SHIRMAN'S PROPERTIES LIMITED
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Date | Description |
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02/09/252 September 2025 New | Micro company accounts made up to 2025-03-31 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
13/12/2413 December 2024 | Micro company accounts made up to 2024-03-31 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
26/01/2426 January 2024 | Appointment of Mr Richard Barry Shirman as a director on 2024-01-17 |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
29/11/2329 November 2023 | Confirmation statement made on 2023-10-22 with no updates |
24/04/2324 April 2023 | Cessation of M Shirman 1967 Settlement as a person with significant control on 2022-10-21 |
24/04/2324 April 2023 | Notification of Henry Norman Shirman as a person with significant control on 2021-10-22 |
24/04/2324 April 2023 | Cessation of J Shirman 1967 Settlement as a person with significant control on 2022-10-21 |
24/04/2324 April 2023 | Notification of Mansoor Ghatineh as a person with significant control on 2021-10-22 |
24/04/2324 April 2023 | Notification of Edward Gerald Shirman as a person with significant control on 2021-10-22 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
02/11/222 November 2022 | Confirmation statement made on 2022-10-22 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/02/229 February 2022 | Cancellation of shares. Statement of capital on 2021-12-16 |
01/02/221 February 2022 | Purchase of own shares. |
24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
25/11/2125 November 2021 | Satisfaction of charge 006910090011 in full |
25/11/2125 November 2021 | Satisfaction of charge 006910090012 in full |
25/11/2125 November 2021 | Registration of charge 006910090013, created on 2021-11-23 |
22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
04/10/214 October 2021 | Termination of appointment of Janet May Clough as a director on 2021-09-17 |
04/10/214 October 2021 | Termination of appointment of Janet May Clough as a secretary on 2021-09-17 |
01/10/211 October 2021 | Registration of charge 006910090011, created on 2021-09-30 |
01/10/211 October 2021 | Registration of charge 006910090012, created on 2021-09-30 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/01/1611 January 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
15/01/1515 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
21/11/1421 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
14/01/1314 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/01/126 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/01/1110 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
13/01/1013 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
02/02/092 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
21/01/0821 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | DIRECTOR RESIGNED |
05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/085 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
20/01/0620 January 2006 | RETURN MADE UP TO 24/12/05; NO CHANGE OF MEMBERS |
13/01/0613 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
14/01/0514 January 2005 | RETURN MADE UP TO 24/12/04; NO CHANGE OF MEMBERS |
09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
14/01/0414 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
15/01/0315 January 2003 | NEW DIRECTOR APPOINTED |
15/01/0315 January 2003 | RETURN MADE UP TO 24/12/02; NO CHANGE OF MEMBERS |
21/01/0221 January 2002 | RETURN MADE UP TO 24/12/01; NO CHANGE OF MEMBERS |
18/12/0118 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
29/12/0029 December 2000 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
18/01/0018 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
10/12/9910 December 1999 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 9 CHARLWOOD PLACE, LONDON, SW1V 2LX |
08/01/998 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
23/12/9823 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/12/9816 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/01/9826 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
17/12/9617 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
17/12/9617 December 1996 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
19/12/9519 December 1995 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS |
19/12/9519 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
04/01/954 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
04/01/954 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
10/01/9410 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
10/01/9410 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
13/01/9313 January 1993 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS |
13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
19/01/9219 January 1992 | RETURN MADE UP TO 24/12/91; NO CHANGE OF MEMBERS |
10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
11/01/9111 January 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
11/01/9111 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
29/01/9029 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
29/01/9029 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
01/12/891 December 1989 | ALTER MEM AND ARTS 20/10/89 |
25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
25/07/8925 July 1989 | ALTER MEM AND ARTS 200789 |
07/02/897 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
01/03/881 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
01/03/881 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
15/06/8715 June 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
21/08/8121 August 1981 | NEW SECRETARY APPOINTED |
27/04/6127 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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