| Name: |
H.J. SHUTTLEWORTH AND SON LIMITED
H.J. SHUTTLEWORTH AND SON LTD |
| Address: | PORRITTS FARM, LANGTON-BY-WRAGBY, MARKET RASEN, ENGLAND, LN8 5PX |
| Incorporation Date: | 1954-03-26 |
| date | name | form type |
| 2022-09-27 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHUTTLEWORTH | TM01 |
| 2022-09-27 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SHUTTLEWORTH | TM01 |
| 2022-09-30 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 | AA |
| 2022-09-30 | CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES | CS01 |
| 2022-01-10 | 01/10/21 STATEMENT OF CAPITAL GBP 7700 | SH06 |
| 2022-01-13 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | CS01 |
| 2021-01-11 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | CS01 |
| 2021-12-24 | 01/10/21 STATEMENT OF CAPITAL GBP 50 | SH06 |
| 2021-12-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2021-11-11 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 | AA |
| 2021-01-04 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2020-12-31 | 01/10/20 STATEMENT OF CAPITAL GBP 7750 | SH06 |
| 2020-11-04 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | AA |
| 2019-10-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SERGEANT | PSC01 |
| 2019-10-07 | CESSATION OF MARGARET LUCY SHUTTLEWORTH AS A PSC | PSC07 |
| 2019-10-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SHUTTLEWORTH | PSC01 |
| 2019-09-19 | SECRETARY APPOINTED MRS MARGARET SERGEANT | AP03 |
| 2019-10-07 | CESSATION OF ROY EDWARD SHUTTLEWORTH AS A PSC | PSC07 |
| 2019-09-19 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | AA |
| 2019-10-07 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES | CS01 |
| 2019-09-19 | APPOINTMENT TERMINATED, SECRETARY MARGARET SHUTTLEWORTH | TM02 |
| 2019-09-19 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROMTHE MANOR LANGTON BY WRAGBYMARKET RASENLN8 5PX | AD01 |
| 2018-10-18 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | AA |
| 2018-10-16 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | CS01 |
| 2018-01-18 | 05/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | CS01 |
| 2017-02-13 | 05/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | CS01 |
| 2016-01-02 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-10-06 | 28/09/15 FULL LIST | AR01 |
| 2015-01-05 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | 28/09/14 FULL LIST | AR01 |
| 2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE SHUTTLEWORTH / 31/08/2012 | CH01 |
| 2014-01-07 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 31/08/2011 | CH01 |
| 2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER JANE SHUTTLEWORTH / 31/08/2012 | CH01 |
| 2014-10-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 31/08/2011 | CH01 |
| 2013-11-12 | 28/09/13 FULL LIST | AR01 |
| 2012-11-05 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-08 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 28/09/12 FULL LIST | AR01 |
| 2011-10-06 | 28/09/11 FULL LIST | AR01 |
| 2011-01-05 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY EDWARD SHUTTLEWORTH / 28/09/2010 | CH01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SERGEANT / 28/09/2010 | CH01 |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE SHUTTLEWORTH / 28/09/2010 | CH01 |
| 2010-01-05 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET LUCY SHUTTLEWORTH / 28/09/2010 | CH01 |
| 2010-11-08 | 28/09/10 FULL LIST | AR01 |
| 2009-11-26 | 28/09/09 FULL LIST | AR01 |
| 2009-01-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARGARET SHUTTLEWORTH / 28/09/2008 | 288c |
| 2009-01-05 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROMTHE MANORLANGTON-BY-WRAGBYWRAGBYMARKET RASENLN8 5PX | 287 |
| 2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SHUTTLEWORTH / 28/09/2008 | 288c |
| 2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / ROY SHUTTLEWORTH / 28/09/2008 | 288c |
| 2009-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SERGEANT / 28/09/2008 | 288c |
| 2008-11-12 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-11-01 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2006-10-17 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-13 00:01:30