DAVID SHUTTLE LIMITED
Company number 01873593 · Monitor this company
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 |