Based in Dyfed, Shufflebottom Ltd was setup in 1986, it has a status of "Active". This organisation is registered for VAT in the UK. Shufflebottom Ltd has 3 directors listed as Shufflebottom, Emily Alexandra, Shufflebottom, Lorna, Shufflebottom, Martin William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUFFLEBOTTOM, Lorna | N/A | 12 March 2008 | 1 |
| SHUFFLEBOTTOM, Martin William | N/A | 20 November 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHUFFLEBOTTOM, Emily Alexandra | 20 November 1993 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 June 2020 | |
| CS01 - N/A | 27 May 2020 | |
| CS01 - N/A | 04 June 2019 | |
| PSC05 - N/A | 14 May 2019 | |
| AA - Annual Accounts | 24 April 2019 | |
| CS01 - N/A | 06 June 2018 | |
| AA - Annual Accounts | 24 April 2018 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 15 May 2017 | |
| MR04 - N/A | 28 September 2016 | |
| MR04 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 06 July 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| SH08 - Notice of name or other designation of class of shares | 01 October 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 01 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 18 June 2014 | |
| AA - Annual Accounts | 17 June 2014 | |
| AA - Annual Accounts | 18 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CH03 - Change of particulars for secretary | 21 November 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| AA - Annual Accounts | 16 April 2012 | |
| CH01 - Change of particulars for director | 21 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 June 2011 | |
| AR01 - Annual Return | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH01 - Change of particulars for director | 24 May 2011 | |
| CH03 - Change of particulars for secretary | 24 May 2011 | |
| AA - Annual Accounts | 11 April 2011 | |
| CH01 - Change of particulars for director | 31 March 2011 | |
| CH03 - Change of particulars for secretary | 31 March 2011 | |
| AR01 - Annual Return | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| CH01 - Change of particulars for director | 24 May 2010 | |
| AA - Annual Accounts | 20 February 2010 | |
| 363a - Annual Return | 05 June 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363s - Annual Return | 18 September 2008 | |
| 395 - Particulars of a mortgage or charge | 21 May 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| RESOLUTIONS - N/A | 20 March 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| 395 - Particulars of a mortgage or charge | 18 March 2008 | |
| AA - Annual Accounts | 14 September 2007 | |
| 353 - Register of members | 28 June 2007 | |
| 363a - Annual Return | 28 June 2007 | |
| 363a - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 19 July 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2005 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363a - Annual Return | 05 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
| AA - Annual Accounts | 27 August 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| AA - Annual Accounts | 28 August 2003 | |
| 363a - Annual Return | 26 June 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| AA - Annual Accounts | 05 September 2001 | |
| 363a - Annual Return | 29 August 2001 | |
| AA - Annual Accounts | 23 August 2000 | |
| 363a - Annual Return | 20 June 2000 | |
| 363a - Annual Return | 17 June 1999 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363a - Annual Return | 29 September 1998 | |
| 363a - Annual Return | 29 September 1998 | |
| AA - Annual Accounts | 18 June 1998 | |
| AA - Annual Accounts | 03 August 1997 | |
| 363a - Annual Return | 03 September 1996 | |
| 363a - Annual Return | 03 September 1996 | |
| 363a - Annual Return | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| AA - Annual Accounts | 04 August 1996 | |
| AA - Annual Accounts | 15 November 1995 | |
| AA - Annual Accounts | 28 June 1994 | |
| AA - Annual Accounts | 28 June 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1993 | |
| 363s - Annual Return | 28 July 1993 | |
| AA - Annual Accounts | 05 July 1993 | |
| 395 - Particulars of a mortgage or charge | 09 December 1992 | |
| 363s - Annual Return | 01 November 1992 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 June 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 05 June 1992 | |
| 363b - Annual Return | 20 March 1992 | |
| AA - Annual Accounts | 16 January 1992 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| RESOLUTIONS - N/A | 07 November 1991 | |
| 123 - Notice of increase in nominal capital | 07 November 1991 | |
| 88(2)P - N/A | 07 November 1991 | |
| 363a - Annual Return | 19 July 1991 | |
| 287 - Change in situation or address of Registered Office | 19 July 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 395 - Particulars of a mortgage or charge | 04 September 1989 | |
| AA - Annual Accounts | 29 June 1989 | |
| CERTNM - Change of name certificate | 27 June 1989 | |
| CERTNM - Change of name certificate | 27 June 1989 | |
| AA - Annual Accounts | 07 June 1989 | |
| 288 - N/A | 07 June 1989 | |
| 288 - N/A | 07 June 1989 | |
| 363 - Annual Return | 07 June 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 June 1989 | |
| PUC 2 - N/A | 23 May 1989 | |
| PUC 5 - N/A | 23 May 1989 | |
| AA - Annual Accounts | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| 288 - N/A | 06 May 1986 | |
| NEWINC - New incorporation documents | 02 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 10 October 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 10 October 2011 | Fully Satisfied |
N/A |
| Legal charge (direct) | 16 May 2008 | Outstanding |
N/A |
| Debenture | 12 March 2008 | Fully Satisfied |
N/A |
| Legal charge | 12 March 2008 | Fully Satisfied |
N/A |
| Legal mortgage | 04 December 1992 | Fully Satisfied |
N/A |
| Mortgage debenture | 25 August 1989 | Fully Satisfied |
N/A |
