| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-11-15 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-06-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW SHIRES |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2022-04-13 |
update statutory_documents CESSATION OF DAVID HENRY SHIRES AS A PSC |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-11 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHIRES |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 2020-03-01 |
update website_status ErrorPage => OK |
| 2020-03-01 |
delete source_ip 94.136.40.103 |
| 2020-03-01 |
insert source_ip 212.48.95.236 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-31 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-08 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update website_status OK => ErrorPage |
| 2019-04-07 |
update account_ref_day 31 => 28 |
| 2019-04-07 |
update account_ref_month 8 => 2 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2019-11-30 |
| 2019-03-20 |
update statutory_documents PREVEXT FROM 31/08/2018 TO 28/02/2019 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-21 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-11-05 |
update person_nationality DAVID HENRY SHIRES: BRITISH => ENGLISH |
| 2017-11-05 |
update person_usual_residence_country DAVID HENRY SHIRES: UNITED KINGDOM => ENGLAND |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-04-08 |
update personal_address This information is on record |
| 2016-03-10 |
update statutory_documents 16/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE SARGEANT / 19/06/2015 |
| 2016-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE SARGEANT / 19/06/2015 |
| 2015-08-12 |
delete address SHEEPBRIDGE LANE, CHESTERFIELD, S41 9RX |
| 2015-08-12 |
delete fax 01246 451015 |
| 2015-08-12 |
delete phone 01246 452296 |
| 2015-08-12 |
insert address Sheepbridge Lane
Chesterfield
Derbyshire
S41 9RX |
| 2015-08-12 |
update founded_year 1972 => null |
| 2015-08-12 |
update primary_contact SHEEPBRIDGE LANE, CHESTERFIELD, S41 9RX => Sheepbridge Lane
Chesterfield
Derbyshire
S41 9RX |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-03-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-02-24 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update personal_address This information is on record |
| 2014-05-07 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-05 |
update statutory_documents 16/02/14 FULL LIST |
| 2014-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE SARGEANT / 24/11/2013 |
| 2014-03-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE KATHERINE SARGEANT / 24/11/2013 |
| 2013-11-08 |
insert address SHEEPBRIDGE LANE, CHESTERFIELD, S41 9RX |
| 2013-11-08 |
insert email lo..@shirescranehire.com |
| 2013-11-08 |
update founded_year null => 1972 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-05-22 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-05-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-02-23 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIRES / 22/02/2010 |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATHERINE SARGEANT / 22/02/2010 |
| 2009-10-13 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUISE SHIRES / 23/04/2008 |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/06 FROM:
SHEEPBRIDGE WORKS, SHEEPBRIDGE
CHESTERFIELD
DERBYSHIRE
S41 9QQ |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-02-16 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-26 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |