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Dato Capital United Kingdom

Shirebrook LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 2, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 01770170
Record last updated Saturday, April 21, 2018 2:31:51 AM UTC
Official Address 49 High Street Westbury-On-Trym
There are 381 companies registered at this street
Postal Code BS93ED
Sector Other letting and operating of own or leased real estate

Charts

Visits

SHIREBROOK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 1, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 2, 2013 Annual accounts Annual accounts
Registry Jun 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of particulars for director Change of particulars for director
Registry Jan 20, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 10, 2009 Annual accounts Annual accounts
Registry Feb 11, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Oct 15, 2007 Annual accounts Annual accounts
Registry Jan 15, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Jan 16, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Oct 20, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 1, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 2, 2005 Annual return Annual return
Registry Jul 1, 2004 Appointment of a director Appointment of a director
Registry Jul 1, 2004 Resignation of a director Resignation of a director
Financials Apr 3, 2004 Annual accounts Annual accounts
Registry Feb 10, 2004 Annual return Annual return
Financials Jan 29, 2004 Annual accounts Annual accounts
Registry Oct 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 11, 2003 Annual return Annual return
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Sep 26, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 27, 2002 Annual return Annual return
Financials Jan 3, 2002 Annual accounts Annual accounts
Registry Oct 5, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 11, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 14, 2001 Annual return Annual return
Registry Jan 1, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Dec 14, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 26, 2000 Annual return Annual return
Financials Dec 3, 1999 Annual accounts Annual accounts
Registry Sep 15, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 9, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 1999 Annual return Annual return
Financials Oct 8, 1998 Annual accounts Annual accounts
Registry Feb 24, 1998 Annual return Annual return
Registry Feb 24, 1998 Annual return 1770... Annual return 1770...
Registry Feb 17, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Feb 11, 1997 Annual return Annual return
Financials Sep 9, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Annual return Annual return
Financials Nov 6, 1995 Annual accounts Annual accounts
Registry Oct 23, 1995 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 5, 1995 Director resigned, new director appointed 1770... Director resigned, new director appointed 1770...
Registry Apr 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1995 Annual return Annual return
Registry Jan 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Director resigned, new director appointed 1770... Director resigned, new director appointed 1770...
Registry Sep 30, 1994 Elective resolution Elective resolution
Financials Jul 27, 1994 Annual accounts Annual accounts
Registry Jan 16, 1994 Annual return Annual return
Financials Aug 31, 1993 Annual accounts Annual accounts
Registry Feb 23, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1993 Annual return Annual return
Financials Aug 4, 1992 Annual accounts Annual accounts
Registry Jun 9, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 1, 1992 Director resigned, new director appointed 1770... Director resigned, new director appointed 1770...
Registry Jun 1, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 18, 1992 Annual accounts Annual accounts
Registry Jan 23, 1992 Annual return Annual return
Registry Sep 13, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 19, 1991 Annual accounts Annual accounts
Registry Feb 14, 1991 Annual return Annual return
Registry Feb 13, 1990 Annual return 1770... Annual return 1770...
Financials Dec 19, 1989 Annual accounts Annual accounts
Registry Feb 8, 1989 Annual return Annual return
Financials Dec 19, 1988 Annual accounts Annual accounts
Registry Nov 26, 1987 Annual return Annual return
Financials Oct 30, 1987 Annual accounts Annual accounts
Registry Aug 21, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 23, 1987 Director resigned, new director appointed 1770... Director resigned, new director appointed 1770...
Registry Jan 19, 1987 Annual return Annual return
Financials Dec 29, 1986 Annual accounts Annual accounts
Registry Dec 22, 1986 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 1983 Miscellaneous document Miscellaneous document

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