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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)
05 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Aug 2010 AP01 Appointment of Miss Kimberley Faye Shapcott as a director
12 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Melvin Shapcott on 7 December 2009
29 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
28 Nov 2008 AAMD Amended accounts made up to 30 November 2007
26 Nov 2008 363a Return made up to 10/11/08; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
12 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2007 363a Return made up to 10/11/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Jan 2007 363s Return made up to 10/11/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 November 2005
23 Aug 2006 287 Registered office changed on 23/08/06 from: friary house 47 uttoxeter new road derby derbyshire DE22 3NL
09 Feb 2006 363s Return made up to 10/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
29 Nov 2004 363s Return made up to 10/11/04; full list of members
27 Nov 2003 88(2)R Ad 10/11/03--------- £ si 30@1=30 £ ic 1/31
20 Nov 2003 288b Director resigned
20 Nov 2003 288b Secretary resigned