| Company Name | Shaplan Limited |
|---|---|
| Director | Mark Morter |
| Company Status | Active |
| Company Number | 03836931 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Mark Morter |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 1107 Cascades Tower 4 Westferry Road London E14 8JN |
| Director Name | Jenny Elizabeth Hunt |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
| Secretary Name | Leslie George Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
| Secretary Name | Jenny Elizabeth Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(2 days after company formation) |
| Appointment Duration | 24 years, 1 month (resigned 07 October 2023) |
| Role | Company Director |
| Correspondence Address | 645 Field End Road South Ruislip Middlesex HA4 0RF |
Location
| Registered Address | Alton House, 66/68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Mark Morter 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 4 weeks from now) |
Filing History
| 1 November 2023 | Termination of appointment of Jenny Elizabeth Hunt as a secretary on 7 October 2023 (1 page) |
|---|---|
| 19 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
| 15 November 2022 | Accounts for a dormant company made up to 30 September 2022 (3 pages) |
| 20 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 24 March 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 16 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 10 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 15 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 27 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 20 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 10 October 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 18 April 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 14 September 2017 | Confirmation statement made on 7 September 2017 with updates (4 pages) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 15 June 2017 | Micro company accounts made up to 30 September 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
| 20 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 20 June 2016 | Micro company accounts made up to 30 September 2015 (5 pages) |
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 7 April 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 25 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 November 2011 | Director's details changed for Mark Morter on 2 November 2011 (4 pages) |
| 28 November 2011 | Director's details changed for Mark Morter on 2 November 2011 (4 pages) |
| 28 November 2011 | Director's details changed for Mark Morter on 2 November 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (4 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 24 February 2010 | Director's details changed for Mark Morter on 15 February 2010 (4 pages) |
| 24 February 2010 | Director's details changed for Mark Morter on 15 February 2010 (4 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 28 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 15 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 07/09/08; full list of members (3 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 January 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 6 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 07/09/07; full list of members (2 pages) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 2 May 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 14 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 9 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 9 November 2006 | Return made up to 07/09/06; full list of members (2 pages) |
| 21 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 21 February 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 12 October 2005 | Return made up to 07/09/05; full list of members (5 pages) |
| 12 October 2005 | Return made up to 07/09/05; full list of members (5 pages) |
| 12 October 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 21 February 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 8 October 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 8 October 2004 | Return made up to 07/09/04; full list of members (5 pages) |
| 8 October 2004 | Director's particulars changed (1 page) |
| 15 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 15 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 28 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 28 September 2003 | Return made up to 07/09/03; full list of members (5 pages) |
| 8 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 8 June 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 30 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 30 September 2002 | Return made up to 07/09/02; full list of members (5 pages) |
| 27 September 2002 | Director's particulars changed (1 page) |
| 27 September 2002 | Director's particulars changed (1 page) |
| 26 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 26 February 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 24 September 2001 | Return made up to 07/09/01; full list of members (5 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 18 April 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 22 September 2000 | Return made up to 07/09/00; full list of members (5 pages) |
| 22 September 2000 | Return made up to 07/09/00; full list of members (5 pages) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | Secretary resigned (1 page) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | New director appointed (2 pages) |
| 23 September 1999 | Director resigned (1 page) |
| 23 September 1999 | Director resigned (1 page) |
| 7 September 1999 | Incorporation (17 pages) |
| 7 September 1999 | Incorporation (17 pages) |