SHIRLEY COURT (TOTON) MANAGEMENT COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 08212099 |
| Category | Private Limited Company |
| Incorporated | 12 Sep 2012 |
| Age | 11 years, 9 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
SHIRLEY COURT (TOTON) MANAGEMENT COMPANY LIMITED is an active private limited company with number 08212099. It was incorporated 11 years, 9 months, 3 days ago, on 12 September 2012. The company address is Harborough House No.1 London Road Harborough House No.1 London Road, Leicester, LE2 5DL, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2023
Action Date: 28 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 28 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-28
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 11 Aug 2021
Action Date: 28 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-28
Documents
Change person secretary company with change date
Date: 11 Aug 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Jane Anne Ray
Change date: 2021-06-01
Documents
Accounts with accounts type total exemption full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2020
Action Date: 28 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-28
Documents
Appoint person director company with name date
Date: 04 Jul 2020
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-05
Officer name: Mr Malcolm Clive Batchelor
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2019
Action Date: 02 Aug 2019
Category: Address
Type: AD01
Old address: 26 Half Moon Crescent Oadby Leicester LE2 4HD England
New address: Harborough House No.1 London Road Oadby Leicester LE2 5DL
Change date: 2019-08-02
Documents
Confirmation statement with no updates
Date: 24 Jul 2019
Action Date: 28 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-28
Documents
Termination director company with name termination date
Date: 17 Jul 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Frederick Ray
Termination date: 2019-06-15
Documents
Resolution
Date: 22 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 22 Nov 2018
Category: Change-of-constitution
Type: CC04
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-28
Documents
Accounts with accounts type total exemption full
Date: 20 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 28 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-28
Documents
Notification of a person with significant control statement
Date: 03 Jul 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 30 Jun 2017
Action Date: 15 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-15
Officer name: Mr William Frederick Ray
Documents
Termination director company with name termination date
Date: 22 Jun 2017
Action Date: 16 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Gardiner
Termination date: 2017-06-16
Documents
Change registered office address company with date old address new address
Date: 21 Feb 2017
Action Date: 21 Feb 2017
Category: Address
Type: AD01
New address: 26 Half Moon Crescent Oadby Leicester LE2 4HD
Change date: 2017-02-21
Old address: 15 Barratt Lane Attenborough Nottingham Nottinghamshire NG9 6AD
Documents
Accounts with accounts type total exemption small
Date: 20 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2016
Action Date: 28 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-28
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 12 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-12
Officer name: Mrs Jane Anne Ray
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 28 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-28
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Ray
Change date: 2015-01-02
Documents
Change person director company with change date
Date: 13 Jul 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Gardiner
Change date: 2015-01-02
Documents
Appoint person secretary company with name date
Date: 19 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Jane Anne Ray
Appointment date: 2015-03-01
Documents
Termination secretary company with name termination date
Date: 15 Apr 2015
Action Date: 02 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-01-02
Officer name: Caroline Mary Lunness
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2015
Action Date: 16 Jan 2015
Category: Address
Type: AD01
Old address: Unit 15 the Beeches Nottingham Road Mansfield Nottinghamshire NG18 4TJ
Change date: 2015-01-16
New address: 15 Barratt Lane Attenborough Nottingham Nottinghamshire NG9 6AD
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2014
Action Date: 28 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-28
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2014
Action Date: 19 Aug 2014
Category: Address
Type: AD01
Old address: 7 st. John Street Mansfield Nottinghamshire NG18 1QH England
New address: 15 Barratt Lane Attenborough Nottingham Nottinghamshire NG9 6AD
Change date: 2014-08-19
Documents
Appoint person secretary company with name date
Date: 12 Aug 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2013-07-29
Officer name: Miss Caroline Mary Lunness
Documents
Appoint person director company with name date
Date: 09 Aug 2013
Action Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-08-08
Officer name: Mr Stephen Gardiner
Documents
Termination secretary company with name termination date
Date: 08 Aug 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Gardiner
Termination date: 2013-07-31
Documents
Appoint person secretary company with name date
Date: 22 Jul 2013
Action Date: 13 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Gardiner
Appointment date: 2013-07-13
Documents
Termination director company with name termination date
Date: 22 Jul 2013
Action Date: 13 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-07-13
Officer name: Stephen Gardiner
Documents
Termination director company with name termination date
Date: 02 Jul 2013
Action Date: 02 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Yvonne Fletcher
Termination date: 2013-07-02
Documents
Termination director company with name termination date
Date: 01 Jul 2013
Action Date: 14 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-14
Officer name: Susan Tooms
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-28
Documents
Change registered office address company with date old address
Date: 28 Jun 2013
Action Date: 28 Jun 2013
Category: Address
Type: AD01
Old address: 25 Derby Road Long Eaton Nottinghamshire NG10 1NA England
Change date: 2013-06-28
Documents
Termination director company with name termination date
Date: 20 Jun 2013
Action Date: 13 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-13
Officer name: Suzanne Ellen Hallam
Documents
Termination director company with name termination date
Date: 20 Jun 2013
Action Date: 29 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Georgina Laura Morley
Termination date: 2013-05-29
Documents
Termination director company with name termination date
Date: 20 Jun 2013
Action Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-20
Officer name: Dora Foster
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 31 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-05-31
Officer name: Kathleen Burrows
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 03 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-03
Officer name: Nicky Bryan Salmon
Documents
Termination director company with name termination date
Date: 12 Jun 2013
Action Date: 02 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marilyn Yvonne Hegyi
Termination date: 2013-06-02
Documents
Appoint person director company with name date
Date: 07 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-12
Officer name: Miss Dora Foster
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kathleen Burrows
Appointment date: 2012-09-12
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-12
Officer name: Mrs Marilyn Yvonne Hegyi
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Georgina Laura Morley
Appointment date: 2012-09-12
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-12
Officer name: Ms Susan Tooms
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Carol Yvonne Fletcher
Appointment date: 2012-09-12
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-12
Officer name: Mrs Suzanne Ellen Hallam
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jane Ray
Appointment date: 2012-09-12
Documents
Appoint person director company with name date
Date: 06 Dec 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-12
Officer name: Mr Nicky Bryan Salmon
Documents
Termination secretary company with name termination date
Date: 20 Nov 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-09-12
Officer name: Jo Holt
Documents
Termination director company with name termination date
Date: 20 Nov 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Spencer
Termination date: 2012-09-12
Documents
Capital allotment shares
Date: 20 Nov 2012
Action Date: 12 Sep 2012
Category: Capital
Type: SH01
Capital : 20 GBP
Date: 2012-09-12
Documents
Change account reference date company current extended
Date: 20 Nov 2012
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-12-31
Documents
Appoint person director company with name date
Date: 20 Nov 2012
Action Date: 12 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Gardiner
Appointment date: 2012-09-12
Documents
Change registered office address company with date old address
Date: 20 Nov 2012
Action Date: 20 Nov 2012
Category: Address
Type: AD01
Old address: 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom
Change date: 2012-11-20
Documents
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