SHIREPLOT LIMITED
Company number 02671792 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 6 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK MORRIS | View document |
| 28 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 12 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Aug 2013 | SECT 519 | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM · 14 NURSERY COURT KIBWORTH BUSINESS PARK · HARBOROUGH ROAD · KIBWORTH · LEICESTERSHIRE · LE8 0EX | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY PATRICK WALLACE | View document |
| 14 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRANGER | View document |
| 19 Dec 2012 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 22 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 21 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 5 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 11 Jan 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 06/08/2010 | View document |
| 6 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN TOWNSEND / 06/08/2010 | View document |
| 6 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 06/08/2010 | View document |
| 29 Jul 2010 | DIRECTOR APPOINTED MR MARK CHRISTOPHER MORRIS | View document |
| 28 Jul 2010 | DIRECTOR APPOINTED MR ANDREW JAMES GRANGER | View document |
| 28 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PACKHAM | View document |
| 17 Dec 2009 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 16/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JOHN TOWNSEND / 16/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GORDON PACKHAM / 16/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MARTIN WALLACE / 16/12/2009 | View document |
| 28 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Aug 2009 | DIRECTOR APPOINTED MR NICOLAS JOHN TOWNSEND | View document |
| 19 Dec 2008 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | REGISTERED OFFICE CHANGED ON 04/11/08 FROM: GISTERED OFFICE CHANGED ON 04/11/2008 FROM 9 WEIR ROAD KIBWORTH LEICESTERSHIRE LE8 0LQ | View document |
| 15 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK WALLACE / 25/06/2008 | View document |
| 25 Jun 2008 | SECRETARY APPOINTED PATRICK MARTIN WALLACE | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM LEDDEN | View document |
| 25 Jun 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM LEDDEN | View document |
| 18 Dec 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 14 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Apr 2007 | DIRECTOR RESIGNED | View document |
| 30 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Jan 2001 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Dec 1999 | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Dec 1998 | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 10 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 1998 | DIRECTOR RESIGNED | View document |
| 30 Dec 1997 | RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 11 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1996 | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Dec 1995 | RETURN MADE UP TO 16/12/95; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 16/12/94; NO CHANGE OF MEMBERS | View document |
| 10 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 16/12/93; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 5 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1993 | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | View document |
| 4 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 4 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/02/92 | View document |
| 2 Mar 1992 | NC INC ALREADY ADJUSTED 04/02/92 | View document |
| 17 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Feb 1992 | ALTER MEM AND ARTS 04/02/92 | View document |
| 17 Feb 1992 | REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 16 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |