SHIRE STRUCTURES LIMITED
Company number 03547567 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 20 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 5 pages | View document |
| 26 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 5 Aug 2025 | Memorandum and Articles of Association · 11 pages | View document |
| 4 Aug 2025 | Resolutions · 3 pages | View document |
| 1 Aug 2025 | Cessation of Simon Crook as a person with significant control on 2025-07-25 · 1 page | View document |
| 1 Aug 2025 | Notification of Shire Uk Holdco Limited as a person with significant control on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Termination of appointment of Sarah Crook as a secretary on 2025-07-25 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Richard Yates Hartshorne as a director on 2025-07-25 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Simon Crook as a director on 2025-07-25 · 1 page | View document |
| 31 Jul 2025 | Appointment of Mr Gaspard Michaud as a director on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Appointment of Mr Alexandre Adrien Lavoisier as a director on 2025-07-25 · 2 pages | View document |
| 31 Jul 2025 | Cancellation of shares. Statement of capital on 2017-02-24 | View document |
| 22 Jul 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-03-19 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-10-31 · 10 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-19 with no updates · 3 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Ronald Mace on 2023-11-28 · 2 pages | View document |
| 13 Mar 2024 | Change of details for Mr Simon Crook as a person with significant control on 2023-11-28 · 2 pages | View document |
| 13 Mar 2024 | Director's details changed for Mr Simon Crook on 2023-11-28 · 2 pages | View document |
| 13 Mar 2024 | Secretary's details changed for Mrs Sarah Crook on 2023-11-28 · 1 page | View document |
| 13 Mar 2024 | Director's details changed for Mr Richard Yates Hartshorne on 2023-11-28 · 2 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 May 2023 | Confirmation statement made on 2023-04-17 with no updates · 3 pages | View document |
| 17 May 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES | View document |
| 7 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES | View document |
| 3 Aug 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | View document |
| 22 Mar 2017 | Cancellation of shares. Statement of capital on 2017-02-24 · 6 pages | View document |
| 22 Mar 2017 | 24/02/17 STATEMENT OF CAPITAL GBP 44 | View document |
| 20 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 20 Jun 2016 | Annual return made up to 17 April 2016 with full list of shareholders | View document |
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Apr 2015 | Annual return made up to 17 April 2015 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 24 Apr 2014 | Annual return made up to 17 April 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 19 Apr 2013 | Annual return made up to 17 April 2013 with full list of shareholders | View document |
| 30 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 11 Jun 2012 | Annual return made up to 17 April 2012 with full list of shareholders | View document |
| 11 Jan 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2012 | 22/12/11 STATEMENT OF CAPITAL GBP 108 | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 5 Jul 2011 | Annual return made up to 17 April 2011 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CROOK / 17/04/2010 | View document |
| 17 Jun 2010 | Annual return made up to 17 April 2010 with full list of shareholders | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YATES HARTSHORNE / 17/04/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MACE / 17/04/2010 | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Oct 2009 | Annual return made up to 17 April 2009 with full list of shareholders | View document |
| 22 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 17/04/08; NO CHANGE OF MEMBERS | View document |
| 28 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 17/04/07; CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | View document |
| 31 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS | View document |
| 22 Sep 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 25 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Jun 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | SECRETARY RESIGNED | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/10/98 | View document |
| 17 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |