| Name: |
SHIPTON & CO. (PITLOCHRY) LIMITED
SHIPTON & CO. (PITLOCHRY) LTD |
| Address: | 27-33 SPENCER STREET, BIRMINGHAM, B18 6DL |
| Incorporation Date: | 1978-08-09 |
| date | name | form type |
| 2022-07-04 | CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES | CS01 |
| 2022-11-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-17 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-06-14 | CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES | CS01 |
| 2020-06-17 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES | CS01 |
| 2020-09-30 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2020-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / LORD JASPER BERTRAM MAY OF WEYBRIDGE / 04/06/2020 | CH01 |
| 2019-07-10 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | CS01 |
| 2019-09-23 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-11 | CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES | CS01 |
| 2018-09-24 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-22 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | CS01 |
| 2017-09-24 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-07-29 | 04/06/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON AND CO LIMITED / 01/10/2014 | CH04 |
| 2015-08-18 | 04/06/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | 04/06/14 FULL LIST | AR01 |
| 2014-11-04 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-19 | 04/06/13 FULL LIST | AR01 |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-01-10 | STATEMENT OF COMPANY'S OBJECTS | CC04 |
| 2012-11-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 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 & CO1733 COVENTRY ROADSOUTH YARDLEYBIRMINGHAM.B26 1DT | AD01 |
| 2012-07-06 | 04/06/12 FULL LIST | AR01 |
| 2012-07-06 | 06/02/12 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2012-02-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2012-02-02 | REDUCE ISSUED CAPITAL 31/01/2012 | RES06 |
| 2012-01-10 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2012-01-10 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY | TM01 |
| 2012-01-10 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-02-02 | STATEMENT BY DIRECTORS | SH20 |
| 2012-02-02 | 02/02/12 STATEMENT OF CAPITAL GBP 75 | SH19 |
| 2011-10-05 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-07 | 04/06/11 FULL LIST | AR01 |
| 2011-08-22 | APPOINTMENT TERMINATED, SECRETARY JASPER MAY OF WEYBRIDGE | TM02 |
| 2011-08-22 | CORPORATE SECRETARY APPOINTED SHIPTON AND CO LIMITED | AP04 |
| 2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-20 | 04/06/10 FULL LIST | AR01 |
| 2009-10-31 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-19 | 04/06/09 FULL LIST | AR01 |
| 2009-10-13 | FIRST GAZETTE | GAZ1 |
| 2009-10-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-17 | APPOINTMENT TERMINATED DIRECTOR MIRANDA MAY | 288b |
| 2008-11-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2007-08-10 | RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS | 363s |
| 2007-07-13 | DIRECTOR RESIGNED | 288b |
| 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 |
| 2005-12-15 | 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 |
| 2004-11-03 | FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-23 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-30 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
Last update: 2024-09-28 06:01:05