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