Shankland Cox Limited

Company Name	Shankland Cox Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	02264094
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 71111	Architectural activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	13 November 2019(31 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	John Michael Welbank
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Architect
Correspondence Address	24 South Hill Park London NW3 2SB

Director Name	Mr Jonathan Rose
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Lilac Cottage Upper Town Farm Barns Longborough Moreton In Marsh Gloucestershire GL56 0QE Wales

Director Name	Mr Iain Birse Findlay
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Architect
Correspondence Address	Douneside Treadaway Mill Flackwell Heath Bucks HP10 9PD

Director Name	Victor Edward Charles Pallett
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Accountant
Correspondence Address	11 The Willows Shottery Stratford Upon Avon Warwickshire CV37 9QJ

Director Name	Kenneth Brian Oswald Jores
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 April 1995)
Role	Architect
Correspondence Address	Westbury Barn Upper Coberley Cheltenham Gloucestershire GL53 9RB Wales

Secretary Name	Victor Edward Charles Pallett
Nationality	British
Status	Resigned
Appointed	08 March 1992(3 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 November 1993)
Role	Company Director
Correspondence Address	11 The Willows Shottery Stratford Upon Avon Warwickshire CV37 9QJ

Director Name	John Michael Guerin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 years, 8 months after company formation)
Appointment Duration	4 months (resigned 09 June 1993)
Role	Managing Director - Enterprises
Correspondence Address	64 Harlsey Road Stockton On Tees Cleveland TS18 5DQ

Director Name	Austin Iliffe
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1995)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Lee Nook Cottage The Lea Hexham Northumberland NE46 1SR

Director Name	John Anthony Foster
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1996)
Role	Managing Director
Correspondence Address	8 Burnside Close Ovingham Prudhoe Northumberland NE42 6BS

Secretary Name	Martin Parker
Nationality	British
Status	Resigned
Appointed	23 November 1993(5 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	8 Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NN

Director Name	Mr Iain Birse Findlay
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 April 1995)
Role	Architect
Correspondence Address	Douneside Treadaway Mill Flackwell Heath Bucks HP10 9PD

Director Name	Julio Figuerias
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(5 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 March 1997)
Role	Architect/Planner
Correspondence Address	16/F Repulse Bay Garden 30 Belview Drive Hong Kong Foreign

Director Name	Simon Patrick John Francis Armes Reardon
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Chartered Accountant
Correspondence Address	Brewery House Old Brewery Square Ovington Prudhoe Northumberland NE42 6EB

Secretary Name	David John Watson
Nationality	British
Status	Resigned
Appointed	01 April 1995(6 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	David John Watson
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Apperley Avenue High Shincliffe Durham DH1 2TY

Director Name	Nael Bin Rashid Al Shamsi
Date of Birth	August 1956 (Born 67 years ago)
Nationality	UAE
Status	Resigned
Appointed	31 March 1997(8 years, 10 months after company formation)
Appointment Duration	18 years, 6 months (resigned 14 October 2015)
Role	Businessman
Correspondence Address	PO Box 1198 Al Ain UAE United Arab Emirates

Director Name	Philip Robert Logan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 13 November 2019)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	PO Box 80670 Al Ain Foreign United Arab Emirates

Director Name	Ian Walter Anderson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 14 March 2005)
Role	Accountant
Correspondence Address	PO Box 80670 Al Ain Foreign

Secretary Name	Ian Walter Anderson
Nationality	British
Status	Resigned
Appointed	31 March 1997(8 years, 10 months after company formation)
Appointment Duration	18 years, 10 months (resigned 10 February 2016)
Role	Company Director
Correspondence Address	PO Box 80670 Al Ain Foreign

Director Name	Mrs Beverley Ann Wright
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(27 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 March 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Stephen Alan Embley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(27 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2016(27 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 February 2016(27 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Ms Paula McKeon
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 June 2016(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 14 June 2021)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	10 Bonhill Street London EC2A 4PE

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 September 2016(28 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Youssef Moustfa Fakach
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Syrian
Status	Resigned
Appointed	27 June 2018(30 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 10 June 2022)
Role	Civil Engineer
Country of Residence	United Arab Emirates
Correspondence Address	10 Bonhill Street London EC2A 4PE

Contact

Website	shanklandcox.com

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,769,550
Net Worth	£3,084,563
Cash	£2,331,324
Current Liabilities	£769,996

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months ago)
Next Return Due	3 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Full accounts made up to 30 September 2022 (22 pages)
3 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
11 October 2022	Full accounts made up to 30 September 2021 (23 pages)
10 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
28 June 2022	Termination of appointment of Youssef Moustfa Fakach as a director on 10 June 2022 (1 page)
29 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
11 September 2021	Full accounts made up to 30 September 2020 (25 pages)
29 June 2021	Termination of appointment of Stephen Alan Embley as a director on 29 June 2021 (1 page)
29 June 2021	Termination of appointment of Paula Mckeon as a director on 14 June 2021 (1 page)
6 October 2020	Full accounts made up to 30 September 2019 (25 pages)
1 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Philip Robert Logan as a director on 13 November 2019 (1 page)
14 November 2019	Appointment of Mr Antony John Barkwith as a director on 13 November 2019 (2 pages)
2 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
29 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
14 February 2019	Full accounts made up to 30 September 2018 (19 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB England to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
3 July 2018	Full accounts made up to 30 September 2017 (19 pages)
28 June 2018	Appointment of Youssef Moustfa Fakach as a director on 27 June 2018 (2 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
6 April 2017	Full accounts made up to 30 September 2016 (21 pages)
6 April 2017	Full accounts made up to 30 September 2016 (21 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
4 October 2016	Previous accounting period shortened from 31 March 2017 to 30 September 2016 (1 page)
27 September 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 September 2016 (2 pages)
27 September 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 September 2016 (2 pages)
8 September 2016	Full accounts made up to 31 March 2016 (18 pages)
8 September 2016	Full accounts made up to 31 March 2016 (18 pages)
27 June 2016	Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages)
27 June 2016	Appointment of Ms Paula Mckeon as a director on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
15 March 2016	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to 36-40 York Way London N1 9AB on 15 March 2016 (1 page)
15 March 2016	Appointment of Ms Beverley Ann Wright as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Ms Beverley Ann Wright as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr James Nicholas Earle Thompson as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr James Nicholas Earle Thompson as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr Stephen Alan Embley as a director on 10 February 2016 (2 pages)
15 March 2016	Termination of appointment of Ian Walter Anderson as a secretary on 10 February 2016 (1 page)
15 March 2016	Registered office address changed from Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS to 36-40 York Way London N1 9AB on 15 March 2016 (1 page)
15 March 2016	Termination of appointment of Ian Walter Anderson as a secretary on 10 February 2016 (1 page)
15 March 2016	Appointment of Mr Stephen Alan Embley as a director on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr Anish Keshra Patel as a secretary on 10 February 2016 (2 pages)
15 March 2016	Appointment of Mr Anish Keshra Patel as a secretary on 10 February 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 January 2016	Full accounts made up to 31 March 2015 (15 pages)
11 November 2015	Termination of appointment of Nael Bin Rashid Al Shamsi as a director on 14 October 2015 (1 page)
11 November 2015	Termination of appointment of Nael Bin Rashid Al Shamsi as a director on 14 October 2015 (1 page)
26 October 2015	Termination of appointment of a director (1 page)
26 October 2015	Termination of appointment of a director (1 page)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,384,132 (4 pages)
23 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 1,384,132 (4 pages)
15 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,384,132 (5 pages)
15 October 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,384,132 (5 pages)
13 April 2015	Full accounts made up to 31 March 2014 (13 pages)
13 April 2015	Full accounts made up to 31 March 2014 (13 pages)
20 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,384,132 (5 pages)
20 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,384,132 (5 pages)
19 February 2014	Accounts for a medium company made up to 31 March 2013 (15 pages)
19 February 2014	Accounts for a medium company made up to 31 March 2013 (15 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,384,132 (5 pages)
2 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,384,132 (5 pages)
26 March 2013	Accounts for a medium company made up to 31 March 2012 (14 pages)
26 March 2013	Accounts for a medium company made up to 31 March 2012 (14 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
30 January 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
30 January 2012	Accounts for a medium company made up to 31 March 2011 (14 pages)
31 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
31 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
16 December 2010	Full accounts made up to 31 March 2010 (14 pages)
16 December 2010	Full accounts made up to 31 March 2010 (14 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
8 February 2010	Accounts for a medium company made up to 31 March 2009 (12 pages)
8 February 2010	Accounts for a medium company made up to 31 March 2009 (12 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
31 January 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
30 September 2008	Return made up to 13/09/08; full list of members (4 pages)
9 July 2008	Return made up to 13/09/07; full list of members (4 pages)
9 July 2008	Return made up to 13/09/07; full list of members (4 pages)
30 June 2008	Return made up to 13/09/06; full list of members (4 pages)
30 June 2008	Return made up to 13/09/06; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
16 August 2006	Amended accounts made up to 31 March 2005 (12 pages)
16 August 2006	Amended accounts made up to 31 March 2005 (12 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (17 pages)
19 December 2005	Return made up to 13/09/05; full list of members (3 pages)
19 December 2005	Return made up to 13/09/05; full list of members (3 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
30 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
30 March 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
12 October 2004	Return made up to 13/09/04; full list of members (7 pages)
1 April 2004	Full accounts made up to 31 March 2003 (14 pages)
1 April 2004	Full accounts made up to 31 March 2003 (14 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
1 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
28 October 2003	Return made up to 13/09/03; full list of members (7 pages)
28 October 2003	Return made up to 13/09/03; full list of members (7 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
20 January 2003	Full accounts made up to 31 March 2002 (14 pages)
22 November 2002	Return made up to 13/09/02; full list of members (8 pages)
22 November 2002	Return made up to 13/09/02; full list of members (8 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
29 January 2002	Full accounts made up to 31 March 2001 (15 pages)
19 October 2001	Return made up to 13/09/01; full list of members (7 pages)
19 October 2001	Return made up to 13/09/01; full list of members (7 pages)
15 March 2001	Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
15 March 2001	Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
28 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
5 October 2000	Return made up to 13/09/00; full list of members (7 pages)
5 October 2000	Return made up to 13/09/00; full list of members (7 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
20 December 1999	Full accounts made up to 31 March 1999 (13 pages)
4 October 1999	Return made up to 13/09/99; full list of members (6 pages)
4 October 1999	Return made up to 13/09/99; full list of members (6 pages)
31 March 1999	Full accounts made up to 31 March 1998 (13 pages)
31 March 1999	Full accounts made up to 31 March 1998 (13 pages)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
28 January 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
2 October 1998	Return made up to 13/09/98; no change of members (4 pages)
2 October 1998	Return made up to 13/09/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 March 1997 (20 pages)
1 April 1998	Full accounts made up to 31 March 1997 (20 pages)
27 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
27 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
5 November 1997	Return made up to 13/09/97; no change of members (4 pages)
5 November 1997	Return made up to 13/09/97; no change of members (4 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
7 May 1997	Secretary resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
7 May 1997	Secretary resigned (1 page)
7 May 1997	Registered office changed on 07/05/97 from: northumbria house regent centre gosforth newcastle upon tyne NE3 3PX (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	New secretary appointed (2 pages)
7 May 1997	New director appointed (2 pages)
26 March 1997	Auditor's resignation (4 pages)
26 March 1997	Auditor's resignation (4 pages)
24 March 1997	Â£ nc 912100/1680473 19/03/97 (1 page)
24 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (3 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	New director appointed (3 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
13 October 1996	Return made up to 13/09/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (19 pages)
23 August 1996	Full accounts made up to 31 March 1996 (19 pages)
17 April 1996	Nc inc already adjusted 29/03/96 (1 page)
17 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 April 1996	Memorandum and Articles of Association (5 pages)
17 April 1996	Ad 29/03/96--------- Â£ si 615659@1=615659 Â£ ic 100/615759 (2 pages)
17 April 1996	Ad 29/03/96--------- Â£ si 615659@1=615659 Â£ ic 100/615759 (2 pages)
17 April 1996	Nc inc already adjusted 29/03/96 (1 page)
17 April 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
17 April 1996	Memorandum and Articles of Association (5 pages)
17 April 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
9 October 1995	Return made up to 13/09/95; full list of members (14 pages)
3 August 1995	Full accounts made up to 31 March 1995 (21 pages)
3 August 1995	Full accounts made up to 31 March 1995 (21 pages)
31 May 1995	New secretary appointed (4 pages)
31 May 1995	Secretary resigned (4 pages)
31 May 1995	Secretary resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	New secretary appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	New director appointed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	New director appointed (4 pages)
17 March 1995	Return made up to 08/03/95; full list of members (18 pages)
17 March 1995	Return made up to 08/03/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
17 November 1988	Company name changed\certificate issued on 17/11/88 (2 pages)
17 November 1988	Company name changed\certificate issued on 17/11/88 (2 pages)
2 June 1988	Incorporation (22 pages)
2 June 1988	Incorporation (22 pages)

Shankland Cox Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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