M SHIPLEY LIMITED
Non-Trading
General Information
NAME
M SHIPLEY LIMITED
COMPANY NUMBER
04481143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/07/2002
(22 years and 5 months old)
WEBSITE
www.shipleyleisure.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/07/2002
18/10/2002
MEAUJO (593) LIMITED
WEST MIDLANDS
B63 3AU
Telephone: 01215859777
TPS: No
Bank House
23A Hagley Street
Halesowen
West Midlands
B63 3AU
Telephone: 859777
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 |
|---|---|---|---|
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 20/09/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.S. ENTERTAINMENTS LIMITED | Active - Accounts Filed | View Report |
| M SHIPLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M SHIPLEY 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 M SHIPLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M SHIPLEY 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 |
|---|---|---|---|---|
|
Director: 24/10/2002 - Present (22 years and 1 months) Secretary: 24/10/2002 - Present (22 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director&Secretary |
Current: 15 Past: 10 |
View Report |
|
24/10/2002 - Present (22 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 585 |
View Report |
|
09/07/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 11/07/2024 | Confirmation Statement (CS01) | other | |
| 13/03/2024 | Annual Accounts. (AA) | accounts | |
| 20/09/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/07/2023 | Confirmation Statement (CS01) | other | |
| 30/08/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2022 | Confirmation Statement (CS01) | other | |
| 17/02/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 05/01/2022 | Annual Accounts. (AA) | accounts | |
| 12/07/2021 | Confirmation Statement (CS01) | other | |
| 02/12/2020 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 30/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/07/2019 | Confirmation Statement (CS01) | other | |
| 08/11/2018 | Annual Accounts. (AA) | accounts | |
| 09/07/2018 | Confirmation Statement (CS01) | other | |
| 25/09/2017 | Annual Accounts. (AA) | accounts | |
| 10/07/2017 | Confirmation Statement (CS01) | other | |
| 05/12/2016 | Annual Accounts. (AA) | accounts | |
| 18/07/2016 | Confirmation Statement (CS01) | other | |
| 15/12/2015 | Annual Accounts. (AA) | accounts | |
| 13/07/2015 | Annual Return (AR01) | returns | |
| 09/01/2015 | Annual Accounts. (AA) | accounts | |
| 20/08/2014 | Annual Return (AR01) | returns | |
| 03/01/2014 | Annual Accounts. (AA) | accounts | |
| 11/07/2013 | Annual Return (AR01) | returns | |
| 28/12/2012 | Annual Accounts. (AA) | accounts | |
| 30/10/2012 | Annual Return (AR01) | returns | |
| 09/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 09/01/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 20/12/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 09/12/2011 | Annual Accounts. (AA) | accounts | |
| 29/09/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 21/09/2011 | Annual Return (AR01) | returns | |
| 21/12/2010 | Annual Accounts. (AA) | accounts | |
| 08/09/2010 | Change of director’s details (CH01) | officers | |
| 08/09/2010 | Annual Return (AR01) | returns | |
| 30/01/2010 | Annual Accounts. (AA) | accounts | |
| 03/11/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 03/11/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/11/2009 | Annual Return (AR01) | returns | |
| 01/02/2009 | Annual Accounts. (AA) | accounts | |
| 10/07/2008 | Annual Return. (363A) | returns | |
| 10/07/2008 | Register of members. (353) | miscellaneous | |
| 10/07/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/07/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 09/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 03/02/2008 | Annual Accounts. (AA) | accounts | |
| 03/08/2007 | Annual Return. (363A) | returns | |
| 03/02/2007 | Annual Accounts. (AA) | accounts | |
| 12/09/2006 | Annual Return. (363A) | returns | |
| 16/11/2005 | Annual Accounts. (AA) | accounts | |
| 21/07/2005 | Annual Return. (363S) | returns | |
| 10/01/2005 | Annual Accounts. (AA) | accounts | |
| 07/09/2004 | Annual Return. (363S) | returns | |
| 21/01/2004 | Annual Accounts. (AA) | accounts | |
| 09/01/2004 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 05/08/2003 | Annual Return. (363S) | returns | |
| 28/11/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 28/11/2002 | Shares agreement. (SA) | capitals | |
| 12/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/11/2002 | Particulars of a mortgage or charge. (395) | mortgages | |
| 05/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/11/2002 | Change of accounting reference date. (225) | miscellaneous | |
| 05/11/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 05/11/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 18/10/2002 | Change of name certificate (CERTNM) | changeOfName | |
| 09/07/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.S. ENTERTAINMENTS LIMITED | Active - Accounts Filed | View Report |
| M SHIPLEY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 16/07/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 16/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 03/11/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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