| Date | Description |
|---|
| 2024-04-07 |
delete address COVERSTRUCTURES HOUSE EXETER ROAD OTTERY ST. MARY DEVON ENGLAND EX11 1RE |
| 2024-04-07 |
insert address SFP 9 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ |
| 2024-04-07 |
update company_status Active => In Administration |
| 2024-04-07 |
update registered_address |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
COVERSTRUCTURES HOUSE EXETER ROAD
OTTERY ST. MARY
DEVON
EX11 1RE
ENGLAND |
| 2023-07-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2023-07-07 |
insert sic_code 36000 - Water collection, treatment and supply |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-05-25 |
delete source_ip 35.246.106.12 |
| 2023-05-25 |
insert source_ip 141.193.213.10 |
| 2023-04-07 |
delete address OKEMENT ROOM, 2ND FLOOR MANOR DRIVE CLYST ST. MARY EXETER ENGLAND EX5 1FY |
| 2023-04-07 |
insert address COVERSTRUCTURES HOUSE EXETER ROAD OTTERY ST. MARY DEVON ENGLAND EX11 1RE |
| 2023-04-07 |
update num_mort_charges 3 => 4 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2023 FROM
OKEMENT ROOM, 2ND FLOOR MANOR DRIVE
CLYST ST. MARY
EXETER
EX5 1FY
ENGLAND |
| 2023-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIRES GROUP LIMITED / 10/01/2023 |
| 2022-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053366040004 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address ORCHARD HOUSE CLYST ST. MARY EXETER DEVON ENGLAND EX5 1BR |
| 2021-09-07 |
insert address OKEMENT ROOM, 2ND FLOOR MANOR DRIVE CLYST ST. MARY EXETER ENGLAND EX5 1FY |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM, ORCHARD HOUSE CLYST ST. MARY, EXETER, DEVON, EX5 1BR, ENGLAND |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SHIRES GROUP LIMITED / 10/08/2021 |
| 2021-04-07 |
delete address UNIT 10 SWAN UNITS SOWTON INDUSTRIAL ESTATE EXETER DEVON ENGLAND EX2 7LL |
| 2021-04-07 |
insert address ORCHARD HOUSE CLYST ST. MARY EXETER DEVON ENGLAND EX5 1BR |
| 2021-04-07 |
update registered_address |
| 2021-04-02 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
ORCHARD HOUSE CLYST ST. MARY
EXETER
DEVON
EX5 1BR
ENGLAND |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM, UNIT 10 SWAN UNITS, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL, ENGLAND |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
18A LITTLEHAM ROAD
EXMOUTH
DEVON
EX8 2QG
UNITED KINGDOM |
| 2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD SHIRES / 15/12/2020 |
| 2021-01-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2019-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLIS |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-14 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-08-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-07 |
update num_mort_charges 2 => 3 |
| 2018-05-07 |
update num_mort_satisfied 1 => 2 |
| 2018-04-17 |
update statutory_documents SECRETARY APPOINTED LAURA SHIRES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRES GROUP LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF STEVEN WALLIS AS A PSC |
| 2018-04-17 |
update statutory_documents CESSATION OF SUSAN JANE WALLIS AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WALLIS |
| 2018-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053366040003 |
| 2018-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053366040002 |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2018-01-07 |
delete address LITTLE ACRE MILLMOOR LANE NEWTON POPPLEFORD SIDMOUTH DEVON UNITED KINGDOM EX10 0EU |
| 2018-01-07 |
insert address UNIT 10 SWAN UNITS SOWTON INDUSTRIAL ESTATE EXETER DEVON ENGLAND EX2 7LL |
| 2018-01-07 |
update registered_address |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, LITTLE ACRE MILLMOOR LANE, NEWTON POPPLEFORD, SIDMOUTH, DEVON, EX10 0EU, UNITED KINGDOM |
| 2017-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2017 FROM, UNIT 10 SWAN UNITS, SOWTON INDUSTRIAL ESTATE, EXETER, DEVON, EX2 7LL, ENGLAND |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS RICHARD SHIRES |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD SHIRES / 15/12/2017 |
| 2017-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 15/12/2017 |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address LITTLE ACRE, MILLMOOR LANE NEWTON POPPLEFORD SIDMOUTH DEVON EX10 0EU |
| 2017-04-26 |
insert address LITTLE ACRE MILLMOOR LANE NEWTON POPPLEFORD SIDMOUTH DEVON UNITED KINGDOM EX10 0EU |
| 2017-04-26 |
update registered_address |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM, LITTLE ACRE, MILLMOOR LANE, NEWTON POPPLEFORD, SIDMOUTH, DEVON, EX10 0EU |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 07/03/2017 |
| 2017-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WALLIS / 07/03/2017 |
| 2017-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE WALLIS / 07/03/2017 |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-09 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-03-09 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-09 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-31 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053366040002 |
| 2013-06-25 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-08 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-16 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-08-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WALLIS / 19/01/2010 |
| 2009-07-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-09 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/07 FROM:
UNIT 2 VENTON CROSS BARNS, TIGLEY, TOTNES, DEVON TQ9 6DP |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/05 FROM:
30 PRIORY CLOSE, IVYBRIDGE, DEVON, PL21 9JG |
| 2005-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |