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THE SHIRE INITIATIVE LIMITED

Company number 04841484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2016 CH01 Director's details changed for Mr Peter Colin Stuart Lytton Anderson on 1 September 2015
01 Mar 2016 AD01 Registered office address changed from Techhub 11 Wind Street Swansea SA1 1DP to Uwtsd Mount Pleasant Campus Mount Pleasant Swansea SA1 6ED on 1 March 2016
18 Aug 2015 AR01 Annual return made up to 22 July 2015 no member list
27 Mar 2015 AP01 Appointment of Mrs Dawn Davies as a director on 27 March 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Dec 2014 TM01 Termination of appointment of Edward Nicholas Sherwood as a director on 19 November 2014
18 Sep 2014 AR01 Annual return made up to 22 July 2014 no member list
18 Sep 2014 AP03 Appointment of Ms Dawn Davies as a secretary on 17 September 2014
18 Sep 2014 TM02 Termination of appointment of Melvyn Wallis as a secretary on 1 September 2014
29 Jul 2014 AD01 Registered office address changed from , 11 Wind Street Techhub, Second Floor, Swansea, SA1 1DP, Wales to Techhub 11 Wind Street Swansea SA1 1DP on 29 July 2014
23 Jul 2014 AD01 Registered office address changed from , Homecroft Saundersfoot, Saundersfoot, Pembrokeshire, SA69 9BG, Wales to Techhub 11 Wind Street Swansea SA1 1DP on 23 July 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Mar 2014 AD01 Registered office address changed from , C/O C/O Techub Ltd, 11 Wind Street, Swansea, SA1 1DP, Wales to Techhub 11 Wind Street Swansea SA1 1DP on 31 March 2014
17 Mar 2014 AD01 Registered office address changed from , Beltane Llawhaden, Narberth, Pembrokeshire, SA67 8HL, United Kingdom to Techhub 11 Wind Street Swansea SA1 1DP on 17 March 2014
01 Sep 2013 AR01 Annual return made up to 22 July 2013 no member list
01 Sep 2013 TM02 Termination of appointment of Peter Anderson as a secretary
01 Sep 2013 AP03 Appointment of Mr Melvyn Wallis as a secretary
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Aug 2012 AR01 Annual return made up to 22 July 2012 no member list
23 Jul 2012 TM01 Termination of appointment of Adrian Bateman as a director
13 Jul 2012 AD01 Registered office address changed from , 36 Sandyke Road, Broad Haven, Haverfordwest, Pembrokeshire, SA62 3JL, Wales to Techhub 11 Wind Street Swansea SA1 1DP on 13 July 2012
29 Jun 2012 AD01 Registered office address changed from , 45 High Street, Haverfordwest, Pembrokeshire, SA61 2BP, Wales to Techhub 11 Wind Street Swansea SA1 1DP on 29 June 2012
13 Jan 2012 AA Total exemption small company accounts made up to 30 June 2011
11 Aug 2011 AR01 Annual return made up to 22 July 2011 no member list
11 Aug 2011 CH01 Director's details changed for Mr Peter Colin Stuart Lytton Anderson on 22 July 2011