R K SHIPMAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 13/11/2413 November 2024 | |
| 13/11/2413 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 19/10/2419 October 2024 | |
| 19/10/2419 October 2024 | |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | |
| 31/10/2331 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 09/02/239 February 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 09/02/239 February 2023 | |
| 14/11/2214 November 2022 | Termination of appointment of Paul Richard Baker as a director on 2022-11-09 |
| 12/10/2212 October 2022 | Termination of appointment of Matthew James Hartigan as a director on 2022-09-30 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 20/01/2220 January 2022 | Particulars of variation of rights attached to shares |
| 20/01/2220 January 2022 | Change of share class name or designation |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Resolutions |
| 20/01/2220 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 11/01/2211 January 2022 | |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 08/01/208 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 08/01/208 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUCE |
| 17/09/1917 September 2019 | ADOPT ARTICLES 02/09/2019 |
| 09/08/199 August 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MATTHEW JAMES HARTIGAN |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCCAFFREY |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KIM MARTIN |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR MICHAEL ANDREW BRUCE |
| 05/04/195 April 2019 | PSC'S CHANGE OF PARTICULARS / TRIMULGHERRY INVESTMENTS LTD / 18/02/2019 |
| 19/02/1919 February 2019 | SECRETARY APPOINTED ANDREW HUNTER |
| 18/02/1918 February 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM VENTURE HOUSE ST. LEONARDS ROAD ALLINGTON MAIDSTONE KENT ME16 0LS ENGLAND |
| 18/02/1918 February 2019 | CESSATION OF PAUL RICHARD BAKER AS A PSC |
| 18/02/1918 February 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 12/02/1912 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 24/11/1724 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 08/09/168 September 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 1412 |
| 05/09/165 September 2016 | ADOPT ARTICLES 02/08/2016 |
| 30/08/1630 August 2016 | ADOPT ARTICLES 02/08/2016 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR IAN STEWART HAYTER |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED MR PAUL RICHARD BAKER |
| 11/05/1611 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/03/1631 March 2016 | CURREXT FROM 31/12/2016 TO 30/06/2017 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE EVANS-MARTIN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DI GIUSEPPE |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY CATHERINE EVANS-MARTIN |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR JAMES WILLIAM MCCAFFREY |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR KIM IAN MARTIN |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005754830005 |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005754830004 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ELLIS / 10/06/2015 |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/04/159 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005754830005 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005754830003 |
| 04/12/144 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 005754830004 |
| 14/05/1414 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/11/1314 November 2013 | AGREEMENT - GUARANTEE 25/10/2013 |
| 12/11/1312 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 005754830003 |
| 01/10/131 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED CATHERINE EVANS-MARTIN |
| 22/05/1322 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ELLIS / 08/05/2013 |
| 15/05/1215 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/05/1127 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/05/113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ELLIS / 12/04/2011 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED PETER ETTORE DI GIUSEPPE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ELLIS / 31/08/2010 |
| 14/05/1014 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS / 28/08/2009 |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY TANYA ELLIS |
| 28/01/1028 January 2010 | SECRETARY APPOINTED CATHERINE EVANS-MARTIN |
| 19/05/0919 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/03/099 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/094 March 2009 | ADOPT ARTICLES 13/02/2009 |
| 17/02/0917 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/097 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TANYA ELLIS / 15/08/2008 |
| 07/02/097 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ELLIS / 15/08/2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: THE LODGE, 10A SOUTHERNHAY WEST EXETER DEVON EX1 1QW |
| 24/05/0724 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/05/068 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: THE LODGE 10A SOUTHERNHAY WEST CATHEDRAL CLOSE EXETER DEVON EX1 1QW |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | COMPANY NAME CHANGED R.K.SHIPMAN & SON LIMITED CERTIFICATE ISSUED ON 22/12/05 |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: LINACRE HOUSE SOUTHERNHAY GARDENS EXETER EX1 1QW |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/11/961 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9611 June 1996 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | SECRETARY RESIGNED |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 11/06/9611 June 1996 | NEW SECRETARY APPOINTED |
| 07/04/967 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS |
| 23/03/9423 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/09/9321 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | REGISTERED OFFICE CHANGED ON 19/05/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/05/9112 May 1991 | S386 DISP APP AUDS 22/04/91 |
| 15/05/9015 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 26/04/8926 April 1989 | RETURN MADE UP TO 11/04/89; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/04/8820 April 1988 | RETURN MADE UP TO 28/03/88; NO CHANGE OF MEMBERS |
| 27/03/8727 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/03/8727 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/09/864 September 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS |
| 11/12/5611 December 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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