WILLIAM SHAPLAND & SONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Simec Ports (Uk) Limited as a person with significant control on 2025-03-25 |
| 26/03/2526 March 2025 | Registered office address changed from C/O Simec Transport Ltd Corporation Road Newport NP19 4RE Wales to C/O Liberty Steel Newport Ltd Corporation Road Newport Gwent, Wales NP19 4XE on 2025-03-26 |
| 23/10/2423 October 2024 | Auditor's resignation |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 16/10/2416 October 2024 | Auditor's resignation |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 03/05/233 May 2023 | Satisfaction of charge 038450620007 in full |
| 08/03/238 March 2023 | Termination of appointment of Rajeev Gandhi as a director on 2023-03-03 |
| 08/03/238 March 2023 | Termination of appointment of Parduman Kumar Gupta as a director on 2023-03-03 |
| 07/03/237 March 2023 | Appointment of Mr. Sanjeev Gupta as a director on 2023-03-03 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 28/07/2028 July 2020 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 17/07/2017 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/19 |
| 08/04/208 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620007 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620006 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 03/10/193 October 2019 | REGISTERED OFFICE CHANGED ON 03/10/2019 FROM C/O C/O RYAN TRANSPORT LTD BIRDPORT CORPORATION ROAD NEWPORT GWENT NP19 4RE |
| 29/09/1929 September 2019 | DIRECTOR APPOINTED MR. PARDUMAN KUMAR GUPTA |
| 29/09/1929 September 2019 | PSC'S CHANGE OF PARTICULARS / CARGO SERVICES (UK) LIMITED / 18/12/2018 |
| 29/09/1929 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES |
| 27/08/1927 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 27/02/1927 February 2019 | PREVSHO FROM 31/12/2018 TO 30/11/2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM NEWELL |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, SECRETARY MALCOLM NEWELL |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 10/07/1810 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038450620002 |
| 29/05/1829 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARGO SERVICES (UK) LIMITED |
| 29/05/1829 May 2018 | CESSATION OF JOHN PATRICK LEONARD DAVEY AS A PSC |
| 29/05/1829 May 2018 | CESSATION OF DAVID ANTHONY DAVIES AS A PSC |
| 14/12/1714 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038450620005 |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620005 |
| 13/10/1613 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 22/09/1522 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/03/1524 March 2015 | REGISTERED OFFICE CHANGED ON 24/03/2015 FROM C/O RYAN TRANSPORT LIMITED COLD STORES ROAD CARDIFF CF10 4LL |
| 16/10/1416 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620004 |
| 28/01/1428 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/01/1424 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620003 |
| 17/10/1317 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 038450620002 |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/10/1112 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY DAVIES / 01/05/2010 |
| 02/08/102 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 24/11/0924 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS |
| 17/10/0817 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/10/0727 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/02/0115 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0016 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 22/09/9922 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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