| Company Name | Shayland Limited |
|---|---|
| Director | Richard Stephen Lewis |
| Company Status | Active |
| Company Number | 01777348 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1983(40 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Richard Stephen Lewis |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1990(6 years, 11 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Computer Consultant |
| Country of Residence | Britain |
| Correspondence Address | 9 Acorn Way Pool In Wharfedale Otley West Yorkshire LS21 1TY |
| Secretary Name | Jane Lindsay Lewis Lewis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1990(6 years, 11 months after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Company Director |
| Correspondence Address | 25 The Old College Steven Way Ripon North Yorkshire HG4 2TQ |
Location
| Registered Address | 9 Acorn Way, Pool In Wharfedale Otley West Yorkshire LS21 1TY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Parish | Pool |
| Ward | Adel and Wharfedale |
| Built Up Area | Pool |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 12 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 26 October 2024 (6 months, 1 week from now) |
Filing History
| 16 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
|---|---|
| 16 October 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
| 26 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 26 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
| 23 October 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 23 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
| 12 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
| 12 October 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 23 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
| 23 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 15 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
| 15 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 24 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 13 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 13 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 6 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 28 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (5 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 31 May 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Stephen Lewis on 2 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Richard Stephen Lewis on 2 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Richard Stephen Lewis on 2 November 2009 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 2 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 12 May 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 22 March 2006 | Registered office changed on 22/03/06 from: castle close kirkgate knaresborough north yorkshire HG5 8AD (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 22 March 2006 | Registered office changed on 22/03/06 from: castle close kirkgate knaresborough north yorkshire HG5 8AD (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Secretary's particulars changed (1 page) |
| 22 March 2006 | Director's particulars changed (1 page) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 12/10/05; full list of members (2 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 25 October 2004 | Return made up to 12/10/04; full list of members (6 pages) |
| 25 October 2004 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 7 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 12/10/03; full list of members (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 14 April 2003 | Accounts for a dormant company made up to 30 September 2002 (6 pages) |
| 28 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 28 October 2002 | Return made up to 12/10/02; full list of members (6 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 17 October 2001 | Accounts for a dormant company made up to 30 September 2001 (5 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 16 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 16 October 2000 | Accounts for a dormant company made up to 30 September 2000 (5 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
| 14 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 14 October 1999 | Return made up to 12/10/99; full list of members (7 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 8 February 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 14 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 14 October 1998 | Return made up to 12/10/98; full list of members (6 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 December 1997 | Resolutions
|
| 15 December 1997 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 15 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 15 October 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 February 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 November 1996 | Return made up to 22/10/96; no change of members
|
| 7 November 1996 | Return made up to 22/10/96; no change of members
|
| 16 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 16 November 1995 | Return made up to 22/10/95; full list of members (6 pages) |
| 16 November 1995 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |