S.P. SHUTLER ASSOCIATES LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 01/07/141 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 02/08/132 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/08/131 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/09/1227 September 2012 | TERMINATE DIR APPOINTMENT |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHREYS |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUMPHREYS |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 20/06/2011 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR SIMON SPENCER GIBBS |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 19/07/1119 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER HUMPHREYS |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUDDACE |
| 14/10/1014 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER HUMPHREYS / 12/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEE CRUDDACE / 12/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | ADOPT ARTICLES 13/11/2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/06/0825 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID HUMPHREYS / 25/06/2008 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: TEMPLEBOROUGH HOUSE MILL CLOSE ROTHERHAM SOUTH YORKSHIRE S60 1BZ |
| 31/07/0731 July 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/02/066 February 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | AUDITOR'S RESIGNATION |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ARTICLES OF ASSOCIATION |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0419 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/10/0419 October 2004 | ENTER INTO GRANT 08/10/04 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: UNIT 5 LOOMER ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7LB |
| 19/10/0419 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/10/0415 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ﾽ NC 100/1000 21/09/01 |
| 19/11/0119 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0110 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 83 DIMSDALE PARADE EAST WOLSTANTON NEWCASTLE STAFFS ST5 8DP |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/07/9927 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/06/9728 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 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 |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | |
| 08/07/938 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/07/938 July 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/07/921 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 22/08/9122 August 1991 | |
| 28/07/9128 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 24 CLARE AVENUE PORTHILL NEWCASTLE UNDER LYME STAFFS ST5 8EU |
| 02/08/902 August 1990 | |
| 01/08/901 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 01/08/901 August 1990 | |
| 20/06/9020 June 1990 | |
| 20/06/9020 June 1990 | SECRETARY RESIGNED |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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