Founded in 2003, Shaltons Ltd are based in Cardiff, it's status in the Companies House registry is set to "Active". The current directors of the business are Shalton, Zarreen Amy, Evans, Areesha Mary, Shalton, Elayne Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, Areesha Mary | 03 September 2020 | - | 1 |
SHALTON, Elayne Margaret | 02 March 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHALTON, Zarreen Amy | 02 March 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 03 September 2020 | |
CS01 - N/A | 04 March 2020 | |
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 09 November 2017 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 04 March 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 06 March 2014 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 15 August 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 11 August 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AA - Annual Accounts | 12 November 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 29 January 2009 | |
363a - Annual Return | 03 March 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 03 April 2007 | |
AA - Annual Accounts | 06 February 2007 | |
363a - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 06 February 2006 | |
363s - Annual Return | 01 April 2005 | |
AA - Annual Accounts | 31 January 2005 | |
363s - Annual Return | 12 May 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 February 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2004 | |
395 - Particulars of a mortgage or charge | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
288b - Notice of resignation of directors or secretaries | 26 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
288a - Notice of appointment of directors or secretaries | 26 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2003 | |
NEWINC - New incorporation documents | 02 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 January 2004 | Outstanding |
N/A |