SHIMMINGS INVESTMENT COMPANY LIMITED

01025472
4A QUARRY STREET GUILDFORD SURREY GU1 3TY

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 Sep 2024 accounts Annual Accounts 5 Buy now
30 Oct 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Oct 2023 officers Termination of appointment of director (Barbara Jean Logan) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Omid Tahouri) 2 Buy now
04 May 2023 accounts Annual Accounts 5 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Jun 2022 accounts Annual Accounts 5 Buy now
28 Oct 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Jun 2021 accounts Annual Accounts 5 Buy now
25 May 2021 officers Appointment of director (Mrs Carole Anne Stanbrook) 2 Buy now
29 Oct 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Sep 2020 officers Termination of appointment of director (Melanie Sarah Prynne) 1 Buy now
11 Sep 2020 officers Appointment of director (Mrs Melanie Sarah Prynne) 2 Buy now
07 Jul 2020 accounts Annual Accounts 5 Buy now
17 Mar 2020 officers Termination of appointment of director (Melanie Sarah Prynne) 1 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
16 Sep 2019 officers Termination of appointment of director (Daniel James Bailey) 1 Buy now
22 May 2019 accounts Annual Accounts 5 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
08 May 2018 accounts Annual Accounts 6 Buy now
29 Oct 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Oct 2017 officers Termination of appointment of director (Richard Hirst) 1 Buy now
12 Jun 2017 accounts Annual Accounts 6 Buy now
03 May 2017 officers Appointment of director (Mr Daniel James Bailey) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Antony Sutton Wicksteed) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 10 Buy now
19 May 2016 accounts Annual Accounts 6 Buy now
13 May 2016 annual-return Annual Return 15 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2015 officers Termination of appointment of secretary (Clarke Gammon Wellers) 1 Buy now
30 Jun 2015 officers Appointment of corporate secretary (Clarke Gammon Estates Limited) 2 Buy now
29 May 2015 officers Appointment of director (Mrs Melanie Sarah Prynne) 2 Buy now
18 May 2015 officers Termination of appointment of director (Jean Gordon) 1 Buy now
18 May 2015 accounts Annual Accounts 5 Buy now
13 May 2015 annual-return Annual Return 15 Buy now
30 May 2014 annual-return Annual Return 15 Buy now
28 May 2014 officers Appointment of director (Mr John Henry Baker) 2 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
29 Nov 2013 officers Termination of appointment of director (Helius Guimaraes) 1 Buy now
03 Jun 2013 officers Appointment of director (Mr Richard Hirst) 2 Buy now
28 May 2013 annual-return Annual Return 15 Buy now
14 May 2013 accounts Annual Accounts 5 Buy now
03 May 2013 officers Termination of appointment of director (Ann Bradley) 1 Buy now
14 May 2012 annual-return Annual Return 15 Buy now
23 Apr 2012 accounts Annual Accounts 5 Buy now
16 May 2011 annual-return Annual Return 15 Buy now
16 May 2011 officers Change of particulars for director (Captain Antony Sutton Wicksteed) 2 Buy now
16 May 2011 officers Change of particulars for director (Mrs Jean Gordon) 2 Buy now
16 May 2011 officers Change of particulars for director (Mr Helius De Almeida Guimaraes) 2 Buy now
16 May 2011 officers Change of particulars for director (Barbara Jean Logan) 2 Buy now
16 May 2011 officers Change of particulars for director (Mr Norman Donachie) 2 Buy now
16 May 2011 officers Change of particulars for director (Ann Carole Bradley) 2 Buy now
21 Apr 2011 accounts Annual Accounts 5 Buy now
17 Jun 2010 accounts Annual Accounts 5 Buy now
25 May 2010 annual-return Annual Return 14 Buy now
18 Jun 2009 annual-return Return made up to 01/05/09; full list of members 9 Buy now
18 May 2009 officers Director appointed arthur savage 2 Buy now
08 Apr 2009 accounts Annual Accounts 8 Buy now
06 Jan 2009 officers Appointment terminated director nicholas allan 1 Buy now
27 May 2008 annual-return Return made up to 09/05/08; change of members 10 Buy now
27 May 2008 accounts Annual Accounts 8 Buy now
12 May 2008 officers Director appointed mr helius de almeida guimaraes 1 Buy now
02 May 2008 officers Director appointed mr norman donachie 1 Buy now
09 Nov 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
05 Jun 2007 accounts Annual Accounts 9 Buy now
05 Jun 2007 annual-return Return made up to 09/05/07; full list of members 12 Buy now
30 May 2006 accounts Annual Accounts 8 Buy now
30 May 2006 annual-return Return made up to 09/05/06; change of members 9 Buy now
24 May 2005 accounts Annual Accounts 8 Buy now
24 May 2005 annual-return Return made up to 09/05/05; change of members 9 Buy now
09 Jun 2004 accounts Annual Accounts 8 Buy now
09 Jun 2004 annual-return Return made up to 09/05/04; full list of members 11 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
29 Jul 2003 officers Director resigned 1 Buy now
02 Jun 2003 accounts Annual Accounts 8 Buy now
02 Jun 2003 annual-return Return made up to 09/05/03; change of members 9 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
01 Jun 2002 officers Director resigned 1 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
22 May 2002 accounts Annual Accounts 9 Buy now
22 May 2002 annual-return Return made up to 09/05/02; change of members 11 Buy now
12 Jun 2001 address Registered office changed on 12/06/01 from: 45 high street guildford surrey GU1 3EF 1 Buy now
29 May 2001 officers New director appointed 2 Buy now
22 May 2001 officers Director resigned 1 Buy now
22 May 2001 accounts Annual Accounts 9 Buy now
22 May 2001 annual-return Return made up to 09/05/01; full list of members 8 Buy now
01 Feb 2001 address Registered office changed on 01/02/01 from: fairview house 71-73 woodbridge road guildford surrey GU1 4YZ 1 Buy now
30 May 2000 accounts Annual Accounts 9 Buy now
30 May 2000 annual-return Return made up to 09/05/00; change of members 7 Buy now
03 May 2000 officers New director appointed 2 Buy now
24 May 1999 accounts Annual Accounts 9 Buy now
24 May 1999 annual-return Return made up to 09/05/99; full list of members 10 Buy now
22 May 1998 accounts Annual Accounts 14 Buy now
22 May 1998 annual-return Return made up to 09/05/98; change of members 8 Buy now
13 Jun 1997 accounts Annual Accounts 10 Buy now