SHIRLET LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Micro company accounts made up to 2024-08-31 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-08-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 06/03/236 March 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 24/09/2224 September 2022 | Satisfaction of charge 050720170004 in full |
| 24/09/2224 September 2022 | Satisfaction of charge 2 in full |
| 24/09/2224 September 2022 | Satisfaction of charge 1 in full |
| 24/09/2224 September 2022 | Satisfaction of charge 050720170005 in full |
| 09/02/229 February 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 07/02/207 February 2020 | 31/08/19 UNAUDITED ABRIDGED |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050720170004 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 15/02/1915 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/05/1812 May 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 306 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 07/04/167 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/03/1530 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CLAIRE ROWE / 20/06/2014 |
| 03/04/143 April 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 10/04/1210 April 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1131 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ROWE / 01/05/2010 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HAYLEY CLAIRE ROWE / 01/04/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY PATRICIA ROWE / 01/04/2010 |
| 01/04/101 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN ROWE / 01/04/2010 |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR GARY JOHN ROWE |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MISS HAYLEY CLAIRE ROWE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY GARY ROWE |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/0928 May 2009 | NC INC ALREADY ADJUSTED 15/05/09 |
| 28/05/0928 May 2009 | GBP NC 100/303 15/05/2009 |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROWE / 01/03/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: MEADOW BANK 4 TREWYN PARK TREWYN ROAD HOLSWORTHY DEVON EX22 6LS |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | REGISTERED OFFICE CHANGED ON 16/04/04 FROM: SULLY HOUSE 7 CLOVELLY ROAD IND ESTATE BIDEFORD DEVON EX39 3HN |
| 16/04/0416 April 2004 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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