SAMUEL SHELDON LIMITED
Company number 00519884 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Registered office address changed from Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE to Suite a, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2026-08-22 · 3 pages | View document |
| 3 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Sep 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Sep 2025 | Registered office address changed from Back Lapstone Road Millom Cumbria LA18 4BZ to Suite C, Victoria House 19-21 Ack Lane East Bramhall Cheshire SK7 2BE on 2025-09-26 · 3 pages | View document |
| 26 Sep 2025 | Resolutions · 1 page | View document |
| 26 Sep 2025 | Statement of affairs · 8 pages | View document |
| 6 Feb 2025 | Compulsory strike-off action has been suspended | View document |
| 6 Feb 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 20 Feb 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Feb 2024 | Compulsory strike-off action has been discontinued | View document |
| 19 Feb 2024 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Feb 2024 | Compulsory strike-off action has been suspended | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Jan 2024 | First Gazette notice for compulsory strike-off | View document |
| 9 Nov 2023 | Change of details for Mr Paul Richard Sheldon as a person with significant control on 2023-11-09 · 2 pages | View document |
| 9 Nov 2023 | Termination of appointment of George Richard Sheldon as a director on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Cessation of George Richard Sheldon as a person with significant control on 2023-11-09 · 1 page | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-11-09 with updates · 4 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with updates · 4 pages | View document |
| 17 Aug 2023 | Termination of appointment of Patricia Ann Sheldon as a secretary on 2023-08-07 · 1 page | View document |
| 17 Aug 2023 | Termination of appointment of Patricia Ann Sheldon as a director on 2023-08-07 · 1 page | View document |
| 17 Aug 2023 | Cessation of Patricia Ann Sheldon as a person with significant control on 2023-08-07 · 1 page | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-28 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 19 Jan 2023 | Termination of appointment of Ryan Paul Crawford-Sheldon as a director on 2023-01-13 · 1 page | View document |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 10 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 10 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 30 Nov 2020 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | View document |
| 1 Jul 2020 | DIRECTOR APPOINTED MR RYAN PAUL CRAWFORD-SHELDON | View document |
| 20 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MASON | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 15 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 13 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 8 Jan 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/02/16 | View document |
| 15 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 8 Feb 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 6100 | View document |
| 4 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 8 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 16 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 4 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 20 Sep 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 10 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 29 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 29/09/2011 | View document |
| 29 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SHELDON / 18/09/2010 · 2 pages | View document |
| 13 Oct 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM, LAPSTONE ROAD,, MILLOM,, CUMBERLAND, LA18 4BZ | View document |
| 13 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MASON / 18/09/2010 · 2 pages | View document |
| 18 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 13 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 11 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 29 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 21 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 3 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 28 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 9 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 2 Oct 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1998 | DIRECTOR RESIGNED | View document |
| 29 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 3 Oct 1997 | RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | RETURN MADE UP TO 18/09/96; NO CHANGE OF MEMBERS | View document |
| 10 Oct 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 18 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Dec 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 22 Dec 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Dec 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 18/09/94; FULL LIST OF MEMBERS | View document |
| 5 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 5 Oct 1993 | RETURN MADE UP TO 18/09/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 | View document |
| 23 Sep 1992 | RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 1 Oct 1991 | RETURN MADE UP TO 18/09/91; FULL LIST OF MEMBERS | View document |
| 27 Sep 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 20 Dec 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 30 Oct 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS | View document |
| 18 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Jan 1990 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS | View document |
| 10 Jan 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 18 Oct 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 1 Dec 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 1 Dec 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | RETURN MADE UP TO 21/07/86; FULL LIST OF MEMBERS | View document |
| 28 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |