SHINGLETON & CO. LIMITED
Company number 03389557 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Barry Westwood as a director on 2025-06-23 · 1 page | View document |
| 8 Jul 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 9 Oct 2025 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 12 Aug 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 21 Jun 2024 | Confirmation statement made on 2024-06-20 with updates · 4 pages | View document |
| 7 Jun 2024 | Director's details changed for Matthew Kevin Farmer on 2024-06-07 · 2 pages | View document |
| 7 Jun 2024 | Director's details changed for Barry Westwood on 2024-06-07 · 2 pages | View document |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 10 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 20 Jun 2023 | Termination of appointment of Dennis Frederick Waller as a director on 2021-12-16 · 1 page | View document |
| 27 Sep 2022 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 23 Dec 2020 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 24 Sep 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 2 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 17 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 21 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 19 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | View document |
| 23 Jun 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 6 Sep 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 25 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 3 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 2 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 25 Jun 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 1 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 2 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KEVIN FARMER / 02/12/2011 | View document |
| 24 Jun 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 14 Feb 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 3 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 29 Jun 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 31 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 13 Dec 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | View document |
| 6 Jul 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 24 Jun 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2004 | SECRETARY RESIGNED | View document |
| 23 Mar 2004 | DIRECTOR RESIGNED | View document |
| 23 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 2 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 5 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 29 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 9 Nov 1999 | COMPANY NAME CHANGED VENUE INDEPENDENT PRODUCTS LIMIT ED CERTIFICATE ISSUED ON 10/11/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 1 Jun 1999 | S366A DISP HOLDING AGM 18/05/99 | View document |
| 11 Aug 1998 | £ NC 1000/2000 01/08/9 | View document |
| 11 Aug 1998 | NC INC ALREADY ADJUSTED 01/08/98 | View document |
| 7 Aug 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | View document |
| 29 Jul 1998 | COMPANY NAME CHANGED VENUE INDEPENDENT PARTS LIMITED CERTIFICATE ISSUED ON 30/07/98 | View document |
| 29 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 | View document |
| 29 Jul 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/07/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1998 | COMPANY NAME CHANGED VEHICLE INDEPENDENT PARTS LIMITE D CERTIFICATE ISSUED ON 26/06/98 | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 1997 | DIRECTOR RESIGNED | View document |
| 28 Aug 1997 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 1997 | REGISTERED OFFICE CHANGED ON 28/08/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 13 Aug 1997 | NC INC ALREADY ADJUSTED 06/08/97 | View document |
| 13 Aug 1997 | ALTER MEM AND ARTS 06/08/97 | View document |
| 12 Aug 1997 | COMPANY NAME CHANGED MELTYN LIMITED CERTIFICATE ISSUED ON 13/08/97 | View document |
| 8 Aug 1997 | £ NC 100/1000 06/08/97 | View document |
| 20 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |