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SHELTON CARE LIMITED

Company number 03066903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2016 MR01 Registration of charge 030669030013, created on 1 June 2016
01 Jun 2016 MR01 Registration of charge 030669030014, created on 1 June 2016
31 May 2016 AA Full accounts made up to 31 August 2015
15 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 200
09 Jun 2015 AA Full accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 200
06 Jun 2014 AA Full accounts made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 200
15 Jul 2013 AA Full accounts made up to 31 August 2012
23 Jan 2013 MG01 Duplicate mortgage certificatecharge no:11
06 Dec 2012 MG01 Particulars of a mortgage or charge/co extend / charge no: 11
19 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
31 May 2012 AA Full accounts made up to 31 August 2011
18 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 August 2010
12 Aug 2010 AA01 Current accounting period extended from 31 March 2010 to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
28 Jul 2010 CH03 Secretary's details changed for Rebecca Bostock on 29 April 2010
16 Jun 2010 SH08 Change of share class name or designation
16 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2010 AA Accounts for a medium company made up to 31 March 2009
19 Jun 2009 363a Return made up to 12/06/09; full list of members
21 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
11 Aug 2008 363a Return made up to 12/06/08; full list of members
01 Feb 2008 AA Accounts for a medium company made up to 31 March 2007