SHILTON GARAGE LTD


Registered number: 04924872
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Name: SHILTON GARAGE LTD
SHILTON GARAGE LIMITED
Address: 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Incorporation Date: 2003-10-07

Company status: Active


Company Documents

date name form type
2022-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-10-06 CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES CS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-09-23 CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES CS01
2020-10-16 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES CS01
2020-06-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-07-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES CS01
2018-07-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES CS01
2017-07-28 31/10/16 TOTAL EXEMPTION SMALL AA
2017-09-30 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES CS01
2016-09-24 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES CS01
2016-07-25 31/10/15 TOTAL EXEMPTION SMALL AA
2015-10-09 14/09/15 FULL LIST AR01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-10-16 14/09/14 FULL LIST AR01
2013-10-12 14/09/13 FULL LIST AR01
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-08 14/09/12 FULL LIST AR01
2011-07-26 31/10/10 TOTAL EXEMPTION SMALL AA
2011-11-10 14/09/11 FULL LIST AR01
2010-07-22 31/10/09 TOTAL EXEMPTION FULL AA
2010-10-11 14/09/10 FULL LIST AR01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / COLIN REGINALD SIMPSON / 01/09/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / JULIE SIMPSON / 01/09/2010 CH01
2009-09-29 LOCATION OF REGISTER OF MEMBERS 353
2009-07-31 31/10/08 TOTAL EXEMPTION FULL AA
2009-09-29 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS 363a
2009-01-09 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS 363a
2008-07-25 31/10/07 TOTAL EXEMPTION FULL AA
2007-09-25 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS 363s
2007-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-03 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS 363s
2005-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-09-27 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS 363s
2005-06-24 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 225
2004-10-11 REGISTERED OFFICE CHANGED ON 11/10/04 FROM:WARWICK GATE21-22 WARWICK ROWCOVENTRYCV1 1ET 287
2004-10-11 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-10-11 AD 07/10/03---------£ SI 99@1=99£ IC 100/199 88(2)R
2003-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 SECRETARY RESIGNED 288b
2003-10-21 DIRECTOR RESIGNED 288b
2003-10-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-26 AD 07/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-21 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 225
2003-10-21 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-11 13:01:53