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M.J. SHAPCOTT & CO LIMITED

Company number 04958466

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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)
10 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
04 Dec 2018 CS01 Confirmation statement made on 9 October 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
17 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with updates
03 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 30 April 2017
17 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 15/11/2016
01 Feb 2017 SH08 Change of share class name or designation
16 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
14 Dec 2016 AP01 Appointment of Mr Nicholas John Parkes as a director on 1 December 2016
29 Nov 2016 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 80
11 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2016 SH08 Change of share class name or designation
23 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 30
10 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 30
28 May 2014 AA Total exemption small company accounts made up to 30 November 2013
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 30
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 CH01 Director's details changed for Melvin Shapcott on 14 November 2012
15 Nov 2012 CH03 Secretary's details changed for Mrs Janet Dawn Shapcott on 14 November 2012
15 Nov 2012 CH01 Director's details changed for Melvin Shapcott on 14 November 2012
15 Nov 2012 CH01 Director's details changed for Miss Kimberley Faye Shapcott on 14 November 2012
14 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011