SHEARINGS LIMITED - History of Changes


Date Description
2019-04-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-14 delete cfo GARY SPEAKMAN
2019-03-14 delete otherexecutives GARY SPEAKMAN
2019-03-14 delete otherexecutives VINCENT FLOWER
2019-03-14 delete person GARY SPEAKMAN
2019-03-14 delete person VINCENT FLOWER
2019-03-14 insert otherexecutives PAUL DAVID SMITH
2019-03-14 insert person PAUL DAVID SMITH
2019-03-14 update number_of_registered_officers 6 => 5
2019-03-14 update person_identity_version GRAHAM JOHN ROGERS: 0001 => 0002
2019-01-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SPEAKMAN
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-18 update statutory_documents DIRECTOR APPOINTED PAUL DAVID SMITH
2018-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT FLOWER
2018-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 12/09/2018
2018-03-30 delete otherexecutives JANE BAIN BURKE
2018-03-30 delete person JANE BAIN BURKE
2018-03-30 update number_of_registered_officers 7 => 6
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-30 update personal_address This information is on record
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2018-03-06 update statutory_documents ALTER ARTICLES 20/02/2018
2017-12-10 delete address MIRY LANE WIGAN LANCASHIRE WN3 4AG
2017-12-10 insert address WATERSIDE HOUSE WATERSIDE DRIVE WIGAN LANCASHIRE UNITED KINGDOM WN3 5AZ
2017-12-10 update registered_address
2017-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 13/11/2017
2017-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 13/11/2017
2017-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SPEAKMAN / 13/11/2017
2017-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT FLOWER / 13/11/2017
2017-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BURKE
2017-11-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / SHEARINGS HOLIDAYS LIMITED / 13/11/2017
2017-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2017 FROM MIRY LANE WIGAN LANCASHIRE WN3 4AG
2017-11-05 insert ceo RICHARD JAMES CALVERT
2017-11-05 insert otherexecutives RICHARD JAMES CALVERT
2017-11-05 insert person RICHARD JAMES CALVERT
2017-11-05 update number_of_registered_officers 6 => 7
2017-11-05 update person_usual_residence_country VINCENT FLOWER: UNITED KINGDOM => ENGLAND
2017-07-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-07-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12 update statutory_documents SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM
2017-06-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2017-06-09 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 09/06/2017
2017-04-27 update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES CALVERT
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-20 delete ceo DENIS WORMWELL
2017-01-20 delete otherexecutives DENIS WORMWELL
2017-01-20 delete person DENIS WORMWELL
2017-01-20 update number_of_registered_officers 7 => 6
2016-10-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS WORMWELL
2016-06-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-03-21 => 2016-03-21
2016-05-13 update returns_next_due_date 2016-04-18 => 2017-04-18
2016-04-20 update statutory_documents 21/03/16 FULL LIST
2016-03-09 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2016-03-09 update statutory_documents ADOPT ARTICLES 20/02/2016
2016-03-09 update statutory_documents CONSOLIDATION 20/02/16
2015-08-18 delete otherexecutives PAUL STEPHEN FREEMAN
2015-08-18 delete person PAUL STEPHEN FREEMAN
2015-08-18 update number_of_registered_officers 8 => 7
2015-08-18 update person_usual_residence_country DENIS WORMWELL: UNITED KINGDOM => ENGLAND
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FREEMAN
2015-05-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-05-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-05-08 update returns_last_madeup_date 2014-03-21 => 2015-03-21
2015-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07 update returns_next_due_date 2015-04-18 => 2016-04-18
2015-03-23 update statutory_documents 21/03/15 FULL LIST
2014-08-07 update person_usual_residence_country VINCENT FLOWER: ENGLAND => UNITED KINGDOM
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-06-07 update num_mort_outstanding 8 => 2
2014-06-07 update num_mort_satisfied 8 => 14
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-16 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07 update returns_last_madeup_date 2013-03-21 => 2014-03-21
2014-04-07 update returns_next_due_date 2014-04-18 => 2015-04-18
2014-03-25 update statutory_documents 21/03/14 FULL LIST
2013-07-02 update person_usual_residence_country VINCENT FLOWER: UNITED KINGDOM => ENGLAND
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-25 update returns_last_madeup_date 2012-03-21 => 2013-03-21
2013-06-25 update returns_next_due_date 2013-04-18 => 2014-04-18
2013-03-27 update statutory_documents 21/03/13 FULL LIST
2013-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2012-04-19 update statutory_documents DIRECTOR APPOINTED MR GARY SPEAKMAN
2012-04-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEWBOLD
2012-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21 update statutory_documents 21/03/12 FULL LIST
2011-10-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CONNOR
2011-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-24 update statutory_documents 21/03/11 FULL LIST
2010-09-14 update statutory_documents DIRECTOR APPOINTED COUNCILLOR RUTH CONNOR
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWN / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT NEWBOLD / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS WORMWELL / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ROGERS / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE BURKE / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN FREEMAN / 21/06/2010
2010-07-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 21/06/2010
2010-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-26 update statutory_documents 21/03/10 FULL LIST
2010-03-15 update statutory_documents SAIL ADDRESS CREATED
2010-03-15 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-01-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FLOWER / 29/12/2009
2009-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-03 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BROWN
2009-06-03 update statutory_documents DIRECTOR APPOINTED GRAHAM JOHN ROGERS
2009-06-03 update statutory_documents DIRECTOR APPOINTED PAUL STEPHEN FREEMAN
2009-03-25 update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-20 update statutory_documents SECTION 175 QUOTED 05/02/2009
2008-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05 update statutory_documents DIRECTOR APPOINTED JANE BURKE
2008-06-05 update statutory_documents DIRECTOR APPOINTED VINCENT FLOWER
2008-06-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-05-20 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES KING
2008-04-11 update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/02/08
2008-02-28 update statutory_documents COMPANY NAME CHANGED WA SHEARINGS LIMITED CERTIFICATE ISSUED ON 04/03/08
2007-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-09-24 update statutory_documents DIRECTOR RESIGNED
2007-05-23 update statutory_documents NEW SECRETARY APPOINTED
2007-05-23 update statutory_documents SECRETARY RESIGNED
2007-04-13 update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-12-15 update statutory_documents NEW SECRETARY APPOINTED
2006-12-15 update statutory_documents SECRETARY RESIGNED
2006-11-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-11 update statutory_documents LOAN AGREEMENT 20/04/06
2006-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-31 update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-13 update statutory_documents COMPANY NAME CHANGED SHEARINGS LIMITED CERTIFICATE ISSUED ON 13/03/06
2005-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-04-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-04-08 update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-31 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-22 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-21 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-16 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-03-10 update statutory_documents DIRECTOR RESIGNED
2005-03-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-10 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-01-10 update statutory_documents DIRECTOR RESIGNED
2004-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-04-08 update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-01-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-01-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-11-13 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-11-13 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-11-13 update statutory_documents RE SHARES , AGREEMENTS 04/11/02
2002-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-11-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-26 update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-28 update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05 update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
1999-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-06-15 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-03-26 update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
1998-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-03-27 update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
1998-02-12 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-11-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-09-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-08-04 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-07-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 18/12/96
1997-05-06 update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS
1997-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/97 FROM: MIRY LANE WIGAN LANCS WN3 4HG
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-15 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-01-03 update statutory_documents ACC. REF. DATE EXTENDED FROM 18/12/97 TO 31/12/97
1997-01-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/96 TO 18/12/96
1996-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-07 update statutory_documents AUDITOR'S RESIGNATION
1996-08-05 update statutory_documents DIRECTOR RESIGNED
1996-08-05 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-31 update statutory_documents SECRETARY RESIGNED
1996-05-31 update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
1995-12-14 update statutory_documents NEW SECRETARY APPOINTED
1995-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94
1995-05-12 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
1995-04-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-09 update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93
1994-05-07 update statutory_documents RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
1993-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1993-06-11 update statutory_documents SECRETARY RESIGNED
1993-04-08 update statutory_documents RETURN MADE UP TO 21/03/93; CHANGE OF MEMBERS
1993-03-26 update statutory_documents NEW DIRECTOR APPOINTED
1992-10-02 update statutory_documents ADOPT MEM AND ARTS 09/09/92
1992-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1992-04-10 update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS
1991-10-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-10-29 update statutory_documents NEW SECRETARY APPOINTED
1991-10-24 update statutory_documents £ NC 27500/30000000 16/10/91
1991-10-24 update statutory_documents NC INC ALREADY ADJUSTED 16/10/91
1991-10-24 update statutory_documents DIR'S POWER AUTH/SHARE 16/10/91
1991-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-08-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-02 update statutory_documents DIRECTOR RESIGNED
1991-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/91 FROM: 6 CONNAUGHT PLACE LONDON W2 2EZ
1991-05-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/91 FROM: MIRY LANE WIGAN LANCASHIRE WN3 4HG
1991-04-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-17 update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS
1991-02-18 update statutory_documents DIRECTOR RESIGNED
1991-02-18 update statutory_documents DIRECTOR RESIGNED
1991-02-18 update statutory_documents DIRECTOR RESIGNED
1990-11-16 update statutory_documents SECT366A,252&386 23/10/90
1990-11-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-05 update statutory_documents DIRECTOR RESIGNED
1990-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-30 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/12 TO 31/10
1990-08-10 update statutory_documents RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS
1990-07-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-07-03 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-06 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-01-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1990-01-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-10-23 update statutory_documents COMPANY NAME CHANGED SMITHS SHEARINGS LIMITED CERTIFICATE ISSUED ON 24/10/89
1989-08-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-08-22 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1989-07-05 update statutory_documents DIRECTOR RESIGNED
1989-05-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-05-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-05-31 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1989-05-31 update statutory_documents ALTER MEM AND ARTS 210389
1989-04-19 update statutory_documents AUDITOR'S RESIGNATION
1989-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-03-06 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-02-18 update statutory_documents DIRECTOR RESIGNED
1989-02-18 update statutory_documents DIRECTOR RESIGNED
1989-01-25 update statutory_documents DIRECTOR RESIGNED
1988-10-18 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-01-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/88 FROM: MOSS LANE COACH STATION MOSS LANE ALTRINCHAM CHESHIRE
1987-08-20 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/86
1987-02-25 update statutory_documents COMPANY NAME CHANGED SHEARINGS HOLIDAYS LIMITED CERTIFICATE ISSUED ON 25/02/87
1987-02-21 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/85
1986-07-24 update statutory_documents RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS
1986-06-17 update statutory_documents DIRECTOR RESIGNED
1984-12-17 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/84
1963-03-12 update statutory_documents CERTIFICATE OF INCORPORATION