Shapwells Developments Ltd was founded on 16 September 1952 and has its registered office in Northumberland, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
METCALFE, David Nicholas | N/A | - | 1 |
METCALFE, Geoffrey | N/A | - | 1 |
METCALFE, Celia Mary | N/A | 07 August 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 06 November 2019 | |
AA - Annual Accounts | 01 July 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 10 July 2018 | |
CS01 - N/A | 31 October 2017 | |
CH01 - Change of particulars for director | 31 October 2017 | |
AA - Annual Accounts | 27 July 2017 | |
CS01 - N/A | 31 October 2016 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 01 July 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 10 July 2014 | |
AR01 - Annual Return | 31 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
CH01 - Change of particulars for director | 08 October 2013 | |
AD01 - Change of registered office address | 04 October 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
CH01 - Change of particulars for director | 03 October 2013 | |
TM02 - Termination of appointment of secretary | 08 August 2013 | |
TM01 - Termination of appointment of director | 08 August 2013 | |
AA - Annual Accounts | 05 July 2013 | |
CH01 - Change of particulars for director | 24 January 2013 | |
AR01 - Annual Return | 31 October 2012 | |
AA - Annual Accounts | 24 July 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 23 June 2011 | |
AR01 - Annual Return | 01 November 2010 | |
AA - Annual Accounts | 22 July 2010 | |
AR01 - Annual Return | 03 November 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
CH01 - Change of particulars for director | 02 November 2009 | |
AA - Annual Accounts | 15 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 April 2009 | |
123 - Notice of increase in nominal capital | 16 April 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 11 July 2008 | |
363a - Annual Return | 20 November 2007 | |
AA - Annual Accounts | 03 September 2007 | |
363a - Annual Return | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
353 - Register of members | 07 November 2006 | |
287 - Change in situation or address of Registered Office | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2006 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 23 November 2005 | |
353 - Register of members | 23 November 2005 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 November 2005 | |
AA - Annual Accounts | 05 July 2005 | |
288a - Notice of appointment of directors or secretaries | 30 June 2005 | |
363s - Annual Return | 12 November 2004 | |
AA - Annual Accounts | 27 August 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 June 2004 | |
CERTNM - Change of name certificate | 16 April 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 March 2004 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 20 November 2002 | |
AA - Annual Accounts | 17 April 2002 | |
363a - Annual Return | 10 December 2001 | |
AA - Annual Accounts | 08 May 2001 | |
363a - Annual Return | 10 January 2001 | |
353 - Register of members | 10 January 2001 | |
287 - Change in situation or address of Registered Office | 30 May 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363s - Annual Return | 20 January 2000 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 21 January 1999 | |
AA - Annual Accounts | 26 January 1998 | |
363s - Annual Return | 20 January 1998 | |
AA - Annual Accounts | 18 March 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 16 February 1996 | |
363s - Annual Return | 31 January 1995 | |
AA - Annual Accounts | 09 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 January 1994 | |
363s - Annual Return | 27 January 1994 | |
AA - Annual Accounts | 24 January 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 19 January 1992 | |
363a - Annual Return | 19 January 1992 | |
363a - Annual Return | 08 February 1991 | |
AA - Annual Accounts | 22 January 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 August 1990 | |
AA - Annual Accounts | 23 January 1990 | |
363 - Annual Return | 23 January 1990 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 01 February 1988 | |
288 - N/A | 19 January 1988 | |
AA - Annual Accounts | 19 January 1987 | |
363 - Annual Return | 19 January 1987 | |
395 - Particulars of a mortgage or charge | 04 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 03 November 1986 | Fully Satisfied |
N/A |
Legal charge | 02 July 1980 | Fully Satisfied |
N/A |
Legal charge | 28 March 1980 | Fully Satisfied |
N/A |