SHIRE STRUCTURES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Particulars of variation of rights attached to shares |
| 05/08/255 August 2025 New | Memorandum and Articles of Association |
| 04/08/254 August 2025 New | Resolutions |
| 01/08/251 August 2025 New | Notification of Shire Uk Holdco Limited as a person with significant control on 2025-07-25 |
| 01/08/251 August 2025 New | Cessation of Simon Crook as a person with significant control on 2025-07-25 |
| 31/07/2531 July 2025 New | Appointment of Mr Gaspard Michaud as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Sarah Crook as a secretary on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Richard Yates Hartshorne as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Termination of appointment of Simon Crook as a director on 2025-07-25 |
| 31/07/2531 July 2025 New | Cancellation of shares. Statement of capital on 2017-02-24 |
| 31/07/2531 July 2025 New | Appointment of Mr Alexandre Adrien Lavoisier as a director on 2025-07-25 |
| 22/07/2522 July 2025 | Satisfaction of charge 1 in full |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/04/2430 April 2024 | Total exemption full accounts made up to 2023-10-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 13/03/2413 March 2024 | Director's details changed for Mr Ronald Mace on 2023-11-28 |
| 13/03/2413 March 2024 | Change of details for Mr Simon Crook as a person with significant control on 2023-11-28 |
| 13/03/2413 March 2024 | Director's details changed for Mr Simon Crook on 2023-11-28 |
| 13/03/2413 March 2024 | Secretary's details changed for Mrs Sarah Crook on 2023-11-28 |
| 13/03/2413 March 2024 | Director's details changed for Mr Richard Yates Hartshorne on 2023-11-28 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 07/06/197 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 22/03/1722 March 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 44 |
| 22/03/1722 March 2017 | Cancellation of shares. Statement of capital on 2017-02-24 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/06/1620 June 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 28/04/1528 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 24/04/1424 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 19/04/1319 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 11/06/1211 June 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 11/01/1211 January 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 108 |
| 11/01/1211 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/115 July 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACE / 17/04/2010 |
| 17/06/1017 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YATES HARTSHORNE / 17/04/2010 |
| 17/06/1017 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROOK / 17/04/2010 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/10/098 October 2009 | Annual return made up to 17 April 2009 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/07/073 July 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 15/10/0115 October 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 22/09/0122 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 11/06/9911 June 1999 | NEW SECRETARY APPOINTED |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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