SHIRES (LUTON) MANAGEMENT LIMITED (THE)

01020826
13 THE SHIRES OLD BEDFORD ROAD LUTON BEDFORDSHIRE LU2 7QA

Documents

Documents
Date Category Description Pages
26 Jul 2024 officers Appointment of director (Mr William Peter Humphreys) 2 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 5 Buy now
12 Jan 2024 officers Termination of appointment of secretary (Judith Sarah Freeman) 1 Buy now
23 Nov 2023 officers Termination of appointment of director (Matthew Alan Bujok) 1 Buy now
30 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 accounts Annual Accounts 5 Buy now
23 Feb 2023 officers Termination of appointment of director (Judith Sarah Freeman) 1 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 5 Buy now
12 Oct 2021 officers Termination of appointment of director (David Michael Arthur Moore) 1 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 accounts Annual Accounts 5 Buy now
19 Oct 2020 officers Termination of appointment of director (Natalie Sarah Elizabeth Feerick) 1 Buy now
19 Oct 2020 officers Termination of appointment of secretary (Stella Janice Manton) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Matthew Alan Bujok) 2 Buy now
19 Oct 2020 officers Appointment of director (Mr David Michael Arthur Moore) 2 Buy now
19 Oct 2020 officers Appointment of secretary (Ms Judith Sarah Freeman) 2 Buy now
19 Oct 2020 officers Appointment of director (Ms Judith Sarah Freeman) 2 Buy now
19 Oct 2020 officers Termination of appointment of director (Stella Janice Manton) 1 Buy now
26 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 officers Termination of appointment of director (Elizabeth Naomi Wennell) 1 Buy now
07 Feb 2020 accounts Annual Accounts 4 Buy now
19 Sep 2019 officers Termination of appointment of director (Andrei Goea) 1 Buy now
20 Jul 2019 officers Change of particulars for director (Ms Elizabeth Naomi Wennell) 2 Buy now
20 Jul 2019 officers Change of particulars for director (Ms Andrei Goea) 2 Buy now
20 Jul 2019 officers Change of particulars for director (Ms Natalie Sarah Elizabeth Feerick) 2 Buy now
09 Jul 2019 officers Change of particulars for director (Ms Wennell Elizabeth) 2 Buy now
08 Jul 2019 officers Change of particulars for director (Ms Andrei Alexandru Goea) 2 Buy now
08 Jul 2019 officers Termination of appointment of director (Ghezanfar Ali) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (William Humphreys) 1 Buy now
08 Jul 2019 officers Termination of appointment of director (Brian William Joslin) 1 Buy now
08 Jul 2019 officers Appointment of director (Ms Wennell Elizabeth) 2 Buy now
08 Jul 2019 officers Appointment of director (Ms Andrei Alexandru Goea) 2 Buy now
08 Jul 2019 officers Appointment of director (Ms Natalie Sarah Elizabeth Feerick) 2 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Annual Accounts 4 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 4 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2017 accounts Annual Accounts 4 Buy now
04 Aug 2016 officers Appointment of director (Mr Ghezanfar Ali) 2 Buy now
04 Aug 2016 officers Appointment of director (Ms Florence Morgan) 2 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Feb 2016 accounts Annual Accounts 4 Buy now
09 Jul 2015 annual-return Annual Return 11 Buy now
22 Oct 2014 accounts Annual Accounts 4 Buy now
15 Jul 2014 annual-return Annual Return 11 Buy now
20 Sep 2013 accounts Annual Accounts 4 Buy now
14 Aug 2013 annual-return Annual Return 11 Buy now
17 Sep 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 11 Buy now
04 Nov 2011 accounts Annual Accounts 4 Buy now
07 Jul 2011 annual-return Annual Return 11 Buy now
14 Jan 2011 officers Termination of appointment of director (Janet King) 1 Buy now
09 Sep 2010 accounts Annual Accounts 4 Buy now
08 Jul 2010 annual-return Annual Return 34 Buy now
08 Jul 2010 officers Appointment of director (Mr William Humphreys) 2 Buy now
07 Jul 2010 officers Change of particulars for director (Janet Ann King) 2 Buy now
23 Dec 2009 accounts Annual Accounts 4 Buy now
02 Jul 2009 annual-return Return made up to 01/07/09; full list of members 32 Buy now
27 Aug 2008 accounts Annual Accounts 4 Buy now
06 Aug 2008 annual-return Return made up to 01/07/08; change of members 10 Buy now
09 Aug 2007 accounts Annual Accounts 4 Buy now
15 Jul 2007 annual-return Return made up to 01/07/07; change of members 12 Buy now
27 Feb 2007 officers Director resigned 1 Buy now
20 Nov 2006 accounts Annual Accounts 4 Buy now
11 Oct 2006 officers New director appointed 2 Buy now
18 Jul 2006 annual-return Return made up to 01/07/06; full list of members 27 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
23 Aug 2005 accounts Annual Accounts 4 Buy now
28 Jul 2005 annual-return Return made up to 01/07/05; change of members 8 Buy now
15 Sep 2004 address Registered office changed on 15/09/04 from: 8 the shires old bedford road luton bedfordshire LU2 7QA 1 Buy now
15 Sep 2004 officers Director resigned 1 Buy now
31 Aug 2004 accounts Annual Accounts 12 Buy now
20 Aug 2004 annual-return Return made up to 01/07/04; change of members 8 Buy now
16 Aug 2003 accounts Annual Accounts 11 Buy now
04 Aug 2003 annual-return Return made up to 01/07/03; full list of members 32 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
30 Dec 2002 officers Director resigned 1 Buy now
20 Dec 2002 address Registered office changed on 20/12/02 from: 28 the shires old bedford road luton bedfordshire LU2 7QA 2 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
06 Sep 2002 officers New director appointed 2 Buy now
17 Jul 2002 annual-return Return made up to 01/07/02; change of members 13 Buy now
16 Jul 2002 accounts Annual Accounts 8 Buy now
15 Mar 2002 officers New director appointed 2 Buy now
18 Sep 2001 accounts Annual Accounts 9 Buy now
23 Jul 2001 annual-return Return made up to 01/07/01; change of members 8 Buy now
22 Aug 2000 officers Director resigned 1 Buy now
02 Aug 2000 accounts Annual Accounts 11 Buy now
12 Jul 2000 annual-return Return made up to 01/07/00; full list of members 28 Buy now
11 Jan 2000 address Registered office changed on 11/01/00 from: 2 waldeck road luton bedfordshire LU1 1HG 1 Buy now
21 Jul 1999 accounts Annual Accounts 11 Buy now
16 Jul 1999 annual-return Return made up to 01/07/99; change of members 8 Buy now
26 Jul 1998 annual-return Return made up to 01/07/98; change of members 8 Buy now
08 Jul 1998 accounts Annual Accounts 11 Buy now
23 Dec 1997 officers New director appointed 2 Buy now
09 Sep 1997 accounts Annual Accounts 11 Buy now
09 Sep 1997 annual-return Return made up to 01/07/97; full list of members 10 Buy now
05 Jul 1997 address Registered office changed on 05/07/97 from: meares house 194/196 finchley road london NW3 6BX 1 Buy now