SHIRECROSS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/06/1526 June 2015 | APPLICATION FOR STRIKING-OFF |
| 10/06/1510 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 08/06/2015 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 13/03/2015 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/07/143 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/11/134 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013 |
| 23/10/1323 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 23/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIVE PORTLOCK / 22/10/2013 |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 22/10/2013 |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES BENNISON / 04/10/2013 |
| 20/09/1320 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWIN KOHN |
| 18/06/1318 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/07/114 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | SECOND FILING WITH MUD 01/06/10 FOR FORM AR01 |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, SECRETARY BELSIZE SECRETARIAL LTD |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED EDWIN KOHN |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED PETER JAMES BENNISON |
| 11/04/1111 April 2011 | CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICES LIMITED |
| 11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BELSIZE DIRECTORS LTD |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/06/1015 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR PETER BENNISON |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED ANDREW PORTLOCK |
| 15/06/0915 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PETER BENNISON |
| 01/09/081 September 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/03/083 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/02/082 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | NEW SECRETARY APPOINTED |
| 17/10/0717 October 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 11/10/0711 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 18/07/0718 July 2007 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: HADLEY HOMES HOLDINGS 3 PRIORY TERRACE WEST HAMPSTEAD LONDON NW6 4DG |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 19/06/0719 June 2007 | SECRETARY RESIGNED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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