SHUFFLES LIMITED

Company number 04466273 ·

Active

66 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
2 Feb 2026 Total exemption full accounts made up to 2025-07-25 · 7 pages View document
25 Jul 2025 Annual accounts for the year ending 25 July 2025 View accounts
23 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 5 pages View document
14 Nov 2024 Total exemption full accounts made up to 2024-07-25 · 7 pages View document
25 Jul 2024 Annual accounts for the year ending 25 July 2024 View accounts
24 Jun 2024 Confirmation statement made on 2024-06-20 with updates · 5 pages View document
28 Dec 2023 Total exemption full accounts made up to 2023-07-25 · 7 pages View document
25 Jul 2023 Annual accounts for the year ending 25 July 2023 View accounts
21 Jun 2023 Confirmation statement made on 2023-06-20 with updates · 5 pages View document
3 Jan 2023 Total exemption full accounts made up to 2022-07-25 · 7 pages View document
25 Jul 2022 Annual accounts for the year ending 25 July 2022 View accounts
4 Jan 2022 Total exemption full accounts made up to 2021-07-25 · 7 pages View document
25 Jul 2021 Annual accounts for the year ending 25 July 2021 View accounts
21 Jun 2021 Confirmation statement made on 2021-06-20 with updates · 5 pages View document
25 Jul 2020 Annual accounts for the year ending 25 July 2020 View accounts
11 Feb 2020 25/07/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 Annual accounts for the year ending 25 July 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
18 Feb 2019 25/07/18 TOTAL EXEMPTION FULL View document
25 Jul 2018 Annual accounts for the year ending 25 July 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
23 Apr 2018 25/07/17 TOTAL EXEMPTION FULL View document
25 Jul 2017 Annual accounts for the year ending 25 July 2017 View accounts
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON ROY ROBIN SHEPHERD View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN SHEPHERD View document
17 Nov 2016 Annual accounts, small company total exemption, made up to 25 July 2016 View document
14 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
14 Jul 2016 SAIL ADDRESS CREATED View document
14 Jul 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 25 July 2015 View document
24 Jun 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 25 July 2014 View document
25 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
17 Oct 2013 Annual accounts, small company total exemption, made up to 25 July 2013 View document
2 Jul 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 25 July 2012 View document
3 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
29 Feb 2012 Annual accounts, small company total exemption, made up to 25 July 2011 View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
11 Mar 2011 Annual accounts, small company total exemption, made up to 25 July 2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ROY ROBIN SHEPHERD / 20/06/2010 View document
22 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
12 Mar 2010 Annual accounts, small company total exemption, made up to 25 July 2009 View document
30 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 25 July 2008 View document
30 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
8 Mar 2008 Annual accounts, small company total exemption, made up to 25 July 2007 View document
6 Aug 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
14 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/06 View document
22 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
6 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/05 View document
5 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
18 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/04 View document
29 Jun 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
18 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/07/03 View document
2 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
11 Jul 2002 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 25/07/03 View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 NEW SECRETARY APPOINTED View document
28 Jun 2002 NEW DIRECTOR APPOINTED View document
28 Jun 2002 SECRETARY RESIGNED View document
28 Jun 2002 DIRECTOR RESIGNED View document
28 Jun 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: 188 BRAMPTON ROAD BEXLEYHEATH KENT DA7 4SY View document
20 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document