SHIRE AGGREGATES LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-30 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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01/02/241 February 2024 Confirmation statement made on 2024-01-30 with no updates

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29/11/2329 November 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-30 with no updates

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29/11/2229 November 2022 Micro company accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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01/02/221 February 2022 Confirmation statement made on 2022-01-30 with no updates

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07/10/217 October 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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28/11/1628 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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17/03/1617 March 2016 Annual return made up to 5 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 5 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/02/1427 February 2014 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GENNA SPEIGHT / 30/06/2012

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27/02/1427 February 2014 Annual return made up to 5 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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11/03/1311 March 2013 Annual return made up to 5 February 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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23/03/1223 March 2012 Annual return made up to 5 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 5 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL SPEIGHT / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 5 February 2010 with full list of shareholders

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09/02/109 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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16/02/0916 February 2009 RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 RETURN MADE UP TO 05/02/08; NO CHANGE OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 28 February 2008

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17/02/0717 February 2007 RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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01/04/051 April 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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15/05/0315 May 2003 NEW DIRECTOR APPOINTED

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15/05/0315 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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14/05/0314 May 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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