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Shako Site Management Services Limited

Documents

Total Documents118
Total Pages630

Filing History

26 February 2024Accounts for a dormant company made up to 31 May 2023
22 May 2023Confirmation statement made on 15 May 2023 with no updates
20 February 2023Company name changed d stanway developments LIMITED\certificate issued on 20/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-20
4 February 2023Micro company accounts made up to 31 May 2022
27 May 2022Confirmation statement made on 15 May 2022 with no updates
9 February 2022Total exemption full accounts made up to 31 May 2021
25 May 2021Confirmation statement made on 15 May 2021 with no updates
23 April 2021Total exemption full accounts made up to 31 May 2020
15 May 2020Confirmation statement made on 15 May 2020 with no updates
4 December 2019Total exemption full accounts made up to 31 May 2019
22 May 2019Confirmation statement made on 15 May 2019 with updates
19 May 2019Termination of appointment of Georgina Rose Stanway as a director on 8 May 2019
4 November 2018Total exemption full accounts made up to 31 May 2018
22 May 2018Confirmation statement made on 15 May 2018 with no updates
28 February 2018Total exemption full accounts made up to 31 May 2017
4 June 2017Confirmation statement made on 15 May 2017 with updates
4 June 2017Confirmation statement made on 15 May 2017 with updates
10 February 2017Total exemption small company accounts made up to 31 May 2016
10 February 2017Total exemption small company accounts made up to 31 May 2016
12 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 4
12 June 2016Annual return made up to 15 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 4
12 February 2016Total exemption small company accounts made up to 31 May 2015
12 February 2016Total exemption small company accounts made up to 31 May 2015
13 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 4
13 June 2015Annual return made up to 15 May 2015 with a full list of shareholders
Statement of capital on 2015-06-13
  • GBP 4
23 February 2015Total exemption small company accounts made up to 31 May 2014
23 February 2015Total exemption small company accounts made up to 31 May 2014
9 September 2014Appointment of Miss Georgina Rose Stanway as a director on 9 September 2014
9 September 2014Appointment of Miss Georgina Rose Stanway as a director on 9 September 2014
9 September 2014Appointment of Miss Georgina Rose Stanway as a director on 9 September 2014
21 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
21 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-21
  • GBP 4
19 February 2014Total exemption small company accounts made up to 31 May 2013
19 February 2014Total exemption small company accounts made up to 31 May 2013
9 December 2013Termination of appointment of Harriet Stanway as a director
9 December 2013Termination of appointment of Harriet Stanway as a director
6 December 2013Appointment of Miss Harriet Annabella Stanway as a director
6 December 2013Appointment of Miss Harriet Annabella Stanway as a director
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
23 May 2013Annual return made up to 15 May 2013 with a full list of shareholders
26 February 2013Total exemption small company accounts made up to 31 May 2012
26 February 2013Total exemption small company accounts made up to 31 May 2012
22 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
22 June 2012Annual return made up to 15 May 2012 with a full list of shareholders
26 February 2012Total exemption small company accounts made up to 31 May 2011
26 February 2012Total exemption small company accounts made up to 31 May 2011
14 June 2011Annual return made up to 15 May 2011 with a full list of shareholders
14 June 2011Annual return made up to 15 May 2011 with a full list of shareholders
24 February 2011Total exemption full accounts made up to 31 May 2010
24 February 2011Total exemption full accounts made up to 31 May 2010
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
4 June 2010Annual return made up to 15 May 2010 with a full list of shareholders
3 June 2010Director's details changed for Mrs Debra Lynn Stanway on 14 May 2010
3 June 2010Director's details changed for Mrs Debra Lynn Stanway on 14 May 2010
17 February 2010Total exemption full accounts made up to 31 May 2009
17 February 2010Total exemption full accounts made up to 31 May 2009
18 May 2009Return made up to 15/05/09; full list of members
18 May 2009Return made up to 15/05/09; full list of members
11 March 2009Total exemption full accounts made up to 31 May 2008
11 March 2009Total exemption full accounts made up to 31 May 2008
18 June 2008Return made up to 15/05/08; no change of members
18 June 2008Return made up to 15/05/08; no change of members
18 March 2008Total exemption full accounts made up to 31 May 2007
18 March 2008Total exemption full accounts made up to 31 May 2007
12 July 2007Return made up to 15/05/07; no change of members
12 July 2007Return made up to 15/05/07; no change of members
28 March 2007Total exemption full accounts made up to 31 May 2006
28 March 2007Total exemption full accounts made up to 31 May 2006
24 May 2006Return made up to 15/05/06; full list of members
24 May 2006Return made up to 15/05/06; full list of members
16 March 2006Total exemption full accounts made up to 31 May 2005
16 March 2006Total exemption full accounts made up to 31 May 2005
24 May 2005Return made up to 25/04/05; full list of members
24 May 2005Return made up to 25/04/05; full list of members
23 March 2005Total exemption full accounts made up to 31 May 2004
23 March 2005Total exemption full accounts made up to 31 May 2004
10 May 2004Return made up to 25/04/04; full list of members
10 May 2004Return made up to 25/04/04; full list of members
22 April 2004Total exemption full accounts made up to 31 May 2003
22 April 2004Total exemption full accounts made up to 31 May 2003
27 May 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2003Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 April 2003Registered office changed on 23/04/03 from: rosewood house audlem road, woore crewe cheshire CW3 9RJ
23 April 2003Registered office changed on 23/04/03 from: rosewood house audlem road, woore crewe cheshire CW3 9RJ
31 March 2003Total exemption full accounts made up to 31 May 2002
31 March 2003Total exemption full accounts made up to 31 May 2002
16 June 2002Return made up to 16/05/02; full list of members
16 June 2002Return made up to 16/05/02; full list of members
15 March 2002Total exemption full accounts made up to 31 May 2001
15 March 2002Total exemption full accounts made up to 31 May 2001
16 May 2001Return made up to 16/05/01; full list of members
16 May 2001Return made up to 16/05/01; full list of members
23 March 2001Full accounts made up to 31 May 2000
23 March 2001Full accounts made up to 31 May 2000
6 June 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
6 June 2000Return made up to 16/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 March 2000Full accounts made up to 31 May 1999
20 March 2000Full accounts made up to 31 May 1999
15 June 1999Return made up to 16/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/99
15 June 1999Return made up to 16/05/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/06/99
29 March 1999Full accounts made up to 31 May 1998
29 March 1999Full accounts made up to 31 May 1998
28 May 1998Return made up to 16/05/98; no change of members
28 May 1998Return made up to 16/05/98; no change of members
5 March 1998Full accounts made up to 31 May 1997
5 March 1998Full accounts made up to 31 May 1997
20 May 1997Return made up to 16/05/97; no change of members
20 May 1997Return made up to 16/05/97; no change of members
4 March 1997Full accounts made up to 31 May 1996
4 March 1997Full accounts made up to 31 May 1996
17 June 1996Return made up to 16/05/96; full list of members
17 June 1996Return made up to 16/05/96; full list of members
14 March 1996Full accounts made up to 31 May 1995
14 March 1996Full accounts made up to 31 May 1995
4 July 1995Return made up to 16/05/95; no change of members
4 July 1995Return made up to 16/05/95; no change of members
22 March 1995Accounts for a small company made up to 31 May 1994
22 March 1995Accounts for a small company made up to 31 May 1994
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