BIGNELL SHACKLADY & EWING LIMITED
Company number 02870418 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Registered office address changed from 95 Spencer Street Birmingham B18 6DA to Hallcourt House 8 Hallcourt Crescent Cannock WS11 0AB on 2026-01-28 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Alistair James Ewing as a secretary on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Appointment of Mr Derek Moseley as a director on 2026-01-23 · 2 pages | View document |
| 27 Jan 2026 | Termination of appointment of Peter John Shacklady as a director on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Alistair James Ewing as a director on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Termination of appointment of Karen Jayne Bignell as a director on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Cessation of Peter John Shacklady as a person with significant control on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Cessation of Alistair James Ewing as a person with significant control on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Cessation of Karen Jayne Bignell as a person with significant control on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Notification of Dva Ventures Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 14 Jan 2026 | Satisfaction of charge 2 in full · 1 page | View document |
| 14 Jan 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-20 with no updates · 3 pages | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-20 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-10-20 with no updates · 3 pages | View document |
| 23 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Oct 2022 | Confirmation statement made on 2022-10-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Oct 2021 | Confirmation statement made on 2021-10-20 with no updates · 3 pages | View document |
| 8 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES | View document |
| 5 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES | View document |
| 10 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return made up to 20 October 2015 with full list of shareholders | View document |
| 21 Oct 2014 | Annual return made up to 20 October 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Oct 2013 | Annual return made up to 20 October 2013 with full list of shareholders | View document |
| 17 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 14 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 20 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JAMES EWING / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SHACKLADY / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE BIGNELL / 22/10/2009 | View document |
| 6 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Apr 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 31 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 22 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 18 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 8 Nov 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 24 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 15 Nov 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 6 Nov 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Nov 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS | View document |
| 16 Dec 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 10 Dec 1994 | REGISTERED OFFICE CHANGED ON 10/12/94 FROM: 311 THE JEWELLERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM B18 6DA | View document |
| 9 Nov 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 | View document |
| 9 Nov 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS | View document |
| 23 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Feb 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: JEWELERY BUSINESS CENTRE 95 SPENCER STREET BIRMINGHAM B18 6DA | View document |
| 14 Feb 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 22 Nov 1993 | SECRETARY RESIGNED | View document |
| 9 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |