SHIRLEY DEVELOPMENTS LIMITED

Company Documents

DateDescription
05/09/255 September 2025 NewAccounts for a dormant company made up to 2024-12-30

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10/01/2510 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/12/2430 December 2024 Annual accounts for year ending 30 Dec 2024

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-12-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/12/2330 December 2023 Annual accounts for year ending 30 Dec 2023

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31/08/2331 August 2023 Registered office address changed from Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA England to 45 Highmeadow Radcliffe Manchester M26 1YN on 2023-08-31

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03/06/233 June 2023 Accounts for a dormant company made up to 2022-12-30

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31/01/2331 January 2023 Confirmation statement made on 2023-01-20 with no updates

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30/12/2230 December 2022 Annual accounts for year ending 30 Dec 2022

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20/09/2220 September 2022 Registered office address changed from C/O Clive Cass Abacus House Wellington Road South Stockport SK2 6NG England to Houldsworth Business & Arts Centre Houldsworth Street Reddish Stockport Cheshire SK5 6DA on 2022-09-20

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30/12/2130 December 2021 Annual accounts for year ending 30 Dec 2021

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11/06/2111 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20

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29/03/2129 March 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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23/09/2023 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/12/1930 December 2019 Annual accounts for year ending 30 Dec 2019

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20/05/1920 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/12/1730 December 2017 Annual accounts for year ending 30 Dec 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts for year ending 30 Dec 2016

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16/11/1616 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/15

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O MR. W ZIELENKIEWICZ FLAT 9 STANLEY ROAD WHALLEY RANGE MANCHESTER M16 8HS

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04/02/164 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts for year ending 30 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 30 December 2014

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11/02/1511 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/12/1431 December 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT LATTIE

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31/12/1431 December 2014 DIRECTOR APPOINTED JASON FLOYD VANCE

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30/12/1430 December 2014 Annual accounts for year ending 30 Dec 2014

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15/12/1415 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/13

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30/09/1430 September 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013

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17/02/1417 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts for year ending 30 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/05/1325 May 2013 DISS40 (DISS40(SOAD))

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22/05/1322 May 2013 Annual return made up to 20 January 2013 with full list of shareholders

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM PO BOX 162 CROWN ROYAL SHAWCROSS STREET STOCKPORT SK1 3JW

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21/05/1321 May 2013 FIRST GAZETTE

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02/08/122 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/04/1223 April 2012 Annual return made up to 20 January 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STILLWELL LANE / 01/04/2012

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11/05/1111 May 2011 31/12/10 TOTAL EXEMPTION FULL

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04/02/114 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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26/07/1026 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH LATTIE / 31/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STILLWELL LANE / 31/12/2009

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12/02/1012 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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10/06/0910 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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29/12/0829 December 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN COMBES

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29/12/0829 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN COMBES

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27/08/0827 August 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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13/02/0813 February 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/02/0722 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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01/07/061 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/04/0624 April 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/02/0624 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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14/07/0514 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/02/0514 February 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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18/08/0418 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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20/01/0420 January 2004 ACC. REF. DATE SHORTENED FROM 30/03/04 TO 31/12/03

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: P.O. BOX 162 CROWN ROYAL SHAWCROSS STREET STOCKPORT, CHESHIRE SK1 3JW

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW SECRETARY APPOINTED

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03/06/033 June 2003 DIRECTOR RESIGNED

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03/06/033 June 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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30/01/0230 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/01/0223 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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12/02/0112 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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07/02/007 February 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 NEW SECRETARY APPOINTED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/01/9821 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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15/01/9815 January 1998 RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS

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31/01/9731 January 1997 RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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05/03/965 March 1996 DIRECTOR RESIGNED

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05/03/965 March 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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15/02/9515 February 1995 RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/11/9428 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/05/9426 May 1994 DIRECTOR RESIGNED

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06/02/946 February 1994 RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/02/9312 February 1993 RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS

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11/01/9311 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/04/927 April 1992 ALTER MEM AND ARTS 02/04/92

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02/04/922 April 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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01/04/921 April 1992 RETURN MADE UP TO 20/01/92; CHANGE OF MEMBERS

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19/03/9219 March 1992 ADOPT MEM AND ARTS 01/08/91

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06/06/916 June 1991 DIRECTOR RESIGNED

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10/04/9110 April 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/917 February 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90

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07/02/917 February 1991 RETURN MADE UP TO 20/01/91; NO CHANGE OF MEMBERS

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20/11/9020 November 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/03/909 March 1990 RETURN MADE UP TO 20/01/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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14/08/8914 August 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS; AMEND

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14/08/8914 August 1989 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS; AMEND

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02/02/892 February 1989 RETURN MADE UP TO 20/01/89; FULL LIST OF MEMBERS

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02/02/892 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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05/10/885 October 1988 REGISTERED OFFICE CHANGED ON 05/10/88 FROM: 356 WILMSLOW ROAD DIDSBURY MANCHESTER 20

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18/08/8818 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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22/02/8822 February 1988 RETURN MADE UP TO 08/12/87; FULL LIST OF MEMBERS

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22/02/8822 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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27/10/8727 October 1987 £ NC 50/1000

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27/10/8727 October 1987 NC INC ALREADY ADJUSTED 06/04/87

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27/10/8727 October 1987 WD 15/10/87 AD 06/04/87--------- £ SI 57@1=57 £ IC 42/99

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27/10/8727 October 1987 ALTER MEM AND ARTS 31/07/87

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21/10/8721 October 1987 DIRECTOR RESIGNED

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21/02/8721 February 1987 RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS

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03/02/873 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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03/05/863 May 1986 GAZETTABLE DOCUMENT

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03/05/863 May 1986 ALT MEM AND ARTS

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19/09/5119 September 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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