P & V SHIPTON LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewAppointment of Ms Emma Madeline Shipton as a director on 2025-07-01

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14/07/2514 July 2025 NewAppointment of Ms Megan Louise Shipton as a director on 2025-07-01

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03/04/253 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/10/2423 October 2024 Confirmation statement made on 2024-10-16 with no updates

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19/04/2419 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-16 with no updates

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13/05/2313 May 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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24/10/2224 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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01/12/211 December 2021 Confirmation statement made on 2021-10-24 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/08/193 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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28/02/1628 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/03/1517 March 2015 Annual return made up to 29 January 2015 with full list of shareholders

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17/03/1517 March 2015 DIRECTOR APPOINTED MISS EMMA SHIPTON

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16/03/1516 March 2015 01/08/14 STATEMENT OF CAPITAL GBP 100

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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26/10/1426 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/03/1410 March 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/03/1311 March 2013 Annual return made up to 29 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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26/10/1226 October 2012 DIRECTOR APPOINTED VICKY SHIPTON

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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07/10/127 October 2012 20/02/10 STATEMENT OF CAPITAL GBP 3

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19/03/1219 March 2012 Annual return made up to 29 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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26/10/1126 October 2011 DIRECTOR APPOINTED MISS MEGAN LOUISE SHIPTON

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14/02/1114 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 January 2010

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIPTON / 01/10/2009

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 30 January 2009

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14/05/0914 May 2009 30/01/08 TOTAL EXEMPTION FULL

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29/01/0929 January 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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16/04/0816 April 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/07

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25/04/0725 April 2007 RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/01/06

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20/06/0620 June 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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31/01/0531 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0531 January 2005 SECRETARY RESIGNED

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