William Shapland & Sons Ltd was founded on 21 September 1999 and has its registered office in Newport, it has a status of "Active". The business does not have any directors. We don't know the number of employees at this organisation.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 July 2020 | |
MR01 - N/A | 08 April 2020 | |
MR01 - N/A | 17 January 2020 | |
CS01 - N/A | 04 October 2019 | |
AD01 - Change of registered office address | 03 October 2019 | |
AP01 - Appointment of director | 29 September 2019 | |
CS01 - N/A | 29 September 2019 | |
PSC05 - N/A | 29 September 2019 | |
AA - Annual Accounts | 27 August 2019 | |
AA01 - Change of accounting reference date | 27 February 2019 | |
CS01 - N/A | 21 September 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM01 - Termination of appointment of director | 29 August 2018 | |
TM02 - Termination of appointment of secretary | 29 August 2018 | |
AP01 - Appointment of director | 29 August 2018 | |
AA - Annual Accounts | 10 July 2018 | |
MR04 - N/A | 01 June 2018 | |
PSC02 - N/A | 29 May 2018 | |
PSC07 - N/A | 29 May 2018 | |
PSC07 - N/A | 29 May 2018 | |
MR04 - N/A | 14 December 2017 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 21 September 2017 | |
MR01 - N/A | 25 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
CS01 - N/A | 22 September 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 25 August 2015 | |
AD01 - Change of registered office address | 24 March 2015 | |
AR01 - Annual Return | 16 October 2014 | |
AA - Annual Accounts | 06 October 2014 | |
MR01 - N/A | 28 February 2014 | |
MR04 - N/A | 28 January 2014 | |
MR01 - N/A | 24 January 2014 | |
AR01 - Annual Return | 17 October 2013 | |
MR01 - N/A | 15 August 2013 | |
AA - Annual Accounts | 14 August 2013 | |
AR01 - Annual Return | 15 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 12 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 22 December 2008 | |
AA - Annual Accounts | 17 October 2008 | |
363s - Annual Return | 27 October 2007 | |
AA - Annual Accounts | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 02 October 2006 | |
363s - Annual Return | 01 November 2005 | |
AA - Annual Accounts | 12 October 2005 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 08 October 2004 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 13 October 2003 | |
AA - Annual Accounts | 10 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 October 2002 | |
363s - Annual Return | 01 October 2002 | |
363s - Annual Return | 09 October 2001 | |
AA - Annual Accounts | 06 July 2001 | |
395 - Particulars of a mortgage or charge | 15 February 2001 | |
363s - Annual Return | 16 October 2000 | |
225 - Change of Accounting Reference Date | 07 July 2000 | |
288b - Notice of resignation of directors or secretaries | 22 September 1999 | |
NEWINC - New incorporation documents | 21 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 March 2020 | Outstanding |
N/A |
A registered charge | 16 January 2020 | Outstanding |
N/A |
A registered charge | 18 November 2016 | Fully Satisfied |
N/A |
A registered charge | 27 February 2014 | Outstanding |
N/A |
A registered charge | 24 January 2014 | Outstanding |
N/A |
A registered charge | 12 August 2013 | Fully Satisfied |
N/A |
Guarantee & debenture | 31 January 2001 | Fully Satisfied |
N/A |