Shots Limited

Company Name	Shots Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	02469544
Category	Private Limited Company
Incorporation Date	12 February 1990(34 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(30 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(30 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	William Edward Gompertz
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	50 Fitzroy Street London W1P 5HS

Director Name	Romana Canneti
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	1 year (resigned 12 February 1994)
Role	Commercials Producer
Correspondence Address	50 Fitzroy Street London W1P 5HS

Secretary Name	William Edward Gompertz
Nationality	British
Status	Resigned
Appointed	12 February 1993(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	50 Fitzroy Street London W1P 5HS

Director Name	Neil Gary Thomson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1994(4 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	50 Fitzroy Street London W1P 5HS

Director Name	Paul Simon Kemp Robertson
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 1996)
Role	Editor (Publishing)
Correspondence Address	8 Adrian Road Abbots Langley Hertfordshire WD5 0AQ

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1997)
Role	Accountant
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	17 May 1996(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(8 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	23 May 1998(8 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Mr John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(8 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Second Floor The Registry Royal Mint Court London EC3N 4QN

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Dan Levin
Nationality	British
Status	Resigned
Appointed	19 August 1998(8 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 October 2003)
Role	Company Director
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(13 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(20 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(20 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew William Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(20 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(27 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(27 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Contact

Website	firmdecisions.com
Email address	[email protected]
Telephone	020 76509600
Telephone region	London

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

26 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
2 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
26 May 2022	Unaudited abridged accounts made up to 31 December 2021 (8 pages)
14 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
17 June 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
19 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
9 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
9 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
9 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
12 October 2020	Appointment of Mr Alan Philip Stephen Newman as a director on 1 October 2020 (2 pages)
22 May 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
20 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
7 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 7 November 2019 (1 page)
24 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
14 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
20 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
13 February 2018	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
31 January 2018	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
15 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
25 October 2016	Termination of appointment of Andrew William Beach as a secretary on 14 October 2016 (1 page)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 August 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
29 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (4 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
21 December 2015	Accounts for a dormant company made up to 30 April 2015 (7 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
20 February 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
20 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 100 (4 pages)
20 February 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
20 February 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
20 February 2015	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
20 February 2015	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
20 February 2015	Secretary's details changed for Andrew William Beach on 10 March 2014 (1 page)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
24 November 2014	Accounts for a dormant company made up to 30 April 2014 (7 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
8 January 2014	Accounts for a dormant company made up to 30 April 2013 (6 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
31 October 2012	Accounts for a dormant company made up to 30 April 2012 (6 pages)
1 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
1 March 2012	Annual return made up to 12 February 2012 with a full list of shareholders (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a dormant company made up to 30 April 2011 (6 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
8 March 2011	Annual return made up to 12 February 2011 with a full list of shareholders (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
1 February 2011	Accounts for a dormant company made up to 30 April 2010 (6 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Appointment of Andrew William Beach as a secretary (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
16 March 2010	Director's details changed for Mr John Gordon on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr John Gordon on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 12 February 2010 with a full list of shareholders (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 September 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
16 February 2009	Return made up to 12/02/09; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
4 April 2008	Return made up to 12/02/08; full list of members (3 pages)
4 April 2008	Return made up to 12/02/08; full list of members (3 pages)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (2 pages)
3 April 2008	Director's change of particulars / john gordon / 03/04/2008 (2 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
26 February 2007	Return made up to 12/02/07; full list of members (2 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
22 February 2006	Location of debenture register (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
22 February 2006	Location of debenture register (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
22 February 2006	Registered office changed on 22/02/06 from: 45 fouberts place london W1F 7QH (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 45 fouberts place london W1F 7QH (1 page)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
6 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 February 2005	Return made up to 12/02/05; full list of members (7 pages)
22 February 2005	Return made up to 12/02/05; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
2 March 2004	Return made up to 12/02/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 November 2003	Director resigned (1 page)
14 November 2003	Director resigned (1 page)
13 November 2003	New director appointed (3 pages)
13 November 2003	New director appointed (3 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
11 July 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
5 March 2003	Return made up to 12/02/03; full list of members (7 pages)
5 March 2003	Return made up to 12/02/03; full list of members (7 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
11 March 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
11 March 2002	Return made up to 12/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (8 pages)
20 March 2001	Return made up to 12/02/01; full list of members (6 pages)
20 March 2001	Return made up to 12/02/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (8 pages)
13 June 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
13 June 2000	Return made up to 12/02/00; full list of members 363(287) ‐ Registered office changed on 13/06/00 (6 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 March 1999	Return made up to 12/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london (1 page)
26 August 1998	Director resigned (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
9 June 1998	Full accounts made up to 31 December 1997 (13 pages)
14 May 1998	Return made up to 12/02/98; no change of members (4 pages)
14 May 1998	Return made up to 12/02/98; no change of members (4 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
4 September 1997	Full accounts made up to 31 December 1996 (15 pages)
10 March 1997	Return made up to 12/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
10 March 1997	Return made up to 12/02/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director resigned (8 pages)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 50 fitzroy street london W1P 5HS (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New secretary appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Registered office changed on 10/07/96 from: 50 fitzroy street london W1P 5HS (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
19 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
29 May 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
13 March 1996	Return made up to 12/02/96; full list of members (7 pages)
13 March 1996	Return made up to 12/02/96; full list of members (7 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
13 March 1995	Return made up to 12/02/95; full list of members (14 pages)
13 March 1995	Return made up to 12/02/95; full list of members (14 pages)

Shots Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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