SHIRLEY & PROCTOR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 03/10/243 October 2024 | Termination of appointment of Patrick Anthony Mclaughlin as a director on 2024-09-30 |
| 06/06/246 June 2024 | Termination of appointment of Peter Francis Wallace as a director on 2024-05-31 |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 06/11/236 November 2023 | Appointment of Paul Anthony Mc Entee as a director on 2023-10-09 |
| 12/05/2312 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 06/10/226 October 2022 | Termination of appointment of Richard Kennedy as a director on 2022-09-26 |
| 04/10/224 October 2022 | Appointment of Mr Peter Wallace as a director on 2022-09-26 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 03/03/203 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 08/08/188 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006759450004 |
| 31/07/1831 July 2018 | ADOPT ARTICLES 20/07/2018 |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR RICHARD KENNEDY |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR DONAL MACATEER |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 22/06/1722 June 2017 | AUDITOR'S RESIGNATION |
| 05/06/175 June 2017 | AUDITOR'S RESIGNATION |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/12/168 December 2016 | AUDITOR'S RESIGNATION |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN HOTCHIN |
| 07/03/167 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 25/01/1625 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 19/02/1519 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 09/01/159 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY IAN PROCTOR |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN PROCTOR |
| 28/05/1428 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR OWEN BRENNAN |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PETER FRANCIS WALLACE |
| 28/06/1328 June 2013 | DIRECTOR APPOINTED MR PATRICK ANTHONY MCLAUGHLIN |
| 24/05/1324 May 2013 | APPOINTING AUDITOR |
| 22/05/1322 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | VARY VARIOUS AGREEMENTS 18/04/2013 |
| 01/05/131 May 2013 | AUDITOR'S RESIGNATION |
| 01/05/131 May 2013 | CURREXT FROM 30/04/2013 TO 31/05/2013 |
| 30/04/1330 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006759450004 |
| 23/01/1323 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 26/01/1226 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 28/01/1128 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOTCHIN / 18/01/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES PROCTOR / 18/01/2010 |
| 18/01/1018 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 30/06/0930 June 2009 | ALTER ARTICLES 12/06/2009 |
| 30/06/0930 June 2009 | ARTICLES OF ASSOCIATION |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/09/0818 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN PROCTOR |
| 07/02/087 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | AUDITOR'S RESIGNATION |
| 10/09/0410 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0118 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ALTER MEMORANDUM 21/12/00 |
| 29/09/0029 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/03/0020 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/04/00 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 15/06/9915 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 09/01/99; NO CHANGE OF MEMBERS |
| 18/01/9918 January 1999 | AUDITOR'S RESIGNATION |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/01/9618 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 09/01/96; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 13/03/9413 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 02/02/922 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9222 January 1992 | S252 DISP LAYING ACC 07/01/92 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 21/01/91; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 09/05/909 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9030 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 26/02/9026 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/06/8920 June 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | RETURN MADE UP TO 15/06/87; FULL LIST OF MEMBERS |
| 17/07/8717 July 1987 | DIRECTOR RESIGNED |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 20/07/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/06/8411 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 30/09/82 |
| 24/11/6024 November 1960 | CERTIFICATE OF INCORPORATION |
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