SHELTONS OF PETERBOROUGH LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 09/11/219 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-01-31 |
| 18/06/2118 June 2021 | Termination of appointment of Lynne Ayres as a director on 2021-04-08 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/08/2025 August 2020 | REGISTERED OFFICE CHANGED ON 25/08/2020 FROM 67 SOUTH STREET STANGROUND PETERBOROUGH CAMBRIDGESHIRE PE2 8EX |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 20/01/2020 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEAN SHELTON / 20/01/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM SHELTON |
| 12/04/1912 April 2019 | SECRETARY APPOINTED MRS LESLEY ANNE SHELTON |
| 12/04/1912 April 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES SHELTON |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 17/10/1717 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/02/164 February 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/01/1522 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/02/146 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 26/11/1326 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 30/01/1330 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | SAIL ADDRESS CREATED |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART SHELTON |
| 22/11/1222 November 2012 | SOLVENCY STATEMENT DATED 07/11/12 |
| 22/11/1222 November 2012 | STATEMENT BY DIRECTORS |
| 22/11/1222 November 2012 | 22/11/12 STATEMENT OF CAPITAL GBP 1258702 |
| 22/11/1222 November 2012 | REDUCE ISSUED CAPITAL 20/11/2012 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED STUART SHELTON |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES DEAN SHELTON / 17/01/2012 |
| 20/01/1220 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES DEAN SHELTON / 17/01/2012 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN SHELTON / 16/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEAN SHELTON / 16/01/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART SHELTON / 16/01/2010 |
| 02/12/092 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 16/01/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | NEW SECRETARY APPOINTED |
| 19/12/0519 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 05/07/055 July 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 02/03/042 March 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/03/007 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9817 February 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9629 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 |
| 12/02/9612 February 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 |
| 26/05/9526 May 1995 | DIRECTOR RESIGNED |
| 10/04/9510 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/956 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9528 January 1995 | RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 15/01/9315 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9315 January 1993 | REGISTERED OFFICE CHANGED ON 15/01/93 |
| 18/03/9218 March 1992 | SHARES AGREEMENT OTC |
| 31/01/9231 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 20/01/9220 January 1992 | NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9220 January 1992 | REGISTERED OFFICE CHANGED ON 20/01/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 16/01/9216 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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