AD01 |
New registered office address Lynstock House Lynstock Way Lostock Bolton BL6 4SA. Change occurred on Thursday 22nd February 2024. Company's previous address: PO Box 2076 Lynstock House Lynstock Way Lostock Bolton Greater Manchester BL6 4SA.
filed on: 22nd, February 2024
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Wednesday 31st August 2022
filed on: 10th, March 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2021
filed on: 27th, May 2022
| accounts
|
Free Download
(25 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 28th April 2021
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 26th April 2021) of a secretary
filed on: 26th, April 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Monday 26th April 2021
filed on: 26th, April 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 26th, February 2021
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Thursday 11th February 2021.
filed on: 11th, February 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 11th February 2021
filed on: 11th, February 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 13th, March 2020
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 17th, April 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Thursday 28th September 2017
filed on: 28th, September 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 19th July 2017.
filed on: 19th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 17th July 2017.
filed on: 17th, July 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2016
filed on: 17th, May 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to Monday 31st August 2015
filed on: 8th, May 2016
| accounts
|
Free Download
(19 pages)
|
TM01 |
Director's appointment was terminated on Thursday 21st April 2016
filed on: 21st, April 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2016
filed on: 14th, February 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Sunday 14th February 2016
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 17th July 2015
filed on: 2nd, February 2016
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 30th January 2015
filed on: 2nd, February 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Monday 2nd February 2015
capital
|
|
AA |
Small company accounts for the period up to Sunday 31st August 2014
filed on: 3rd, January 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director appointment on Thursday 24th July 2014.
filed on: 24th, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Saturday 31st August 2013
filed on: 4th, March 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 30th January 2014
filed on: 30th, January 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 30th January 2014
capital
|
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 30th January 2013
filed on: 6th, February 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Friday 31st August 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 30th January 2012
filed on: 16th, February 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Wednesday 31st August 2011
filed on: 2nd, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 30th January 2011
filed on: 22nd, February 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Tuesday 31st August 2010
filed on: 4th, February 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 30th January 2010
filed on: 4th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to Monday 31st August 2009
filed on: 20th, January 2010
| accounts
|
Free Download
(6 pages)
|
AUD |
Auditor's resignation
filed on: 18th, December 2009
| auditors
|
Free Download
(1 page)
|
288a |
On Wednesday 15th July 2009 Director appointed
filed on: 15th, July 2009
| officers
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to Sunday 31st August 2008
filed on: 1st, July 2009
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Tuesday 10th February 2009 - Annual return with full member list
filed on: 10th, February 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 31st August 2007
filed on: 1st, July 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 30th January 2008 - Annual return with full member list
filed on: 30th, January 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Thursday 31st August 2006
filed on: 4th, July 2007
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Wednesday 31st January 2007 - Annual return with full member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Wednesday 31st January 2007 - Annual return with full member list
filed on: 31st, January 2007
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(14 pages)
|
AA |
Full accounts data made up to Wednesday 31st August 2005
filed on: 31st, May 2006
| accounts
|
Free Download
(14 pages)
|
363a |
Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to Tuesday 28th February 2006 - Annual return with full member list
filed on: 28th, February 2006
| annual return
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2004
filed on: 18th, January 2006
| accounts
|
Free Download
(12 pages)
|
AA |
Full accounts data made up to Tuesday 31st August 2004
filed on: 18th, January 2006
| accounts
|
Free Download
(12 pages)
|
363s |
Period up to Friday 15th April 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to Friday 15th April 2005 - Annual return with full member list
filed on: 15th, April 2005
| annual return
|
Free Download
(6 pages)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/08/04
filed on: 30th, June 2004
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/05 to 31/08/04
filed on: 30th, June 2004
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed shiremist LIMITEDcertificate issued on 23/02/04
filed on: 23rd, February 2004
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed shiremist LIMITEDcertificate issued on 23/02/04
filed on: 23rd, February 2004
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
filed on: 20th, February 2004
| address
|
Free Download
(1 page)
|
288a |
On Friday 20th February 2004 New secretary appointed
filed on: 20th, February 2004
| officers
|
Free Download
(7 pages)
|
288b |
On Friday 20th February 2004 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(5 pages)
|
288b |
On Friday 20th February 2004 Director resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th February 2004 New secretary appointed
filed on: 20th, February 2004
| officers
|
Free Download
(7 pages)
|
288b |
On Friday 20th February 2004 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288b |
On Friday 20th February 2004 Secretary resigned
filed on: 20th, February 2004
| officers
|
Free Download
(1 page)
|
288a |
On Friday 20th February 2004 New director appointed
filed on: 20th, February 2004
| officers
|
Free Download
(5 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(30 pages)
|
NEWINC |
Company registration
filed on: 30th, January 2004
| incorporation
|
Free Download
(30 pages)
|