D'ARCYS OF SHIFNAL LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Confirmation statement made on 2025-03-26 with updates

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13/03/2513 March 2025 Director's details changed for Mrs Jane Louise Morrison on 2025-03-12

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13/03/2513 March 2025 Director's details changed for Mr Jamie William Petrie Morrison on 2025-03-12

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12/03/2512 March 2025 Secretary's details changed for Mr Jamie William Petrie Morrison on 2025-03-12

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12/03/2512 March 2025 Change of details for Mrs Jane Louise Morrison as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Change of details for Mr Jamie William Petrie Morrison as a person with significant control on 2025-03-12

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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07/05/247 May 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-26 with no updates

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/01/2111 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMIE WILLIAM PETRIE MORRISON / 26/03/2012

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16/04/1216 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WILLIAM PETRIE MORRISON / 26/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MORRISON / 26/03/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/04/116 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/11/1016 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/04/1012 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE WILLIAM PETRIE MORRISON / 24/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE MORRISON / 24/03/2010

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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