SHUTTERCRAFT LIMITED
Company number 04495750 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-26 with no updates · 3 pages | View document |
| 31 May 2026 | Full accounts made up to 2025-10-31 · 26 pages | View document |
| 13 Mar 2026 | Registration of charge 044957500007, created on 2026-03-10 · 53 pages | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-26 with no updates · 3 pages | View document |
| 31 Jul 2025 | Full accounts made up to 2024-10-31 · 26 pages | View document |
| 21 Jul 2025 | Registration of charge 044957500006, created on 2025-07-18 · 53 pages | View document |
| 10 Jul 2025 | Appointment of Mr Jon Brown as a director on 2025-07-10 · 2 pages | View document |
| 12 Feb 2025 | Termination of appointment of Anna Vallis as a director on 2024-12-31 · 1 page | View document |
| 6 Nov 2024 | Full accounts made up to 2023-10-31 · 26 pages | View document |
| 26 Jul 2024 | Confirmation statement made on 2024-07-26 with no updates · 3 pages | View document |
| 7 Aug 2023 | Full accounts made up to 2022-10-31 · 26 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-07-26 with no updates · 3 pages | View document |
| 26 Jul 2023 | Registration of charge 044957500005, created on 2023-07-24 · 53 pages | View document |
| 4 Apr 2023 | Termination of appointment of Mark Paul Stradling as a director on 2023-03-30 · 1 page | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 4 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 25 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA VALLIS / 25/11/2019 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 31 Jul 2019 | PSC'S CHANGE OF PARTICULARS / VENICE 123 LIMITED / 25/07/2019 | View document |
| 8 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 1 May 2019 | DIRECTOR APPOINTED MR JAMES MARCUS HENRY MOIR | View document |
| 8 Jan 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VLASTO | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD VLASTO | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MRS ANNA VALLIS | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED JUSTIN ALLEN | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MARK PAUL STRADLING | View document |
| 28 Dec 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENICE 123 LIMITED | View document |
| 28 Dec 2018 | CESSATION OF FIONA ELIZABETH VLASTO AS A PSC | View document |
| 28 Dec 2018 | CESSATION OF RICHARD VLASTO AS A PSC | View document |
| 28 Dec 2018 | CESSATION OF JENNY MARIA JAMES AS A PSC | View document |
| 28 Dec 2018 | CESSATION OF ROBERT CHARLES GORDON JAMES AS A PSC | View document |
| 28 Dec 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 3550 | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA VLASTO | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES | View document |
| 28 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNY JAMES | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500004 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500003 | View document |
| 20 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044957500002 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 26 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 12 Dec 2017 | ADOPT ARTICLES 17/11/2017 | View document |
| 21 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD VLASTO | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CHARLES GORDON JAMES | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNY MARIA JAMES | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA ELIZABETH VLASTO | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 17 Oct 2016 | ADOPT ARTICLES 23/09/2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 22 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 11 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JENNY MARIA JAMES / 27/07/2015 | View document |
| 11 Aug 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 18 Sep 2014 | DIRECTOR APPOINTED JENNY MARIA JAMES | View document |
| 8 Sep 2014 | 26/08/2014 | View document |
| 5 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 5 Aug 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 11 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 8 Aug 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 17 Feb 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 9 Sep 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH CUMING / 17/10/2009 · 2 pages | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 3 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COOKSEY | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKSEY / 25/07/2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD VLASTO / 15/10/2007 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CUMING / 15/10/2007 | View document |
| 22 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES / 25/07/2008 | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 5 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 14 Aug 2006 | DIRECTOR RESIGNED | View document |
| 30 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 30 Aug 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 22 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 23 Aug 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/10/03 | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 5 Feb 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: UNIT 27B TAUNTON TRADING ESTATE NORTON FITZWARREN TAUNTON SOMERSET TA2 6RX | View document |
| 12 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | SECRETARY RESIGNED | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 18 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |