SHACKLETONS LIMITED
Company number 03920668 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Full accounts made up to 2025-06-30 · 23 pages | View document |
| 17 Mar 2026 | Satisfaction of charge 039206680009 in full · 1 page | View document |
| 17 Mar 2026 | Satisfaction of charge 039206680008 in full · 1 page | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 26 Sep 2025 | Previous accounting period extended from 2024-12-31 to 2025-06-30 · 1 page | View document |
| 24 Jun 2025 | Satisfaction of charge 039206680007 in full · 1 page | View document |
| 2 Jun 2025 | Registration of charge 039206680013, created on 2025-05-30 · 36 pages | View document |
| 2 Jun 2025 | Registration of charge 039206680014, created on 2025-05-30 · 30 pages | View document |
| 9 May 2025 | Termination of appointment of Mark James Harrison as a director on 2025-02-16 · 1 page | View document |
| 3 Jan 2025 | Registration of charge 039206680011, created on 2025-01-02 · 29 pages | View document |
| 3 Jan 2025 | Registration of charge 039206680012, created on 2025-01-02 · 52 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 18 Nov 2024 | Appointment of Mr Joseph Ullmann as a director on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Appointment of Mrs Donna Louise Bellingham as a director on 2024-10-21 · 2 pages | View document |
| 24 Nov 2023 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 22 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Aug 2023 | Satisfaction of charge 039206680010 in full · 1 page | View document |
| 22 Aug 2023 | Registration of charge 039206680010, created on 2023-08-22 · 40 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-02 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 4 Jan 2022 | Change of details for Shackletons Group Limited as a person with significant control on 2019-10-15 · 2 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLWOOD | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM LEIGH HOUSE 28-32 ST. PAULS STREET LEEDS LS1 2JT ENGLAND | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ALLANSON / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL ALLWOOD / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES HARRISON / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ANTHONY JAMES ULLMANN / 15/10/2019 | View document |
| 15 Oct 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM C/O WHEAWILL & SUDWORTH LIMITED 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA ENGLAND | View document |
| 24 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039206680006 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 039206680007 | View document |
| 21 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MR MARK JAMES HARRISON | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Jun 2018 | CESSATION OF TRACY ANN HIGGINS AS A PSC | View document |
| 25 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHACKLETONS GROUP LIMITED | View document |
| 25 Jun 2018 | CESSATION OF MARTYN KENNETH HIGGINS AS A PSC | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED SIR ANTHONY JAMES ULLMANN | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ANDREW MICHAEL ALLWOOD | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY TRACY HIGGINS | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HIGGINS | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR DAVID JOHN ALLANSON | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM LUCAS HOUSE WEAVING LANE DENSBURY WF12 9QR | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES | View document |
| 8 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | View document |
| 20 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Mar 2016 | Annual return made up to 7 February 2016 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 22 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039206680006 | View document |
| 1 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 12 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 12 Dec 2013 | CANCEL SHARE PRM A/C 25/11/2013 | View document |
| 12 Dec 2013 | SOLVENCY STATEMENT DATED 25/11/13 | View document |
| 12 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 12 Dec 2013 | 12/12/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Mar 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN KENNETH HIGGINS / 07/02/2010 | View document |
| 29 Apr 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 25 Aug 2009 | GBP NC 1000/5000 26/06/2009 | View document |
| 8 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | COMPANY NAME CHANGED SHACKLETONS (CARLINGHOW) LIMITED CERTIFICATE ISSUED ON 26/10/04 | View document |
| 8 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 20 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 14 Feb 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 | View document |
| 8 May 2000 | COMPANY NAME CHANGED FLIPFLY LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 27 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Mar 2000 | SECRETARY RESIGNED | View document |
| 17 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 7 Feb 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |