SHACKLETON VENTURES LIMITED
Company number 06010019 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 14 Apr 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 10 Apr 2026 | Director's details changed for Stephen Burton on 2007-11-13 · 1 page | View document |
| 11 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 10 Apr 2025 | Appointment of Mr Adrian Anthony Foulger as a director on 2025-04-07 · 2 pages | View document |
| 25 Mar 2025 | Appointment of Mrs Susan Browne as a director on 2025-03-18 · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 23 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 4 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 27 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 37 pages | View document |
| 3 Apr 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-03-01 with no updates · 3 pages | View document |
| 30 Nov 2022 | Secretary's details changed for Mrs Wendy Jane Stewart on 2022-11-28 · 1 page | View document |
| 30 Nov 2022 | Director's details changed for Mr Hugh John Patrick Stewart on 2022-11-28 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Ms Deborah Nichole Hudson on 2022-11-28 · 2 pages | View document |
| 30 Nov 2022 | Director's details changed for Stephen Burton on 2022-11-28 · 2 pages | View document |
| 10 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 30 pages | View document |
| 27 Nov 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 1 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 32 pages | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES | View document |
| 6 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 14/15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ | View document |
| 30 May 2018 | Registered office address changed from , 14/15 Jewry Street, Winchester, Hampshire, SO23 8RZ to 1st Floor, 48 Chancery Lane Chancery Lane London WC2A 1JF on 2018-05-30 · 1 page | View document |
| 10 Jan 2018 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Nov 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 25 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Dec 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 1 Dec 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS WENDY JANE ROBERTS / 13/08/2014 | View document |
| 23 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 5 Dec 2013 | ANNOTATION | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 06/08/2013 | View document |
| 29 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 10/01/2013 | View document |
| 29 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOW | View document |
| 27 Dec 2012 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 28 Nov 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 30 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 30/11/2010 | View document |
| 20 Sep 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 28/01/2010 | View document |
| 9 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NICHOLAS HUDSON / 26/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 26/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LOW / 26/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PATRICK STEWART / 26/11/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JANE ROBERTS / 26/11/2009 | View document |
| 28 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Mar 2009 | ALTER ARTICLES 24/02/2009 | View document |
| 2 Mar 2009 | ALTER ARTICLES 29/01/2009 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 22/09/2008 | View document |
| 23 Sep 2008 | PREVSHO FROM 30/11/2008 TO 31/03/2008 | View document |
| 22 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BURTON | View document |
| 16 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN BURTON | View document |
| 15 Sep 2008 | DIRECTOR APPOINTED MR MICHAEL JOHN LOW | View document |
| 15 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | View document |
| 14 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA HART | View document |
| 27 Feb 2008 | DIRECTOR APPOINTED MRS AMANDA HART | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED MRS AMANDA HART | View document |
| 13 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | SECRETARY RESIGNED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2007 | S-DIV 02/10/07 | View document |
| 9 Oct 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2007 | 287 · 1 page | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 14-15 JEWRY STREET WINCHESTER HAMPSHIRE SO23 8RZ | View document |
| 11 Jan 2007 | 287 · 1 page | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: MANOR FARM HOUSE, ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7BB | View document |
| 19 Dec 2006 | SECRETARY RESIGNED | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |