RICHARD SHUTT CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 30/05/1430 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM THE CHURCH HOUSE ST ANDREW'S COURT CHURCH STREET WINCHAM NORTHWICH CHESHIRE CW9 6EP |
| 18/06/1318 June 2013 | 05/04/13 TOTAL EXEMPTION FULL |
| 27/05/1327 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | 05/04/12 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 06/12/116 December 2011 | 05/04/11 TOTAL EXEMPTION FULL |
| 30/05/1130 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/12/109 December 2010 | 05/04/10 TOTAL EXEMPTION FULL |
| 08/06/108 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EDWARD SHUTT / 26/10/2009 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH SHUTT / 26/10/2009 |
| 08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH SHUTT / 16/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19 LONGMEADOW WEAVERHAM NORTHWICH CHESHIRE CW8 3JH |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | 05/04/09 TOTAL EXEMPTION FULL |
| 05/11/085 November 2008 | 05/04/08 TOTAL EXEMPTION FULL |
| 26/05/0826 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 07/06/067 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 26/05/04; NO CHANGE OF MEMBERS |
| 16/12/0316 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 26/05/03; NO CHANGE OF MEMBERS |
| 08/12/028 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 26/05/01; NO CHANGE OF MEMBERS |
| 10/04/0110 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 05/04/01 |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 20/03/0120 March 2001 | ACC. REF. DATE SHORTENED FROM 05/04/01 TO 30/06/00 |
| 28/02/0128 February 2001 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 26/05/00; NO CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | REGISTERED OFFICE CHANGED ON 26/01/00 FROM: G OFFICE CHANGED 26/01/00 RIVERDALE SHADYBROOK LANE, WEAVERHAM NORTHWICH CHESHIRE CW8 3PN |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: G OFFICE CHANGED 23/07/99 10 WALLERSCOTE ROAD WEAVERHAM NORTHWICH CHESHIRE CW8 3JN |
| 23/07/9923 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/9923 July 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/06/997 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 16/03/9916 March 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 |
| 06/08/986 August 1998 | VARYING SHARE RIGHTS AND NAMES 28/07/98 |
| 01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: G OFFICE CHANGED 01/06/98 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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