SHIRTON LIMITED — Filings & Documents (49)
Information sheet re S.751(3)
2021-02-19 · Other
Information sheet re S.751(1)
2020-09-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-08-27 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-19 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-19 · Charges
(E)Instrument
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-27 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-12 · Address Change
(E)FNAR1 - Annual Return
2016-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2015-01-28 · Other
(E)FNAR1 - Annual Return
2015-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-08 · Address Change
(E)Certificate of Registration of Charge
2000-03-03 · Charges
(E)FM1 - Mortgage or charge details
2000-03-03 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-13 · Address Change
(E)FR2 - Notification of Location of Registers
2000-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-13 · Other
(E)Memorandum & Articles of Association
1999-12-10 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-10 · Other
Certificate of Incorporation
1999-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-02-19 | |
| Information sheet re S.751(1) | Other | 2020-09-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-19 | |
| (E)Instrument | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-10 | |
| (E)Declaration of Compliance | Other | 1999-12-10 | |
| Certificate of Incorporation | Incorporation | 1999-12-10 |
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