Having been setup in 1962, Shorts Group Ltd has its registered office in Berkshire, it has a status of "Active". We don't know the number of employees at this business. The company has 3 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHORT, David Frederick | N/A | 16 August 2014 | 1 |
SHORT, Sylvia Margaret | N/A | 15 June 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHORT, Michelle Claire | 15 June 2018 | - | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 22 June 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 22 June 2020 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 June 2020 | |
SH08 - Notice of name or other designation of class of shares | 22 June 2020 | |
MA - Memorandum and Articles | 22 June 2020 | |
MR01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 13 February 2020 | |
CS01 - N/A | 03 January 2020 | |
AA - Annual Accounts | 18 January 2019 | |
CS01 - N/A | 02 January 2019 | |
PSC04 - N/A | 07 December 2018 | |
AP03 - Appointment of secretary | 11 September 2018 | |
PSC07 - N/A | 20 July 2018 | |
TM01 - Termination of appointment of director | 20 July 2018 | |
TM02 - Termination of appointment of secretary | 20 July 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 30 October 2017 | |
AP01 - Appointment of director | 20 January 2017 | |
CS01 - N/A | 20 January 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 22 January 2015 | |
AA - Annual Accounts | 29 December 2014 | |
TM01 - Termination of appointment of director | 19 August 2014 | |
AD01 - Change of registered office address | 27 May 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 25 October 2013 | |
AR01 - Annual Return | 06 February 2013 | |
AD01 - Change of registered office address | 06 February 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 03 January 2012 | |
AA - Annual Accounts | 19 September 2011 | |
AA - Annual Accounts | 02 March 2011 | |
MG01 - Particulars of a mortgage or charge | 26 February 2011 | |
AR01 - Annual Return | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH01 - Change of particulars for director | 07 January 2011 | |
CH03 - Change of particulars for secretary | 07 January 2011 | |
AR01 - Annual Return | 08 February 2010 | |
CH01 - Change of particulars for director | 08 February 2010 | |
MG01 - Particulars of a mortgage or charge | 04 December 2009 | |
AA - Annual Accounts | 30 November 2009 | |
AUD - Auditor's letter of resignation | 27 July 2009 | |
AUD - Auditor's letter of resignation | 21 July 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 13 January 2009 | |
AA - Annual Accounts | 15 February 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 13 February 2007 | |
363s - Annual Return | 26 January 2007 | |
CERTNM - Change of name certificate | 29 June 2006 | |
363s - Annual Return | 05 January 2006 | |
AA - Annual Accounts | 14 November 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363s - Annual Return | 22 December 2004 | |
363s - Annual Return | 29 March 2004 | |
AA - Annual Accounts | 06 February 2004 | |
AA - Annual Accounts | 28 February 2003 | |
363s - Annual Return | 18 December 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 19 February 2002 | |
363s - Annual Return | 09 February 2001 | |
AA - Annual Accounts | 30 January 2001 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 12 January 2000 | |
CERTNM - Change of name certificate | 12 May 1999 | |
AA - Annual Accounts | 15 April 1999 | |
363s - Annual Return | 18 December 1998 | |
AA - Annual Accounts | 31 March 1998 | |
363s - Annual Return | 16 January 1998 | |
AA - Annual Accounts | 27 March 1997 | |
363s - Annual Return | 06 February 1997 | |
AA - Annual Accounts | 01 April 1996 | |
363s - Annual Return | 30 January 1996 | |
288 - N/A | 30 April 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 11 January 1995 | |
AA - Annual Accounts | 07 April 1994 | |
363s - Annual Return | 13 January 1994 | |
AA - Annual Accounts | 08 April 1993 | |
363s - Annual Return | 31 March 1993 | |
AUD - Auditor's letter of resignation | 28 January 1993 | |
AUD - Auditor's letter of resignation | 17 January 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 July 1992 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 July 1992 | |
88(2)P - N/A | 10 July 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
RESOLUTIONS - N/A | 11 June 1992 | |
AA - Annual Accounts | 08 May 1992 | |
363b - Annual Return | 15 January 1992 | |
AA - Annual Accounts | 07 October 1991 | |
363a - Annual Return | 29 May 1991 | |
AA - Annual Accounts | 09 July 1990 | |
AA - Annual Accounts | 12 March 1990 | |
363 - Annual Return | 12 March 1990 | |
363 - Annual Return | 10 February 1989 | |
AA - Annual Accounts | 27 January 1989 | |
363 - Annual Return | 01 November 1987 | |
AA - Annual Accounts | 01 April 1987 | |
AA - Annual Accounts | 05 February 1987 | |
363 - Annual Return | 22 December 1986 | |
AA - Annual Accounts | 04 April 1984 | |
NEWINC - New incorporation documents | 08 May 1962 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 May 2020 | Outstanding |
N/A |
Mortgage | 18 February 2011 | Outstanding |
N/A |
Mortgage deed | 30 November 2009 | Outstanding |
N/A |