TIPTON-JONES LIMITED

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Company Documents

DateDescription
01/04/221 April 2022 Accounts for a small company made up to 2021-03-31

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 First Gazette notice for voluntary strike-off

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23/01/2223 January 2022 Application to strike the company off the register

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16/06/2116 June 2021 Confirmation statement made on 2021-06-10 with no updates

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30/03/2130 March 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/02/207 February 2020 APPOINTMENT TERMINATED, SECRETARY WHITTOCK CONSULTING LIMITED

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13/12/1913 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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18/08/1918 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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05/01/195 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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09/04/189 April 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITTOCK CONSULTING LIMITED / 09/04/2018

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03/01/183 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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27/06/1727 June 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAWSTON HOLDINGS LIMITED

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/09/1626 September 2016 APPOINTMENT TERMINATED, SECRETARY NEXUS SOLICITORS LIMITED

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26/09/1626 September 2016 CORPORATE SECRETARY APPOINTED WHITTOCK CONSULTING LIMITED

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26/09/1626 September 2016 REGISTERED OFFICE CHANGED ON 26/09/2016 FROM C/O NEXUS SOLICITORS LIMITED CARLTON HOUSE 16-18 ALBERT SQUARE MANCHESTER M2 5PE ENGLAND

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18/08/1618 August 2016 REGISTERED OFFICE CHANGED ON 18/08/2016 FROM SHAWSTON INTERNATIONAL LTD GREAT NORBURY STREET HYDE CHESHIRE SK14 1BW

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17/08/1617 August 2016 APPOINTMENT TERMINATED, SECRETARY AMANDA COLLINS

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17/08/1617 August 2016 CORPORATE SECRETARY APPOINTED NEXUS SOLICITORS LIMITED

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/09/1528 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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10/09/1410 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073452130004

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18/08/1418 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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06/09/136 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1218 December 2012 DISS40 (DISS40(SOAD))

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17/12/1217 December 2012 Annual return made up to 13 August 2012 with full list of shareholders

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11/12/1211 December 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/09/117 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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07/09/117 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVENPORT / 13/08/2011

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/02/1122 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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07/12/107 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/11/1029 November 2010 SECRETARY APPOINTED MRS AMANDA DENA COLLINS

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15/09/1015 September 2010 VARYING SHARE RIGHTS AND NAMES

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15/09/1015 September 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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15/09/1015 September 2010 02/09/10 STATEMENT OF CAPITAL GBP 1000

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27/08/1027 August 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/08/1027 August 2010 COMPANY NAME CHANGED SHACO 001 LIMITED CERTIFICATE ISSUED ON 27/08/10

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13/08/1013 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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