SHIRES DEVELOPMENTS (ENGINE) LIMITED

Company number 06358968 ·

Active

64 filings

Date Filing
25 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 6 pages View document
12 Sep 2025 Confirmation statement made on 2025-09-03 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
20 Dec 2024 Appointment of Mr James Stephen Hall as a director on 2024-12-09 · 2 pages View document
28 Nov 2024 Total exemption full accounts made up to 2024-02-28 · 6 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-03 with no updates · 3 pages View document
27 Mar 2024 Compulsory strike-off action has been discontinued · 1 page View document
27 Mar 2024 Compulsory strike-off action has been discontinued View document
26 Mar 2024 Total exemption full accounts made up to 2023-02-28 · 6 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
30 Jan 2024 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2024 First Gazette notice for compulsory strike-off View document
5 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
20 Dec 2022 Total exemption full accounts made up to 2022-02-28 · 6 pages View document
13 Sep 2022 Confirmation statement made on 2022-09-03 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
12 Oct 2021 Total exemption full accounts made up to 2021-02-28 · 6 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
27 Jan 2021 28/02/20 TOTAL EXEMPTION FULL View document
1 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
10 Oct 2019 28/02/19 TOTAL EXEMPTION FULL View document
13 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
26 Oct 2018 28/02/18 TOTAL EXEMPTION FULL View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
27 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 View document
14 Sep 2017 CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES View document
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
8 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
30 Sep 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
17 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
8 Sep 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
22 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 View document
14 Apr 2014 APPOINTMENT TERMINATED, SECRETARY JAN HALL-EGERTON View document
30 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 View document
16 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
15 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 View document
12 Oct 2012 Annual return made up to 3 September 2012 with full list of shareholders View document
1 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 View document
21 Sep 2011 Annual return made up to 3 September 2011 with full list of shareholders View document
25 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
30 Sep 2010 Annual return made up to 3 September 2010 with full list of shareholders View document
5 Oct 2009 Annual return made up to 3 September 2009 with full list of shareholders View document
12 Aug 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
18 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
17 Sep 2008 REGISTERED OFFICE CHANGED ON 17/09/2008 FROM LITTLEMOOR ECKINGTON SHEFFIELD SOUTH YORKSHIRE S21 4EF View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
17 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS View document
11 Jun 2008 DIRECTOR APPOINTED NEVILLE HALL View document
11 Jun 2008 DIRECTOR APPOINTED STEPHEN HALL View document
11 Jun 2008 SECRETARY APPOINTED JAN HALL-EGERTON LOGGED FORM View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HART View document
4 Jun 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES CROSSLEY View document
4 Jun 2008 SECRETARY APPOINTED JAN HALL-EGERTON View document
15 Apr 2008 SHARE AGREEMENT OTC View document
25 Jan 2008 ACC. REF. DATE EXTENDED FROM 30/09/08 TO 28/02/09 View document
3 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document