Name: |
MARTIN SHUTTLEWORTH LIMITED
MARTIN SHUTTLEWORTH LTD |
Address: | 95 KING STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1RH |
Incorporation Date: | 2004-04-26 |
date | name | form type |
2022-09-13 | STRUCK OFF AND DISSOLVED | GAZ2 |
2022-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | CS01 |
2022-04-26 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SHUTTLEWORTH / 15/03/2022 | PSC04 |
2022-06-28 | FIRST GAZETTE | GAZ1 |
2022-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SHUTTLEWORTH / 15/03/2022 | CH01 |
2021-04-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
2021-04-30 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | CS01 |
2020-04-27 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | CS01 |
2020-01-31 | 30/04/19 TOTAL EXEMPTION FULL | AA |
2019-04-26 | PSC'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SHUTTLEWORTH / 25/04/2019 | PSC04 |
2019-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | CS01 |
2019-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RICHARD SHUTTLEWORTH / 25/04/2019 | CH01 |
2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
2018-04-27 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | CS01 |
2018-12-28 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2017-05-02 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | CS01 |
2017-03-21 | REGISTERED OFFICE CHANGED ON 21/03/2017 FROMWOLF HOWE WHINFELLKENDALCUMBRIALA8 9EL | AD01 |
2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
2016-05-03 | 26/04/16 FULL LIST | AR01 |
2015-01-23 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-05-13 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2015-09-13 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHUTTLEWORTH / 13/09/2015 | CH01 |
2015-09-15 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHUTTLEWORTH / 13/09/2015 | CH03 |
2015-04-29 | 26/04/15 FULL LIST | AR01 |
2014-04-30 | 26/04/14 FULL LIST | AR01 |
2014-01-06 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-01-07 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHUTTLEWORTH / 07/01/2014 | CH03 |
2014-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHUTTLEWORTH / 07/01/2014 | CH01 |
2013-01-17 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-04-29 | 26/04/13 FULL LIST | AR01 |
2012-05-14 | 26/04/12 FULL LIST | AR01 |
2011-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM18 VICTORIA STREETWINDERMERELA23 1AB | AD01 |
2011-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHUTTLEWORTH / 01/01/2011 | CH01 |
2011-05-12 | 26/04/11 FULL LIST | AR01 |
2011-05-12 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHUTTLEWORTH / 01/01/2011 | CH03 |
2011-01-25 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2011-12-08 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHUTTLEWORTH / 01/10/2009 | CH01 |
2010-05-21 | 26/04/10 FULL LIST | AR01 |
2010-01-25 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
2009-01-31 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-11 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | 363a |
2008-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
2008-04-29 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-29 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SHUTTLEWORTH / 14/01/2008 | 288c |
2008-04-29 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SHUTTLEWORTH / 14/01/2008 | 288c |
2007-05-31 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS | 363s |
2006-05-11 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | 363s |
2006-10-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2005-05-31 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | 363s |
2005-11-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
2004-09-22 | S366A DISP HOLDING AGM 29/04/04 | ELRES |
2004-09-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
2004-09-22 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-04-26 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-12-23 12:24:53