G s Shropshire Holdings Ltd

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ECHOPLOT LIMITED

Details

Company type Private Limited Company, Active
Company Number 02916079
Record last updated Saturday, November 9, 2019 9:33:48 AM UTC
Official Address Hainey Farm Barway Ely Cambridgeshire Cb75tz Soham North
There are 34 companies registered at this street
Locality Soham North
Region England
Postal Code CB75TZ
Sector head, holding, limit, office

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G S SHROPSHIRE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62024-122025-10123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 19, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 19, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 5, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2015 Annual return Annual return
Registry Oct 15, 2015 Change of particulars for director Change of particulars for director
Registry Oct 14, 2015 Change of accounting reference date Change of accounting reference date
Registry Apr 14, 2015 Annual return Annual return
Financials Feb 11, 2015 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Financials Jan 13, 2014 Annual accounts Annual accounts
Registry Apr 15, 2013 Annual return Annual return
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Apr 12, 2012 Annual return Annual return
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Aug 9, 2011 Miscellaneous document Miscellaneous document
Registry Apr 18, 2011 Annual return Annual return
Registry Dec 23, 2010 Change of registered office address Change of registered office address
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Resolution Resolution
Registry May 20, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 20, 2010 Return of purchase of own shares Return of purchase of own shares
Registry May 19, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 19, 2010 Memorandum of association Memorandum of association
Registry May 19, 2010 Resolution Resolution
Registry May 19, 2010 Resolution 1866474... Resolution 1866474...
Registry May 18, 2010 Statement of companies objects Statement of companies objects
Registry May 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 18, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Resignation of one Director 8611531... Resignation of one Director 8611531...
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry May 2, 2010 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 15, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Memorandum of association Memorandum of association
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares 8284535... Notice of particulars of variation of rights attached to shares 8284535...
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares 8284534... Notice of particulars of variation of rights attached to shares 8284534...
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares 8284533... Notice of particulars of variation of rights attached to shares 8284533...
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares 8284533... Notice of particulars of variation of rights attached to shares 8284533...
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 27, 2009 Notice of particulars of variation of rights attached to shares 8284532... Notice of particulars of variation of rights attached to shares 8284532...
Registry Oct 27, 2009 Memorandum of association Memorandum of association
Registry Oct 27, 2009 Resolution Resolution
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Memorandum of association Memorandum of association
Registry Jul 16, 2009 Resolution Resolution
Registry Apr 14, 2009 Annual return Annual return
Registry Mar 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Appointment of a person 8133372... Appointment of a person 8133372...
Registry Jan 20, 2009 Resignation of a person Resignation of a person
Registry Jan 13, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2008 Resignation of a person Resignation of a person
Registry Oct 17, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Aug 6, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2008 Annual return Annual return
Registry Jan 18, 2008 Resolution Resolution
Financials Dec 10, 2007 Annual accounts Annual accounts
Registry Sep 3, 2007 Resignation of a person Resignation of a person
Registry Aug 2, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2007 Resignation of a person Resignation of a person
Registry Jun 26, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2007 Accounts Accounts
Registry Apr 11, 2007 Annual return Annual return
Registry Dec 18, 2006 Resolution Resolution
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Annual return Annual return
Registry Feb 13, 2006 Resolution Resolution
Financials Nov 10, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Resignation of a person Resignation of a person
Registry Aug 2, 2005 Resignation of a person 1801100... Resignation of a person 1801100...
Registry Jul 22, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Apr 6, 2005 Annual return Annual return
Registry Dec 20, 2004 Resolution Resolution
Financials Nov 12, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Resolution Resolution
Registry Apr 16, 2004 Annual return Annual return
Registry Mar 5, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Feb 5, 2004 Appointment of a person Appointment of a person
Registry Jan 5, 2004 Appointment of a woman Appointment of a woman
Registry Aug 15, 2003 Annual return Annual return
Registry Aug 6, 2003 Appointment of a person Appointment of a person
Registry Aug 6, 2003 Appointment of a person 1909702... Appointment of a person 1909702...
Registry Jun 13, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2003 Resolution Resolution
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Oct 21, 2002 Annual return Annual return
Registry Feb 19, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 20, 2001 Annual accounts Annual accounts
Registry Jun 29, 2001 Annual return Annual return
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