THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2024-12-19 |
| 31/10/2431 October 2024 | Resolutions |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 25/09/2425 September 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-14 |
| 09/08/249 August 2024 | Statement of capital following an allotment of shares on 2024-07-09 |
| 05/06/245 June 2024 | Director's details changed for Mr David Ian Holdcroft on 2024-06-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 26/03/2426 March 2024 | Resolutions |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-25 with updates |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2023-12-21 |
| 12/06/2312 June 2023 | Statement of capital following an allotment of shares on 2023-05-21 |
| 05/05/235 May 2023 | Memorandum and Articles of Association |
| 05/05/235 May 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 05/05/235 May 2023 | Resolutions |
| 05/05/235 May 2023 | Resolutions |
| 04/05/234 May 2023 | Second filing for the appointment of Louis Sebastian Rudd as a director |
| 27/04/2327 April 2023 | Appointment of Mr Liam Griffin as a director on 2023-04-07 |
| 27/04/2327 April 2023 | Appointment of Louis Sebastian Rudd as a director on 2023-04-07 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 09/02/239 February 2023 | Resolutions |
| 31/01/2331 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 23/11/2223 November 2022 | Statement of capital following an allotment of shares on 2022-06-15 |
| 03/05/223 May 2022 | Purchase of own shares. |
| 03/05/223 May 2022 | Cancellation of shares. Statement of capital on 2022-04-13 |
| 25/04/2225 April 2022 | Memorandum and Articles of Association |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 25/04/2225 April 2022 | Resolutions |
| 18/01/2218 January 2022 | Micro company accounts made up to 2021-03-31 |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 13/06/2113 June 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/06/203 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/07/1918 July 2019 | 17/07/19 STATEMENT OF CAPITAL GBP 56.39 |
| 05/06/195 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM UNIT 1 HELLESDON BARNS UNIT 1, HELLESDON BARNS HELLESDON HALL ROAD NORWICH NR6 5BBNR6 5BB |
| 10/01/1910 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 48.69 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/186 December 2018 | 19/11/18 STATEMENT OF CAPITAL GBP 47.77 |
| 26/10/1826 October 2018 | 24/09/18 STATEMENT OF CAPITAL GBP 46.62 |
| 21/08/1821 August 2018 | 21/08/18 STATEMENT OF CAPITAL GBP 39.03 |
| 17/04/1817 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/1814 April 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 39.03 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY TUFNELL |
| 13/12/1713 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/03/1721 March 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 34.44 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR GREGORY CLIFFORD FRANCIS TUFNELL |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 07/03/177 March 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 27.32 |
| 07/03/177 March 2017 | 20/02/17 STATEMENT OF CAPITAL GBP 30.29 |
| 23/02/1723 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED MR MARTIN BROOKS |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON MIDDLETON |
| 21/04/1621 April 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 25.90 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 24.36 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 06/01/166 January 2016 | ADOPT ARTICLES 03/12/2015 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/10/1531 October 2015 | DIRECTOR APPOINTED MR DAVID IAN HOLDCROFT |
| 26/10/1526 October 2015 | 02/10/15 STATEMENT OF CAPITAL GBP 22.93 |
| 09/10/159 October 2015 | SAIL ADDRESS CREATED |
| 27/08/1527 August 2015 | 18/08/15 STATEMENT OF CAPITAL GBP 22.27 |
| 27/08/1527 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 27/08/1527 August 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/08/1517 August 2015 | 27/07/15 STATEMENT OF CAPITAL GBP 22.71 |
| 25/06/1525 June 2015 | COMPANY NAME CHANGED THE GREAT BRITISH BANJO COMPANY LIMITED CERTIFICATE ISSUED ON 25/06/15 |
| 15/05/1515 May 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 19.19 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/02/1527 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM 7 THE CLOSE NORWICH NORFOLK NR1 4DJ |
| 27/11/1427 November 2014 | REGISTERED OFFICE CHANGED ON 27/11/2014 FROM UNIT 1 HELLESDON BARNS UNIT 1, HELLESDON BARNS HELLESDON HALL ROAD NORWICH UNITED KINGDOM |
| 23/04/1423 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 14.89 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 31/03/2014 |
| 11/04/1411 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 071690510002 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 21/03/1421 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CUSHION |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CUSHION |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED LEFT HAND BEAR LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/03/138 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | 30/04/11 STATEMENT OF CAPITAL GBP 8.50 |
| 21/08/1221 August 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 9.50 |
| 01/08/121 August 2012 | SUBH DIV 1 ORD OF £1 INTO 100 OF0.01 EACH 30/04/2011 |
| 01/08/121 August 2012 | ARTICLES OF ASSOCIATION |
| 01/08/121 August 2012 | SUB-DIVISION 30/04/11 |
| 01/08/121 August 2012 | ADOPT ARTICLES 30/04/2011 |
| 02/03/122 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER MIDDLETON / 25/02/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LESLIE CUSHION / 25/02/2012 |
| 18/02/1218 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/02/128 February 2012 | DIRECTOR APPOINTED MR NIGEL LESLIE CUSHION |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 8 COTMAN ROAD NORWICH NORFOLK NR1 4AF UNITED KINGDOM |
| 06/04/116 April 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 26/02/1126 February 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 25/02/1025 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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