SHEFFIELD & LONDON SHIPPING LIMITED


Registered number: 01568973
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Name: SHEFFIELD & LONDON SHIPPING LIMITED
SHEFFIELD & LONDON SHIPPING LTD
Address: UNITS 3-5 NEWHALL ROAD BUSINESS PARK, NEWHALL ROAD, SHEFFIELD, ENGLAND, S9 2QD
Incorporation Date: 1981-06-18

Company status: Active


Company Documents

date name form type
2022-08-12 REGISTERED OFFICE CHANGED ON 12/08/2022 FROMGLOBE INDUSTRIAL ESTATERECTORY ROADGRAYSESSEXRM17 6ST AD01
2022-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 AA
2022-08-12 CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES CS01
2021-09-16 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2021-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2020-09-04 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES CS01
2020-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-03-07 31/12/18 UNAUDITED ABRIDGED AA
2019-09-06 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES CS01
2018-09-14 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-03-24 31/12/17 UNAUDITED ABRIDGED AA
2017-09-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-09-18 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES CS01
2016-09-21 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-02-10 SECRETARY'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2016 CH03
2016-02-10 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 01/02/2016 CH01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-09-28 31/08/15 FULL LIST AR01
2014-09-15 31/08/14 FULL LIST AR01
2014-08-06 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GRAHAM / 31/08/2013 CH01
2013-09-02 APPOINTMENT TERMINATED, DIRECTOR TERENCE WILLMOTT TM01
2013-09-13 31/08/13 FULL LIST AR01
2013-07-26 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-16 PREVSHO FROM 31/01/2012 TO 31/12/2011 AA01
2012-10-09 31/08/12 FULL LIST AR01
2012-01-19 31/12/11 TOTAL EXEMPTION SMALL AA
2011-03-22 31/01/11 TOTAL EXEMPTION FULL AA
2011-10-04 31/08/11 FULL LIST AR01
2010-09-22 31/08/10 FULL LIST AR01
2010-02-23 31/01/10 TOTAL EXEMPTION FULL AA
2009-03-26 31/01/09 TOTAL EXEMPTION FULL AA
2009-11-12 31/08/09 FULL LIST AR01
2008-05-19 31/01/08 TOTAL EXEMPTION FULL AA
2008-10-09 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS 363a
2007-09-18 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363a
2007-02-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-10-05 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363a
2006-06-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-28 LOCATION OF REGISTER OF MEMBERS 353
2005-09-28 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363a
2005-04-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-02-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2004-09-14 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2003-10-24 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS 363s
2002-06-18 DIRECTOR RESIGNED 288b
2002-09-30 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS 363s
2002-06-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-06-18 NEW DIRECTOR APPOINTED 288a
2002-05-28 FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-05-02 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2001-10-04 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS 363s
2000-03-02 DIRECTOR'S PARTICULARS CHANGED 288c
2000-10-18 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS 363s
2000-04-22 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-04-22 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-04-22 NEW SECRETARY APPOINTED 288a

Last update: 2024-09-25 19:01:48