SHIFT F7 LIMITED

03058870
ONE CENTRAL BOULEVARD SHIRLEY SOLIHULL B90 8BG

Documents

Documents
Date Category Description Pages
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 accounts Annual Accounts 14 Buy now
07 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 41 Buy now
07 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
07 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
13 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of director (Phil Race) 1 Buy now
25 Apr 2023 officers Termination of appointment of director (John Peter Swaite) 1 Buy now
25 Apr 2023 officers Appointment of director (Ms Venetia Lois Cooper) 2 Buy now
25 Apr 2023 officers Appointment of director (Mr William Thomas Dawson) 2 Buy now
21 Apr 2023 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
14 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2022 accounts Annual Accounts 19 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 21 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 mortgage Registration of a charge 48 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
31 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Aug 2020 accounts Annual Accounts 20 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 officers Appointment of director (Mr Phil Race) 2 Buy now
12 Sep 2019 officers Termination of appointment of director (Ian Michael Fishwick) 1 Buy now
13 Aug 2019 accounts Annual Accounts 17 Buy now
13 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 mortgage Registration of a charge 15 Buy now
12 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Feb 2019 mortgage Statement of satisfaction of a charge 2 Buy now
11 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Feb 2019 accounts Annual Accounts 8 Buy now
13 Dec 2018 mortgage Registration of a charge 9 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Sep 2018 resolution Resolution 12 Buy now
24 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Nigel David Lomas) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Nicholas John Lee) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Lucienne Alexandra King) 1 Buy now
24 Aug 2018 officers Termination of appointment of secretary (Lucienne Alexandra King) 1 Buy now
24 Aug 2018 officers Termination of appointment of director (Garry Alan King) 1 Buy now
24 Aug 2018 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
24 Aug 2018 officers Appointment of director (Mr Ian Michael Fishwick) 2 Buy now
24 Aug 2018 officers Appointment of director (Mr John Peter Swaite) 2 Buy now
24 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Nigel David Lomas) 2 Buy now
14 Mar 2018 officers Change of particulars for director (Mr Garry Alan King) 2 Buy now
14 Mar 2018 officers Change of particulars for secretary (Mrs Lucienne Alexandra King) 1 Buy now
14 Mar 2018 officers Change of particulars for director (Mrs Lucienne Alexandra King) 2 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 accounts Annual Accounts 9 Buy now
31 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 accounts Annual Accounts 8 Buy now
20 May 2016 annual-return Annual Return 7 Buy now
03 May 2016 officers Change of particulars for secretary (Mrs Lucienne Alexandra King) 1 Buy now
03 May 2016 officers Change of particulars for director (Mrs Lucienne Alexandra King) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Garry Alan King) 2 Buy now
03 May 2016 officers Change of particulars for director (Mr Nigel David Lomas) 2 Buy now
18 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2016 officers Change of particulars for director (Mr Nigel David Lomas) 2 Buy now
14 Nov 2015 accounts Annual Accounts 8 Buy now
23 Jun 2015 annual-return Annual Return 6 Buy now
08 Jun 2015 accounts Amended Accounts 8 Buy now
02 Jun 2015 officers Appointment of director (Mr Nicholas John Lee) 2 Buy now
18 Nov 2014 accounts Annual Accounts 8 Buy now
22 May 2014 annual-return Annual Return 6 Buy now
22 May 2014 officers Change of particulars for director (Mrs Lucienne Alexandra King) 2 Buy now
22 May 2014 officers Change of particulars for director (Mr Garry Alan King) 2 Buy now
17 Dec 2013 accounts Annual Accounts 7 Buy now
31 Oct 2013 officers Change of particulars for director (Mrs Lucienne Alexandra King) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Garry Alan King) 2 Buy now
31 Oct 2013 officers Change of particulars for director (Mr Garry Alan King) 2 Buy now
14 Jun 2013 annual-return Annual Return 6 Buy now
13 Mar 2013 officers Appointment of director (Mr Nigel David Lomas) 2 Buy now
02 Oct 2012 accounts Annual Accounts 7 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jul 2012 annual-return Annual Return 4 Buy now
11 Jul 2012 officers Appointment of director (Mrs Lucienne Alexandra King) 2 Buy now
11 Jul 2012 officers Change of particulars for secretary (Lucienne King) 1 Buy now
25 May 2012 capital Return of Allotment of shares 4 Buy now
23 Feb 2012 resolution Resolution 24 Buy now
19 Oct 2011 accounts Annual Accounts 7 Buy now
08 Jun 2011 annual-return Annual Return 4 Buy now
13 Oct 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 4 Buy now
09 Nov 2009 accounts Annual Accounts 6 Buy now
18 Aug 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
11 Jun 2008 capital Capitals not rolled up 2 Buy now
20 May 2008 annual-return Return made up to 19/05/08; full list of members 3 Buy now
27 Nov 2007 accounts Annual Accounts 7 Buy now
13 Jul 2007 annual-return Return made up to 19/05/07; no change of members 6 Buy now
25 Oct 2006 officers New secretary appointed 2 Buy now
25 Oct 2006 officers Secretary resigned 1 Buy now