R K Shipman Limited

Company Name	R K Shipman Limited
Director	Ian Stewart Hayter
Company Status	Active
Company Number	00575483
Category	Private Limited Company
Incorporation Date	11 December 1956(67 years ago)
Previous Name	R.K.Shipman & Son Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian Stewart Hayter
Date of Birth	February 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(59 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Secretary Name	Andrew Hunter
Status	Current
Appointed	04 February 2019(62 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Peter Bruce Marks
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(34 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 October 1997)
Role	Insurance Broker
Correspondence Address	62 Hulham Road Exmouth Devon EX8 3JZ

Director Name	Mr John Shipman
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Insurance Broker
Correspondence Address	17 Riverside Road Topsham Exeter Devon EX3 0LR

Director Name	Mr Kevin Patrick White
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(34 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 27 February 2003)
Role	Insurance Broker
Correspondence Address	15 The Fairway Exeter Devon EX4 5DW

Director Name	Mr Michael Alan Widdowson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(34 years, 5 months after company formation)
Appointment Duration	14 years, 4 months (resigned 29 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	19 Leamount Close Dawlish Devon EX7 9EP

Secretary Name	Mrs Margaret Joyce Shipman
Nationality	British
Status	Resigned
Appointed	08 May 1991(34 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	17 Riverside Road Topsham Exeter Devon EX3 0LR

Secretary Name	Susan Widdowson
Nationality	British
Status	Resigned
Appointed	29 March 1996(39 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 September 2005)
Role	Secretary
Correspondence Address	19 Leamount Close Dawlish Devon EX7 9EP

Director Name	Mr Peter Robert Ellis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(46 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 20 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	49 The Park Cheltenham Gloucestershire GL50 2SD Wales

Secretary Name	Tanya Joan Ellis
Nationality	British
Status	Resigned
Appointed	29 September 2005(48 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 January 2010)
Role	Company Director
Correspondence Address	The Croft Lower Ashton Exeter Devon EX6 7QN

Secretary Name	Catherine Evans-Martin
Nationality	British
Status	Resigned
Appointed	06 January 2010(53 years, 1 month after company formation)
Appointment Duration	6 years (resigned 19 January 2016)
Role	Company Director
Correspondence Address	The Cydings Station Road Whimple Exeter Devon EX5 2QH

Director Name	Peter Ettore Di Giuseppe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(54 years, 1 month after company formation)
Appointment Duration	5 years (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Witsend 10 Poplar Close Newton Abbot Devon TQ12 4PG

Director Name	Mrs Catherine Evans-Martin
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(56 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cydings Station Road Whimple Devon EX5 2QH

Director Name	Mr Kim Ian Martin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(59 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr James William McCaffrey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2016(59 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 06 June 2019)
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Paul Richard Baker
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(59 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 November 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Director Name	Mr Michael Andrew Bruce
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2019(62 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 50 Fenchurch Street London EC3M 3JY

Director Name	Mr Matthew James Hartigan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2019(62 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE

Contact

Website	rkshipman.co.uk
Email address	[email protected]

Location

Registered Address	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1.2k at £1	Shipman Group Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£97,970
Cash	£177,457
Current Liabilities	£412,529

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (7 months ago)
Next Return Due	22 May 2024 (5 months, 2 weeks from now)

Charges

7 April 2015	Delivered on: 9 April 2015 Satisfied on: 22 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
28 November 2014	Delivered on: 4 December 2014 Satisfied on: 22 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
8 November 2013	Delivered on: 12 November 2013 Satisfied on: 22 December 2014 Persons entitled: Adams Business Finance LLP Classification: A registered charge Particulars: All intellectual property rights for the time being of the company and all present or future agreements relating to their use.. Notification of addition to or amendment of charge. Fully Satisfied
13 February 2009	Delivered on: 17 February 2009 Satisfied on: 1 October 2013 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 October 1996	Delivered on: 1 November 1996 Satisfied on: 6 March 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof, fixed and floating charges over undertaking and all property and assets present and future including goodwill and the benefit of licences but excluding all book and other debts. Fully Satisfied

Filing History

31 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
31 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (38 pages)
31 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
31 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (75 pages)
9 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
9 February 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (72 pages)
9 February 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (39 pages)
9 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
9 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
14 November 2022	Termination of appointment of Paul Richard Baker as a director on 9 November 2022 (1 page)
12 October 2022	Termination of appointment of Matthew James Hartigan as a director on 30 September 2022 (1 page)
31 August 2022	Change of details for Trimulgherry Investments Ltd as a person with significant control on 31 August 2022 (2 pages)
31 August 2022	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE (1 page)
31 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
19 May 2022	Confirmation statement made on 8 May 2022 with updates (5 pages)
20 January 2022	Memorandum and Articles of Association (21 pages)
20 January 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
20 January 2022	Resolutions RES13 ‐ Shareholder consent 31/12/2021 (3 pages)
20 January 2022	Change of share class name or designation (2 pages)
20 January 2022	Particulars of variation of rights attached to shares (2 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (38 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (71 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
18 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
4 May 2021	Director's details changed for Mr Paul Richard Baker on 17 December 2020 (2 pages)
1 May 2021	Registered office address changed from 2nd Floor, 50 Fenchurch Street London EC3M 3JY England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 1 May 2021 (1 page)
10 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
10 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
10 April 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (37 pages)
10 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (72 pages)
13 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
8 January 2020	Audit exemption subsidiary accounts made up to 31 March 2019 (38 pages)
8 January 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
8 January 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
8 January 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (72 pages)
5 November 2019	Termination of appointment of Michael Andrew Bruce as a director on 29 October 2019 (1 page)
17 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
9 August 2019	Register(s) moved to registered inspection location Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
8 August 2019	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS (1 page)
7 June 2019	Appointment of Matthew James Hartigan as a director on 6 June 2019 (2 pages)
7 June 2019	Termination of appointment of Kim Ian Martin as a director on 6 June 2019 (1 page)
7 June 2019	Termination of appointment of James William Mccaffrey as a director on 6 June 2019 (1 page)
21 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
24 April 2019	Appointment of Mr Michael Andrew Bruce as a director on 23 April 2019 (2 pages)
5 April 2019	Change of details for Trimulgherry Investments Ltd as a person with significant control on 18 February 2019 (2 pages)
19 February 2019	Appointment of Andrew Hunter as a secretary on 4 February 2019 (2 pages)
18 February 2019	Cessation of Paul Richard Baker as a person with significant control on 4 February 2019 (1 page)
18 February 2019	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
18 February 2019	Registered office address changed from Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS England to 2nd Floor, 50 Fenchurch Street London EC3M 3JY on 18 February 2019 (1 page)
12 February 2019	Accounts for a small company made up to 30 June 2018 (18 pages)
11 June 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
24 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
24 November 2017	Accounts for a small company made up to 30 June 2017 (10 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 8 May 2017 with updates (6 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,412 (8 pages)
8 September 2016	Statement of capital following an allotment of shares on 2 August 2016 GBP 1,412 (8 pages)
5 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
30 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
30 August 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 May 2016	Appointment of Mr Paul Richard Baker as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Ian Stewart Hayter as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Ian Stewart Hayter as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Paul Richard Baker as a director on 23 May 2016 (2 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,200 (3 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,200 (3 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
31 March 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
31 March 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
28 January 2016	Appointment of Mr James William Mccaffrey as a director on 19 January 2016 (2 pages)
28 January 2016	Termination of appointment of Catherine Evans-Martin as a secretary on 19 January 2016 (1 page)
28 January 2016	Appointment of Mr Kim Ian Martin as a director on 19 January 2016 (2 pages)
28 January 2016	Termination of appointment of Catherine Evans-Martin as a director on 19 January 2016 (1 page)
28 January 2016	Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QY to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Peter Robert Ellis as a director on 20 January 2016 (1 page)
28 January 2016	Termination of appointment of Peter Ettore Di Giuseppe as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Catherine Evans-Martin as a director on 19 January 2016 (1 page)
28 January 2016	Termination of appointment of Peter Robert Ellis as a director on 20 January 2016 (1 page)
28 January 2016	Registered office address changed from 1 Barnfield Crescent Exeter Devon EX1 1QY to Venture House St. Leonards Road Allington Maidstone Kent ME16 0LS on 28 January 2016 (1 page)
28 January 2016	Termination of appointment of Peter Ettore Di Giuseppe as a director on 19 January 2016 (1 page)
28 January 2016	Appointment of Mr Kim Ian Martin as a director on 19 January 2016 (2 pages)
28 January 2016	Appointment of Mr James William Mccaffrey as a director on 19 January 2016 (2 pages)
28 January 2016	Termination of appointment of Catherine Evans-Martin as a secretary on 19 January 2016 (1 page)
22 January 2016	Satisfaction of charge 005754830004 in full (4 pages)
22 January 2016	Satisfaction of charge 005754830005 in full (4 pages)
22 January 2016	Satisfaction of charge 005754830004 in full (4 pages)
22 January 2016	Satisfaction of charge 005754830005 in full (4 pages)
23 July 2015	Director's details changed for Mr Peter Robert Ellis on 10 June 2015 (2 pages)
23 July 2015	Director's details changed for Mr Peter Robert Ellis on 10 June 2015 (2 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,200 (6 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,200 (6 pages)
21 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 1,200 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 April 2015	Registration of charge 005754830005, created on 7 April 2015 (4 pages)
9 April 2015	Registration of charge 005754830005, created on 7 April 2015 (4 pages)
9 April 2015	Registration of charge 005754830005, created on 7 April 2015 (4 pages)
22 December 2014	Satisfaction of charge 005754830003 in full (1 page)
22 December 2014	Satisfaction of charge 005754830003 in full (1 page)
4 December 2014	Registration of charge 005754830004, created on 28 November 2014 (5 pages)
4 December 2014	Registration of charge 005754830004, created on 28 November 2014 (5 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,200 (6 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,200 (6 pages)
14 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,200 (6 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
14 November 2013	Resolutions RES13 ‐ Agreement - guarantee 25/10/2013 (2 pages)
14 November 2013	Resolutions RES13 ‐ Agreement - guarantee 25/10/2013 (2 pages)
12 November 2013	Registration of charge 005754830003 (19 pages)
12 November 2013	Registration of charge 005754830003 (19 pages)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
1 October 2013	Satisfaction of charge 2 in full (4 pages)
10 June 2013	Appointment of Catherine Evans-Martin as a director (3 pages)
10 June 2013	Appointment of Catherine Evans-Martin as a director (3 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
21 May 2013	Director's details changed for Mr Peter Robert Ellis on 8 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Peter Robert Ellis on 8 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Peter Robert Ellis on 8 May 2013 (2 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
3 May 2011	Appointment of Peter Ettore Di Giuseppe as a director (3 pages)
3 May 2011	Appointment of Peter Ettore Di Giuseppe as a director (3 pages)
3 May 2011	Director's details changed for Mr Peter Robert Ellis on 12 April 2011 (3 pages)
3 May 2011	Director's details changed for Mr Peter Robert Ellis on 12 April 2011 (3 pages)
20 October 2010	Director's details changed for Mr Peter Robert Ellis on 31 August 2010 (2 pages)
20 October 2010	Director's details changed for Mr Peter Robert Ellis on 31 August 2010 (2 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
18 March 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 February 2010	Director's details changed for Peter Ellis on 28 August 2009 (1 page)
5 February 2010	Director's details changed for Peter Ellis on 28 August 2009 (1 page)
28 January 2010	Termination of appointment of Tanya Ellis as a secretary (2 pages)
28 January 2010	Appointment of Catherine Evans-Martin as a secretary (3 pages)
28 January 2010	Termination of appointment of Tanya Ellis as a secretary (2 pages)
28 January 2010	Appointment of Catherine Evans-Martin as a secretary (3 pages)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
19 May 2009	Return made up to 08/05/09; full list of members (3 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 March 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
4 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 February 2009	Secretary's change of particulars / tanya ellis / 15/08/2008 (1 page)
7 February 2009	Director's change of particulars / peter ellis / 15/08/2008 (1 page)
7 February 2009	Director's change of particulars / peter ellis / 15/08/2008 (1 page)
7 February 2009	Secretary's change of particulars / tanya ellis / 15/08/2008 (1 page)
5 August 2008	Return made up to 08/05/08; full list of members (3 pages)
5 August 2008	Return made up to 08/05/08; full list of members (3 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 June 2007	Registered office changed on 08/06/07 from: the lodge, 10A southernhay west exeter devon EX1 1QW (1 page)
8 June 2007	Registered office changed on 08/06/07 from: the lodge, 10A southernhay west exeter devon EX1 1QW (1 page)
24 May 2007	Return made up to 08/05/07; full list of members (2 pages)
24 May 2007	Return made up to 08/05/07; full list of members (2 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 May 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: the lodge 10A southernhay west cathedral close exeter devon EX1 1QW (1 page)
8 May 2006	Registered office changed on 08/05/06 from: the lodge 10A southernhay west cathedral close exeter devon EX1 1QW (1 page)
8 May 2006	Director's particulars changed (1 page)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Return made up to 08/05/06; full list of members (2 pages)
8 May 2006	Director's particulars changed (1 page)
26 April 2006	Full accounts made up to 31 December 2005 (20 pages)
26 April 2006	Full accounts made up to 31 December 2005 (20 pages)
22 December 2005	Company name changed R.K.shipman & son LIMITED\certificate issued on 22/12/05 (2 pages)
22 December 2005	Company name changed R.K.shipman & son LIMITED\certificate issued on 22/12/05 (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Director's particulars changed (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	Secretary resigned (1 page)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	Director resigned (1 page)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Return made up to 08/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2005	Full accounts made up to 31 December 2004 (20 pages)
28 April 2005	Full accounts made up to 31 December 2004 (20 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
1 June 2004	Return made up to 08/05/04; full list of members (7 pages)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
19 April 2004	Full accounts made up to 31 December 2003 (19 pages)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
4 June 2003	New director appointed (2 pages)
4 June 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
7 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
7 June 2002	Full accounts made up to 31 December 2001 (17 pages)
7 June 2002	Full accounts made up to 31 December 2001 (17 pages)
23 May 2002	Return made up to 08/05/02; full list of members (7 pages)
23 May 2002	Return made up to 08/05/02; full list of members (7 pages)
8 June 2001	Return made up to 08/05/01; full list of members (7 pages)
8 June 2001	Return made up to 08/05/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 March 2001	Registered office changed on 27/03/01 from: linacre house southernhay gardens exeter EX1 1QW (1 page)
27 March 2001	Registered office changed on 27/03/01 from: linacre house southernhay gardens exeter EX1 1QW (1 page)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
23 May 2000	Return made up to 08/05/00; full list of members (7 pages)
21 June 1999	Return made up to 08/05/99; full list of members (6 pages)
21 June 1999	Return made up to 08/05/99; full list of members (6 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
30 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 June 1998	Return made up to 08/05/98; no change of members (4 pages)
9 June 1998	Return made up to 08/05/98; no change of members (4 pages)
16 April 1998	Full accounts made up to 31 December 1997 (17 pages)
16 April 1998	Full accounts made up to 31 December 1997 (17 pages)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
13 May 1997	Return made up to 08/05/97; no change of members (4 pages)
13 May 1997	Return made up to 08/05/97; no change of members (4 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
1 November 1996	Particulars of mortgage/charge (3 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Secretary resigned (1 page)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	Director resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Director resigned (1 page)
11 June 1996	Return made up to 08/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
7 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 May 1995	Return made up to 08/05/95; no change of members (4 pages)
12 May 1995	Return made up to 08/05/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
11 December 1956	Incorporation (21 pages)
11 December 1956	Incorporation (21 pages)

R K Shipman Limited

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