SHUTDOWN MAINTENANCE SERVICES LIMITED
Company number 01348516 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2026 | Termination of appointment of Matthew David Clapp as a director on 2026-03-31 · 1 page | View document |
| 2 Apr 2026 | Previous accounting period shortened from 2026-03-29 to 2025-12-31 · 1 page | View document |
| 11 Feb 2026 | Appointment of Mr Paul Andrew Evans as a director on 2026-02-01 · 2 pages | View document |
| 11 Feb 2026 | Appointment of Abigail Frances Lovat as a director on 2026-02-01 · 2 pages | View document |
| 11 Feb 2026 | Termination of appointment of Mark Robert Carrington as a director on 2026-02-01 · 1 page | View document |
| 11 Feb 2026 | Termination of appointment of Mark Julian Hallas as a director on 2026-02-01 · 1 page | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 2 Sep 2024 | Registration of charge 013485160009, created on 2024-08-30 · 50 pages | View document |
| 2 Sep 2024 | Satisfaction of charge 013485160007 in full · 1 page | View document |
| 17 Jul 2024 | Registration of charge 013485160008, created on 2024-07-12 · 58 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 29 Nov 2023 | Termination of appointment of Ian George Robinson as a director on 2023-11-27 · 1 page | View document |
| 29 Nov 2023 | Appointment of Mr Mark Julian Hallas as a director on 2023-11-27 · 2 pages | View document |
| 29 Nov 2023 | Director's details changed for Mr Matthew David Clapp on 2023-11-27 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-10-14 with updates · 4 pages | View document |
| 18 Sep 2023 | Appointment of Mr Glenn Weller as a director on 2023-09-11 · 2 pages | View document |
| 23 May 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 20 Apr 2023 | Resolutions · 1 page | View document |
| 20 Apr 2023 | Resolutions | View document |
| 20 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 25 Mar 2022 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 25 Mar 2022 | Registration of charge 013485160007, created on 2022-03-16 · 34 pages | View document |
| 15 Feb 2022 | Termination of appointment of Terence William Godfray as a director on 2022-02-10 · 1 page | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 23 Jul 2021 | Accounts for a small company made up to 2020-03-31 · 16 pages | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jun 2021 | Registered office address changed from Kingsnorth Industrial Estate Hoo Rochester Kent ME3 9nd to Lime House 75 Church Road Tiptree Essex CO5 0HB on 2021-06-15 · 1 page | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 15 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Dec 2014 | DIRECTOR APPOINTED MR MATTHEW DAVID CLAPP | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE GODFRAY | View document |
| 16 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 20 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 18 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 17 Oct 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE WILLIAM GODFRAY / 14/10/2010 · 1 page | View document |
| 13 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 22 Oct 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 14/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM GODFRAY / 14/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LOWE / 06/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE WILLIAM GODFRAY / 06/10/2009 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Oct 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 18 Oct 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | View document |
| 7 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE | View document |
| 21 Oct 1998 | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 20 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Oct 1996 | RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS | View document |
| 26 Sep 1996 | � IC 50000/27500 29/08/96 � SR 22500@1=22500 | View document |
| 9 Sep 1996 | DIRECTOR RESIGNED | View document |
| 9 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 1996 | ALTER MEM AND ARTS 26/07/96 | View document |
| 7 Aug 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 19 Oct 1995 | RETURN MADE UP TO 14/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Oct 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG11 2QX | View document |
| 20 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 57 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: PROSPECT HOUSE THE BROADWAY FARNHAM COMMON SLOUGH BERKSHIRE SL6 5LW | View document |
| 17 Oct 1994 | RETURN MADE UP TO 14/10/94; FULL LIST OF MEMBERS | View document |
| 2 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 13 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 1993 | RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 1992 | RETURN MADE UP TO 16/10/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1992 | S366A DISP HOLDING AGM 07/10/92 S252 DISP LAYING ACC 07/10/92 | View document |
| 29 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jan 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 26 Oct 1990 | RETURN MADE UP TO 18/10/90; NO CHANGE OF MEMBERS | View document |
| 21 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 24 Oct 1989 | RETURN MADE UP TO 20/10/89; NO CHANGE OF MEMBERS | View document |
| 15 Dec 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS | View document |
| 15 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 7 Jan 1988 | RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS | View document |
| 7 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 5 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 5 Mar 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS | View document |
| 13 Dec 1986 | DIRECTOR RESIGNED | View document |
| 6 Apr 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/04/78 | View document |
| 17 Jan 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |