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SHIPWAY & CO. LIMITED

Company number 04800806

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
01 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
01 Jul 2014 AD01 Registered office address changed from Office Suite 2 Bakehouse Mews Market Hill Rothwell Kettering Northants NN14 6BW England on 1 July 2014
01 Jul 2014 TM01 Termination of appointment of Kenneth Shipway as a director
08 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
30 Jun 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 July 2010
22 Feb 2011 AD01 Registered office address changed from 40 Church Street Lutterworth Leicestershire LE17 4AL United Kingdom on 22 February 2011
17 Jun 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Penelope Joanne Green on 1 October 2009
28 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 17/06/09; full list of members
07 May 2009 AA Total exemption small company accounts made up to 31 July 2008
05 Aug 2008 287 Registered office changed on 05/08/2008 from 40 church street lutterworth leics LE17 4AL
05 Aug 2008 288b Appointment terminated director robert howell
04 Jul 2008 363a Return made up to 17/06/08; full list of members
03 Jul 2008 287 Registered office changed on 03/07/2008 from 3 the terrace rugby road lutterworth leicestershire LE17 4BW
21 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
01 Aug 2007 363a Return made up to 17/06/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
19 Jun 2006 363a Return made up to 17/06/06; full list of members