SHUTTLE PROPERTY DEVELOPMENTS LIMITED


Registered number: 05421472
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Name: SHUTTLE PROPERTY DEVELOPMENTS LIMITED
SHUTTLE PROPERTY DEVELOPMENTS LTD
Address: CORNER HOUSE, 28 HUDDERSFIELD ROAD, MILNROW, LANCASHIRE, UNITED KINGDOM, OL16 3QF
Incorporation Date: 2005-04-11

Company status: Active


Company Documents

date name form type
2022-03-15 CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES CS01
2022-08-19 30/04/22 TOTAL EXEMPTION FULL AA
2021-07-21 30/04/21 TOTAL EXEMPTION FULL AA
2021-04-15 CESSATION OF PETER BARRY-(JUNIOR) AS A PSC PSC07
2021-04-15 PSC'S CHANGE OF PARTICULARS / PETER BARRY / 01/04/2021 PSC04
2021-04-15 APPOINTMENT TERMINATED, DIRECTOR PETER BARRY-(JUNIOR) TM01
2021-03-15 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES CS01
2020-11-12 30/04/20 TOTAL EXEMPTION FULL AA
2020-03-18 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES CS01
2019-11-19 30/04/19 TOTAL EXEMPTION FULL AA
2019-03-01 DIRECTOR APPOINTED PETER BARRY-(JUNIOR) AP01
2019-03-19 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES CS01
2018-05-03 CORPORATE DIRECTOR APPOINTED PHA SECRETARIAL SERVICES LTD AP02
2018-09-19 APPOINTMENT TERMINATED, DIRECTOR PHA SECRETARIAL SERVICES LTD TM01
2018-03-14 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES CS01
2018-10-08 30/04/18 TOTAL EXEMPTION FULL AA
2018-09-19 CORPORATE SECRETARY APPOINTED PHA SECRETARIAL SERVICES LTD AP04
2018-04-30 APPOINTMENT TERMINATED, DIRECTOR PETER BARRY JUNIOR TM01
2018-04-30 APPOINTMENT TERMINATED, SECRETARY PETER BARRY JUNIOR TM02
2017-03-24 SECRETARY'S CHANGE OF PARTICULARS / PETER BARRY JUNIOR / 21/03/2017 CH03
2017-03-15 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY JUNIOR / 21/03/2017 CH01
2017-06-09 30/04/17 TOTAL EXEMPTION FULL AA
2017-03-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY JUNIOR / 21/03/2017 CH01
2017-03-23 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY / 21/03/2017 CH01
2016-09-15 REGISTERED OFFICE CHANGED ON 15/09/2016 FROMCROWN HOUSE 217 HIGHER HILLGATESTOCKPORTSK1 3RB AD01
2016-04-14 11/04/16 FULL LIST AR01
2016-12-02 30/04/16 TOTAL EXEMPTION SMALL AA
2015-12-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-15 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-15 11/04/15 FULL LIST AR01
2014-04-16 11/04/14 FULL LIST AR01
2013-06-21 REGISTERED OFFICE CHANGED ON 21/06/2013 FROMHAMPTON HOUSEOLDHAM ROADMIDDLETONLANCASHIREM24 1GT AD01
2013-06-24 SECRETARY'S CHANGE OF PARTICULARS / PETER BARRY JUNIOR / 14/06/2013 CH03
2013-04-17 11/04/13 FULL LIST AR01
2013-01-23 30/04/12 TOTAL EXEMPTION SMALL AA
2013-09-03 30/04/13 TOTAL EXEMPTION SMALL AA
2013-06-24 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY JUNIOR / 14/06/2013 CH01
2012-04-12 11/04/12 FULL LIST AR01
2012-01-24 30/04/11 TOTAL EXEMPTION SMALL AA
2011-04-13 11/04/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-15 11/04/10 FULL LIST AR01
2010-01-17 30/04/09 TOTAL EXEMPTION SMALL AA
2009-02-06 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY SENIOR / 10/11/2009 CH01
2009-04-17 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2009-11-10 SECRETARY'S CHANGE OF PARTICULARS / PETER BARRY JNR / 10/11/2009 CH03
2009-11-10 DIRECTOR'S CHANGE OF PARTICULARS / PETER BARRY JNR / 10/11/2009 CH01
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2008-04-17 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2007-03-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-04-12 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2006-04-19 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2006-04-20 REGISTERED OFFICE CHANGED ON 20/04/06 FROM:SHUTTLE HOUSE, 479 BUCKSTONESROAD, OLDHAMLANCASHIREOL1 4ST 287
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-04-26 00:01:28