SHIREPLOT LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/01/155 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS |
| 28/01/1428 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/08/1316 August 2013 | SECT 519 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 14 NURSERY COURT KIBWORTH BUSINESS PARK HARBOROUGH ROAD KIBWORTH LEICESTERSHIRE LE8 0EX |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK WALLACE |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANGER |
| 19/12/1219 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/08/1222 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1121 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 11/01/1111 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 06/08/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN TOWNSEND / 06/08/2010 |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 06/08/2010 |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS |
| 28/07/1028 July 2010 | DIRECTOR APPOINTED MR ANDREW JAMES GRANGER |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PACKHAM |
| 17/12/0917 December 2009 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN TOWNSEND / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON PACKHAM / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 16/12/2009 |
| 28/08/0928 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MR NICOLAS JOHN TOWNSEND |
| 19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 9 WEIR ROAD KIBWORTH LEICESTERSHIRE LE8 0LQ |
| 15/08/0815 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 26/06/0826 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WALLACE / 25/06/2008 |
| 25/06/0825 June 2008 | SECRETARY APPOINTED PATRICK MARTIN WALLACE |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEDDEN |
| 25/06/0825 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LEDDEN |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS |
| 25/08/9825 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 23/12/9623 December 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/01/953 January 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS |
| 04/03/924 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 04/03/924 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/92 |
| 02/03/922 March 1992 | NC INC ALREADY ADJUSTED 04/02/92 |
| 17/02/9217 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9217 February 1992 | ALTER MEM AND ARTS 04/02/92 |
| 17/02/9217 February 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 16/12/9116 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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