About

Registered Number: 01022321
Date of Incorporation: 26/08/1971 (52 years and 8 months ago)
Company Status: Active
Registered Address: 186-200 Salhouse Road, Norwich, Norfolk, NR7 9AH

 

K.J. Shortis Ltd was registered on 26 August 1971 and has its registered office in Norfolk, it has a status of "Active". This organisation has 2 directors listed as Shortis, Victoria Constance, Briston, Richard Jeremy. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHORTIS, Victoria Constance N/A - 1
BRISTON, Richard Jeremy N/A 02 January 1992 1

Filing History

Document Type Date
CS01 - N/A 13 December 2019
PSC01 - N/A 13 December 2019
PSC07 - N/A 13 December 2019
AA - Annual Accounts 01 November 2019
TM01 - Termination of appointment of director 16 July 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 06 November 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 28 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH01 - Change of particulars for director 22 December 2011
CH03 - Change of particulars for secretary 22 December 2011
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 04 December 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 26 November 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 14 September 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 06 December 2006
363s - Annual Return 03 January 2006
AA - Annual Accounts 06 December 2005
288b - Notice of resignation of directors or secretaries 24 February 2005
288a - Notice of appointment of directors or secretaries 24 February 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 25 October 2004
363s - Annual Return 24 December 2003
AA - Annual Accounts 05 September 2003
363s - Annual Return 02 January 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 26 November 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 15 September 2000
363s - Annual Return 17 December 1999
AA - Annual Accounts 11 November 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 01 October 1998
363s - Annual Return 31 December 1997
AA - Annual Accounts 27 October 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 10 October 1996
363s - Annual Return 29 December 1995
AA - Annual Accounts 01 September 1995
287 - Change in situation or address of Registered Office 22 August 1995
363s - Annual Return 05 January 1995
AA - Annual Accounts 19 September 1994
363s - Annual Return 04 January 1994
395 - Particulars of a mortgage or charge 10 November 1993
AA - Annual Accounts 07 September 1993
363s - Annual Return 14 December 1992
AA - Annual Accounts 29 October 1992
395 - Particulars of a mortgage or charge 20 October 1992
395 - Particulars of a mortgage or charge 20 October 1992
288 - N/A 02 September 1992
395 - Particulars of a mortgage or charge 15 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 April 1992
288 - N/A 14 February 1992
AA - Annual Accounts 05 January 1992
363b - Annual Return 05 January 1992
395 - Particulars of a mortgage or charge 15 March 1991
395 - Particulars of a mortgage or charge 15 March 1991
395 - Particulars of a mortgage or charge 15 March 1991
AA - Annual Accounts 03 December 1990
363 - Annual Return 03 December 1990
AA - Annual Accounts 04 January 1990
363 - Annual Return 04 January 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 May 1989
MEM/ARTS - N/A 21 April 1989
SA - Shares agreement 04 April 1989
PUC 3 - N/A 04 April 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
RESOLUTIONS - N/A 20 March 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 March 1989
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 March 1989
123 - Notice of increase in nominal capital 20 March 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
AA - Annual Accounts 21 January 1987
363 - Annual Return 15 December 1986
395 - Particulars of a mortgage or charge 18 September 1986
395 - Particulars of a mortgage or charge 08 August 1986
395 - Particulars of a mortgage or charge 08 August 1986
395 - Particulars of a mortgage or charge 08 August 1986
395 - Particulars of a mortgage or charge 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 November 1993 Outstanding

N/A

Mortgage 16 October 1992 Outstanding

N/A

Mortgage 16 October 1992 Outstanding

N/A

Mortgage 02 July 1992 Outstanding

N/A

Mortgage 01 March 1991 Outstanding

N/A

Mortgage 01 March 1991 Outstanding

N/A

Mortgage 01 March 1991 Outstanding

N/A

Legal charge 15 September 1986 Outstanding

N/A

Legal charge 05 August 1986 Fully Satisfied

N/A

Legal charge 05 August 1986 Outstanding

N/A

Legal charge 05 August 1986 Outstanding

N/A

Legal charge 05 August 1986 Outstanding

N/A

Legal charge 12 November 1984 Outstanding

N/A

Legal charge 12 November 1984 Fully Satisfied

N/A

Legal charge 11 April 1984 Outstanding

N/A

Legal charge 28 October 1981 Outstanding

N/A

Legal charge 05 March 1980 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.