THE SHIMPLING TRUST LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2025-01-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-01-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-01-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-03-08 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/04/2029 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/03/1914 March 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS LEONIE FANE / 25/01/2019 |
| 05/03/195 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONIE KIRA EMMA SCHRODER FANE / 25/01/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/05/1823 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 21/08/1721 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 13/05/1613 May 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK GRAY |
| 27/04/1627 April 2016 | 08/03/16 NO MEMBER LIST |
| 06/09/156 September 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 10/08/1510 August 2015 | CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MRS LEONIE KIRA EMMA SCHRODER FANE |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY DE HAVILLAND / 18/05/2015 |
| 18/05/1518 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 18/05/1518 May 2015 | 08/03/15 NO MEMBER LIST |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHODERICK PETER GROSVENOR VOREMBERG / 18/05/2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GRAY / 18/05/2015 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, SECRETARY IRYNA VALE |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 08/03/14 NO MEMBER LIST |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GRAY / 29/01/2014 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK RICHARD GRAY / 27/02/2013 |
| 13/03/1313 March 2013 | 08/03/13 NO MEMBER LIST |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/08/1220 August 2012 | DIRECTOR APPOINTED MR RHODERICK PETER GROSVENOR VOREMBERG |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 82Z PORTLAND PLACE LONDON W1B 1NS |
| 08/03/128 March 2012 | 08/03/12 NO MEMBER LIST |
| 13/12/1113 December 2011 | SECRETARY APPOINTED MRS IRYNA VALE |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN GODFREY |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/03/118 March 2011 | 08/03/11 NO MEMBER LIST |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DE HAVILLAND / 24/03/2010 |
| 24/03/1024 March 2010 | 08/03/10 NO MEMBER LIST |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 82 Z PORTLAND PLACE LONDON W1B 1NS |
| 19/03/0919 March 2009 | ANNUAL RETURN MADE UP TO 08/03/09 |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 08/03/08 |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 30/08/0730 August 2007 | REGISTERED OFFICE CHANGED ON 30/08/07 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF |
| 21/06/0721 June 2007 | SECRETARY RESIGNED |
| 08/03/078 March 2007 | ANNUAL RETURN MADE UP TO 08/03/07 |
| 14/02/0714 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/06/062 June 2006 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | ANNUAL RETURN MADE UP TO 08/03/06 |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | ANNUAL RETURN MADE UP TO 08/03/05 |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 08/03/04 |
| 20/11/0320 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 10/04/0310 April 2003 | ANNUAL RETURN MADE UP TO 08/03/03 |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 10/08/0210 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | ANNUAL RETURN MADE UP TO 08/03/02 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 10/05/0110 May 2001 | ANNUAL RETURN MADE UP TO 08/03/01 |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 45 QUEEN ANNE STREET LONDON W1M 9FA |
| 14/03/0014 March 2000 | ANNUAL RETURN MADE UP TO 08/03/00 |
| 22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 08/04/998 April 1999 | ANNUAL RETURN MADE UP TO 16/03/99 |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 03/07/983 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | ANNUAL RETURN MADE UP TO 16/03/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 16/03/97 |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/07/961 July 1996 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/967 March 1996 | ANNUAL RETURN MADE UP TO 16/03/96 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 22/03/9522 March 1995 | ANNUAL RETURN MADE UP TO 16/03/95 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/09/948 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9428 March 1994 | ANNUAL RETURN MADE UP TO 16/03/94 |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | ANNUAL RETURN MADE UP TO 16/03/93 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 21/04/9221 April 1992 | ANNUAL RETURN MADE UP TO 16/03/92 |
| 21/04/9221 April 1992 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: 25 QUEEN ANNE STREET LONDON W1M 9FB |
| 03/06/913 June 1991 | ANNUAL RETURN MADE UP TO 16/03/91 |
| 16/11/9016 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 16/10/9016 October 1990 | ANNUAL RETURN MADE UP TO 31/05/90 |
| 26/03/9026 March 1990 | SECRETARY RESIGNED |
| 23/11/8923 November 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 28/03/8928 March 1989 | ANNUAL RETURN MADE UP TO 16/03/89 |
| 16/03/8816 March 1988 | NEW SECRETARY APPOINTED |
| 11/11/8711 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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