SHOTSTONE LIMITED


Registered number: 01253002
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Name: SHOTSTONE LIMITED
SHOTSTONE LTD
Address: 2 LACE MARKET SQUARE, NOTTINGHAM, ENGLAND, NG1 1PB
Incorporation Date: 1976-04-02

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-08-07 CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES CS01
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM2 LACE MARKET SQUARENOTTINGHAMNG1 1PB AD01
2019-06-25 30/09/18 TOTAL EXEMPTION FULL AA
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM2 LACE MARKET SQUARENOTTINGHAMNG1 1PBENGLAND AD01
2019-04-24 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM25 BEECHWOOD ROADLONDONN8 7NEENGLAND AD01
2018-06-27 30/09/17 TOTAL EXEMPTION FULL AA
2018-08-10 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES CS01
2017-06-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-08-17 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES CS01
2016-09-01 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-18 30/09/14 TOTAL EXEMPTION SMALL AA
2015-08-17 03/08/15 FULL LIST AR01
2014-05-01 31/08/13 TOTAL EXEMPTION SMALL AA
2014-10-14 PREVEXT FROM 31/08/2014 TO 30/09/2014 AA01
2014-02-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-02-03 24/01/14 STATEMENT OF CAPITAL GBP 20000 SH01
2014-02-03 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-10-20 03/08/14 FULL LIST AR01
2013-04-11 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-22 03/08/13 FULL LIST AR01
2012-08-20 03/08/12 FULL LIST AR01
2012-01-03 31/08/11 TOTAL EXEMPTION SMALL AA
2011-06-03 REGISTERED OFFICE CHANGED ON 03/06/2011 FROMHAYDN HOUSE309-329 HAYDN ROADNOTTINGHAMNOTTINGHAMSHIRENG5 1HG AD01
2011-08-24 03/08/11 FULL LIST AR01
2010-11-19 PREVSHO FROM 30/09/2010 TO 31/08/2010 AA01
2010-08-12 03/08/10 FULL LIST AR01
2010-02-19 30/09/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/08/10 TOTAL EXEMPTION SMALL AA
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JEAN BURTON / 02/08/2010 CH01
2009-05-21 30/09/08 TOTAL EXEMPTION SMALL AA
2009-09-01 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS 363a
2008-08-13 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS 363a
2008-07-31 30/09/07 TOTAL EXEMPTION SMALL AA
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-06 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS 363a
2006-04-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-18 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS 363s
2005-04-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-08-16 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS 363s
2004-03-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-08-20 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS 363s
2003-09-26 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS 363s
2003-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-09-03 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS 363s
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-08-31 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS 363s
2001-03-19 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-08-31 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS 363s
2000-01-18 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-01-20 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1999-08-16 RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS 363s
1998-08-14 RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS 363s
1998-03-17 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-08-07 RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS 363s
1997-11-26 REGISTERED OFFICE CHANGED ON 26/11/97 FROM:2 BATH STREETGRANTHAMLINCSNG31 6EE 287
1997-02-06 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-08-08 RETURN MADE UP TO 03/08/96; NO CHANGE OF MEMBERS 363s
1995-08-07 RETURN MADE UP TO 03/08/95; NO CHANGE OF MEMBERS 363s
1995-12-28 FULL ACCOUNTS MADE UP TO 30/09/95 AA

Last update: 2019-11-22 00:33:37