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SHIPTON & CO. (SIDMOUTH) LIMITED

Company number 01626999

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Jul 2012 AD01 Registered office address changed from C/O.James,Stanley & Co. 1733,Coventry Road South Yardley Birmingham B26 1DT on 16 July 2012
06 Jul 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
08 Feb 2012 SH20 Statement by directors
08 Feb 2012 SH19 Statement of capital on 8 February 2012
  • GBP 90
08 Feb 2012 CAP-SS Solvency statement dated 31/01/12
08 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
02 Feb 2012 SH19 Statement of capital on 2 February 2012
  • GBP 10
02 Feb 2012 SH20 Statement by directors
02 Feb 2012 CAP-SS Solvency statement dated 31/01/12
02 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Jan 2012 CC04 Statement of company's objects
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2012 TM01 Termination of appointment of Jillian May as a director
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Sep 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
06 Sep 2011 TM02 Termination of appointment of Jasper May of Weybridge as a secretary
06 Sep 2011 AP04 Appointment of Shipton & Co Limited as a secretary
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Oct 2009 DISS40 Compulsory strike-off action has been discontinued