DAVID SHUTTLE LIMITED

Company number 01873593 ·

Active

136 filings

Date Filing
15 Jul 2026 Confirmation statement made on 2026-04-30 with updates · 4 pages View document
15 Jul 2026 Director's details changed for David Anthony Michael Raymond Shuttle on 2026-04-30 · 2 pages View document
19 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
15 Jul 2025 Registration of charge 018735930002, created on 2025-07-15 · 39 pages View document
30 Apr 2025 Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2024-05-28 · 2 pages View document
30 Apr 2025 Director's details changed for Mr Joseph Charles Edward Shuttle on 2024-05-28 · 2 pages View document
30 Apr 2025 Confirmation statement made on 2025-04-30 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 13 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-30 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 14 pages View document
3 May 2023 Confirmation statement made on 2023-04-30 with updates · 5 pages View document
3 May 2023 Director's details changed for Mr Joseph Charles Edward Shuttle on 2023-02-22 · 2 pages View document
3 May 2023 Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2019-07-20 · 2 pages View document
3 May 2023 Change of details for Mr Joseph Charles Edward Shuttle as a person with significant control on 2023-02-22 · 2 pages View document
24 Apr 2023 Termination of appointment of David Anthony Michael Raymond Shuttle as a secretary on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 May 2022 Confirmation statement made on 2022-04-30 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
19 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CHARLES EDWARD SHUTTLE / 15/07/2019 View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN PARTRIDGE View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 16/05/2018 View document
16 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 16/05/2018 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
21 Jun 2016 29/01/16 STATEMENT OF CAPITAL GBP 140 View document
10 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2016 SUB-DIVISION 27/04/16 View document
9 Jun 2016 VARYING SHARE RIGHTS AND NAMES View document
9 Jun 2016 27/04/2016 View document
20 May 2016 Annual return made up to 17 May 2016 with full list of shareholders View document
14 Apr 2016 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
4 Mar 2015 19/01/15 STATEMENT OF CAPITAL GBP 133 View document
4 Mar 2015 VARYING SHARE RIGHTS AND NAMES View document
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
22 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID PARTRIDGE / 21/05/2014 View document
19 May 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
10 Mar 2014 VARYING SHARE RIGHTS AND NAMES View document
10 Mar 2014 31/01/14 STATEMENT OF CAPITAL GBP 125 View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Aug 2013 14/03/13 STATEMENT OF CAPITAL GBP 116 View document
27 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/01/2013 View document
11 Jul 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Jul 2012 VARYING SHARE RIGHTS AND NAMES View document
27 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
16 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Feb 2012 APPOINTMENT TERMINATED, SECRETARY IAN HEWITT View document
24 Feb 2012 SECRETARY APPOINTED DAVID ANTHONY MICHAEL RAYMOND SHUTTLE View document
24 Feb 2012 DIRECTOR APPOINTED JONATHAN DAVID PARTRIDGE View document
24 Feb 2012 DIRECTOR APPOINTED JOSEPH SHUTTLE View document
23 Feb 2012 03/01/12 STATEMENT OF CAPITAL GBP 108 View document
23 Feb 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY MICHAEL RAYMOND SHUTTLE / 01/05/2011 View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
19 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS View document
9 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
21 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
7 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Nov 2007 SECRETARY RESIGNED View document
7 Nov 2007 NEW SECRETARY APPOINTED View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Jun 2007 RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS View document
30 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
26 Oct 2005 NEW SECRETARY APPOINTED View document
26 Oct 2005 SECRETARY RESIGNED View document
24 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
15 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
12 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 May 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
28 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
9 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
23 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
23 May 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS View document
21 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
19 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS View document
26 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
17 May 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS View document
18 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 1998 NEW SECRETARY APPOINTED View document
27 Jul 1998 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Jul 1998 SECRETARY RESIGNED View document
27 Jul 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS View document
4 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
9 Jun 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS View document
25 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
21 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS View document
24 May 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS View document
13 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
24 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
20 May 1994 RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS View document
17 Mar 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
2 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
4 Jun 1993 RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS View document
4 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
4 Jun 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
20 May 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS View document
24 Jun 1991 RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 View document
21 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
20 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
20 Jun 1990 RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS View document
22 Feb 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
22 Feb 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
21 Nov 1988 RETURN MADE UP TO 11/07/88; FULL LIST OF MEMBERS View document
21 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
1 Oct 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
1 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Oct 1986 RETURN MADE UP TO 05/07/86; FULL LIST OF MEMBERS View document
11 Aug 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
20 Dec 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document