G.S. CHATTERTON (SHELFORD) LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Total exemption full accounts made up to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-02-07 with no updates

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07/01/257 January 2025 Appointment of Mr John Edward Chatterton as a secretary on 2023-01-22

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/03/247 March 2024 Total exemption full accounts made up to 2023-09-30

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11/02/2411 February 2024 Confirmation statement made on 2024-02-07 with no updates

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11/02/2411 February 2024 Confirmation statement made on 2023-02-07 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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05/06/235 June 2023 Notification of John Edward Chatterton as a person with significant control on 2023-03-30

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-09-30

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07/02/237 February 2023 Notification of Elisabeth Jane Chatterton as a person with significant control on 2023-01-06

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27/01/2327 January 2023 Termination of appointment of Roger Henry Chatterton as a secretary on 2023-01-06

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26/01/2326 January 2023 Confirmation statement made on 2023-01-18 with no updates

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26/01/2326 January 2023 Cessation of Roger Henry Chatterton as a person with significant control on 2022-01-06

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26/01/2326 January 2023 Appointment of Mr John Edward Chatterton as a director on 2023-01-22

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26/01/2326 January 2023 Termination of appointment of Roger Henry Chatterton as a director on 2022-01-06

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/04/2122 April 2021 30/09/20 TOTAL EXEMPTION FULL

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/01/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/04/207 April 2020 30/09/19 TOTAL EXEMPTION FULL

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18/01/2018 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/04/1910 April 2019 30/09/18 TOTAL EXEMPTION FULL

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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23/05/1723 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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09/03/169 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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22/01/1622 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/01/1321 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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20/07/1220 July 2012 30/09/11 TOTAL EXEMPTION FULL

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20/01/1220 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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20/01/1220 January 2012 SAIL ADDRESS CHANGED FROM: C/O SMITH COOPER HAYDN HOUSE HAYDN ROAD NOTTINGHAM NG5 1HG ENGLAND

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06/04/116 April 2011 30/09/10 TOTAL EXEMPTION FULL

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21/01/1121 January 2011 Annual return made up to 19 January 2011 with full list of shareholders

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31/03/1031 March 2010 30/09/09 TOTAL EXEMPTION FULL

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22/01/1022 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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22/01/1022 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HENRY CHATTERTON / 19/01/2010

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE CHATTERTON / 19/01/2010

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12/02/0912 February 2009 30/09/08 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/09/07 TOTAL EXEMPTION FULL

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01/02/081 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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27/01/0727 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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27/06/0527 June 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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24/01/0524 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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28/04/0428 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/02/0412 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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29/01/0329 January 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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09/04/029 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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30/01/0230 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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12/04/0112 April 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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26/01/0126 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/01/0017 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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23/02/9923 February 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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22/01/9922 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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20/05/9820 May 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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23/01/9823 January 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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03/05/973 May 1997 FULL ACCOUNTS MADE UP TO 30/09/96

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29/01/9729 January 1997 RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS

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17/07/9617 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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17/05/9617 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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28/01/9628 January 1996 RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS

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01/03/951 March 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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22/01/9522 January 1995 RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS

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03/03/943 March 1994 ACCOUNTING REF. DATE EXT FROM 29/09 TO 30/09

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01/03/941 March 1994 FULL ACCOUNTS MADE UP TO 29/09/93

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01/02/941 February 1994 RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS

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28/01/9328 January 1993 RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS

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28/01/9328 January 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 29/09/92

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01/11/921 November 1992 DIRECTOR RESIGNED

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07/04/927 April 1992 NEW DIRECTOR APPOINTED

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25/02/9225 February 1992 FULL ACCOUNTS MADE UP TO 29/09/91

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27/01/9227 January 1992 RETURN MADE UP TO 19/01/92; CHANGE OF MEMBERS

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04/03/914 March 1991 FULL ACCOUNTS MADE UP TO 29/09/90

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04/03/914 March 1991 RETURN MADE UP TO 19/01/91; NO CHANGE OF MEMBERS

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06/03/906 March 1990 RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS

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06/03/906 March 1990 FULL ACCOUNTS MADE UP TO 29/09/89

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09/05/899 May 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 29/09/88

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25/02/8825 February 1988 RETURN MADE UP TO 22/01/88; NO CHANGE OF MEMBERS

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25/02/8825 February 1988 FULL ACCOUNTS MADE UP TO 29/09/87

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 29/09/86

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16/02/8716 February 1987 ANNUAL RETURN MADE UP TO 23/01/87

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31/05/7931 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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