SHIPTON & CO. (SIDMOUTH) LIMITED


Registered number: 01626999
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Name: SHIPTON & CO. (SIDMOUTH) LIMITED
SHIPTON & CO. (SIDMOUTH) LTD
Address: 27-33 SPENCER STREET, BIRMINGHAM, B18 6DL
Incorporation Date: 1982-04-05

Company status: Active


Company Documents

date name form type
2022-11-08 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-08 CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES CS01
2021-06-14 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES CS01
2021-09-22 31/12/20 TOTAL EXEMPTION FULL AA
2020-06-02 PSC'S CHANGE OF PARTICULARS / LORD JASPER BERTRAM MAY / 20/05/2020 PSC04
2020-06-02 DIRECTOR'S CHANGE OF PARTICULARS / LORD JASPER BERTRAM MAY OF WEYBRIDGE / 20/05/2020 CH01
2020-06-02 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES CS01
2020-10-01 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-23 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES CS01
2018-09-24 31/12/17 TOTAL EXEMPTION FULL AA
2018-05-15 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES CS01
2017-06-05 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES CS01
2017-09-24 31/12/16 TOTAL EXEMPTION FULL AA
2016-05-31 04/05/16 FULL LIST AR01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-24 04/05/15 FULL LIST AR01
2015-06-24 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHIPTON & CO LIMITED / 01/11/2014 CH04
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-21 04/05/14 FULL LIST AR01
2014-10-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-04 04/05/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-10 APPOINTMENT TERMINATED, DIRECTOR JILLIAN MAY TM01
2012-07-16 REGISTERED OFFICE CHANGED ON 16/07/2012 FROMC/O.JAMES,STANLEY & CO.1733,COVENTRY ROADSOUTH YARDLEYBIRMINGHAMB26 1DT AD01
2012-02-08 08/02/12 STATEMENT OF CAPITAL GBP 90 SH19
2012-02-08 STATEMENT BY DIRECTORS SH20
2012-02-02 REDUCE ISSUED CAPITAL 31/01/2012 RES06
2012-01-10 ADOPT ARTICLES 30/12/2011 RES01
2012-02-08 REDUCE ISSUED CAPITAL 03/02/2012 RES06
2012-02-02 STATEMENT BY DIRECTORS SH20
2012-01-10 STATEMENT OF COMPANY'S OBJECTS CC04
2012-09-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-02 02/02/12 STATEMENT OF CAPITAL GBP 10 SH19
2012-02-02 SOLVENCY STATEMENT DATED 31/01/12 CAP-SS
2012-07-06 09/02/12 STATEMENT OF CAPITAL GBP 100 SH01
2012-02-08 SOLVENCY STATEMENT DATED 31/01/12 CAP-SS
2012-07-06 04/05/12 FULL LIST AR01
2011-09-06 CORPORATE SECRETARY APPOINTED SHIPTON & CO LIMITED AP04
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-06 APPOINTMENT TERMINATED, SECRETARY JASPER MAY OF WEYBRIDGE TM02
2011-09-07 04/05/11 FULL LIST AR01
2010-05-21 04/05/10 FULL LIST AR01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-01-27 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-15 04/05/09 FULL LIST AR01
2009-09-01 FIRST GAZETTE GAZ1
2009-10-17 DISS40 (DISS40(SOAD)) DISS40
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-23 DIRECTOR RESIGNED 288b
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-28 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-05-24 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS 363s
2005-12-15 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS 363s
2004-05-11 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS 363s
2004-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2024-04-30 05:02:11