SHIREBROOK FURNITURE LIMITED



Company Documents

DateDescription
13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Change of details for Mr Toby Paul Frederick Smith as a person with significant control on 2023-03-16

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22/03/2322 March 2023 Confirmation statement made on 2023-03-22 with updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/04/2023 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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

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19/03/1919 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS DARREN KELLY / 19/03/2019

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19/03/1919 March 2019 SECRETARY'S CHANGE OF PARTICULARS / TRACEY HELEN KELLY / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR LEWIS DARREN KELLY / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MR TOBY PAUL FREDERICK SMITH / 19/03/2019

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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

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01/04/161 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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

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14/03/1614 March 2016 SAIL ADDRESS CREATED

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14/03/1614 March 2016 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

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01/06/151 June 2015 STATEMENT OF COMPANY'S OBJECTS

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01/06/151 June 2015 ADOPT ARTICLES 10/11/2014

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19/05/1519 May 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/04/144 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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24/04/1224 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/03/1123 March 2011 Annual return made up to 22 March 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEWIS DARREN KELLY / 22/03/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/04/0816 April 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/04/074 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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08/04/048 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/01/046 January 2004 NEW SECRETARY APPOINTED

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06/01/046 January 2004 DIRECTOR RESIGNED

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06/01/046 January 2004 SECRETARY RESIGNED

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08/10/038 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/09/0321 September 2003 REGISTERED OFFICE CHANGED ON 21/09/03 FROM: 117 NOTTINGHAM ROAD KIMBERLEY NOTTINGHAM NG16 2ND

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21/09/0321 September 2003 NEW SECRETARY APPOINTED

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21/09/0321 September 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/04/0218 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0231 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02

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10/04/0110 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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