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SHUFFLEBOTTOM LIMITED

Company number 02016366

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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)
16 Apr 2012 AA Full accounts made up to 30 September 2011
21 Feb 2012 CH01 Director's details changed for Mrs Emily Alexandra Jones on 14 February 2012
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 7
11 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 6
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 May 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 12/04/2024.
24 May 2011 CH01 Director's details changed for Mr William Wesley Shufflebottom on 24 May 2011
24 May 2011 CH01 Director's details changed for Mrs Emily Alexandra Jones on 24 May 2011
24 May 2011 CH01 Director's details changed for Mr David Alec Davies on 24 May 2011
24 May 2011 CH03 Secretary's details changed for Emily Alexandra Jones on 24 May 2011
11 Apr 2011 AA Full accounts made up to 30 September 2010
31 Mar 2011 CH01 Director's details changed for Mrs Emily Alexandra Shufflebottom on 28 March 2011
31 Mar 2011 CH03 Secretary's details changed for Emily Alexandra Shufflebottom on 28 March 2011
24 May 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 25/04/2024.
24 May 2010 CH01 Director's details changed for William Wesley Shufflebottom on 25 March 2010
24 May 2010 CH01 Director's details changed for David Alec Davies on 23 May 2010
24 May 2010 CH01 Director's details changed for Emily Alexandra Shufflebottom on 25 March 2010
20 Feb 2010 AA Full accounts made up to 30 September 2009
05 Jun 2009 363a Return made up to 23/05/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 September 2008
18 Sep 2008 363s Return made up to 23/05/08; change of members
  • 363(353) ‐ Location of register of members address changed
21 May 2008 395 Particulars of a mortgage or charge / charge no: 5
08 May 2008 AA Full accounts made up to 30 September 2007
20 Mar 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Car sale 12/03/2008