SHIRLEY ENTERPRISES (HOLDINGS) COMPANY LIMITED — Filings & Documents (140)
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(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-19 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-19 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-08-21 · Other
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-04 · Charges
(E)Instrument
2021-03-04 · Other
(E)FNAR1 - Annual Return
2020-03-11 · Annual Return
(E)FNAR1 - Annual Return
2019-03-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-27 · Charges
(E)Instrument
2018-07-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-07-11 · Charges
(E)Instrument
2018-07-11 · Other
(E)Certificate of Registration of Charge
2018-07-11 · Charges
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)Amended document
2015-10-07 · Other
(E)Special resolution
2015-10-02 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)Amended document
2015-09-29 · Other
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-29 · Charges
(E)Instrument
2014-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-03-23 · Charges
(E)Certificate of Registration of Charge
2007-03-23 · Charges
(E)Special resolution
2007-03-06 · Other
(E)Reprint of Articles of Association
2007-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-04 · Annual Return
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-03-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-17 · Annual Return
(E)Memorandum of satisfaction
1999-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-04-07 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-04-10 · Annual Return
(E)Memorandum of satisfaction
1994-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-20 · Other
(E)Certificate of Registration of Charge
1994-04-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-11 · Other
(E)Certificate of Registration of Charge
1994-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-01 · Other
(E)Certificate of Registration of Charge
1994-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-18 · Address Change
(E)Court order under s.86
1992-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-08 · Other
(E)Certificate of Registration of Charge
1992-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-08 · Memorandum & Articles
(E)Annual return
1991-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-08 · Other
(E)Certificate of Registration of Charge
1991-07-08 · Charges
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-02-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-19 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-04 | |
| (E)Instrument | Other | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-27 | |
| (E)Instrument | Other | 2018-07-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-11 | |
| (E)Instrument | Other | 2018-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)Amended document | Other | 2015-10-07 | |
| (E)Special resolution | Other | 2015-10-02 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)Amended document | Other | 2015-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-29 | |
| (E)Instrument | Other | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-23 | |
| (E)Special resolution | Other | 2007-03-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-18 | |
| (E)Court order under s.86 | Other | 1992-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-22 |
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