Based in Somerset, Shirebrook Ltd was registered on 15 November 1983. We don't currently know the number of employees at the organisation. The current directors of this company are listed as Crochet, Catherine, Hay, Frank-olivier, Kenel, Philippe Charles at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROCHET, Catherine | 30 March 1995 | 01 January 2002 | 1 |
HAY, Frank-Olivier | 30 March 1995 | 01 January 2004 | 1 |
KENEL, Philippe Charles | 01 January 2004 | 11 June 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
CH04 - Change of particulars for corporate secretary | 16 April 2020 | |
AD01 - Change of registered office address | 06 March 2020 | |
CS01 - N/A | 15 January 2020 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 02 October 2017 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 26 August 2016 | |
TM01 - Termination of appointment of director | 12 August 2016 | |
AP01 - Appointment of director | 12 August 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 14 January 2015 | |
AA - Annual Accounts | 23 June 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 02 September 2013 | |
TM01 - Termination of appointment of director | 11 June 2013 | |
AP01 - Appointment of director | 11 June 2013 | |
AR01 - Annual Return | 21 January 2013 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 18 January 2012 | |
AA - Annual Accounts | 12 October 2011 | |
AR01 - Annual Return | 14 January 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH04 - Change of particulars for corporate secretary | 20 January 2010 | |
AA - Annual Accounts | 10 November 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 16 October 2008 | |
363a - Annual Return | 16 January 2008 | |
AA - Annual Accounts | 15 October 2007 | |
363a - Annual Return | 15 January 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 16 January 2006 | |
AA - Annual Accounts | 10 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 2005 | |
363s - Annual Return | 02 February 2005 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
AA - Annual Accounts | 03 April 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 17 October 2003 | |
363s - Annual Return | 11 February 2003 | |
AA - Annual Accounts | 06 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2002 | |
363s - Annual Return | 27 February 2002 | |
AA - Annual Accounts | 03 January 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 11 June 2001 | |
288a - Notice of appointment of directors or secretaries | 11 June 2001 | |
287 - Change in situation or address of Registered Office | 11 June 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 14 December 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 October 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 03 December 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 15 September 1999 | |
287 - Change in situation or address of Registered Office | 09 April 1999 | |
363s - Annual Return | 24 January 1999 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 24 February 1998 | |
363s - Annual Return | 24 February 1998 | |
363s - Annual Return | 17 February 1998 | |
AA - Annual Accounts | 28 October 1997 | |
363s - Annual Return | 11 February 1997 | |
AA - Annual Accounts | 09 September 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 06 November 1995 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
288 - N/A | 05 April 1995 | |
363s - Annual Return | 17 January 1995 | |
288 - N/A | 05 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 06 October 1994 | |
RESOLUTIONS - N/A | 30 September 1994 | |
RESOLUTIONS - N/A | 30 September 1994 | |
RESOLUTIONS - N/A | 30 September 1994 | |
AA - Annual Accounts | 27 July 1994 | |
363s - Annual Return | 16 January 1994 | |
AA - Annual Accounts | 31 August 1993 | |
287 - Change in situation or address of Registered Office | 23 February 1993 | |
363b - Annual Return | 04 February 1993 | |
AA - Annual Accounts | 04 August 1992 | |
288 - N/A | 09 June 1992 | |
288 - N/A | 01 June 1992 | |
287 - Change in situation or address of Registered Office | 01 June 1992 | |
AA - Annual Accounts | 18 February 1992 | |
363x - Annual Return | 23 January 1992 | |
288 - N/A | 13 September 1991 | |
AA - Annual Accounts | 19 April 1991 | |
363 - Annual Return | 14 February 1991 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 19 December 1989 | |
363 - Annual Return | 08 February 1989 | |
AA - Annual Accounts | 19 December 1988 | |
363 - Annual Return | 26 November 1987 | |
AA - Annual Accounts | 30 October 1987 | |
288 - N/A | 21 August 1987 | |
288 - N/A | 21 August 1987 | |
288 - N/A | 23 June 1987 | |
363 - Annual Return | 19 January 1987 | |
AA - Annual Accounts | 29 December 1986 | |
287 - Change in situation or address of Registered Office | 22 December 1986 | |
MISC - Miscellaneous document | 15 November 1983 |