SHIRE TIMBER STRUCTURES LIMITED

Company number 04042736 ·

Active

88 filings

Date Filing
13 Jul 2026 Confirmation statement made on 2026-07-12 with no updates · 3 pages View document
8 Dec 2025 Accounts for a small company made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
15 Jul 2025 Confirmation statement made on 2025-07-12 with no updates · 3 pages View document
18 Jun 2025 Director's details changed for Mr Matthew Andrew Crowther on 2025-06-17 · 2 pages View document
3 Dec 2024 Accounts for a small company made up to 2024-07-31 · 8 pages View document
12 Jul 2024 Confirmation statement made on 2024-07-12 with no updates · 3 pages View document
9 Dec 2023 Accounts for a small company made up to 2023-07-31 · 8 pages View document
13 Jul 2023 Confirmation statement made on 2023-07-13 with no updates · 3 pages View document
27 Jan 2023 Accounts for a small company made up to 2022-07-31 · 8 pages View document
21 Dec 2021 Accounts for a small company made up to 2021-07-31 · 9 pages View document
21 Oct 2021 Satisfaction of charge 040427360008 in full · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-07-13 with no updates · 3 pages View document
13 Jul 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES View document
17 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 040427360010 View document
27 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES View document
23 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040427360009 View document
10 Oct 2018 30/04/18 TOTAL EXEMPTION FULL View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES View document
19 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 040427360008 View document
17 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040427360004 View document
30 Sep 2017 30/04/17 TOTAL EXEMPTION FULL View document
5 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ONIONS View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES View document
17 Mar 2017 DIRECTOR APPOINTED MR MATTHEW ANDREW CROWTHER View document
8 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
20 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040427360007 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
13 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
5 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
14 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 040427360006 View document
13 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
5 Nov 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040427360005 View document
8 Aug 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
24 Jun 2014 AUDITOR'S RESIGNATION View document
14 Oct 2013 SECRETARY APPOINTED MR JAMES EDWARD BUTLER View document
11 Oct 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL ONIONS View document
21 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW CROWTHER / 21/08/2013 View document
21 Aug 2013 Annual return made up to 28 July 2013 with full list of shareholders View document
14 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040427360004 View document
7 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 View document
3 Jun 2013 PREVEXT FROM 31/12/2012 TO 30/04/2013 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
15 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
29 Aug 2012 Annual return made up to 28 July 2012 with full list of shareholders View document
5 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Apr 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011 View document
2 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
5 Aug 2011 Annual return made up to 28 July 2011 with full list of shareholders View document
7 Jan 2011 Annual return made up to 28 July 2010 with full list of shareholders View document
5 Jan 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
5 Aug 2010 SAIL ADDRESS CREATED View document
21 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
10 Aug 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS View document
11 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
18 Sep 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS View document
11 Aug 2008 AUDITOR'S RESIGNATION View document
27 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Sep 2007 RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS View document
23 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 Aug 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS View document
11 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
12 Aug 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS View document
7 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
19 Aug 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS View document
20 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
26 Aug 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS View document
4 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Aug 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS View document
6 Sep 2001 S366A DISP HOLDING AGM 01/09/01 View document
29 Aug 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS View document
28 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
31 May 2001 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
9 Feb 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Feb 2001 DIRECTOR RESIGNED View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
6 Feb 2001 REGISTERED OFFICE CHANGED ON 06/02/01 FROM: JOHN GORDON WALTON & CO YORKSHIRE HOUSE, GREEK STREET LEEDS WEST YORKSHIRE LS1 5ST View document
6 Feb 2001 SECRETARY RESIGNED View document
29 Jan 2001 COMPANY NAME CHANGED JGWCO 157 LIMITED CERTIFICATE ISSUED ON 29/01/01 View document
7 Nov 2000 SECRETARY RESIGNED View document
7 Nov 2000 NEW SECRETARY APPOINTED View document
28 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document