Shanly Group Ltd was registered on 03 February 2000 and are based in Beaconsfield. We don't currently know the number of employees at this organisation. There are 4 directors listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDA, Khayrul | 14 January 2020 | - | 1 |
| GILES, Paul Joseph | 28 March 2013 | 31 July 2015 | 1 |
| TROTT, Nicholas Mark | 17 August 2015 | 14 January 2020 | 1 |
| TROTT, Nicholas Mark | 27 November 2009 | 28 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| RESOLUTIONS - N/A | 16 June 2020 | |
| MA - Memorandum and Articles | 16 June 2020 | |
| CS01 - N/A | 11 February 2020 | |
| AP01 - Appointment of director | 21 January 2020 | |
| TM02 - Termination of appointment of secretary | 21 January 2020 | |
| AP03 - Appointment of secretary | 21 January 2020 | |
| AA - Annual Accounts | 21 February 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 19 February 2018 | |
| CS01 - N/A | 08 February 2018 | |
| AA - Annual Accounts | 20 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AP03 - Appointment of secretary | 17 August 2015 | |
| CH01 - Change of particulars for director | 17 August 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 31 July 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 12 April 2013 | |
| AP03 - Appointment of secretary | 28 March 2013 | |
| TM02 - Termination of appointment of secretary | 28 March 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AA - Annual Accounts | 26 April 2011 | |
| AR01 - Annual Return | 15 February 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AA - Annual Accounts | 14 April 2010 | |
| AR01 - Annual Return | 03 February 2010 | |
| AP01 - Appointment of director | 14 December 2009 | |
| AP03 - Appointment of secretary | 14 December 2009 | |
| TM02 - Termination of appointment of secretary | 14 December 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| AA - Annual Accounts | 16 September 2008 | |
| CERTNM - Change of name certificate | 14 May 2008 | |
| 363a - Annual Return | 13 February 2008 | |
| AA - Annual Accounts | 26 September 2007 | |
| 363s - Annual Return | 23 March 2007 | |
| AA - Annual Accounts | 18 August 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 10 March 2005 | |
| AA - Annual Accounts | 01 December 2004 | |
| 363s - Annual Return | 27 February 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 20 February 2003 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 06 February 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363s - Annual Return | 09 February 2001 | |
| 225 - Change of Accounting Reference Date | 17 November 2000 | |
| CERTNM - Change of name certificate | 03 July 2000 | |
| 287 - Change in situation or address of Registered Office | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| NEWINC - New incorporation documents | 03 February 2000 |
