SHACKLETON PROPERTIES LIMITED
Company number 05672277 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 9 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 03/11/2014 | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 24 Jan 2014 | Annual return made up to 23 January 2014 with full list of shareholders | View document |
| 31 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 | View document |
| 28 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 26 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Feb 2013 | CONFLICT OF INTEREST 12/02/2013 | View document |
| 21 Feb 2013 | ARTICLES OF ASSOCIATION | View document |
| 21 Feb 2013 | ALTER ARTICLES 12/02/2013 | View document |
| 22 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | View document |
| 3 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 | View document |
| 6 Feb 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 25 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DOW | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 | View document |
| 3 Feb 2011 | Annual return made up to 11 January 2011 with full list of shareholders | View document |
| 5 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2010 | Annual return made up to 11 January 2010 with full list of shareholders | View document |
| 29 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS GILLIAN DOW / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN IAN PITHER / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEINHOUSE / 29/10/2009 | View document |
| 29 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER KATE ELLEN JACKSON / 29/10/2009 | View document |
| 1 Sep 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY JENNIFER JACKSON | View document |
| 19 Mar 2009 | SECRETARY APPOINTED MS GILLIAN DOW | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED MR STEPHEN PAUL LINDLEY | View document |
| 5 Mar 2009 | APPOINT DIRECTOR 25/02/2009 | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED MR ROBERT STEINHOUSE | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LINDLEY | View document |
| 4 Feb 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | SECRETARY APPOINTED MISS JENNIFER KATE ELLEN JACKSON | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY GILLIAN DOW | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 13 Aug 2008 | ARD CHANGED TO 31/10/07 01/08/2008 | View document |
| 1 Aug 2008 | PREVSHO FROM 31/12/2007 TO 31/10/2007 | View document |
| 6 Feb 2008 | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | DIRECTOR RESIGNED | View document |
| 10 Mar 2006 | S366A DISP HOLDING AGM 25/02/06 | View document |
| 15 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |