MARTIN SHUTTLEWORTH LIMITED


Registered number: 05112365
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Name: MARTIN SHUTTLEWORTH LIMITED
MARTIN SHUTTLEWORTH LTD
Address: 95 KING STREET, LANCASTER, LANCASHIRE, ENGLAND, LA1 1RH
Incorporation Date: 2004-04-26

Company status: Dissolved


Company Documents

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