SHIRES DEVELOPMENTS (ENGINE) LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Appointment of Mr James Stephen Hall as a director on 2024-12-09

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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03/10/243 October 2024 Confirmation statement made on 2024-09-03 with no updates

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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27/03/2427 March 2024 Compulsory strike-off action has been discontinued

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Confirmation statement made on 2023-09-03 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-02-28

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13/09/2213 September 2022 Confirmation statement made on 2022-09-03 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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12/10/2112 October 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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27/01/2127 January 2021 28/02/20 TOTAL EXEMPTION FULL

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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10/10/1910 October 2019 28/02/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/10/1826 October 2018 28/02/18 TOTAL EXEMPTION FULL

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/10/1727 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/09/1530 September 2015 Annual return made up to 3 September 2015 with full list of shareholders

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17/07/1517 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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08/09/148 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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14/04/1414 April 2014 APPOINTMENT TERMINATED, SECRETARY JAN HALL-EGERTON

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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16/09/1316 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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15/03/1315 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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12/10/1212 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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21/09/1121 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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25/10/1025 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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30/09/1030 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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05/10/095 October 2009 Annual return made up to 3 September 2009 with full list of shareholders

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12/08/0912 August 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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18/07/0918 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0817 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 LOCATION OF REGISTER OF MEMBERS

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17/09/0817 September 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LITTLEMOOR ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4EF

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17/09/0817 September 2008 LOCATION OF DEBENTURE REGISTER

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11/06/0811 June 2008 SECRETARY APPOINTED JAN HALL-EGERTON LOGGED FORM

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11/06/0811 June 2008 DIRECTOR APPOINTED NEVILLE HALL

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11/06/0811 June 2008 DIRECTOR APPOINTED STEPHEN HALL

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CROSSLEY

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HART

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04/06/084 June 2008 SECRETARY APPOINTED JAN HALL-EGERTON

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15/04/0815 April 2008 SHARE AGREEMENT OTC

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25/01/0825 January 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09

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03/09/073 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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