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Dato Capital United Kingdom

Shirley & Proctor LTD

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Reports

Extended Company Report with Annual Accounts SHIRLEY & PROCTOR LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00675945
Record last updated Tuesday, November 7, 2023 11:33:47 AM UTC
Official Address Hi Peak Feeds Mill Sheffield Road Killamarsh S211ed East, Killamarsh East
There are 5 companies registered at this street
Postal Code S211ED
Sector Other manufacturing n.e.c.

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Visits

SHIRLEY & PROCTOR LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 9, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2022 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2020 Resignation of one Director (a man) 6759... Resignation of one Director (a man) 6759...
Registry Jun 1, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 15, 2014 Resignation of one Director Resignation of one Director
Registry Sep 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2014 Annual return Annual return
Financials Mar 20, 2014 Annual accounts Annual accounts
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2013 Appointment of a man as Director 6759... Appointment of a man as Director 6759...
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2013 Miscellaneous document Miscellaneous document
Registry May 22, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry May 1, 2013 Auditor's letter of resignation 6759... Auditor's letter of resignation 6759...
Registry May 1, 2013 Change of accounting reference date Change of accounting reference date
Registry May 1, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 30, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 18, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jan 23, 2013 Annual return Annual return
Financials Sep 28, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Oct 28, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Annual return Annual return
Financials Oct 12, 2010 Annual accounts Annual accounts
Registry Jan 18, 2010 Annual return Annual return
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Jan 18, 2010 Change of particulars for director 6759... Change of particulars for director 6759...
Financials Oct 7, 2009 Annual accounts Annual accounts
Registry Jun 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 30, 2009 Memorandum of association Memorandum of association
Registry Jan 9, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Sep 18, 2008 Resignation of a director Resignation of a director
Registry Sep 10, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry Feb 3, 2006 Annual return Annual return
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Feb 25, 2005 Annual return Annual return
Financials Sep 14, 2004 Annual accounts Annual accounts
Registry Sep 10, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 10, 2004 Annual return Annual return
Financials Sep 30, 2003 Annual accounts Annual accounts
Registry Jan 20, 2003 Annual return Annual return
Financials Oct 14, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Annual return Annual return
Financials Oct 27, 2001 Annual accounts Annual accounts
Registry Feb 23, 2001 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
Registry Feb 23, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 6759... Declaration of satisfaction in full or in part of a mortgage or charge 6759...
Registry Jan 18, 2001 Annual return Annual return
Registry Jan 8, 2001 Adopt mem and arts Adopt mem and arts
Financials Sep 29, 2000 Annual accounts Annual accounts
Registry Mar 20, 2000 Change of accounting reference date Change of accounting reference date
Registry Jan 26, 2000 Annual return Annual return
Financials Dec 13, 1999 Annual accounts Annual accounts
Financials Jun 15, 1999 Annual accounts 6759... Annual accounts 6759...
Registry Feb 5, 1999 Annual return Annual return
Registry Jan 18, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 25, 1998 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 20, 1998 Annual accounts Annual accounts
Registry Jan 28, 1998 Annual return Annual return
Registry Jan 15, 1997 Annual return 6759... Annual return 6759...
Financials Jan 3, 1997 Annual accounts Annual accounts
Financials Jan 18, 1996 Annual accounts 6759... Annual accounts 6759...
Registry Jan 12, 1996 Annual return Annual return
Financials Feb 22, 1995 Annual accounts Annual accounts
Registry Feb 15, 1995 Registered office changed Registered office changed
Registry Feb 15, 1995 Annual return Annual return
Financials Mar 13, 1994 Annual accounts Annual accounts
Registry Feb 4, 1994 Annual return Annual return
Financials Feb 14, 1993 Annual accounts Annual accounts
Registry Feb 14, 1993 Annual return Annual return
Financials Feb 2, 1992 Annual accounts Annual accounts
Registry Feb 2, 1992 Annual return Annual return
Registry Feb 2, 1992 Director's particulars changed Director's particulars changed
Registry Jan 22, 1992 Elective resolution Elective resolution
Registry Jan 21, 1992 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 31, 1991 Annual return Annual return
Financials Dec 4, 1990 Annual accounts Annual accounts
Registry May 17, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry May 9, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 30, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 26, 1990 Annual return Annual return
Financials Feb 26, 1990 Annual accounts Annual accounts
Financials Jun 20, 1989 Annual accounts 6759... Annual accounts 6759...
Registry Jun 20, 1989 Annual return Annual return
Financials Oct 21, 1988 Annual accounts Annual accounts
Registry Oct 21, 1988 Annual return Annual return
Registry Jul 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 17, 1987 Annual return Annual return
Financials Jul 17, 1987 Annual accounts Annual accounts
Registry Oct 7, 1986 Annual return Annual return
Financials Jul 23, 1986 Annual accounts Annual accounts

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