T SHUTES MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-16 with no updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-07-28 to 2023-07-27 |
| 21/09/2321 September 2023 | Change of details for Mr Thomas Henry Shutes as a person with significant control on 2016-04-06 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 20/09/2320 September 2023 | Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 2023-09-16 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/04/221 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 28/09/2128 September 2021 | Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 10/07/2110 July 2021 | Change of details for Mr Thomas Henry Shutes as a person with significant control on 2021-06-16 |
| 10/07/2110 July 2021 | Director's details changed for Mr Thomas Henry Shutes on 2021-06-16 |
| 10/07/2110 July 2021 | Change of details for Mrs Elizabeth Claire Shutes as a person with significant control on 2021-06-16 |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 38 BERKELEY SQUARE LONDON W1J 5AE |
| 15/10/2015 October 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 29/04/2029 April 2020 | PREVSHO FROM 29/07/2019 TO 28/07/2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/05/1830 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 07/05/167 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/11/1511 November 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 09/10/159 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 24/04/1524 April 2015 | PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HENRY SHUTES / 26/09/2014 |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, SECRETARY ATC CORPORATE SECRETARIES LIMITED |
| 08/11/138 November 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 28/10/1328 October 2013 | PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 5TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | REGISTERED OFFICE CHANGED ON 02/10/2012 FROM 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/01/126 January 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/124 January 2012 | Annual return made up to 26 September 2011 with full list of shareholders |
| 27/07/1127 July 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ATC CORPORATE SECRETARIES LIMITED / 25/02/2011 |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/10/1021 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 24/12/0924 December 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 22/10/0922 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 22/05/0922 May 2009 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 6TH FLOOR 52-54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 14/10/0814 October 2008 | COMPANY NAME CHANGED T SHUTES LIMITED CERTIFICATE ISSUED ON 15/10/08 |
| 26/09/0826 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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