Having been setup in 1986, Shufflebottom Ltd have registered office in Dyfed. We don't currently know the number of employees at the organisation. The business is VAT Registered in the UK. This business has 6 directors.
| 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 | |
|---|---|---|
| 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 |
