SHRAFF MANAGEMENT LTD.
Company Documents
Date | Description |
---|---|
22/12/1422 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
07/09/147 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
22/10/1322 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
01/09/131 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
31/08/1331 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 30/11/2012 |
12/12/1212 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
03/09/123 September 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 27/04/2012 |
10/10/1110 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
06/09/116 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
25/11/1025 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
23/09/1023 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ROPER / 23/08/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY LAWRENCE / 23/08/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES JEFFRIES / 23/08/2010 |
28/08/0928 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
12/08/0912 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
27/08/0827 August 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
09/05/089 May 2008 | AUDITOR'S RESIGNATION |
30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
09/10/079 October 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
15/09/0615 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
24/10/0524 October 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
31/08/0431 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 31/08/04 |
08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: 409 KING STREET FENTON STOKE ON TRENT ST4 3EF |
21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
15/09/0315 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
26/04/0326 April 2003 | DIRECTOR RESIGNED |
31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
04/10/024 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
22/12/0022 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
29/08/0029 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
16/05/0016 May 2000 | COMPANY NAME CHANGED SHRAFF TIP LIMITED CERTIFICATE ISSUED ON 17/05/00 |
24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/09/999 September 1999 | DIRECTOR RESIGNED |
09/09/999 September 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
25/02/9925 February 1999 | SECRETARY RESIGNED |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
10/09/9810 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
19/08/9719 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
27/09/9627 September 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
14/11/9514 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
29/08/9529 August 1995 | RETURN MADE UP TO 23/08/95; CHANGE OF MEMBERS |
05/12/945 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
02/09/942 September 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS |
22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
25/11/9325 November 1993 | DIRECTOR RESIGNED |
05/09/935 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
24/09/9224 September 1992 | RETURN MADE UP TO 03/09/92; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
24/09/9224 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/09/9224 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/10/9122 October 1991 | RETURN MADE UP TO 02/09/91; CHANGE OF MEMBERS |
11/09/9111 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
17/09/9017 September 1990 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
02/11/892 November 1989 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS |
02/11/892 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
25/04/8925 April 1989 | REGISTERED OFFICE CHANGED ON 25/04/89 FROM: G OFFICE CHANGED 25/04/89 CHURCHILL HOUSE, REGENT RD, STOKE-ON-TRENT ST1 3JJ |
25/04/8925 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
02/11/882 November 1988 | RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
02/11/882 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
07/10/877 October 1987 | RETURN MADE UP TO 07/09/87; FULL LIST OF MEMBERS |
07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
29/08/8629 August 1986 | RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS |
29/08/8629 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
14/07/2114 July 1921 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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