SHIRE FOODS LIMITED

00980392
TACHBROOK ROAD LEAMINGTON SPA WARWICKSHIRE CV31 3SF

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2024 accounts Annual Accounts 27 Buy now
02 Nov 2023 accounts Amended Accounts 25 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 26 Buy now
03 Sep 2023 officers Termination of appointment of director (Jonathan Edward Lander) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 accounts Annual Accounts 28 Buy now
31 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2021 accounts Annual Accounts 28 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
24 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Dec 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 accounts Annual Accounts 28 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
10 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
05 Oct 2019 accounts Annual Accounts 28 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 27 Buy now
20 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 27 Buy now
04 Jan 2017 auditors Auditors Resignation Company 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Oct 2016 officers Change of particulars for director (Mr Michael Andrew Tzirki) 2 Buy now
21 Oct 2016 officers Change of particulars for director (Mr Nicholas Paul Lander) 2 Buy now
21 Oct 2016 officers Change of particulars for director (Mr Jonathan Edward Lander) 2 Buy now
26 Aug 2016 accounts Annual Accounts 27 Buy now
09 Nov 2015 annual-return Annual Return 7 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Nicholas Paul Lander) 2 Buy now
09 Nov 2015 officers Change of particulars for director (Mr Jonathan Edward Lander) 2 Buy now
04 Sep 2015 accounts Annual Accounts 21 Buy now
26 Mar 2015 insolvency Liquidation Voluntary Arrangement Completion 9 Buy now
24 Mar 2015 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 9 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 1 Buy now
03 Mar 2015 mortgage Statement of satisfaction of a charge 2 Buy now
26 Feb 2015 mortgage Registration of a charge 23 Buy now
19 Feb 2015 mortgage Registration of a charge 7 Buy now
09 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
06 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2014 annual-return Annual Return 7 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Jonathan Edward Lander) 2 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Nicholas Paul Lander) 2 Buy now
02 Sep 2014 accounts Annual Accounts 20 Buy now
01 May 2014 mortgage Registration of a charge 24 Buy now
17 Mar 2014 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 8 Buy now
25 Oct 2013 annual-return Annual Return 7 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
21 Mar 2013 insolvency Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date 8 Buy now
28 Nov 2012 resolution Resolution 33 Buy now
15 Nov 2012 capital Return of Allotment of shares 3 Buy now
15 Nov 2012 annual-return Annual Return 7 Buy now
03 Oct 2012 accounts Annual Accounts 22 Buy now
04 Sep 2012 accounts Annual Accounts 20 Buy now
03 Feb 2012 insolvency Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement 5 Buy now
26 Oct 2011 annual-return Annual Return 7 Buy now
08 Oct 2011 mortgage Particulars of a mortgage or charge 11 Buy now
19 Sep 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
07 Sep 2011 resolution Resolution 30 Buy now
02 Sep 2011 officers Termination of appointment of director (Stelios Tzirki) 2 Buy now
02 Sep 2011 officers Termination of appointment of director (Dimitri Kyriakou) 2 Buy now
02 Sep 2011 officers Appointment of director (Nicholas Paul Lander) 3 Buy now
02 Sep 2011 officers Appointment of director (Mr Jonathan Edward Lander) 3 Buy now
27 Aug 2011 mortgage Particulars of a mortgage or charge 11 Buy now
31 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
01 Feb 2011 accounts Annual Accounts 21 Buy now
29 Jan 2011 mortgage Particulars of a mortgage or charge 6 Buy now
28 Jan 2011 officers Termination of appointment of director (Doug Moseley) 1 Buy now
14 Oct 2010 annual-return Annual Return 7 Buy now
03 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
30 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Jan 2010 accounts Annual Accounts 21 Buy now
12 Nov 2009 annual-return Annual Return 8 Buy now
30 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
30 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
03 Apr 2009 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
07 Jan 2009 officers Director appointed mr doug moseley 1 Buy now
31 Dec 2008 officers Appointment terminated director victor doyle 1 Buy now
16 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
31 Oct 2008 accounts Annual Accounts 23 Buy now
21 Oct 2008 annual-return Return made up to 13/10/08; full list of members 5 Buy now
12 Nov 2007 annual-return Return made up to 15/09/07; full list of members 3 Buy now
24 Aug 2007 accounts Annual Accounts 22 Buy now
27 Mar 2007 accounts Annual Accounts 22 Buy now
20 Sep 2006 annual-return Return made up to 15/09/06; full list of members 3 Buy now
30 May 2006 address Registered office changed on 30/05/06 from: montague rd warwick CV34 5LW 1 Buy now
07 Oct 2005 accounts Annual Accounts 21 Buy now
30 Sep 2005 annual-return Return made up to 15/09/05; full list of members 3 Buy now
15 Apr 2005 mortgage Particulars of mortgage/charge 3 Buy now
22 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2004 accounts Annual Accounts 21 Buy now
23 Sep 2004 annual-return Return made up to 15/09/04; full list of members 9 Buy now
18 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
13 May 2004 capital Nc inc already adjusted 15/04/04 1 Buy now
28 Apr 2004 capital Ad 15/04/04--------- £ si 1000000@.1=100000 £ ic 6666/106666 2 Buy now