W. SHIPSEY & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-31 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 28/10/2428 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 24/10/2424 October 2024 | Termination of appointment of Rodney Walter Shipsey as a director on 2024-09-29 |
| 19/07/2419 July 2024 | Director's details changed for Timothy James Walter Shipsey on 2024-07-19 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 15/01/2115 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 16/09/2016 September 2020 | REGISTERED OFFICE CHANGED ON 16/09/2020 FROM 1 MEADOW VIEW 1 MEADOW VIEW COOMBE FARM, STRATFORD TONY ROAD COOMBE BISSETT WILTSHIRE SP5 4JY ENGLAND |
| 15/09/2015 September 2020 | REGISTERED OFFICE CHANGED ON 15/09/2020 FROM ROOM 6 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH UNITED KINGDOM |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 08/09/208 September 2020 | NOTIFICATION OF PSC STATEMENT ON 01/02/2020 |
| 07/09/207 September 2020 | CESSATION OF RODNEY WALTER SHIPSEY AS A PSC |
| 07/09/207 September 2020 | CESSATION OF JULIA ELIZABETH SHIPSEY AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 15/08/1915 August 2019 | REGISTERED OFFICE CHANGED ON 15/08/2019 FROM ROOM 6 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH ENGLAND |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 20/05/1920 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM ROOM 6, 65 NEW STREET SALISBURY SP1 2PH ENGLAND |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 65 NEW STREET ROOM 6, 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH ENGLAND |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 8 CASTLE GATE BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6QX |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 25/08/1525 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 01/08/141 August 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/07/1431 July 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 14/08/1314 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 21/08/1221 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/08/1012 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH SHIPSEY / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALTER SHIPSEY / 31/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WALTER SHIPSEY / 31/07/2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WALTER SHIPSEY / 22/09/2009 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SHIPSEY / 01/07/2008 |
| 06/08/086 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0129 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 15/02/0115 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: 105 GIGANT STREET SALISBURY WILTSHIRE SP1 2BQ |
| 04/05/994 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 22/02/9922 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/01/9819 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 25/01/9725 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 12/08/9412 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/07/9330 July 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/922 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 10/09/9110 September 1991 | S369(4) SHT NOTICE MEET 05/08/91 |
| 15/08/9115 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/08/908 August 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 27/05/8827 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | SECRETARY RESIGNED |
| 14/04/8714 April 1987 | CERTIFICATE OF INCORPORATION |
| 14/04/8714 April 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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