SHUKERS LTD

00351322
SINCLAIR GROUP OLD FIELD ROAD PENCOED BRIDGEND CF35 5LJ

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
02 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
30 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2024 accounts Annual Accounts 14 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
05 Sep 2023 accounts Annual Accounts 17 Buy now
27 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2022 officers Appointment of director (Mr Andrew James Sinclair) 2 Buy now
02 Aug 2022 officers Termination of appointment of secretary (Higgs Secretarial Limited) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Kevin Gerald Mcguigan) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Joseph Edward Leslie Barney) 1 Buy now
02 Aug 2022 officers Termination of appointment of director (Richard Mark Jenkins) 1 Buy now
01 Aug 2022 accounts Annual Accounts 31 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 29 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2021 officers Appointment of corporate secretary (Higgs Secretarial Limited) 2 Buy now
04 Mar 2021 officers Termination of appointment of secretary (Elaine Eaton) 1 Buy now
08 Oct 2020 accounts Annual Accounts 28 Buy now
10 Feb 2020 address Move Registers To Sail Company With New Address 1 Buy now
10 Feb 2020 address Change Sail Address Company With New Address 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2019 accounts Annual Accounts 28 Buy now
19 Jul 2019 officers Change of particulars for director (Mr Kevin Gerald Mcguigan) 2 Buy now
05 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 29 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2018 officers Termination of appointment of director (Vernon William Hogg) 1 Buy now
30 Sep 2017 accounts Annual Accounts 29 Buy now
09 Jun 2017 officers Change of particulars for director (Mr Joseph Edward Leslie Barney) 2 Buy now
10 Mar 2017 officers Change of particulars for director (Mr Joseph Edward Leslie Barney) 2 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2016 officers Appointment of director (Mr Joseph Edward Leslie Barney) 2 Buy now
09 Aug 2016 officers Appointment of director (Mr Kevin Gerald Mcguigan) 2 Buy now
09 Aug 2016 officers Termination of appointment of director (Jeremy Paul Owen) 1 Buy now
15 Jul 2016 accounts Annual Accounts 26 Buy now
11 Feb 2016 annual-return Annual Return 6 Buy now
25 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
05 Nov 2015 mortgage Registration of a charge 12 Buy now
05 Nov 2015 mortgage Registration of a charge 12 Buy now
25 Aug 2015 mortgage Registration of a charge 12 Buy now
25 Aug 2015 mortgage Registration of a charge 12 Buy now
30 Jul 2015 accounts Annual Accounts 21 Buy now
17 Jul 2015 mortgage Registration of a charge 27 Buy now
02 Apr 2015 resolution Resolution 10 Buy now
04 Feb 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 officers Appointment of director (Mr Richard Mark Jenkins) 2 Buy now
30 Jan 2015 officers Termination of appointment of director (John Ernest Owen) 1 Buy now
18 Jul 2014 accounts Annual Accounts 21 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2014 mortgage Statement of satisfaction of a charge 2 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
18 Jul 2013 accounts Annual Accounts 20 Buy now
22 Apr 2013 annual-return Annual Return 6 Buy now
22 Apr 2013 officers Change of particulars for secretary (Elaine Eaton) 2 Buy now
13 Jun 2012 accounts Annual Accounts 19 Buy now
10 May 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
26 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Apr 2011 accounts Annual Accounts 16 Buy now
11 Feb 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 officers Change of particulars for director (Mr John Ernest Owen) 2 Buy now
08 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jun 2010 accounts Annual Accounts 15 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
19 May 2009 accounts Annual Accounts 16 Buy now
10 Feb 2009 annual-return Return made up to 04/02/09; full list of members 4 Buy now
29 Jan 2009 officers Director appointed vernon william hogg logged form 2 Buy now
03 Nov 2008 officers Secretary appointed elaine eaton 2 Buy now
03 Nov 2008 officers Appointment terminated director and secretary garth joscelyne 1 Buy now
28 Apr 2008 annual-return Return made up to 04/02/08; full list of members 4 Buy now
02 Apr 2008 accounts Annual Accounts 17 Buy now
07 Jun 2007 accounts Annual Accounts 17 Buy now
14 Feb 2007 annual-return Return made up to 04/02/07; full list of members 3 Buy now
12 May 2006 accounts Annual Accounts 16 Buy now
13 Feb 2006 annual-return Return made up to 04/02/06; full list of members 7 Buy now
05 Jan 2006 officers New director appointed 2 Buy now
19 Apr 2005 accounts Annual Accounts 16 Buy now
14 Feb 2005 annual-return Return made up to 04/02/05; full list of members 7 Buy now
03 Jun 2004 accounts Annual Accounts 16 Buy now
12 Feb 2004 annual-return Return made up to 04/02/04; full list of members 7 Buy now
14 Apr 2003 accounts Annual Accounts 15 Buy now
09 Feb 2003 annual-return Return made up to 04/02/03; full list of members 7 Buy now
15 Nov 2002 mortgage Particulars of mortgage/charge 6 Buy now
17 Jun 2002 accounts Annual Accounts 15 Buy now
03 Apr 2002 annual-return Return made up to 04/02/02; full list of members 6 Buy now