Shoo 262 Ltd was founded on 27 June 2006 with its registered office in Manchester, it's status at Companies House is "Active". We don't currently know the number of employees at the company. This company has only one director.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOUTHALL, Peter Timothy | 07 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
RESOLUTIONS - N/A | 29 August 2019 | |
MA - Memorandum and Articles | 29 August 2019 | |
AA01 - Change of accounting reference date | 12 July 2019 | |
CS01 - N/A | 08 March 2019 | |
PSC02 - N/A | 15 February 2019 | |
PSC07 - N/A | 15 February 2019 | |
AD01 - Change of registered office address | 15 February 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
TM02 - Termination of appointment of secretary | 15 February 2019 | |
AP01 - Appointment of director | 15 February 2019 | |
AP01 - Appointment of director | 15 February 2019 | |
MR04 - N/A | 15 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
AP01 - Appointment of director | 14 February 2019 | |
MR01 - N/A | 13 February 2019 | |
MR01 - N/A | 13 February 2019 | |
AA - Annual Accounts | 04 January 2019 | |
PARENT_ACC - N/A | 04 January 2019 | |
AGREEMENT2 - N/A | 04 January 2019 | |
GUARANTEE2 - N/A | 04 January 2019 | |
CS01 - N/A | 28 June 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 05 July 2017 | |
PSC02 - N/A | 05 July 2017 | |
AA - Annual Accounts | 13 January 2017 | |
AR01 - Annual Return | 14 July 2016 | |
AA - Annual Accounts | 08 January 2016 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 22 July 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 18 July 2013 | |
AA - Annual Accounts | 08 October 2012 | |
AR01 - Annual Return | 19 July 2012 | |
CH01 - Change of particulars for director | 19 July 2012 | |
CH01 - Change of particulars for director | 10 May 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 18 July 2011 | |
CH01 - Change of particulars for director | 15 June 2011 | |
CH03 - Change of particulars for secretary | 15 June 2011 | |
AA - Annual Accounts | 11 January 2011 | |
CH03 - Change of particulars for secretary | 14 December 2010 | |
AR01 - Annual Return | 27 July 2010 | |
AA - Annual Accounts | 01 February 2010 | |
363a - Annual Return | 08 September 2009 | |
AA - Annual Accounts | 03 February 2009 | |
363a - Annual Return | 19 January 2009 | |
353 - Register of members | 19 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2009 | |
288b - Notice of resignation of directors or secretaries | 19 January 2009 | |
287 - Change in situation or address of Registered Office | 04 July 2008 | |
AA - Annual Accounts | 28 January 2008 | |
363a - Annual Return | 28 August 2007 | |
395 - Particulars of a mortgage or charge | 14 November 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
225 - Change of Accounting Reference Date | 21 September 2006 | |
287 - Change in situation or address of Registered Office | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
NEWINC - New incorporation documents | 27 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 February 2019 | Outstanding |
N/A |
A registered charge | 07 February 2019 | Outstanding |
N/A |
Legal mortgage | 01 November 2006 | Fully Satisfied |
N/A |