NICK SHIRLEY LIMITED

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Company Documents

DateDescription
04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK OVERTON SHIRLEY / 28/08/2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES

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04/09/194 September 2019 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CATHERINE SHIRLEY / 28/08/2019

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25/06/1925 June 2019 REGISTERED OFFICE CHANGED ON 25/06/2019 FROM UNIT 2 CHARNWOOD EDGE BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES

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24/07/1824 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK OVERTON SHIRLEY / 16/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MRS JOANNA CATHERINE SHIRLEY / 16/07/2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 340 MELTON ROAD LEICESTER LE4 7SL ENGLAND

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23/07/1823 July 2018 SAIL ADDRESS CREATED

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23/07/1823 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK OVERTON SHIRLEY / 16/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/01/1810 January 2018 01/09/17 STATEMENT OF CAPITAL GBP 10

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10/01/1810 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA CATHERINE SHIRLEY

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10/01/1810 January 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARK OVERTON SHIRLEY / 01/09/2017

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK OVERTON SHIRLEY / 07/10/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 CURRSHO FROM 31/08/2016 TO 31/03/2016

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28/08/1528 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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