SHACKLETON, MORTIMER AND SONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-05-06 with no updates

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26/03/2526 March 2025 Micro company accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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12/06/2412 June 2024 Confirmation statement made on 2024-05-06 with no updates

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13/03/2413 March 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-06 with no updates

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20/03/2320 March 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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01/07/211 July 2021 Confirmation statement made on 2021-05-06 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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10/04/1910 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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25/04/1825 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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21/01/1621 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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18/02/1518 February 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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15/01/1415 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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07/03/137 March 2013 Annual return made up to 27 December 2012 with full list of shareholders

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/02/128 February 2012 Annual return made up to 27 December 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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26/01/1126 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MORTIMER / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORTIMER / 10/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL MORTIMER / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 27 December 2009 with full list of shareholders

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08/05/098 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/01/0921 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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20/02/0820 February 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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15/03/0715 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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27/01/0627 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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29/12/0529 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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30/03/0530 March 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/02/0413 February 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/01/0320 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/03/0226 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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17/01/0217 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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15/11/0115 November 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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25/01/0125 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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25/01/0125 January 2001 NEW DIRECTOR APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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25/04/0025 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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13/04/0013 April 2000 DIRECTOR RESIGNED

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30/01/0030 January 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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25/03/9925 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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26/01/9926 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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07/05/987 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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03/02/983 February 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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21/04/9721 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/01/9725 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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16/01/9616 January 1996 RETURN MADE UP TO 27/12/95; CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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10/01/9510 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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17/03/9417 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/03/9417 March 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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21/01/9321 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/05/9211 May 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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18/03/9118 March 1991 RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS

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18/03/9118 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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18/05/9018 May 1990 REGISTERED OFFICE CHANGED ON 18/05/90 FROM: 15A SPRINGMILL STREET BRADFORD BD5 7EE

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18/05/9018 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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18/05/9018 May 1990 RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS

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18/05/9018 May 1990 NEW DIRECTOR APPOINTED

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17/03/8917 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/03/8917 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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18/03/8818 March 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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18/03/8818 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/03/877 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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07/03/877 March 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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