Having been setup in 1960, Shirley & Proctor Ltd are based in Killamarsh, it's status is listed as "Active". This organisation has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, Richard | 01 June 2018 | - | 1 |
PROCTOR, John James Donald | N/A | 10 September 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 31 July 2020 | |
AA - Annual Accounts | 03 March 2020 | |
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 05 March 2019 | |
CS01 - N/A | 15 January 2019 | |
MR04 - N/A | 08 August 2018 | |
RESOLUTIONS - N/A | 31 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AP01 - Appointment of director | 16 July 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CS01 - N/A | 11 January 2018 | |
AUD - Auditor's letter of resignation | 22 June 2017 | |
AUD - Auditor's letter of resignation | 05 June 2017 | |
AA - Annual Accounts | 06 March 2017 | |
CS01 - N/A | 26 January 2017 | |
AUD - Auditor's letter of resignation | 08 December 2016 | |
TM01 - Termination of appointment of director | 08 September 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 25 January 2016 | |
AA - Annual Accounts | 19 February 2015 | |
AR01 - Annual Return | 09 January 2015 | |
TM01 - Termination of appointment of director | 15 September 2014 | |
TM02 - Termination of appointment of secretary | 15 September 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AP01 - Appointment of director | 28 June 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
AP01 - Appointment of director | 28 June 2013 | |
MISC - Miscellaneous document | 24 May 2013 | |
AUD - Auditor's letter of resignation | 22 May 2013 | |
RESOLUTIONS - N/A | 01 May 2013 | |
AUD - Auditor's letter of resignation | 01 May 2013 | |
AA01 - Change of accounting reference date | 01 May 2013 | |
MR01 - N/A | 30 April 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 26 January 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 28 January 2011 | |
AA - Annual Accounts | 12 October 2010 | |
AR01 - Annual Return | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
CH01 - Change of particulars for director | 18 January 2010 | |
AA - Annual Accounts | 07 October 2009 | |
RESOLUTIONS - N/A | 30 June 2009 | |
MEM/ARTS - N/A | 30 June 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 18 October 2007 | |
363s - Annual Return | 19 February 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363s - Annual Return | 03 February 2006 | |
AA - Annual Accounts | 18 November 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 14 September 2004 | |
RESOLUTIONS - N/A | 10 September 2004 | |
AUD - Auditor's letter of resignation | 10 September 2004 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 30 September 2003 | |
363s - Annual Return | 20 January 2003 | |
AA - Annual Accounts | 14 October 2002 | |
363s - Annual Return | 15 January 2002 | |
AA - Annual Accounts | 27 October 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 February 2001 | |
363s - Annual Return | 18 January 2001 | |
RESOLUTIONS - N/A | 08 January 2001 | |
AA - Annual Accounts | 29 September 2000 | |
225 - Change of Accounting Reference Date | 20 March 2000 | |
363s - Annual Return | 26 January 2000 | |
AA - Annual Accounts | 13 December 1999 | |
AA - Annual Accounts | 15 June 1999 | |
363s - Annual Return | 05 February 1999 | |
AUD - Auditor's letter of resignation | 18 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 February 1998 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 28 January 1998 | |
363s - Annual Return | 15 January 1997 | |
AA - Annual Accounts | 03 January 1997 | |
AA - Annual Accounts | 18 January 1996 | |
363s - Annual Return | 12 January 1996 | |
AA - Annual Accounts | 22 February 1995 | |
363s - Annual Return | 15 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 13 March 1994 | |
363s - Annual Return | 04 February 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 14 February 1993 | |
363s - Annual Return | 02 February 1992 | |
AA - Annual Accounts | 02 February 1992 | |
RESOLUTIONS - N/A | 22 January 1992 | |
RESOLUTIONS - N/A | 22 January 1992 | |
363a - Annual Return | 31 January 1991 | |
AA - Annual Accounts | 04 December 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 May 1990 | |
395 - Particulars of a mortgage or charge | 09 May 1990 | |
288 - N/A | 30 April 1990 | |
AA - Annual Accounts | 26 February 1990 | |
363 - Annual Return | 26 February 1990 | |
AA - Annual Accounts | 20 June 1989 | |
363 - Annual Return | 20 June 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 21 October 1988 | |
288 - N/A | 17 July 1987 | |
AA - Annual Accounts | 17 July 1987 | |
363 - Annual Return | 17 July 1987 | |
363 - Annual Return | 07 October 1986 | |
AA - Annual Accounts | 23 July 1986 | |
AA - Annual Accounts | 11 June 1984 | |
MISC - Miscellaneous document | 24 November 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 April 2013 | Fully Satisfied |
N/A |
Mortgage debenture | 03 May 1990 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 1984 | Fully Satisfied |
N/A |
Legal mortgage | 26 September 1984 | Fully Satisfied |
N/A |