SHAFER HAGGART (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Micro company accounts made up to 2024-03-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-26 with no updates |
| 08/01/248 January 2024 | Micro company accounts made up to 2023-03-31 |
| 26/10/2326 October 2023 | Registered office address changed from 9th Floor 3 Hardman Street Manchester M3 3HF to Ninth Floor, Landmark, St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-10-26 |
| 25/08/2325 August 2023 | Appointment of Director Barbara Rocca as a director on 2023-04-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 08/08/238 August 2023 | Termination of appointment of Richard James Clive Lonsdale as a director on 2023-03-31 |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
| 10/02/2210 February 2022 | Micro company accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 20/12/1920 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 02/01/192 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 08/01/168 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR REGINALD MAURICE PALLARD |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, SECRETARY DENNIS LINFOOT |
| 10/06/1510 June 2015 | SECRETARY APPOINTED MR. REGINALD MAURICE PALLARD |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LINFOOT |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/07/1330 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CLIVE LONSDALE / 30/07/2011 |
| 17/08/1117 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | REGISTERED OFFICE CHANGED ON 23/11/2010 FROM QUAY 2 FOUNTAIN BRIDGE 9TH FLOOR 3 HARDMAN STREET MANCHESTER M3 3HF |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS MARK LINFOOT / 26/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CLIVE LONSDALE / 26/07/2010 |
| 06/08/106 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/2008 FROM BRAZENNOSE HOUSE LINCOLN SQUARE MANCHESTER M2 5BL |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: SPECTRUM HOUSE 20-26 CURSITOR STREET LONDON EC4A 1HY |
| 03/08/073 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | FIRST GAZETTE |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 16/11/0216 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/09/0111 September 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 26/07/00; NO CHANGE OF MEMBERS |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/08/985 August 1998 | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 19/03/9819 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/09/9521 September 1995 | RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: WILBERFORCE COURT HIGH STREET HULL HU1 1YJ |
| 04/11/944 November 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9427 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/09/945 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/945 September 1994 | RE CHANGE OF NAME 19/08/94 |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED ACEWINE LIMITED CERTIFICATE ISSUED ON 31/08/94 |
| 30/08/9430 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/08/94 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | REGISTERED OFFICE CHANGED ON 17/08/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/08/9417 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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