SHICKLETON LTD
Company number 07414359 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 18 Dec 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 11 Dec 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Nov 2018 | REGISTERED OFFICE CHANGED ON 13/11/2018 FROM · 46 DEEPDALE DRIVE · CONSETT · DH8 7EH · ENGLAND | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MRS ANGELA EDGAR | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER WILLIS | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES | View document |
| 23 Apr 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM · 51 COOPER STREET · ROKER · SUNDERLAND · TYNE & WEAR · SR6 0NQ · ENGLAND | View document |
| 23 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DINELL GRAHAM | View document |
| 23 Apr 2018 | DIRECTOR APPOINTED MISS JENNIFER WILLIS | View document |
| 3 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDGAR | View document |
| 3 Apr 2018 | CESSATION OF EMMA JANE CHAMBERS AS A PSC | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 6 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DINELL LOUISE GRAHAM / 06/09/2017 | View document |
| 6 Sep 2017 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM · 6 BEDE STREET · SUNDERLAND · SR6 0NS · ENGLAND | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 26 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS | View document |
| 26 Apr 2017 | DIRECTOR APPOINTED MISS DINELL LOUISE GRAHAM | View document |
| 26 Apr 2017 | REGISTERED OFFICE CHANGED ON 26/04/2017 FROM · 36 THE CRESCENT · BRIDGEHILL · CONSETT · DH8 8LB · ENGLAND | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM · 9 THE CRESCENT · TANFIELD LEA · STANLEY · DURHAM · DH9 9NQ · ENGLAND | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN DOWSON | View document |
| 26 Jan 2017 | DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MRS TANAPORN DOWSON | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA CHAMBERS | View document |
| 6 Dec 2016 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM · 1 PEARTREE BUNGALOWS · BLACKHALL MILL · NEWCASTLE UPON TYNE · NE17 7TW | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 25 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 26 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROXBOROUGH | View document |
| 26 Feb 2016 | DIRECTOR APPOINTED MISS EMMA JANE CHAMBERS | View document |
| 12 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM · 31 VALLEY VIEW · LEADGATE · CONSETT · COUNTY DURHAM · DH8 7PR · ENGLAND | View document |
| 14 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE DUNN | View document |
| 14 Oct 2014 | DIRECTOR APPOINTED MRS SUSAN ROXBOROUGH | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TANAPORN THOMPSON | View document |
| 6 Jun 2014 | REGISTERED OFFICE CHANGED ON 06/06/2014 FROM · UNIT 1, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK · VILLA REAL · CONSETT · COUNTY DURHAM · DH8 6BP · ENGLAND | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD | View document |
| 6 Jun 2014 | DIRECTOR APPOINTED MRS JULIE DUNN | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, SECRETARY EVERGREEN SECRETARIES LTD | View document |
| 30 May 2014 | DIRECTOR APPOINTED MISS TANAPORN THOMPSON | View document |
| 30 May 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD | View document |
| 30 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIE DUNN | View document |
| 28 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM · 31 VALLEY VIEW · LEADGATE · CONSETT · COUNTY DURHAM · DH8 7PR | View document |
| 12 May 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC | View document |
| 12 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 22 Apr 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERGREEN SECRETARIES LTD / 01/10/2012 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 26 Nov 2012 | REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 28 SOUTH CROSS STREET CONSETT COUNTY DURHAM DH8 6DJ UNITED KINGDOM | View document |
| 9 Oct 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 24 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON | View document |
| 3 Apr 2012 | DIRECTOR APPOINTED MS JULIE DUNN | View document |
| 21 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 31 Oct 2011 | CORPORATE SECRETARY APPOINTED EVERGREEN SECRETARIES LTD | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY EAGLERISING LIMITED | View document |
| 12 Aug 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM 5 STATION TERRACE WASHINGTON TYNE AND WEAR NE37 3AJ UNITED KINGDOM | View document |
| 19 Apr 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | DIRECTOR APPOINTED MR SIMON LAWSON | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM DUDLEY | View document |
| 22 Oct 2010 | CURRSHO FROM 31/10/2011 TO 30/06/2011 | View document |
| 21 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |