About

Registered Number: 06259285
Date of Incorporation: 25/05/2007 (12 years and 1 month ago)
Company Status: Active
Registered Address: 146 West Bay Road, Bridport, Dorset, DT6 4AZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHACKELL, Aileen 25 May 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SHACKELL, Daniel William, Revd 25 May 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Aileen Shackell/
1961-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 May 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 03 August 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 28 June 2010
AD01 - Change of registered office address 28 June 2010
CH03 - Change of particulars for secretary 26 June 2010
CH01 - Change of particulars for director 26 June 2010
AA - Annual Accounts 05 October 2009
363a - Annual Return 04 August 2009
363a - Annual Return 17 December 2008
353 - Register of members 17 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 December 2008
AA - Annual Accounts 05 September 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
287 - Change in situation or address of Registered Office 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
288b - Notice of resignation of directors or secretaries 27 June 2007
NEWINC - New incorporation documents 25 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.