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THE SHIRES (LINCOLNSHIRE) LIMITED

Company number 08594274

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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)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 May 2015	MR01	Registration of charge 085942740001, created on 18 May 2015	View PDF Registration of charge 085942740001, created on 18 May 2015 - link opens in a new window - 40 pages (40 pages)
02 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	CERTNM	Company name changed p m l recruitment LTD\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	View PDF Company name changed p m l recruitment LTD\certificate issued on 02/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	CH01	Director's details changed for Mr Alan Henry Hancock on 1 January 2014	View PDF Director's details changed for Mr Alan Henry Hancock on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AD01	Registered office address changed from The Shires Gainsthorpe Road West Kirton Lindsey Gainsborough Lincolnshire DN21 4JL to 94-96 Oswald Road Scunthorpe DN15 7PA on 1 December 2014	View PDF Registered office address changed from The Shires Gainsthorpe Road West Kirton Lindsey Gainsborough Lincolnshire DN21 4JL to 94-96 Oswald Road Scunthorpe DN15 7PA on 1 December 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ England to The Shires Gainsthorpe Road West Kirton Lindsey Gainsborough Lincolnshire DN21 4JL on 11 November 2014	View PDF Registered office address changed from 139 Eastgate Louth Lincolnshire LN11 9QQ England to The Shires Gainsthorpe Road West Kirton Lindsey Gainsborough Lincolnshire DN21 4JL on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2013	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	View PDF Current accounting period extended from 31 July 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from 2 Cherry Court Stoke-on-Trent ST6 8NS England on 20 August 2013	View PDF Registered office address changed from 2 Cherry Court Stoke-on-Trent ST6 8NS England on 20 August 2013 - link opens in a new window - 1 page (1 page)
15 Aug 2013	TM01	Termination of appointment of Willem De Beer as a director	View PDF Termination of appointment of Willem De Beer as a director - link opens in a new window - 1 page (1 page)
13 Aug 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 13 August 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 13 August 2013 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AP01	Appointment of Mr Alan Henry Hancock as a director	View PDF Appointment of Mr Alan Henry Hancock as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2013	NEWINC	Incorporation Statement of capital on 2013-07-02 GBP 1	View PDF Incorporation Statement of capital on 2013-07-02 GBP 1 - link opens in a new window - 36 pages (36 pages)

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