SHIPTON & CO.,LIMITED


Registered number: 00243143
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47770 - Retail sale of watches and jewellery in specialised stores -> SHIPTON & CO.,LIMITED

Name: SHIPTON & CO.,LIMITED
SHIPTON & CO.,LTD
Address: 27-33 SPENCER STREET, BIRMINGHAM, B18 6DL
Incorporation Date: 1929-10-21

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-11-12 REGISTRATION OF A CHARGE / CHARGE CODE 002431430002 MR01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-12 REGISTRATION OF A CHARGE / CHARGE CODE 002431430001 MR01
2019-07-10 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES CS01
2018-07-11 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES CS01
2018-09-30 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES CS01
2017-09-30 31/12/16 TOTAL EXEMPTION FULL AA
2016-11-09 31/12/15 TOTAL EXEMPTION SMALL AA
2016-07-29 26/06/16 FULL LIST AR01
2016-11-09 DIRECTOR APPOINTED MRS MAURA ANNE BEISHON AP01
2015-08-18 26/06/15 FULL LIST AR01
2015-10-02 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-18 26/06/14 FULL LIST AR01
2013-09-03 26/06/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-15 REDUCE ISSUED CAPITAL 14/02/2012 RES06
2012-01-10 STATEMENT OF COMPANY'S OBJECTS CC04
2012-02-08 REDUCE ISSUED CAPITAL 06/02/2012 RES06
2012-07-06 26/06/12 FULL LIST AR01
2012-02-08 08/02/12 STATEMENT OF CAPITAL GBP 10319 SH19
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM1733 COVENTRY ROADSOUTH YARDLEYBIRMINGHAM WEST MIDLANDSB26 1DT AD01
2012-07-06 16/02/12 STATEMENT OF CAPITAL GBP 12819 SH01
2012-02-15 SOLVENCY STATEMENT DATED 06/02/12 CAP-SS
2012-02-15 15/02/12 STATEMENT OF CAPITAL GBP 2500 SH19
2012-02-08 SOLVENCY STATEMENT DATED 06/02/12 CAP-SS
2012-01-10 ADOPT ARTICLES 30/12/2011 RES01
2012-02-08 STATEMENT BY DIRECTORS SH20
2012-02-15 STATEMENT BY DIRECTORS SH20
2011-09-07 26/06/11 FULL LIST AR01
2011-11-02 31/12/10 TOTAL EXEMPTION SMALL AA
2010-07-14 15/03/10 FULL LIST AR01
2010-10-26 26/06/10 FULL LIST AR01
2010-10-05 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS 363a
2009-11-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-05 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS 363a
2008-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-12 SECRETARY RESIGNED 288b
2007-06-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2007-03-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-06-12 NEW SECRETARY APPOINTED 288a
2007-08-09 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS 363s
2007-01-25 DIRECTOR RESIGNED 288b
2007-02-07 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-07-14 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS 363s
2005-05-11 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS 363s
2004-01-10 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-11-05 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-07-14 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS 363s
2003-01-28 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-07-04 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS 363s
2002-02-01 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-08-02 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS 363s
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA

Last update: 2020-05-01 23:14:35