SHREWSBURY CATERING EQUIPMENT LIMITED


Registered number: 04995521
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47990 - Other retail sale not in stores, stalls or markets -> SHREWSBURY CATERING EQUIPMENT LIMITED

Name: SHREWSBURY CATERING EQUIPMENT LIMITED
SHREWSBURY CATERING EQUIPMENT LTD
Address: KINGSLAND HOUSE, 39 ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, ENGLAND, SY2 6BL
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2022-03-11 DIRECTOR'S CHANGE OF PARTICULARS / WARREN MATHEW PAUL LUCAS / 11/03/2022 CH01
2022-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 AA
2022-12-22 APPOINTMENT TERMINATED, DIRECTOR SUSAN GARDNER TM01
2022-03-11 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DOROTHY GARDNER / 11/03/2022 CH03
2022-02-08 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 AA
2022-01-07 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2022-12-22 APPOINTMENT TERMINATED, SECRETARY SUSAN GARDNER TM02
2022-03-11 PSC'S CHANGE OF PARTICULARS / MR WARREN MATHEW PAUL LUCAS / 11/03/2022 PSC04
2022-12-22 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2022-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIRE RACHEL MCCABE / 11/03/2022 CH01
2022-03-11 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GARDNER / 11/03/2022 CH01
2022-03-11 REGISTERED OFFICE CHANGED ON 11/03/2022 FROM6 CLAREMONT BUILDINGSCLAREMONT BANKSHREWSBURYSHROPSHIRESY1 1RJ AD01
2021-01-25 CONFIRMATION STATEMENT MADE ON 15/12/20, WITH UPDATES CS01
2021-03-29 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 15/12/19, WITH UPDATES CS01
2019-01-23 CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 AA
2018-03-01 14/01/18 STATEMENT OF CAPITAL GBP 2 SH01
2018-01-18 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2018-03-01 DIRECTOR APPOINTED MISS CLAIRE RACHEL MCCABE AP01
2018-03-01 PSC'S CHANGE OF PARTICULARS / MR WARREN MATHEW PAUL LUCAS / 14/01/2018 PSC04
2018-03-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE RACHEL MCCABE PSC01
2018-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 AA
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2017-01-06 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 AA
2015-01-19 15/12/14 FULL LIST AR01
2015-12-16 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 AA
2015-12-22 15/12/15 NO CHANGES AR01
2014-04-04 SECRETARY'S CHANGE OF PARTICULARS / SUSAN DOROTHY NORTON / 01/10/2009 CH03
2014-04-24 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-07 15/12/13 FULL LIST AR01
2014-04-02 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARDNER TM01
2013-12-16 05/04/13 TOTAL EXEMPTION SMALL AA
2013-01-09 15/12/12 FULL LIST AR01
2012-01-05 15/12/11 FULL LIST AR01
2012-12-17 05/04/12 TOTAL EXEMPTION SMALL AA
2011-12-19 05/04/11 TOTAL EXEMPTION SMALL AA
2011-01-06 15/12/10 FULL LIST AR01
2010-04-09 DIRECTOR APPOINTED WARREN MATHEW PAUL LUCAS AP01
2010-12-17 05/04/10 TOTAL EXEMPTION SMALL AA
2009-02-04 05/04/08 TOTAL EXEMPTION SMALL AA
2009-09-15 DIRECTOR APPOINTED SUSAN GARDNER 288a
2009-12-16 05/04/09 TOTAL EXEMPTION SMALL AA
2009-12-17 15/12/09 FULL LIST AR01
2008-01-04 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-12-19 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2007-01-03 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-01-09 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2004-01-14 NEW SECRETARY APPOINTED 288a
2004-01-14 NEW DIRECTOR APPOINTED 288a
2004-12-22 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2004-01-14 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 05/04/05 225
2004-01-25 AD 15/12/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-23 DIRECTOR RESIGNED 288b
2003-12-23 SECRETARY RESIGNED 288b

Last update: 2024-09-28 19:01:42