SHIPTALK LIMITED

04488242
UNIT B5 HOUGHTON BUSINESS CENTRE LAKE ROAD HOUGHTON LE SPRING DH5 8BJ

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 accounts Annual Accounts 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2023 accounts Annual Accounts 3 Buy now
07 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2022 accounts Annual Accounts 3 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2020 accounts Annual Accounts 3 Buy now
11 Dec 2019 officers Appointment of director (Mrs Cheryl Errington) 2 Buy now
11 Dec 2019 officers Appointment of director (Mr Liam Robert Errington) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2019 accounts Annual Accounts 2 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2018 accounts Annual Accounts 2 Buy now
11 Aug 2017 accounts Annual Accounts 2 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Jun 2016 accounts Annual Accounts 3 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2015 annual-return Annual Return 5 Buy now
17 Apr 2015 accounts Annual Accounts 3 Buy now
01 Aug 2014 accounts Annual Accounts 3 Buy now
28 Jul 2014 annual-return Annual Return 5 Buy now
20 Aug 2013 annual-return Annual Return 5 Buy now
26 Jul 2013 accounts Annual Accounts 3 Buy now
24 Jul 2012 annual-return Annual Return 5 Buy now
30 Apr 2012 accounts Annual Accounts 4 Buy now
21 Sep 2011 capital Return of purchase of own shares 3 Buy now
13 Sep 2011 officers Termination of appointment of director (Thomas Brown) 1 Buy now
07 Sep 2011 capital Notice of cancellation of shares 6 Buy now
07 Sep 2011 capital Notice of cancellation of shares 6 Buy now
07 Sep 2011 resolution Resolution 1 Buy now
07 Sep 2011 capital Return of purchase of own shares 3 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
06 Jun 2011 accounts Annual Accounts 4 Buy now
13 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Sep 2010 capital Notice of name or other designation of class of shares 2 Buy now
13 Sep 2010 capital Return of Allotment of shares 5 Buy now
02 Sep 2010 resolution Resolution 1 Buy now
02 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2010 resolution Resolution 10 Buy now
27 Aug 2010 annual-return Annual Return 5 Buy now
27 Aug 2010 officers Change of particulars for director (Captain Thomas Brown) 2 Buy now
08 Jul 2010 accounts Annual Accounts 4 Buy now
14 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
24 Jul 2009 accounts Annual Accounts 5 Buy now
15 Jul 2009 annual-return Return made up to 15/07/09; full list of members 4 Buy now
14 Aug 2008 annual-return Return made up to 17/07/08; full list of members 4 Buy now
14 Aug 2008 address Registered office changed on 14/08/2008 from office suite 43 design works william street felling gateshead tyne & wear NE10 0JP 1 Buy now
17 Jul 2008 accounts Annual Accounts 5 Buy now
23 Oct 2007 accounts Annual Accounts 5 Buy now
06 Sep 2007 annual-return Return made up to 17/07/07; full list of members 3 Buy now
24 Aug 2006 annual-return Return made up to 17/07/06; full list of members 3 Buy now
16 Jun 2006 accounts Annual Accounts 5 Buy now
15 Jul 2005 annual-return Return made up to 17/07/05; full list of members 8 Buy now
24 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2005 accounts Annual Accounts 5 Buy now
29 Sep 2004 capital Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100 2 Buy now
27 Sep 2004 annual-return Return made up to 17/07/04; full list of members 7 Buy now
19 May 2004 accounts Annual Accounts 5 Buy now
19 Apr 2004 officers New director appointed 2 Buy now
19 Apr 2004 officers Secretary resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers Director resigned 1 Buy now
19 Apr 2004 officers New secretary appointed;new director appointed 2 Buy now
22 Jan 2004 accounts Accounting reference date extended from 31/07/03 to 31/12/03 1 Buy now
25 Sep 2003 annual-return Return made up to 17/07/03; full list of members 7 Buy now
29 Oct 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2002 officers Director resigned 1 Buy now
04 Oct 2002 officers Secretary resigned 1 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 officers New secretary appointed 2 Buy now
04 Oct 2002 officers New director appointed 2 Buy now
04 Oct 2002 address Registered office changed on 04/10/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF 1 Buy now
17 Jul 2002 incorporation Incorporation Company 12 Buy now