POLESDEN LACEY SHAKESPEARE LIMITED

Company number 07512952

Date	Type	Description	View / Download
08 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(4 pages)
08 Feb 2017	TM01	Termination of appointment of Peter Joseph Butler as a director on 31 January 2017	(1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
27 Sep 2016	AP01	Appointment of Mr Kevin Shaw Hawkes as a director on 27 September 2016	(2 pages)
27 Sep 2016	TM01	Termination of appointment of Jean Burger as a director on 27 September 2016	(1 page)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 no member list	(8 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
06 Feb 2015	AR01	Annual return made up to 1 February 2015 no member list	(8 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Apr 2014	AP01	Appointment of Mr Gary Andrews as a director	(2 pages)
12 Feb 2014	AR01	Annual return made up to 1 February 2014 no member list	(7 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Feb 2013	AR01	Annual return made up to 1 February 2013 no member list	(7 pages)
29 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
24 Oct 2012	AP01	Appointment of Frances Felicity Gray as a director	(2 pages)
23 Oct 2012	AA01	Previous accounting period shortened from 29 February 2012 to 31 December 2011	(1 page)
23 Oct 2012	TM01	Termination of appointment of Margaret Hunter as a director	(1 page)
23 Oct 2012	TM01	Termination of appointment of Alan Berridge as a director	(1 page)
07 Feb 2012	AR01	Annual return made up to 1 February 2012	(19 pages)
22 Jun 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
22 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jun 2011	CC04	Statement of company's objects	(2 pages)
01 Feb 2011	NEWINC	Incorporation	(34 pages)