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THE SHACKLETON DESIGN AND MANUFACTURING COMPANY LTD

Company number 07169051

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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)
27 Aug 2015 SH03 Purchase of own shares.
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 22.71
25 Jun 2015 CERTNM Company name changed the great british banjo company LIMITED\certificate issued on 25/06/15
  • CONNOT ‐ Change of name notice
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 19.19
27 Feb 2015 AR01 Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 14.89
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Nov 2014 AD01 Registered office address changed from Unit 1 Hellesdon Barns Unit 1, Hellesdon Barns Hellesdon Hall Road Norwich United Kingdom to Unit 1 Hellesdon Barns Unit 1, Hellesdon Barns Hellesdon Hall Road Norwich NR6 5BB NR6 5BB on 27 November 2014
27 Nov 2014 AD01 Registered office address changed from 7 the Close Norwich Norfolk NR1 4DJ to Unit 1 Hellesdon Barns Unit 1, Hellesdon Barns Hellesdon Hall Road Norwich NR6 5BB NR6 5BB on 27 November 2014
23 Apr 2014 SH08 Change of share class name or designation
23 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 14.89
23 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2014 MR01 Registration of charge 071690510002
21 Mar 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
21 Mar 2014 TM01 Termination of appointment of Nigel Cushion as a director
06 Mar 2014 TM01 Termination of appointment of Nigel Cushion as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 May 2013 CERTNM Company name changed left hand bear LIMITED\certificate issued on 17/05/13
  • RES15 ‐ Change company name resolution on 2013-05-10
17 May 2013 CONNOT Change of name notice
08 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
05 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 April 2011
  • GBP 8.50
21 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 April 2012
  • GBP 9.50
01 Aug 2012 MEM/ARTS Memorandum and Articles of Association
01 Aug 2012 SH02 Sub-division of shares on 30 April 2011
01 Aug 2012 SH08 Change of share class name or designation