SHOOSMITHS SECRETARIES LIMITED
Non-Trading
General Information
NAME
SHOOSMITHS SECRETARIES LIMITED
COMPANY NUMBER
03206137
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/05/1996
(28 years and 6 months old)
WEBSITE
www.shoosmiths.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/09/1996
14/09/2000
LEGAL DIRECT LIMITED
View all previous names
MILTON KEYNES
MK9 1FH
Telephone: 03700868300
TPS: No
100 Avebury Boulevard
Milton Keynes
MK9 1FH
MK9 1FH
Telephone: 0868300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
Credit Risk Overview
Want to learn more about SHOOSMITHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHOOSMITHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHOOSMITHS SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 33 |
View Report |
|
10/08/2006 - Present (18 years and 4 months) Born in N/A |
Active | Secretary |
Current: 8 Past: 348 |
View Report |
|
12/12/2013 - Present (11years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
31/05/1996 - Present (28 years and 6 months) Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 11/10/2024 | New Accounts filed |
| 04/04/2024 | Peter Howarth Duff (917088170) has left the board |
| 04/04/2024 | New Board Member Kirsten Joanne Hewson (917087832) Appointed |
| 22/12/2023 | New Accounts filed |
| 02/10/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 12/03/2020 | Change in Reg. Office |
| 14/01/2020 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 29/12/2018 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 19/05/2015 | Andrew Robert Tubbs (915447683) has left the board |
| 18/05/2015 | New Board Member Peter Howarth Duff (917088170) Appointed |
| 18/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/02/2014 | New Accounts filed |
| 17/12/2013 | Oliver Chitty Brookshaw (903229982) has left the board |
| 17/12/2013 | New Board Member SHOOSMITHS NOMINEES LIMITED (918363532) Appointed |
| 12/10/2013 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
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