SHELFORD WOODLANDS PROPERTIES LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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28/12/2428 December 2024 | Micro company accounts made up to 2024-05-31 |
01/12/241 December 2024 | Confirmation statement made on 2024-11-27 with updates |
14/10/2414 October 2024 | Appointment of Mr Andrew Edward Holmes as a director on 2024-10-14 |
14/10/2414 October 2024 | Appointment of Mr Kevin Humphreys as a director on 2024-10-14 |
14/10/2414 October 2024 | Termination of appointment of Christopher Joseph Powell as a director on 2024-10-14 |
14/10/2414 October 2024 | Termination of appointment of Philip Edward David as a director on 2024-10-14 |
31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
29/11/2329 November 2023 | Confirmation statement made on 2023-11-27 with updates |
08/11/238 November 2023 | Micro company accounts made up to 2023-05-31 |
11/10/2311 October 2023 | Appointment of Mr Rajesh Mohankumar Wadhwani as a director on 2023-10-10 |
11/10/2311 October 2023 | Termination of appointment of Margaret Cliff as a director on 2023-10-10 |
11/10/2311 October 2023 | Appointment of Mr Brian Woolley as a director on 2023-10-10 |
11/10/2311 October 2023 | Termination of appointment of Derek Charles Belcher as a director on 2023-10-10 |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
27/11/2227 November 2022 | Confirmation statement made on 2022-11-27 with updates |
26/10/2226 October 2022 | Micro company accounts made up to 2022-05-31 |
04/10/224 October 2022 | Appointment of Mrs Margaret Cliff as a director on 2022-10-04 |
04/10/224 October 2022 | Appointment of Mrs Susan Caroline Turnill as a director on 2022-10-04 |
04/10/224 October 2022 | Termination of appointment of Ian Michael Tomlinson as a director on 2022-10-04 |
04/10/224 October 2022 | Appointment of Mrs Maxine Shirley Greathead as a director on 2022-10-04 |
13/09/2213 September 2022 | Termination of appointment of Robert North Hyde as a director on 2022-09-11 |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
08/02/228 February 2022 | Termination of appointment of Richard Gary Conway as a director on 2022-02-01 |
28/11/2128 November 2021 | Confirmation statement made on 2021-11-27 with updates |
17/11/2117 November 2021 | Memorandum and Articles of Association |
17/11/2117 November 2021 | Resolutions |
17/11/2117 November 2021 | Resolutions |
15/11/2115 November 2021 | Appointment of Dr Christopher Joseph Powell as a director on 2021-11-08 |
14/11/2114 November 2021 | Termination of appointment of Karalyn Eve Patterson as a director on 2021-11-08 |
14/11/2114 November 2021 | Termination of appointment of Robert William Doel as a director on 2021-11-08 |
14/11/2114 November 2021 | Appointment of Mr Philip Edward David as a director on 2021-11-08 |
10/11/2110 November 2021 | Micro company accounts made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
12/12/2012 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
06/12/206 December 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
21/11/2021 November 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
21/11/2021 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MILES |
21/11/2021 November 2020 | DIRECTOR APPOINTED MR DEREK CHARLES BELCHER |
21/11/2021 November 2020 | DIRECTOR APPOINTED MR ROBERT NORTH HYDE |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
14/11/1914 November 2019 | DIRECTOR APPOINTED DR IAN MICHAEL TOMLINSON |
13/11/1913 November 2019 | DIRECTOR APPOINTED MR RICHARD GARY CONWAY |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEONIE HYDE |
13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE HOLMES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SHARON HORNIBROOK |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITTINGTON |
13/11/1813 November 2018 | DIRECTOR APPOINTED DR KARALYN EVE PATTERSON |
13/11/1813 November 2018 | DIRECTOR APPOINTED MR ROBERT WILLIAM DOEL |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
01/12/171 December 2017 | 13/11/2017 |
19/11/1719 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HUMPHREYS |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR ALASTAIR PAUL MILES |
13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
13/11/1713 November 2017 | DIRECTOR APPOINTED MR DAVID THOMAS REED |
31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
29/11/1629 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
18/11/1618 November 2016 | CHANGE PERSON AS DIRECTOR |
18/11/1618 November 2016 | CHANGE PERSON AS DIRECTOR |
18/11/1618 November 2016 | CHANGE PERSON AS DIRECTOR |
14/11/1614 November 2016 | DIRECTOR APPOINTED MRS LEONIE MARGARET HYDE |
14/11/1614 November 2016 | DIRECTOR APPOINTED MRS NICOLE LADISLAVA HOLMES |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFF |
14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID |
04/10/164 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HUMPHREYS / 04/10/2016 |
22/09/1622 September 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
22/09/1622 September 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
22/09/1622 September 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
08/12/158 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
05/12/155 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES |
09/11/159 November 2015 | DIRECTOR APPOINTED DR KEITH RICHARD WHITTINGTON |
09/11/159 November 2015 | DIRECTOR APPOINTED MRS SHARON ANN HORNIBROOK |
09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
02/06/152 June 2015 | SECRETARY APPOINTED MS ANNABEL SYKES |
02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM NO 16 WOODLANDS ROAD GREAT SHELFORD CAMBRIDGE CB22 5LW |
02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HYDE |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
08/02/158 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
08/12/148 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
08/12/148 December 2014 | DIRECTOR APPOINTED MR KEVIN HUMPHREYS |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NATALIE MATTESICH |
08/12/148 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL SYKES |
08/12/148 December 2014 | DIRECTOR APPOINTED MR ROBERT SMITH |
17/11/1417 November 2014 | DIRECTOR APPOINTED MS ANNABEL MARY SYKES |
31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
14/03/1414 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
23/12/1323 December 2013 | DIRECTOR APPOINTED MR ANDREW CLIFF |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY ISAACS |
23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PENRYN TURNER |
23/12/1323 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
23/12/1323 December 2013 | DIRECTOR APPOINTED MR PHILIP DAVID |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
09/02/139 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
24/12/1224 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
23/12/1223 December 2012 | DIRECTOR APPOINTED MR CHRISTOPHER POWELL |
23/12/1223 December 2012 | DIRECTOR APPOINTED MS ANNABEL MARY SYKES |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MUTTY |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HAWKINS |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
20/12/1120 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JENNY REED |
19/12/1119 December 2011 | DIRECTOR APPOINTED MS NATALIE MATTESICH |
19/12/1119 December 2011 | DIRECTOR APPOINTED MR IAN TOMLINSON |
13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
13/02/1113 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
21/12/1021 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
18/12/1018 December 2010 | DIRECTOR APPOINTED MR RICHARD MUTTY |
18/12/1018 December 2010 | DIRECTOR APPOINTED MR PENRYN DIXON GODFREY TURNER |
18/12/1018 December 2010 | DIRECTOR APPOINTED MR ROGER HAWKINS |
18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEONIE HYDE |
18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FORD |
18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS ISAACS |
18/12/1018 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON HORNIBROOK |
18/12/1018 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNY REED / 29/11/2010 |
18/12/1018 December 2010 | DIRECTOR APPOINTED MRS MARY ELIZABETH ISAACS |
01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
14/12/0914 December 2009 | ALTER ARTICLES 09/11/2009 |
09/12/099 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY FORD / 09/11/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HORNIBROOK / 09/11/2009 |
30/04/0930 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
24/12/0824 December 2008 | DIRECTOR APPOINTED MR DAVID REED |
24/12/0824 December 2008 | DIRECTOR APPOINTED MS JENNY REED |
24/12/0824 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN WOOLLEY |
07/04/087 April 2008 | 31/05/07 TOTAL EXEMPTION FULL |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
30/01/0830 January 2008 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
30/01/0830 January 2008 | REGISTERED OFFICE CHANGED ON 30/01/08 |
30/01/0830 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
22/01/0822 January 2008 | NEW SECRETARY APPOINTED |
22/01/0822 January 2008 | SECRETARY RESIGNED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
14/03/0714 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
15/01/0715 January 2007 | RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS |
04/01/074 January 2007 | DIRECTOR RESIGNED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
07/12/047 December 2004 | DIRECTOR RESIGNED |
07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; CHANGE OF MEMBERS |
07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | DIRECTOR RESIGNED |
23/12/0323 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
02/12/022 December 2002 | RETURN MADE UP TO 27/11/02; CHANGE OF MEMBERS |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | DIRECTOR RESIGNED |
18/12/0118 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | RETURN MADE UP TO 27/11/00; NO CHANGE OF MEMBERS |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
21/01/0021 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
21/01/0021 January 2000 | RETURN MADE UP TO 27/11/99; CHANGE OF MEMBERS |
21/01/0021 January 2000 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
31/12/9831 December 1998 | DIRECTOR RESIGNED |
31/12/9831 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | DIRECTOR RESIGNED |
15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
15/12/9715 December 1997 | RETURN MADE UP TO 27/11/97; CHANGE OF MEMBERS |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
15/12/9615 December 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS |
15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
15/12/9615 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
05/01/965 January 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
19/12/9419 December 1994 | RETURN MADE UP TO 27/11/94; CHANGE OF MEMBERS |
19/12/9419 December 1994 | DIRECTOR RESIGNED |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
21/01/9421 January 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/12/9313 December 1993 | RETURN MADE UP TO 27/11/93; CHANGE OF MEMBERS |
13/12/9313 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
06/02/926 February 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/12/915 December 1991 | RETURN MADE UP TO 27/11/91; CHANGE OF MEMBERS |
05/12/915 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
12/03/9112 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/03/9112 March 1991 | NEW DIRECTOR APPOINTED |
05/02/915 February 1991 | RETURN MADE UP TO 26/11/90; CHANGE OF MEMBERS |
22/01/9022 January 1990 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 2 STATION ROAD GREAT SHELFORD CAMBRIDGE CB2 5LR |
22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
22/01/9022 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/8915 May 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
15/05/8915 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/01/8818 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
18/01/8818 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
27/01/8727 January 1987 | REGISTERED OFFICE CHANGED ON 27/01/87 FROM: 17 STATION ROAD GREAT SHELFORD CAMBRIDGE |
27/01/8727 January 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
27/01/8727 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/8727 January 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
07/06/577 June 1957 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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