 2023-04-14 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 01/03/221 March 2022 | Director's details changed for Mr Grant Edwin Fitz on 2022-02-07 |
| 24/02/2224 February 2022 | Director's details changed for Mr Daniel Triest on 2022-02-07 |
| 24/02/2224 February 2022 | Registered office address changed from Unit 1 Orion Park, Orion Way Kettering Northamptonshire NN15 6PP to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 2022-02-24 |
| 24/02/2224 February 2022 | Director's details changed for Mr Gregory Bruce Tayler on 2022-02-07 |
| 21/12/2121 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | First Gazette notice for compulsory strike-off |
| 12/02/2112 February 2021 | |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
| 08/01/198 January 2019 | STATEMENT BY DIRECTORS |
| 08/01/198 January 2019 | SOLVENCY STATEMENT DATED 17/12/18 |
| 08/01/198 January 2019 | REDUCE ISSUED CAPITAL 17/12/2018 |
| 08/01/198 January 2019 | 08/01/19 STATEMENT OF CAPITAL GBP 1 |
| 08/01/198 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 11/01/1711 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 30/08/1630 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR MARC OLIN |
| 26/01/1626 January 2016 | DIRECTOR APPOINTED MR DANIEL TRIEST |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, SECRETARY SYLVANA CUMMINGS |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART SHUTTLEWORTH |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHUTTLEWORTH |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEANE |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KING |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SYLVANA CUMMINGS |
| 14/09/1514 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 22/07/1422 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 17/05/1317 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 12 |
| 19/11/1219 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 15/10/1215 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 21/05/1221 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/04/1210 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COX |
| 12/05/1112 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | ARTICLES OF ASSOCIATION |
| 01/12/101 December 2010 | ALTER ARTICLES 25/06/2010 |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MRS SYLVANA CUMMINGS |
| 26/07/1026 July 2010 | ALTER ARTICLES 25/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR STUART DAVID SHUTTLEWORTH |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MRS HEATHER EVELYN SHUTTLEWORTH |
| 21/04/1021 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP JOHN COX / 07/04/2010 |
| 14/05/0914 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/04/097 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: GRAPHIC HOUSE CLUB STREET KETTERING NORTHANTS NN16 8RB |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/04/0223 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 20/08/0120 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 05/04/005 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/04/999 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 15/07/9815 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/05/9730 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 08/08/968 August 1996 | RE GUARANTEE & DEBENTUR 12/07/96 |
| 06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/966 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/9630 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/05/9622 May 1996 | DIRECTOR RESIGNED |
| 11/04/9611 April 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/06/941 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 05/06/935 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/935 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 01/03/93 |
| 22/04/9322 April 1993 | £ NC 5000/1000000 01/03/93 |
| 12/11/9212 November 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | NEW DIRECTOR APPOINTED |
| 01/05/911 May 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 27/02/9127 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9014 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9020 March 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | RETURN MADE UP TO 26/04/86; FULL LIST OF MEMBERS |
| 03/05/863 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 27/10/8027 October 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/10/80 |
| 30/07/8030 July 1980 | CERTIFICATE OF INCORPORATION |
| 30/07/8030 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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