SHELTON DEVELOPMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Appointment of Mr Davide Felicissimo as a director on 2024-08-21 |
| 22/08/2422 August 2024 | Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21 |
| 13/08/2413 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/07/2422 July 2024 | Termination of appointment of Patrick James Cusk as a director on 2024-07-19 |
| 19/07/2419 July 2024 | Director's details changed for Mr Patrick James Cusk on 2024-02-23 |
| 03/07/243 July 2024 | Previous accounting period shortened from 2024-04-30 to 2023-12-31 |
| 13/05/2413 May 2024 | Appointment of Mrs Jemma Belghoul as a secretary on 2024-05-13 |
| 09/02/249 February 2024 | Total exemption full accounts made up to 2023-04-30 |
| 07/02/247 February 2024 | Registration of charge 049985420001, created on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-18 with updates |
| 19/12/2319 December 2023 | Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2023-12-18 |
| 27/11/2327 November 2023 | Director's details changed for Mr Patrick James Cusk on 2023-06-01 |
| 13/11/2313 November 2023 | Registered office address changed from Counsells Smithbrook Kilns Cranleigh Surrey GU6 8JJ to Astra House, Astra Works the Common Cranleigh Surrey GU6 8RZ on 2023-11-13 |
| 21/07/2321 July 2023 | Director's details changed for Patrick James Cusk on 2023-05-12 |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Memorandum and Articles of Association |
| 16/05/2316 May 2023 | Appointment of Michel Bourassa as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Appointment of Patrick James Cusk as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Termination of appointment of Robert David Shelton as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Cessation of Philip James Shelton as a person with significant control on 2023-05-12 |
| 16/05/2316 May 2023 | Notification of Valsoft Uk Holdings Limited as a person with significant control on 2023-05-12 |
| 16/05/2316 May 2023 | Termination of appointment of Jacobus Frederick Truter as a director on 2023-05-12 |
| 16/05/2316 May 2023 | Termination of appointment of Philip James Shelton as a director on 2023-05-12 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-04-30 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2021-12-18 with updates |
| 14/01/2214 January 2022 | Director's details changed for Mr Robert David Shelton on 2020-12-04 |
| 19/11/2119 November 2021 | Director's details changed for Philip James Shelton on 2021-05-20 |
| 19/11/2119 November 2021 | Change of details for Philip James Shelton as a person with significant control on 2021-05-20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 |
| 14/01/2114 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 |
| 14/01/2114 January 2021 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/05/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 24/01/2024 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 19/12/1919 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019 |
| 19/12/1919 December 2019 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 28/11/2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ROWLEY MAGGS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 13/12/1813 December 2018 | PSC'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018 |
| 19/08/1819 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/08/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR ROBERT DAVID SHELTON |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017 |
| 04/10/174 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 15/06/2017 |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR ROWLEY RUPERT MAGGS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/04/1725 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKHAM |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 12/12/2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH MARKHAM / 25/11/2016 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LAIRD |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 06/01/166 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHELTON |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID SHELTON |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR ANDREW KENNETH MARKHAM |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JAMES MCNICOL LAIRD |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA SHELTON |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR JACOBUS FREDERICK TRUTER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS TRUTER |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 13/02/2015 |
| 30/12/1430 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/01/148 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS FREDERICK TRUTER / 13/04/2013 |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SHELTON / 02/04/2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 27/12/1227 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/12/1129 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 02/12/102 December 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 10000 |
| 12/11/1012 November 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/12/0929 December 2009 | Annual return made up to 18 December 2009 with full list of shareholders |
| 12/01/0912 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/01/082 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0414 September 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/0413 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 17/02/0417 February 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: 312B HIGH STREET ORPINGTON BR6 0NG |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/0413 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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