SHUFFLEBOTTOM LIMITED
Company number 02016366 · Monitor this company
202 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Full accounts made up to 2025-09-30 · 29 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 17 Oct 2025 | Termination of appointment of Matthew Gibson as a director on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jul 2025 | Appointment of Mr Ben Thomas as a director on 2025-07-21 · 2 pages | View document |
| 24 Jul 2025 | Appointment of Mr Richard Wigley as a director on 2025-07-21 · 2 pages | View document |
| 13 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-09-30 · 30 pages | View document |
| 4 Feb 2025 | Appointment of Mr Ross Andrew Mcadam as a director on 2025-01-20 · 2 pages | View document |
| 5 Nov 2024 | Second filing for the appointment of Matthew Gibson as a director · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Sep 2024 | Termination of appointment of William Wesley Shufflebottom as a director on 2024-09-24 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a director on 2024-09-24 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of David Alec Davies as a director on 2024-09-24 · 1 page | View document |
| 1 Jul 2024 | Full accounts made up to 2023-09-30 · 29 pages | View document |
| 13 Jun 2024 | Registered office address changed from Cross Hands Industrial Estate Cross Hands Dyfed SA14 6RE United Kingdom to Cross Hands Business Park Heol Parc Mawr Cross Hands Industrial Estate Cross Hands Llanelli SA14 6RE on 2024-06-13 · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-05-23 with updates · 4 pages | View document |
| 9 May 2024 | Annual return made up to 2004-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2002-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2001-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2000-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1992-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1993-05-23 · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1994-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1995-05-23 · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1996-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1998-05-23 · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1999-05-23. List of shareholders has changed · 10 pages | View document |
| 9 May 2024 | Annual return made up to 1997-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2009-05-23. List of shareholders has changed · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2008-05-23. List of shareholders has changed · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2005-05-23 with full list of shareholders · 10 pages | View document |
| 9 May 2024 | Annual return made up to 2003-05-23 with full list of shareholders · 10 pages | View document |
| 3 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 3 May 2024 | Resolutions · 5 pages | View document |
| 3 May 2024 | Resolutions | View document |
| 3 May 2024 | Resolutions | View document |
| 29 Apr 2024 | Appointment of Mr Matthew Gibson as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Termination of appointment of Emily Alexandra Shufflebottom as a secretary on 2024-04-18 · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Charles Michael Bartholomew as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Dominic Curnock as a director on 2024-04-18 · 2 pages | View document |
| 29 Apr 2024 | Appointment of Mr Joseph Thomas Sapak as a director on 2024-04-18 · 2 pages | View document |
| 25 Apr 2024 | Second filing of the annual return made up to 2010-05-23 · 17 pages | View document |
| 25 Apr 2024 | Second filing of the annual return made up to 2012-05-23 · 17 pages | View document |
| 25 Apr 2024 | Second filing of the annual return made up to 2013-05-23 · 17 pages | View document |
| 22 Apr 2024 | Registration of charge 020163660009, created on 2024-04-18 · 15 pages | View document |
| 19 Apr 2024 | Registration of charge 020163660008, created on 2024-04-18 · 15 pages | View document |
| 12 Apr 2024 | Second filing of the annual return made up to 2015-05-23 · 18 pages | View document |
| 12 Apr 2024 | Second filing of the annual return made up to 2011-05-23 · 19 pages | View document |
| 12 Apr 2024 | Second filing of the annual return made up to 2014-05-23 · 19 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Full accounts made up to 2022-09-30 · 28 pages | View document |
| 24 May 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 24 May 2023 | Director's details changed for Mr William Wesley Shufflebottom on 2023-05-23 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Mr David Alec Davies on 2023-05-23 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mrs Emily Alexandra Shufflebottom on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Registered office address changed from Cross Hands Industrial Estate Cross Hands Dyfed SA14 6RB to Cross Hands Industrial Estate Cross Hands Dyfed SA14 6RE on 2023-05-23 · 1 page | View document |
| 23 May 2023 | Director's details changed for Mr William Wesley Shufflebottom on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Director's details changed for Mr David Alec Davies on 2023-05-22 · 2 pages | View document |
| 23 May 2023 | Secretary's details changed for Mrs Emily Alexandra Shufflebottom on 2023-05-22 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Jun 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 20 May 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | View document |
| 14 May 2019 | PSC'S CHANGE OF PARTICULARS / WAA (HOLDINGS) LIMITED / 01/04/2019 | View document |
| 24 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 24 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 15 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 28 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 6 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 2 Jun 2015 | Annual return made up to 2015-05-23 with full list of shareholders · 6 pages | View document |
| 2 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 23 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 18 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 18 Jun 2014 | Annual return made up to 2014-05-23 with full list of shareholders · 6 pages | View document |
| 17 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 22 pages | View document |
| 3 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 3 Jun 2013 | Annual return made up to 2013-05-23 with full list of shareholders · 4 pages | View document |
| 21 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA JONES / 21/11/2012 | View document |
| 1 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 1 Jun 2012 | Annual return made up to 2012-05-23 with full list of shareholders · 4 pages | View document |
| 16 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 21 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA JONES / 14/02/2012 | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 22 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 24 May 2011 | Annual return made up to 2011-05-23 with full list of shareholders · 4 pages | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESLEY SHUFFLEBOTTOM / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA JONES / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 24/05/2011 · 2 pages | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY ALEXANDRA JONES / 24/05/2011 | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 31 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / EMILY ALEXANDRA SHUFFLEBOTTOM / 28/03/2011 | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 28/03/2011 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 24 May 2010 | Annual return made up to 2010-05-23 with full list of shareholders · 5 pages | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEC DAVIES / 23/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WESLEY SHUFFLEBOTTOM / 25/03/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY ALEXANDRA SHUFFLEBOTTOM / 25/03/2010 | View document |
| 20 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 23/05/08; CHANGE OF MEMBERS | View document |
| 21 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED DAVID ALEC DAVIES | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED WILLIAM WESLEY SHUFFLEBOTTOM | View document |
| 20 Mar 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 20 Mar 2008 | DIRECTOR APPOINTED EMILY ALEXANDRA SHUFFLEBOTTOM | View document |
| 20 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR LORNA SHUFFLEBOTTOM | View document |
| 20 Mar 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 18 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Feb 2007 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Aug 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 11 Aug 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 26 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 11 Jul 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1998 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 3 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 3 Sep 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | RETURN MADE UP TO 23/05/94; FULL LIST OF MEMBERS | View document |
| 3 Sep 1996 | SECRETARY RESIGNED | View document |
| 3 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1996 | DIRECTOR RESIGNED | View document |
| 4 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 15 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 30 Nov 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 | View document |
| 28 Jul 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 9 Dec 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS | View document |
| 20 Mar 1992 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 | View document |
| 7 Nov 1991 | NC INC ALREADY ADJUSTED 23/10/91 | View document |
| 7 Nov 1991 | 123 · 1 page | View document |
| 7 Nov 1991 | £ NC 100/200 23/10/91 | View document |
| 7 Nov 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/91 | View document |
| 7 Nov 1991 | 123 · 1 page | View document |
| 19 Jul 1991 | 287 | View document |
| 19 Jul 1991 | RETURN MADE UP TO 23/11/90; NO CHANGE OF MEMBERS | View document |
| 19 Jul 1991 | REGISTERED OFFICE CHANGED ON 19/07/91 FROM: PENCRUG WORKS CARMARTHEN ROAD LLANDEILO DYFED SA19 6ZZ | View document |
| 10 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 | View document |
| 4 Sep 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 27 Jun 1989 | COMPANY NAME CHANGED M.W.S. WELDING (LLANDEILO) LIMIT ED CERTIFICATE ISSUED ON 28/06/89 | View document |
| 27 Jun 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/06/89 | View document |
| 7 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 | View document |
| 7 Jun 1989 | 288 · 4 pages | View document |
| 7 Jun 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS | View document |
| 7 Jun 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 7 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | 288 · 4 pages | View document |
| 23 May 1989 | WD 10/05/89 AD 30/06/88--------- £ SI 98@1=98 £ IC 2/100 | View document |
| 23 May 1989 | WD 10/05/89 PD 02/05/86--------- £ SI 2@1 | View document |
| 19 May 1989 | 363 · 4 pages | View document |
| 19 May 1989 | 363 · 4 pages | View document |
| 19 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 | View document |
| 19 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 May 1986 | SECRETARY RESIGNED | View document |
| 2 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |