SHIRES ENGINEERING DEVELOPMENTS LIMITED

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Company Documents

DateDescription
18/01/2518 January 2025 Micro company accounts made up to 2024-09-30

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12/11/2412 November 2024 Confirmation statement made on 2024-09-14 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with no updates

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25/05/2325 May 2023 Micro company accounts made up to 2022-09-30

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14/11/2214 November 2022 Confirmation statement made on 2022-09-14 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-09-30

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22/11/2122 November 2021 Confirmation statement made on 2021-09-14 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/06/2024 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/06/1819 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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04/03/164 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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06/10/156 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL ROBERT SHIRES / 14/09/2015

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11/03/1511 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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22/10/1422 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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03/04/143 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/11/1313 November 2013 14/09/13 NO CHANGES

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11/12/1211 December 2012 30/09/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012 14/09/12 NO CHANGES

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03/01/123 January 2012 30/09/11 TOTAL EXEMPTION FULL

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01/12/111 December 2011 Annual return made up to 14 September 2011 with full list of shareholders

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31/03/1131 March 2011 30/09/10 TOTAL EXEMPTION FULL

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10/11/1010 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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11/01/1011 January 2010 Annual return made up to 14 September 2009 with full list of shareholders

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03/01/103 January 2010 30/09/09 TOTAL EXEMPTION FULL

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05/03/095 March 2009 30/09/08 TOTAL EXEMPTION FULL

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17/11/0817 November 2008 RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07

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17/10/0717 October 2007 RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/02/0616 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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02/11/052 November 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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07/01/047 January 2004 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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24/01/0324 January 2003 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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02/10/002 October 2000 RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 DIRECTOR RESIGNED

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14/09/9914 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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