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SHAFTBOROUGH LIMITED

Company number 01469108

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
19 Sep 2014	CH01	Director's details changed for Mr Bernard Charles Pett on 5 September 2014	View PDF Director's details changed for Mr Bernard Charles Pett on 5 September 2014 - link opens in a new window - 2 pages (2 pages)
20 May 2014	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 2 pages (2 pages)
20 May 2014	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 2 pages (2 pages)
14 May 2014	MR05	All of the property or undertaking has been released from charge 20	View PDF All of the property or undertaking has been released from charge 20 - link opens in a new window - 2 pages (2 pages)
14 May 2014	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
14 May 2014	MR05	All of the property or undertaking has been released from charge 19	View PDF All of the property or undertaking has been released from charge 19 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	CH01	Director's details changed for Mr Bernard Charles Pett on 9 April 2014	View PDF Director's details changed for Mr Bernard Charles Pett on 9 April 2014 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	CH01	Director's details changed for Mr Bernard Charles Pett on 31 December 2012	View PDF Director's details changed for Mr Bernard Charles Pett on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Nov 2011	CH01	Director's details changed for Mr Bernard Charles Pett on 2 November 2011	View PDF Director's details changed for Mr Bernard Charles Pett on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
17 Jun 2011	CH01	Director's details changed for Mr Bernard Charles Pett on 16 May 2011	View PDF Director's details changed for Mr Bernard Charles Pett on 16 May 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2011	TM01	Termination of appointment of Brian Preston as a director	View PDF Termination of appointment of Brian Preston as a director - link opens in a new window - 1 page (1 page)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	CH01	Director's details changed for Bernard Charles Pett on 15 June 2010	View PDF Director's details changed for Bernard Charles Pett on 15 June 2010 - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
15 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	View PDF Annual return made up to 31 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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