SHACKLETONS (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2019 May 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/2012 May 2020 | APPLICATION FOR STRIKING-OFF |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLWOOD |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM C/O WHEAWILL & SUDWORTH LIMITED 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA ENGLAND |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 11/05/1911 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042483100003 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 09/07/189 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM LUCAS HOUSE WEAVING LANE DEWSBURY WEST YORKSHIRE WF12 9QR |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, SECRETARY MARTYN HIGGINS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HIGGINS |
| 20/06/1820 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY HIGGINS |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED SIR ANTHONY JAMES ULLMANN |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL ALLWOOD |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED MR DAVID JOHN ALLANSON |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 11/08/1511 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 25/11/1425 November 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/09/139 September 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 27/07/1227 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/08/1117 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACY ANN HIGGINS / 01/10/2009 |
| 10/08/1010 August 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | Annual return made up to 9 July 2009 with full list of shareholders |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | DISS40 (DISS40(SOAD)) |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/033 January 2003 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 16/05/0216 May 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/01/02 |
| 13/02/0213 February 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 03/09/013 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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