SHELTON DEVELOPMENT SERVICES LIMITED

04998542
ASTRA HOUSE, ASTRA WORKS THE COMMON CRANLEIGH SURREY GU6 8RZ

Documents

Documents
Date Category Description Pages
22 Aug 2024 officers Appointment of director (Mr Davide Felicissimo) 2 Buy now
22 Aug 2024 officers Termination of appointment of secretary (Jemma Belghoul) 1 Buy now
13 Aug 2024 accounts Annual Accounts 14 Buy now
22 Jul 2024 officers Termination of appointment of director (Patrick James Cusk) 1 Buy now
19 Jul 2024 officers Change of particulars for director (Mr Patrick James Cusk) 2 Buy now
03 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 May 2024 officers Appointment of secretary (Mrs Jemma Belghoul) 2 Buy now
09 Feb 2024 accounts Annual Accounts 10 Buy now
07 Feb 2024 mortgage Registration of a charge 37 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Nov 2023 officers Change of particulars for director (Mr Patrick James Cusk) 2 Buy now
13 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jul 2023 officers Change of particulars for director (Patrick James Cusk) 2 Buy now
24 May 2023 incorporation Memorandum Articles 13 Buy now
24 May 2023 resolution Resolution 1 Buy now
16 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 May 2023 officers Termination of appointment of director (Philip James Shelton) 1 Buy now
16 May 2023 officers Termination of appointment of director (Robert David Shelton) 1 Buy now
16 May 2023 officers Termination of appointment of director (Jacobus Frederick Truter) 1 Buy now
16 May 2023 officers Appointment of director (Michel Bourassa) 2 Buy now
16 May 2023 officers Appointment of director (Patrick James Cusk) 2 Buy now
28 Mar 2023 accounts Annual Accounts 8 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 8 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Robert David Shelton) 2 Buy now
19 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Nov 2021 officers Change of particulars for director (Philip James Shelton) 2 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Change of particulars for director (Philip James Shelton) 2 Buy now
14 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jan 2021 officers Change of particulars for director (Philip James Shelton) 2 Buy now
24 Jan 2020 accounts Annual Accounts 7 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2019 officers Change of particulars for director (Philip James Shelton) 2 Buy now
04 Dec 2019 officers Termination of appointment of director (Rowley Rupert Maggs) 1 Buy now
28 Jan 2019 accounts Annual Accounts 8 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2018 officers Change of particulars for director (Philip James Shelton) 2 Buy now
29 Jan 2018 accounts Annual Accounts 9 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2017 officers Appointment of director (Mr Robert David Shelton) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Philip James Shelton) 2 Buy now
04 Oct 2017 officers Change of particulars for director (Philip James Shelton) 2 Buy now
02 May 2017 officers Appointment of director (Mr Rowley Rupert Maggs) 2 Buy now
25 Apr 2017 officers Termination of appointment of director (Andrew Kenneth Markham) 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
15 Dec 2016 officers Change of particulars for director (Philip James Shelton) 2 Buy now
25 Nov 2016 officers Change of particulars for director (Mr Andrew Kenneth Markham) 2 Buy now
08 Sep 2016 accounts Annual Accounts 4 Buy now
16 May 2016 officers Termination of appointment of director (James Mcnicol Laird) 1 Buy now
06 Jan 2016 annual-return Annual Return 6 Buy now
26 Oct 2015 officers Termination of appointment of director (David Shelton) 1 Buy now
26 Oct 2015 officers Termination of appointment of secretary (David Shelton) 1 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
22 Jun 2015 officers Appointment of director (Mr Jacobus Frederick Truter) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr James Mcnicol Laird) 2 Buy now
22 Jun 2015 officers Appointment of director (Mr Andrew Kenneth Markham) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Sandra Isabel Shelton) 1 Buy now
23 Feb 2015 officers Termination of appointment of director (Jacobus Frederick Truter) 1 Buy now
23 Feb 2015 officers Change of particulars for director (Philip James Shelton) 2 Buy now
30 Dec 2014 annual-return Annual Return 7 Buy now
11 Dec 2014 accounts Annual Accounts 4 Buy now
30 Jan 2014 accounts Annual Accounts 4 Buy now
08 Jan 2014 annual-return Annual Return 7 Buy now
08 Jan 2014 officers Change of particulars for director (Mr Jacobus Frederick Truter) 2 Buy now
07 Jan 2014 officers Change of particulars for director (Philip James Shelton) 2 Buy now
27 Dec 2012 annual-return Annual Return 7 Buy now
04 Sep 2012 accounts Annual Accounts 7 Buy now
11 Jan 2012 accounts Annual Accounts 5 Buy now
29 Dec 2011 annual-return Annual Return 7 Buy now
29 Dec 2010 annual-return Annual Return 7 Buy now
02 Dec 2010 capital Return of Allotment of shares 3 Buy now
12 Nov 2010 accounts Annual Accounts 11 Buy now
28 Jan 2010 accounts Annual Accounts 12 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
12 Jan 2009 annual-return Return made up to 18/12/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 12 Buy now
02 Jan 2008 annual-return Return made up to 18/12/07; full list of members 3 Buy now
14 Aug 2007 accounts Annual Accounts 14 Buy now
09 Jan 2007 annual-return Return made up to 18/12/06; full list of members 3 Buy now
11 Aug 2006 accounts Annual Accounts 11 Buy now
10 Aug 2006 officers New director appointed 1 Buy now
10 Aug 2006 officers New director appointed 1 Buy now
21 Dec 2005 annual-return Return made up to 18/12/05; full list of members 3 Buy now
20 Oct 2005 accounts Annual Accounts 11 Buy now
12 Jan 2005 annual-return Return made up to 18/12/04; full list of members 5 Buy now
08 Oct 2004 capital Ad 18/12/03--------- £ si 9@1=9 £ ic 1/10 3 Buy now
14 Sep 2004 incorporation Memorandum Articles 1 Buy now
14 Sep 2004 resolution Resolution 10 Buy now
13 Aug 2004 accounts Accounting reference date extended from 31/12/04 to 30/04/05 1 Buy now
17 Feb 2004 officers Secretary resigned 1 Buy now
17 Feb 2004 address Registered office changed on 17/02/04 from: 312B high street orpington BR6 0NG 1 Buy now
17 Feb 2004 officers New director appointed 2 Buy now
17 Feb 2004 officers Director resigned 1 Buy now