SHIREOAKS WORKSOP HOLDINGS LIMITED



Company Documents

DateDescription
14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES

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31/12/1931 December 2019 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES

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16/04/1816 April 2018 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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13/04/1813 April 2018 SAIL ADDRESS CREATED

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13/04/1813 April 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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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES

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09/12/179 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ALAN MARTIN / 31/05/2017

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12/06/1712 June 2017 DIRECTOR APPOINTED MR CRAIG DONALD BROSIOUS

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09/06/179 June 2017 SECRETARY APPOINTED MR ANDREW DEACON

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09/06/179 June 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN DUNN

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23/03/1723 March 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/15

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES

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03/01/173 January 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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06/12/166 December 2016 FIRST GAZETTE

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05/01/165 January 2016 Annual return made up to 8 December 2015 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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26/01/1526 January 2015 SAIL ADDRESS CHANGED FROM: C/O GELDARDS LLP THE ARC ENTERPRISE WAY NOTTINGHAM NG2 1EN UNITED KINGDOM

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26/01/1526 January 2015 Annual return made up to 8 December 2014 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/03/1424 March 2014 Annual return made up to 8 December 2013 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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18/12/1318 December 2013 DIRECTOR APPOINTED MR SCOTT ALAN MARTIN

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30/01/1330 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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30/01/1330 January 2013 Annual return made up to 8 December 2012 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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14/03/1214 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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14/03/1214 March 2012 Annual return made up to 8 December 2011 with full list of shareholders

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14/03/1214 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / COLIN WALLACE DUNN / 13/03/2012

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13/03/1213 March 2012 SAIL ADDRESS CREATED

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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31/01/1131 January 2011 23/12/10 STATEMENT OF CAPITAL GBP 1200001.00

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08/12/108 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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