SHAKESPEARE'S ENGLAND LTD
| Status | ACTIVE |
| Company No. | 08243229 |
| Category | |
| Incorporated | 08 Oct 2012 |
| Age | 11 years, 7 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
SHAKESPEARE'S ENGLAND LTD is an active with number 08243229. It was incorporated 11 years, 7 months, 22 days ago, on 08 October 2012. The company address is Celixir House Celixir House, Stratford-upon-avon, CV37 7GZ, Warwickshire, United Kingdom.
Company Fillings
Appoint person director company with name date
Date: 27 Mar 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-17
Officer name: Lauren May Davies
Documents
Appoint person director company with name date
Date: 26 Mar 2024
Action Date: 17 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward James Benjamin
Appointment date: 2024-01-17
Documents
Accounts with accounts type total exemption full
Date: 18 Jan 2024
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 05 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-05
Officer name: Clive Doble
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-31
Officer name: Angela Joyce
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-25
Officer name: Nicholas Leigh Birch
Documents
Termination director company with name termination date
Date: 16 Jan 2024
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Nicholas James Blofeld
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 08 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-08
Documents
Appoint person director company with name date
Date: 01 Jun 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-22
Officer name: Cllr Ella Billiald
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Heather Mary Timms
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Tara Jane Robinson
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Cllr Anne Vivienne Parry
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Ms Rachael Claire O'connor-Boyd
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Ms Angela Joyce
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Heathfield
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Simon Ieuan Evans
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Clive Doble
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-31
Officer name: Major Richard Carney
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas James Blofeld
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas Leigh Birch
Change date: 2023-05-31
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-30
Officer name: Mr Liam Caine Micheal Bartlett
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 30 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Natasha Claire Allenby Baldwin
Change date: 2023-05-30
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-22
Officer name: Cllr George Cowcher
Documents
Appoint person director company with name date
Date: 31 May 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Fell
Appointment date: 2022-12-01
Documents
Change registered office address company with date old address new address
Date: 02 May 2023
Action Date: 02 May 2023
Category: Address
Type: AD01
Change date: 2023-05-02
New address: Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ
Old address: 15 Warwick Road Stratford upon Avon CV37 6YW
Documents
Appoint person director company with name date
Date: 01 May 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Natasha Claire Allenby Baldwin
Appointment date: 2022-12-01
Documents
Appoint person director company with name date
Date: 01 May 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Heathfield
Appointment date: 2023-02-01
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-01
Officer name: Susan Gee
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Kerry Louise Radden
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 01 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-01
Officer name: Katie Barrie
Documents
Termination director company with name termination date
Date: 06 Feb 2023
Action Date: 03 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernadette O'sullivan
Termination date: 2023-02-03
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-08
Documents
Appoint person director company with name date
Date: 30 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Ieuan Evans
Appointment date: 2022-08-01
Documents
Termination director company with name termination date
Date: 30 Sep 2022
Action Date: 10 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Roland Jennings
Termination date: 2022-08-10
Documents
Appoint person director company with name date
Date: 29 Sep 2022
Action Date: 09 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Anne Parry
Appointment date: 2022-08-09
Documents
Termination director company with name termination date
Date: 29 Sep 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: Thomas Robert Screen
Documents
Appoint person director company with name date
Date: 01 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-01
Officer name: Ms Bernadette O'sullivan
Documents
Termination director company with name termination date
Date: 01 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-31
Officer name: Julie Finch
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Heather Mary Timms
Appointment date: 2019-07-01
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-01
Officer name: Mr Thomas Robert Screen
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julie Finch
Appointment date: 2020-01-01
Documents
Appoint person director company with name date
Date: 26 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-25
Officer name: Ms Angela Joyce
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Confirmation statement with no updates
Date: 11 Oct 2021
Action Date: 08 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-08
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James
Termination date: 2021-09-01
Documents
Termination director company with name termination date
Date: 04 Oct 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lindsey Stewart
Termination date: 2021-09-01
Documents
Appoint person director company with name date
Date: 27 Jul 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Liam Caine Micheal Bartlett
Appointment date: 2021-05-01
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Hales
Termination date: 2021-05-01
Documents
Termination director company with name termination date
Date: 27 Jul 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Francois Grahame Baconnet
Termination date: 2021-05-14
Documents
Accounts with accounts type total exemption full
Date: 27 Jan 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Appoint person director company with name date
Date: 10 Dec 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-01
Officer name: Mr Daniel James
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 22 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-22
Officer name: Stefanie Elizabeth Bowes
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachael Claire O'connor-Boyd
Appointment date: 2020-03-01
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 22 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matt Jennings
Appointment date: 2020-10-22
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daren Philip Franz Pemberton
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 24 Nov 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Richard John Hales
Documents
Termination director company with name termination date
Date: 24 Nov 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-31
Officer name: Alan Bertrand Rhead
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 08 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-08
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Miss Stefanie Elizabeth Bowes
Documents
Change person director company with change date
Date: 08 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-01-01
Officer name: Mrs Kerry Louise Radden
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 08 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-08
Documents
Termination director company with name termination date
Date: 13 Nov 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Holland
Termination date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Nov 2019
Action Date: 23 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas James Blofeld
Appointment date: 2019-01-23
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-01
Officer name: Jo Ann Lloyd
Documents
Appoint person director company with name date
Date: 03 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mr Daren Philip Franz Pemberton
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-01
Officer name: Mr Alan Bertrand Rhead
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 01 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Ann Rawlinson
Termination date: 2019-09-01
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Maurice Reginald Howse
Documents
Termination director company with name termination date
Date: 22 Jul 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Noel Stephen Butler
Documents
Accounts with accounts type total exemption full
Date: 13 Nov 2018
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 08 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-08
Documents
Appoint person director company with name date
Date: 30 Oct 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Clive Doble
Documents
Termination director company with name termination date
Date: 30 Oct 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miranda Maria Markham
Termination date: 2018-07-01
Documents
Termination director company with name termination date
Date: 12 Oct 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-31
Officer name: David Charles Riches
Documents
Appoint person director company with name date
Date: 12 Oct 2018
Action Date: 07 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maurice Howse
Appointment date: 2018-07-07
Documents
Accounts with accounts type total exemption full
Date: 25 May 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Major Richard Carney
Appointment date: 2018-03-01
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-01
Officer name: Mrs Katie Barrie
Documents
Appoint person director company with name date
Date: 03 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lindsey Stewart
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 03 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Sophie Caroline White
Documents
Confirmation statement with no updates
Date: 17 Nov 2017
Action Date: 08 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-08
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 01 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Leigh Birch
Appointment date: 2017-04-01
Documents
Appoint person director company with name date
Date: 17 Nov 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Louise Radden
Appointment date: 2017-07-01
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 08 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-08
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Philippa Ann Rawlinson
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Joseph Francois Grahame Baconnet
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susan Gee
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sophie Caroline White
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Noel Stephen Butler
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Miranda Markham
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 18 Oct 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Michael Holland
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lise Helen Bond Evans
Termination date: 2016-08-31
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-24
Officer name: Karen Wild
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katharine Susan Baker
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 30 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Joseph Spooner
Termination date: 2016-06-30
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: Shaun Van Looy
Documents
Termination director company with name termination date
Date: 18 Oct 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Mary Hudson
Termination date: 2015-11-30
Documents
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