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NEAL R SHIPLEY & CO LIMITED

Company number 04985833

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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)
28 Feb 2019 CH01 Director's details changed for Joshua Lee Shipley on 28 February 2019
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
19 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Sep 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 100
31 Mar 2017 AP01 Appointment of Luke Jonathan Shipley as a director on 21 March 2017
31 Mar 2017 AP01 Appointment of Nathan Scott Shipley as a director on 21 March 2017
31 Mar 2017 AP01 Appointment of Joshua Lee Shipley as a director on 21 March 2017
06 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 Jul 2014 CH01 Director's details changed for Mr Neal Ray Shipley on 29 May 2014
07 Jul 2014 CH03 Secretary's details changed for Tracey Ann Shipley on 29 May 2014
05 Jun 2014 AD01 Registered office address changed from Unit 4 New House Farm Blakedown Nr Kidderminster Worcestershire DY10 3JH on 5 June 2014
03 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
03 Feb 2014 CH01 Director's details changed for Mr Neal Ray Shipley on 1 December 2013
31 Jan 2014 CH03 Secretary's details changed for Tracey Ann Shipley on 1 December 2013
12 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Jun 2013 AD01 Registered office address changed from Oakleaf Buildings Plant Street Cradley Heath West Midlands B64 6EZ on 12 June 2013
15 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders