SHIREBROOK RETAIL LIMITED

03231720
UNIT 29 THE TANGENT BUSINESS HUB WEIGHBRIDGE ROAD SHIREBROOK MANSFIELD NG20 8RX

Documents

Documents
Date Category Description Pages
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2024 accounts Annual Accounts 9 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2023 accounts Annual Accounts 9 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 accounts Annual Accounts 9 Buy now
17 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 accounts Annual Accounts 9 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2020 accounts Annual Accounts 9 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 9 Buy now
23 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Apr 2018 accounts Annual Accounts 9 Buy now
24 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Apr 2017 accounts Annual Accounts 8 Buy now
03 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 accounts Annual Accounts 8 Buy now
04 Aug 2015 resolution Resolution 2 Buy now
31 Jul 2015 annual-return Annual Return 6 Buy now
16 Jul 2015 officers Appointment of secretary (Mr. Jonathan David Broughton) 2 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Christopher John Coleman) 1 Buy now
16 Jul 2015 officers Termination of appointment of secretary (Christopher John Coleman) 1 Buy now
19 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
02 Jun 2015 mortgage Registration of a charge 25 Buy now
19 May 2015 mortgage Registration of a charge 11 Buy now
07 May 2015 accounts Annual Accounts 7 Buy now
24 Jul 2014 annual-return Annual Return 6 Buy now
24 Feb 2014 accounts Annual Accounts 4 Buy now
17 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
08 May 2013 accounts Annual Accounts 4 Buy now
08 Mar 2013 officers Termination of appointment of director (Niall Goulding) 1 Buy now
27 Oct 2012 mortgage Particulars of a mortgage or charge 6 Buy now
26 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
15 Aug 2012 annual-return Annual Return 6 Buy now
15 Aug 2012 officers Change of particulars for director (Mr. Niall Alexander Goulding) 2 Buy now
18 Jan 2012 accounts Annual Accounts 7 Buy now
01 Aug 2011 annual-return Annual Return 6 Buy now
29 Nov 2010 accounts Annual Accounts 7 Buy now
22 Jul 2010 annual-return Annual Return 6 Buy now
15 Feb 2010 officers Change of particulars for director (Mrs. Wendy Louise Broughton) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mrs. Sally Ann Broughton) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr Jonathan David Broughton) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Mr James Mark Broughton) 2 Buy now
15 Feb 2010 officers Change of particulars for secretary (Mr Christopher John Coleman) 1 Buy now
07 Jan 2010 accounts Annual Accounts 11 Buy now
20 Jul 2009 annual-return Return made up to 20/07/09; full list of members 7 Buy now
16 Mar 2009 resolution Resolution 2 Buy now
11 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 19 Buy now
12 Jan 2009 accounts Annual Accounts 11 Buy now
02 Jan 2009 officers Director appointed mr. Niall alexander goulding 2 Buy now
21 Jul 2008 annual-return Return made up to 20/07/08; full list of members 7 Buy now
10 Apr 2008 officers Director appointed mrs. Sally ann broughton 1 Buy now
10 Apr 2008 officers Director appointed mrs. Wendy louise broughton 1 Buy now
03 Mar 2008 accounts Annual Accounts 12 Buy now
31 Jul 2007 annual-return Return made up to 20/07/07; full list of members 4 Buy now
23 Feb 2007 accounts Annual Accounts 11 Buy now
21 Jul 2006 annual-return Return made up to 20/07/06; full list of members 4 Buy now
17 Jan 2006 accounts Annual Accounts 10 Buy now
12 Aug 2005 annual-return Return made up to 20/07/05; full list of members 4 Buy now
16 Mar 2005 accounts Annual Accounts 10 Buy now
30 Jul 2004 annual-return Return made up to 20/07/04; full list of members 9 Buy now
17 Dec 2003 accounts Annual Accounts 6 Buy now
05 Aug 2003 annual-return Return made up to 20/07/03; full list of members 9 Buy now
18 Dec 2002 accounts Annual Accounts 11 Buy now
29 Jul 2002 annual-return Return made up to 20/07/02; full list of members 9 Buy now
09 Jan 2002 accounts Annual Accounts 11 Buy now
31 Jul 2001 annual-return Return made up to 20/07/01; full list of members 8 Buy now
13 Nov 2000 accounts Annual Accounts 11 Buy now
09 Aug 2000 annual-return Return made up to 30/07/00; full list of members 8 Buy now
25 Apr 2000 accounts Annual Accounts 11 Buy now
06 Feb 2000 officers Director's particulars changed 1 Buy now
10 Sep 1999 annual-return Return made up to 30/07/99; no change of members 4 Buy now
02 Jun 1999 accounts Annual Accounts 11 Buy now
14 Apr 1999 officers Director resigned 1 Buy now
10 Aug 1998 annual-return Return made up to 30/07/98; full list of members 6 Buy now
31 Mar 1998 capital Ad 20/02/98--------- £ si 600000@1=600000 £ ic 400000/1000000 2 Buy now
23 Feb 1998 accounts Annual Accounts 10 Buy now
31 Dec 1997 officers New director appointed 2 Buy now
20 Nov 1997 capital Nc inc already adjusted 05/11/97 1 Buy now
20 Nov 1997 resolution Resolution 1 Buy now
20 Nov 1997 resolution Resolution 1 Buy now
20 Nov 1997 resolution Resolution 1 Buy now
05 Aug 1997 annual-return Return made up to 30/07/97; full list of members 6 Buy now
11 Apr 1997 incorporation Memorandum Articles 15 Buy now
11 Apr 1997 capital Ad 04/04/97--------- £ si 200000@1=200000 £ ic 200000/400000 2 Buy now
11 Apr 1997 capital Nc inc already adjusted 04/04/97 1 Buy now
11 Apr 1997 resolution Resolution 17 Buy now
11 Apr 1997 resolution Resolution 2 Buy now
11 Apr 1997 resolution Resolution 2 Buy now
29 Jan 1997 officers Director's particulars changed 1 Buy now
07 Nov 1996 miscellaneous Miscellaneous 2 Buy now
15 Oct 1996 officers New director appointed 2 Buy now
15 Oct 1996 officers New director appointed 2 Buy now
15 Oct 1996 officers New secretary appointed 2 Buy now
15 Oct 1996 officers Director resigned 1 Buy now
15 Oct 1996 officers Secretary resigned 1 Buy now
09 Oct 1996 change-of-name Certificate Change Of Name Company 2 Buy now
09 Oct 1996 resolution Resolution 16 Buy now