SHILCOCKS LIMITED

Company number 03832169 ·

Active

79 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-03 with updates · 4 pages View document
21 May 2026 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
4 Aug 2025 Confirmation statement made on 2025-08-03 with updates · 4 pages View document
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 7 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Aug 2024 Confirmation statement made on 2024-08-03 with updates · 4 pages View document
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
8 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 6 pages View document
4 Aug 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
12 Jun 2023 Termination of appointment of Neal David Pearman as a director on 2023-06-09 · 1 page View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
29 Sep 2021 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Nov 2020 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES View document
24 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
1 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES View document
13 Sep 2018 CESSATION OF KEVIN MICHAEL SHILCOCK AS A PSC View document
13 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHILCOCKS HOLDINGS LIMITED View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
11 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038321690001 View document
6 Jun 2018 DIRECTOR APPOINTED MR NEAL DAVID PEARMAN View document
6 Jun 2018 DIRECTOR APPOINTED MR RICHARD DIXON View document
1 Dec 2017 31/08/17 TOTAL EXEMPTION FULL View document
13 Sep 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
10 Sep 2015 Annual return made up to 14 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
5 Feb 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
16 Sep 2014 Annual return made up to 14 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
12 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 14 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 Aug 2012 Annual return made up to 14 August 2012 with full list of shareholders View document
24 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
5 Sep 2011 Annual return made up to 14 August 2011 with full list of shareholders View document
21 Dec 2010 Annual accounts, small company total exemption, made up to 31 August 2010 View document
17 Aug 2010 Annual return made up to 14 August 2010 with full list of shareholders View document
17 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET LAURA SHILCOCK / 31/07/2010 View document
17 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL SHILCOCK / 31/10/2009 View document
7 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
16 Oct 2009 Annual return made up to 14 August 2009 with full list of shareholders View document
29 May 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
14 Aug 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Nov 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View document
5 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
25 Aug 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View document
5 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
31 Aug 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS View document
10 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
18 Sep 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS View document
1 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
12 Sep 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS View document
28 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
24 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
23 Aug 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS View document
30 Aug 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS View document
11 Oct 1999 NEW SECRETARY APPOINTED View document
11 Oct 1999 REGISTERED OFFICE CHANGED ON 11/10/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
11 Oct 1999 DIRECTOR RESIGNED View document
11 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
26 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document