SHIPTON & CO. (SCARBOROUGH) LIMITED


Registered number: 01064452
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Name: SHIPTON & CO. (SCARBOROUGH) LIMITED
SHIPTON & CO. (SCARBOROUGH) LTD
Address: 23-33 SPENCER STREET, BIRMINGHAM, B18 6DL
Incorporation Date: 1972-08-07

Company status: Active


Company Documents

date name form type
2022-07-04 CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES CS01
2022-11-10 31/12/21 TOTAL EXEMPTION FULL AA
2021-06-14 CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES CS01
2021-09-23 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-17 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES CS01
2020-06-17 DIRECTOR'S CHANGE OF PARTICULARS / LORD JASPER BERTRAM MAY OF WEYBRIDGE / 04/06/2020 CH01
2020-10-05 31/12/19 TOTAL EXEMPTION FULL AA
2019-07-10 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES CS01
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-06-11 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-09-25 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES CS01
2016-07-29 04/06/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-19 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON AND CO LIMITED / 01/03/2013 CH04
2015-08-19 04/06/15 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-18 04/06/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-19 04/06/13 FULL LIST AR01
2012-02-08 SOLVENCY STATEMENT DATED 31/01/12 CAP-SS
2012-02-02 STATEMENT BY DIRECTORS SH20
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-11 ADOPT ARTICLES 30/12/2011 RES01
2012-02-08 08/02/12 STATEMENT OF CAPITAL GBP 49 SH19
2012-01-11 STATEMENT OF COMPANY'S OBJECTS CC04
2012-01-11 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY TM01
2012-07-05 09/02/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-07-06 04/06/12 FULL LIST AR01
2012-02-02 SOLVENCY STATEMENT DATED 31/01/12 CAP-SS
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROMC/O JAMES STANLEY & CO.1733 COVENTRY ROADSOUTH YARDLEYBIRMINGHAMB26 1DT AD01
2012-02-02 02/02/12 STATEMENT OF CAPITAL GBP 51 SH19
2012-02-08 REDUCE ISSUED CAPITAL 06/02/2012 RES06
2012-02-02 REDUCE ISSUED CAPITAL 31/01/2012 RES06
2012-02-08 STATEMENT BY DIRECTORS SH20
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-22 APPOINTMENT TERMINATED, SECRETARY JASPER MAY OF WEYBRIDGE TM02
2011-09-07 04/06/11 FULL LIST AR01
2011-08-22 CORPORATE SECRETARY APPOINTED SHIPTON AND CO LIMITED AP04
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-13 04/06/10 FULL LIST AR01
2009-10-16 04/06/09 FULL LIST AR01
2009-09-29 FIRST GAZETTE GAZ1
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-17 DISS40 (DISS40(SOAD)) DISS40
2009-02-17 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-10-30 31/12/07 TOTAL EXEMPTION SMALL AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-13 DIRECTOR RESIGNED 288b
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-08-09 RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS 363s
2006-06-22 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-01-16 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-06-15 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2004-10-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-23 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-28 06:01:57