SHIRLEY OAKS MANAGEMENT LIMITED

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DateDescription
18/03/2518 March 2025 Accounts for a dormant company made up to 2024-06-24

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26/02/2526 February 2025 Director's details changed for Frederick Mark Soole on 2025-02-26

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25/02/2525 February 2025 Termination of appointment of Michael John Hewish as a director on 2024-12-31

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21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with updates

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24/10/2424 October 2024 Termination of appointment of Paul William Hughes as a director on 2024-10-21

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17/10/2417 October 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-10-10

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17/10/2417 October 2024 Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on 2024-10-10

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24/06/2424 June 2024 Annual accounts for year ending 24 Jun 2024

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11/06/2411 June 2024 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

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21/02/2421 February 2024 Confirmation statement made on 2024-02-21 with updates

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09/01/249 January 2024 Accounts for a dormant company made up to 2023-06-24

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24/06/2324 June 2023 Annual accounts for year ending 24 Jun 2023

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21/03/2321 March 2023 Accounts for a dormant company made up to 2022-06-24

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27/02/2327 February 2023 Confirmation statement made on 2023-02-21 with updates

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24/06/2224 June 2022 Annual accounts for year ending 24 Jun 2022

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18/05/2218 May 2022 Termination of appointment of Gordon Simmonds as a director on 2022-05-18

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23/02/2223 February 2022 Confirmation statement made on 2022-02-21 with updates

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23/12/2123 December 2021 Termination of appointment of David Harry Saunders as a director on 2021-12-17

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08/12/218 December 2021 Appointment of Mr Gordon Simmonds as a director on 2021-12-08

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22/11/2122 November 2021 Appointment of Frederick Mark Soole as a director on 2021-11-22

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12/10/2112 October 2021 Appointment of Mr Terence Charles Figgess as a director on 2021-10-10

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24/06/2124 June 2021 Annual accounts for year ending 24 Jun 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES

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24/06/2024 June 2020 Annual accounts for year ending 24 Jun 2020

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20/03/2020 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/19

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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24/10/1924 October 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN CATHERALL

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27/06/1927 June 2019 CORPORATE SECRETARY APPOINTED ALEXANDER FAULKNER PARTNERSHIP LIMITED

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM ROOM 1 55 SOUTH STREET EASTBOURNE BN21 4UT ENGLAND

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM C/O FIRSTPORT PROPERTY SERVICES LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX ENGLAND

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25/06/1925 June 2019 APPOINTMENT TERMINATED, SECRETARY FIRSTPORT SECRETARIAL LIMITED

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24/06/1924 June 2019 Annual accounts for year ending 24 Jun 2019

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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08/03/198 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/18

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24/06/1824 June 2018 Annual accounts for year ending 24 Jun 2018

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES

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07/03/187 March 2018 NOTIFICATION OF PSC STATEMENT ON 21/02/2018

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21/02/1821 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/17

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19/09/1719 September 2017 DIRECTOR APPOINTED MISS JENNIFER MARY TAPPING

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24/06/1724 June 2017 Annual accounts for year ending 24 Jun 2017

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15/05/1715 May 2017 DIRECTOR APPOINTED MR PAUL WILLIAM HUGHES

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15/03/1715 March 2017 APPOINTMENT TERMINATED, DIRECTOR PETER HOLWAY

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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17/02/1717 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/16

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24/06/1624 June 2016 Annual accounts for year ending 24 Jun 2016

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25/04/1625 April 2016 DIRECTOR APPOINTED MR PETER RODNEY HOLWAY

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11/03/1611 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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18/01/1618 January 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL SECRETARIAL LIMITED / 06/11/2015

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18/01/1618 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/15

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM C/O OM PROPERTY MANAGEMENT LIMITED MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON LU2 9EX

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24/06/1524 June 2015 Annual accounts for year ending 24 Jun 2015

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18/03/1518 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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07/07/147 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/14

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24/06/1424 June 2014 Annual accounts for year ending 24 Jun 2014

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20/03/1420 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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04/02/144 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/06/13

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24/06/1324 June 2013 Annual accounts for year ending 24 Jun 2013

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22/02/1322 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 24 June 2012

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29/11/1229 November 2012 APPOINTMENT TERMINATED, SECRETARY OM PROPERTY MANAGEMENT LIMITED

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29/11/1229 November 2012 CORPORATE SECRETARY APPOINTED PEVEREL SECRETARIAL LIMITED

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16/03/1216 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HEWISH / 20/02/2012

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16/03/1216 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS CATHERALL / 20/02/2012

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21/02/1221 February 2012 DIRECTOR APPOINTED MR TERENCE CHARLES FIGGESS

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 24 June 2011

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18/01/1218 January 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGHT

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06/07/116 July 2011 Annual return made up to 21 February 2011 with full list of shareholders

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17/06/1117 June 2011 REGISTERED OFFICE CHANGED ON 17/06/2011 FROM STATION HOUSE 9-13 SWISS TERRACE SWISS COTTAGE NW6 4RR

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21/10/1021 October 2010 24/06/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEVEREL OM LIMITED / 25/08/2010

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15/04/1015 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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23/11/0923 November 2009 24/06/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 24/06/08 TOTAL EXEMPTION FULL

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM MARLBOROUGH HOUSE WIGMORE PLACE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9EX

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05/03/085 March 2008 RETURN MADE UP TO 21/02/08; CHANGE OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07

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25/04/0725 April 2007 RETURN MADE UP TO 21/02/07; CHANGE OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06

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01/03/061 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05

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17/10/0517 October 2005 RETURN MADE UP TO 21/02/05; BULK LIST AVAILABLE SEPARATELY

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16/11/0416 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04

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29/06/0429 June 2004 RETURN MADE UP TO 21/02/04; BULK LIST AVAILABLE SEPARATELY

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03

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27/05/0327 May 2003 RETURN MADE UP TO 21/02/03; CHANGE OF MEMBERS

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13/12/0213 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02

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20/03/0220 March 2002 RETURN MADE UP TO 21/02/02; CHANGE OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01

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04/07/014 July 2001 SECRETARY'S PARTICULARS CHANGED

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08/05/018 May 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 SECRETARY'S PARTICULARS CHANGED

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 24/06/00

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24/03/0024 March 2000 FULL ACCOUNTS MADE UP TO 24/06/99

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10/03/0010 March 2000 RETURN MADE UP TO 21/02/00; CHANGE OF MEMBERS

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01/04/991 April 1999 RETURN MADE UP TO 21/02/99; CHANGE OF MEMBERS

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16/03/9916 March 1999 DIRECTOR RESIGNED

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 24/06/98

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23/03/9823 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 DIRECTOR RESIGNED

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28/10/9728 October 1997 DIRECTOR RESIGNED

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24/09/9724 September 1997 FULL ACCOUNTS MADE UP TO 24/06/97

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20/03/9720 March 1997 RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 DIRECTOR RESIGNED

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15/12/9615 December 1996 FULL ACCOUNTS MADE UP TO 24/06/96

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21/03/9621 March 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 REGISTERED OFFICE CHANGED ON 06/03/96 FROM: PO BOX 63 668 HITCHIN ROAD LUTON BEDFORDSHIRE LU2 7XL

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06/03/966 March 1996 NEW SECRETARY APPOINTED

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06/03/966 March 1996 SECRETARY RESIGNED

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 24/06/95

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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13/03/9513 March 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 24/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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10/03/9410 March 1994 RETURN MADE UP TO 21/02/94; BULK LIST AVAILABLE SEPARATELY

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12/12/9312 December 1993 FULL ACCOUNTS MADE UP TO 24/06/93

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01/12/931 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/05/9310 May 1993 NEW DIRECTOR APPOINTED

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 24/06/92

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10/03/9310 March 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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26/05/9226 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 NEW DIRECTOR APPOINTED

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26/05/9226 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/05/9226 May 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS

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18/03/9218 March 1992 FULL ACCOUNTS MADE UP TO 24/06/91

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12/09/9112 September 1991 ADOPT MEM AND ARTS 30/07/91

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12/09/9112 September 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/09/9112 September 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/91

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29/08/9129 August 1991 FULL ACCOUNTS MADE UP TO 24/06/90

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08/08/918 August 1991 REGISTERED OFFICE CHANGED ON 08/08/91 FROM: HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JP

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05/07/915 July 1991 NEW DIRECTOR APPOINTED

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28/06/9128 June 1991 RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS

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20/06/9120 June 1991 NEW DIRECTOR APPOINTED

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11/12/9011 December 1990 DIRECTOR RESIGNED

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04/04/904 April 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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21/03/9021 March 1990 FULL ACCOUNTS MADE UP TO 24/06/89

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12/02/9012 February 1990 RETURN MADE UP TO 10/07/89; BULK LIST AVAILABLE SEPARATELY

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25/09/8925 September 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/05/8918 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 24/06

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17/04/8917 April 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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10/02/8910 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/01/8924 January 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/01/899 January 1989 NEW DIRECTOR APPOINTED

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03/01/893 January 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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11/08/8811 August 1988 SECRETARY RESIGNED

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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12/02/8812 February 1988 ANNUAL ACCOUNT DELIVERY EXTENDED BY 09 WEEKS

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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20/03/8720 March 1987 FULL ACCOUNTS MADE UP TO 31/03/85

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12/05/8612 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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05/03/845 March 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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