W.SHUTTLEWORTH & CO.(METAL WORKERS)LIMITED



Company Documents

DateDescription
09/05/159 May 2015REGISTRATION OF A CHARGE / CHARGE CODE 005191430012

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26/02/1526 February 2015Annual return made up to 16 February 2015 with full list of shareholders

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27/10/1427 October 2014DIRECTOR APPOINTED JULIE ROBINSON

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20/08/1420 August 2014STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/07/1417 July 2014REGISTRATION OF A CHARGE / CHARGE CODE 005191430011

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31/05/1431 May 2014Annual accounts small company total exemption made up to 31 May 2014

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03/03/143 March 2014Annual return made up to 16 February 2014 with full list of shareholders

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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06/03/136 March 2013Annual return made up to 16 February 2013 with full list of shareholders

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31/05/1231 May 2012Annual accounts small company total exemption made up to 31 May 2012

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18/04/1218 April 2012Annual return made up to 16 February 2012 with full list of shareholders

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18/04/1218 April 2012DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBINSON / 16/02/2012

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24/02/1224 February 2012APPOINTMENT TERMINATED, SECRETARY JANET ATKINSON

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25/11/1125 November 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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20/10/1120 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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10/10/1110 October 2011APPOINTMENT TERMINATED, DIRECTOR BRIAN NOLF

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26/07/1126 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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26/07/1126 July 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/05/1131 May 2011Annual accounts small company total exemption made up to 31 May 2011

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09/03/119 March 2011Annual return made up to 16 February 2011 with full list of shareholders

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31/05/1031 May 2010Annual accounts small company total exemption made up to 31 May 2010

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19/03/1019 March 2010Annual return made up to 16 February 2010 with full list of shareholders

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22/02/1022 February 2010DIRECTOR'S CHANGE OF PARTICULARS / BRIAN NOLFE / 11/12/2009

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15/01/1015 January 2010APPOINTMENT TERMINATED, DIRECTOR JULIE ROBINSON

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04/01/104 January 2010DIRECTOR APPOINTED BRIAN NOLFE

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31/05/0931 May 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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02/03/092 March 2009RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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30/04/0830 April 2008RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008DIRECTOR RESIGNED JEFFREY SHUTTLEWORTH

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31/05/0731 May 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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01/03/071 March 2007DIRECTOR RESIGNED

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01/03/071 March 2007RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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02/08/062 August 2006PARTICULARS OF MORTGAGE/CHARGE

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14/06/0614 June 2006NEW DIRECTOR APPOINTED

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14/06/0614 June 2006SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/05/0631 May 2006NEW DIRECTOR APPOINTED

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31/05/0631 May 2006NEW SECRETARY APPOINTED

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31/05/0631 May 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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06/05/066 May 2006PARTICULARS OF MORTGAGE/CHARGE

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06/05/066 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/03/0629 March 2006RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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31/05/0531 May 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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16/02/0516 February 2005RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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31/05/0431 May 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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06/02/046 February 2004RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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31/05/0331 May 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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10/02/0310 February 2003RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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31/05/0231 May 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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08/02/028 February 2002RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0131 May 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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08/02/018 February 2001RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001DIRECTOR RESIGNED

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31/05/0031 May 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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23/02/0023 February 2000RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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31/05/9931 May 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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15/02/9915 February 1999RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS

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31/05/9831 May 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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17/02/9817 February 1998RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/02/9725 February 1997RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS

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31/05/9631 May 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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13/02/9613 February 1996RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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08/02/958 February 1995RETURN MADE UP TO 16/02/95; NO CHANGE OF MEMBERS

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02/11/942 November 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9410 August 1994PARTICULARS OF MORTGAGE/CHARGE

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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24/05/9424 May 1994PARTICULARS OF MORTGAGE/CHARGE

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13/03/9413 March 1994RETURN MADE UP TO 16/02/94; FULL LIST OF MEMBERS

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16/07/9316 July 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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18/02/9318 February 1993DIRECTOR'S PARTICULARS CHANGED

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18/02/9318 February 1993LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/02/9318 February 1993RETURN MADE UP TO 16/02/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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09/03/929 March 1992RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS

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31/05/9131 May 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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02/04/912 April 1991DIRECTOR RESIGNED

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02/04/912 April 1991RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS

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31/05/9031 May 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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18/05/9018 May 1990RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS

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31/05/8931 May 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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23/05/8923 May 1989RETURN MADE UP TO 17/02/89; FULL LIST OF MEMBERS

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16/03/8916 March 1989PARTICULARS OF MORTGAGE/CHARGE

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31/05/8831 May 1988ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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29/03/8829 March 1988RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS

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31/05/8731 May 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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11/03/8711 March 1987RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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02/02/872 February 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/05/8631 May 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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29/04/5329 April 1953INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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