SHOUKSMITH HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-12 with updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Termination of appointment of Colin Maxwell Foster as a director on 2023-01-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Resolutions |
| 10/10/2210 October 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-12 with updates |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 20/06/1820 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/11/159 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/10/1523 October 2015 | DIRECTOR APPOINTED MR ED STUART SHOUKSMITH |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ED STUART SHOUKSMITH / 21/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 14/08/1514 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR ANDREW TIMOTHY STANLEY |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MRS JOANNE DURKIN |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLER |
| 07/11/147 November 2014 | SOLVENCY STATEMENT DATED 16/10/14 |
| 07/11/147 November 2014 | REDUCE ISSUED CAPITAL 16/10/2014 |
| 07/11/147 November 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 1320264 |
| 07/11/147 November 2014 | STATEMENT BY DIRECTORS |
| 24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TIMOTHY STANLEY / 13/12/2013 |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA FOSTER |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR DAVID IAN SHOUKSMITH |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 27/10/1127 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 29/10/0929 October 2009 | CONSOLIDATION 08/10/09 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE FOSTER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN MILLER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ELIZABETH SHOUKSMITH / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWARD FOSTER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAXWELL FOSTER / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP SHOUKSMITH / 01/10/2009 |
| 05/08/095 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 29/02/0829 February 2008 | SHARE AGREEMENT OTC |
| 10/01/0810 January 2008 | £ NC 1000/2640528 03/0 |
| 10/01/0810 January 2008 | NC INC ALREADY ADJUSTED 03/01/08 |
| 10/01/0810 January 2008 | S-DIV 03/01/08 |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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