SHAPWELLS DEVELOPMENTS LIMITED
Company number 00511459 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-08-01 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 5 Aug 2025 | Second filing of Confirmation Statement dated 2023-10-31 · 3 pages | View document |
| 22 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 May 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 6 Dec 2023 | Change of details for Mr David Nicholas Metcalfe as a person with significant control on 2023-08-02 · 2 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-10-31 with updates · 5 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Jun 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 5 Dec 2022 | Confirmation statement made on 2022-10-31 with updates · 5 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Sep 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 3 Jan 2022 | Termination of appointment of Geoffrey Metcalfe as a director on 2021-12-19 · 1 page | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 16 Nov 2021 | Cessation of Geoffrey Metcalfe as a person with significant control on 2021-11-03 · 1 page | View document |
| 16 Nov 2021 | Notification of David Nicholas Metcalfe as a person with significant control on 2021-11-03 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 26 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 9 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 3 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 1 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 10 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA GAIL DOODSON / 30/12/2016 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 27 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 28 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 3 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 31 Oct 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 01/08/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 01/08/2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 01/08/2013 | View document |
| 4 Oct 2013 | REGISTERED OFFICE CHANGED ON 04/10/2013 FROM VICTORIA HOUSE, BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | View document |
| 4 Oct 2013 | SAIL ADDRESS CHANGED FROM: BOUSFIELD COTTAGES ORTON PENRITH CUMBRIA CA10 3SD | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 31/07/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 31/07/2013 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 31/07/2013 | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY CELIA METCALFE | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CELIA METCALFE | View document |
| 5 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 24 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 22/01/2013 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 24 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | Annual return made up to 31 October 2011 with full list of shareholders · 9 pages | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 3 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA MARY METCALFE / 31/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / URSULA GAIL DOODSON / 31/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY METCALFE / 31/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS METCALFE / 31/10/2009 · 2 pages | View document |
| 15 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 16 Apr 2009 | GBP NC 10000/11000 31/03/09 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Nov 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: VICTORIA HOUSE, BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 23 Nov 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: VICTORIA HOUSE BONDGATE WITHIN ALNWICK NORTHUMBERLAND NE66 1TA | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | COMPANY NAME CHANGED SHAP WELLS HOTEL LIMITED CERTIFICATE ISSUED ON 16/04/04 | View document |
| 20 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 20 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: 15 EDGE LA. STRETFORD MANCHESTER M32 8HN | View document |
| 26 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 15/01/00; NO CHANGE OF MEMBERS | View document |
| 25 Jan 1999 | RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 26 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 | View document |
| 20 Jan 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 | View document |
| 16 Jan 1997 | RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 15/01/96; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 24 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 24 Jan 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 19 Jan 1992 | RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1991 | RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 | View document |
| 16 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Aug 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 1990 | RETURN MADE UP TO 15/01/90; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 | View document |
| 31 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 | View document |
| 31 Jan 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 19 Jan 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1987 | RETURN MADE UP TO 15/01/87; FULL LIST OF MEMBERS | View document |
| 19 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 4 Nov 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |