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SHIPTON PROPERTIES LIMITED

Company number 02644636

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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)
06 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
06 Feb 2019 PSC07 Cessation of Susan Jones as a person with significant control on 5 March 2017
12 Jun 2018 AA Micro company accounts made up to 30 September 2017
24 Apr 2018 AD01 Registered office address changed from Todds Green Thirsk Industrial Estate Thirsk North Yorkshire YO7 3BX to Alne Material Recycling Facility Forest Lane Alne York N Yorkshire YO61 1TU on 24 April 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Mar 2017 TM01 Termination of appointment of Susan Jones as a director on 5 March 2017
14 Mar 2017 TM01 Termination of appointment of Mark Christopher Jones as a director on 5 March 2017
01 Mar 2017 AP01 Appointment of Mr Richard Todd as a director on 1 January 2017
01 Mar 2017 AD01 Registered office address changed from C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG to Todds Green Thirsk Industrial Estate Thirsk North Yorkshire YO7 3BX on 1 March 2017
01 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
12 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
31 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 10,000
28 May 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Apr 2015 AD01 Registered office address changed from C/O Beckingtons Ltd Suite 311 Clifton Moor Business Village James Nicolson Link York YO30 4XG to C/O Mark Jones 2 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 21 April 2015
10 Oct 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 10,000
02 Jul 2014 AD01 Registered office address changed from 4-6 Gillygate York North Yorkshire YO31 7EQ United Kingdom on 2 July 2014
14 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 10,000
24 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
22 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010