THE SHIMPLING TRUST LIMITED
| Status | ACTIVE |
| Company No. | 02161187 |
| Category | |
| Incorporated | 04 Sep 1987 |
| Age | 36 years, 8 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
THE SHIMPLING TRUST LIMITED is an active with number 02161187. It was incorporated 36 years, 8 months, 27 days ago, on 04 September 1987. The company address is 25 St Thomas Street, Winchester, SO23 9HJ, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 11 Apr 2024
Action Date: 08 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-08
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 14 Apr 2023
Action Date: 08 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-08
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 08 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-08
Documents
Accounts with accounts type total exemption full
Date: 07 Jul 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 11 May 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Confirmation statement with no updates
Date: 14 Mar 2019
Action Date: 08 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-08
Documents
Accounts with accounts type total exemption full
Date: 14 Mar 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change to a person with significant control
Date: 05 Mar 2019
Action Date: 25 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Leonie Fane
Change date: 2019-01-25
Documents
Change person director company with change date
Date: 05 Mar 2019
Action Date: 25 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Leonie Kira Emma Schroder Fane
Change date: 2019-01-25
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 31 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type total exemption full
Date: 21 Aug 2017
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 08 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-08
Documents
Accounts with accounts type total exemption full
Date: 13 May 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date no member list
Date: 27 Apr 2016
Action Date: 08 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-08
Documents
Termination director company with name termination date
Date: 27 Apr 2016
Action Date: 09 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-09
Officer name: Derek Richard Gray
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2015
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Appoint corporate secretary company with name date
Date: 10 Aug 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Martin and Company (Company Secretaries) Limited
Appointment date: 2015-05-28
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Leonie Kira Emma Schroder Fane
Appointment date: 2014-12-16
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Richard Gray
Change date: 2015-05-18
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-18
Officer name: Mr Rhoderick Peter Grosvenor Voremberg
Documents
Change person director company with change date
Date: 18 May 2015
Action Date: 18 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-18
Officer name: Mr John Anthony De Havilland
Documents
Change registered office address company with date old address new address
Date: 18 May 2015
Action Date: 18 May 2015
Category: Address
Type: AD01
Old address: 235 Old Marylebone Road London NW1 5QT
New address: 25 st Thomas Street Winchester Hampshire SO23 9HJ
Change date: 2015-05-18
Documents
Annual return company with made up date no member list
Date: 18 May 2015
Action Date: 08 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-08
Documents
Termination secretary company with name termination date
Date: 28 Jan 2015
Action Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-05-22
Officer name: Iryna Vale
Documents
Accounts with accounts type total exemption full
Date: 06 Nov 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
Documents
Annual return company with made up date no member list
Date: 18 Mar 2014
Action Date: 08 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-08
Documents
Change person director company with change date
Date: 30 Jan 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-29
Officer name: Mr Derek Richard Gray
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
Documents
Annual return company with made up date no member list
Date: 13 Mar 2013
Action Date: 08 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-08
Documents
Change person director company with change date
Date: 13 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Derek Richard Gray
Change date: 2013-02-27
Documents
Accounts with accounts type total exemption small
Date: 22 Aug 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
Documents
Appoint person director company with name
Date: 20 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rhoderick Peter Grosvenor Voremberg
Documents
Change registered office address company with date old address
Date: 12 Apr 2012
Action Date: 12 Apr 2012
Category: Address
Type: AD01
Change date: 2012-04-12
Old address: 82Z Portland Place London W1B 1NS
Documents
Annual return company with made up date no member list
Date: 08 Mar 2012
Action Date: 08 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-08
Documents
Appoint person secretary company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Iryna Vale
Documents
Termination secretary company with name
Date: 13 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Godfrey
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
Documents
Annual return company with made up date no member list
Date: 08 Mar 2011
Action Date: 08 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-08
Documents
Accounts with accounts type total exemption small
Date: 01 Nov 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Annual return company with made up date no member list
Date: 24 Mar 2010
Action Date: 08 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-08
Documents
Change person director company with change date
Date: 24 Mar 2010
Action Date: 24 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-24
Officer name: John Anthony De Havilland
Documents
Accounts with accounts type total exemption small
Date: 19 Nov 2009
Action Date: 31 Jan 2009
Category: Accounts
Type: AA
Made up date: 2009-01-31
Documents
Legacy
Date: 19 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/09
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 19 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 19/03/2009 from 82 z portland place london W1B 1NS
Documents
Accounts with accounts type total exemption small
Date: 06 Aug 2008
Action Date: 31 Jan 2008
Category: Accounts
Type: AA
Made up date: 2008-01-31
Documents
Legacy
Date: 10 Mar 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/08
Documents
Accounts with accounts type total exemption small
Date: 14 Nov 2007
Action Date: 31 Jan 2007
Category: Accounts
Type: AA
Made up date: 2007-01-31
Documents
Legacy
Date: 30 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF
Documents
Legacy
Date: 21 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 08 Mar 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/07
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2006
Action Date: 31 Jan 2006
Category: Accounts
Type: AA
Made up date: 2006-01-31
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Jun 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 08 Mar 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 08/03/06
Documents
Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 31 Jan 2005
Category: Accounts
Type: AA
Made up date: 2005-01-31
Documents
Legacy
Date: 08 Apr 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 08 Apr 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/05
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2004
Action Date: 31 Jan 2004
Category: Accounts
Type: AA
Made up date: 2004-01-31
Documents
Legacy
Date: 06 Apr 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/04
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2003
Action Date: 31 Jan 2003
Category: Accounts
Type: AA
Made up date: 2003-01-31
Documents
Legacy
Date: 10 Apr 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/03
Documents
Accounts with accounts type total exemption small
Date: 03 Dec 2002
Action Date: 31 Jan 2002
Category: Accounts
Type: AA
Made up date: 2002-01-31
Documents
Legacy
Date: 10 Aug 2002
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Apr 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/02
Documents
Legacy
Date: 30 Jan 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2001
Action Date: 31 Jan 2001
Category: Accounts
Type: AA
Made up date: 2001-01-31
Documents
Legacy
Date: 10 May 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/01
Documents
Accounts with accounts type small
Date: 29 Nov 2000
Action Date: 31 Jan 2000
Category: Accounts
Type: AA
Made up date: 2000-01-31
Documents
Legacy
Date: 06 Jul 2000
Category: Address
Type: 287
Description: Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA
Documents
Legacy
Date: 14 Mar 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 08/03/00
Documents
Accounts with accounts type small
Date: 22 Nov 1999
Action Date: 31 Jan 1999
Category: Accounts
Type: AA
Made up date: 1999-01-31
Documents
Legacy
Date: 08 Apr 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/99
Documents
Accounts with accounts type small
Date: 02 Dec 1998
Action Date: 31 Jan 1998
Category: Accounts
Type: AA
Made up date: 1998-01-31
Documents
Legacy
Date: 03 Jul 1998
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Mar 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/98
Documents
Accounts with accounts type full
Date: 23 Oct 1997
Action Date: 31 Jan 1997
Category: Accounts
Type: AA
Made up date: 1997-01-31
Documents
Legacy
Date: 15 Apr 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/97
Documents
Accounts with accounts type full
Date: 04 Dec 1996
Action Date: 31 Jan 1996
Category: Accounts
Type: AA
Made up date: 1996-01-31
Documents
Legacy
Date: 01 Jul 1996
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 07 Mar 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/96
Documents
Accounts with accounts type full
Date: 30 Nov 1995
Action Date: 31 Jan 1995
Category: Accounts
Type: AA
Made up date: 1995-01-31
Documents
Legacy
Date: 22 Mar 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/95
Documents
Accounts with accounts type full
Date: 29 Nov 1994
Action Date: 31 Jan 1994
Category: Accounts
Type: AA
Made up date: 1994-01-31
Documents
Legacy
Date: 08 Sep 1994
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 28 Mar 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/94
Documents
Accounts with accounts type full
Date: 10 Dec 1993
Action Date: 31 Jan 1993
Category: Accounts
Type: AA
Made up date: 1993-01-31
Documents
Accounts with accounts type full
Date: 08 Jun 1993
Action Date: 31 Jan 1992
Category: Accounts
Type: AA
Made up date: 1992-01-31
Documents
Legacy
Date: 05 May 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/93
Documents
Accounts with accounts type full
Date: 26 Jun 1992
Action Date: 31 Jan 1991
Category: Accounts
Type: AA
Made up date: 1991-01-31
Documents
Legacy
Date: 21 Apr 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 16/03/92
Documents
Legacy
Date: 25 Jul 1991
Category: Address
Type: 287
Description: Registered office changed on 25/07/91 from: 25 queen anne street london W1M 9FB
Documents
Legacy
Date: 03 Jun 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 16/03/91
Documents
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