SHIPWAY GARDEN CONTRACTORS LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-18 with no updates

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19/06/2519 June 2025 NewDirector's details changed for Gary Shipway on 2025-05-29

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19/06/2519 June 2025 NewSecretary's details changed for Stella Pinder on 2025-02-18

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19/06/2519 June 2025 NewChange of details for Mr Gary Shipway as a person with significant control on 2025-05-29

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02/01/252 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Confirmation statement made on 2024-06-18 with no updates

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16/05/2416 May 2024 Termination of appointment of Frank Shipway as a director on 2016-03-31

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-18 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-06-30

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20/07/2120 July 2021 Confirmation statement made on 2021-06-18 with updates

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20/07/2120 July 2021 Director's details changed for Gary Shipway on 2021-02-01

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20/07/2120 July 2021 Change of details for Mr Gary Shipway as a person with significant control on 2021-02-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/11/2030 November 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/02/1926 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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30/11/1730 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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14/02/1714 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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24/06/1624 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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10/03/1610 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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19/02/1519 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/07/132 July 2013 APPOINTMENT TERMINATED, SECRETARY GARY SHIPWAY

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/06/1328 June 2013 Annual return made up to 18 June 2013 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 18 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 18 June 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SHIPWAY / 17/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHIPWAY / 17/06/2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY SHIPWAY / 17/06/2010

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02/07/102 July 2010 Annual return made up to 18 June 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/07/0916 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/06/0820 June 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/06/0719 June 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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19/06/0619 June 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/08/0513 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0529 June 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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22/06/0422 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/07/031 July 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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27/06/0127 June 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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10/11/0010 November 2000 NEW SECRETARY APPOINTED

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04/08/004 August 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 REGISTERED OFFICE CHANGED ON 30/06/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/06/9930 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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30/06/9930 June 1999 DIRECTOR RESIGNED

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30/06/9930 June 1999 SECRETARY RESIGNED

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25/06/9925 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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